The Scamdex Scam Email Archive - Generic o

Subject:  Your email has won with ticket number:
From:  "Uk National Lottery" <ukonline_lotto@yahoo.com>
Date:  Sat, 15 Mar 2008 09:06:03 -0700

A Scam Email with the Subject "Your email has won with ticket number:" was received in one of Scamdex's honeypot email accounts on Sat, 15 Mar 2008 09:06:03 -0700 and has been classified as a Generic Scam. The sender was "Uk National Lottery" <ukonline_lotto@yahoo.com>, although it may have been spoofed.




The National Lottery
PO Box 1010
Liverpool
L70 1NL.
Ref: UK/9420X2/14
Batch: 0064/05/ZY369
WINNING NOTIFICATION 2008
We happily announce to you the draw (#1233) of the UK NATIONAL
LOTTERY,online Sweepstakes Easter Bonanza and as part of our International
program held on Wenesday 12 March 08.Your e-mail address attached to
ticket number: 56475600545188 with Serial number 5368/02 drew the lucky
numbers: 10 . 12 . 22 .32 . 45 . 46 (with bonus ball 27) which
subsequently won Five(5)of you the Rollover prizes of 4,337,270.Therefore
you have been approved to claim a total sum of 500,000(Five Hundred
Thousand Pounds Sterlings) which is equivalent to 1,017,004.31 SD in cash
credited to file KTU/9023118308/07
All participants for the online version were selected ra ndomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you
in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program be warned. Please be informed that claims not processed
within the stipulated period may be forfeited to the pool without further
notice. Our European agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him. You may
wish to establish contact via e-mail with the particulars presented below
citing the batch and reference numbers to this letter between the hours of
8.00am - 7.30pm on Monday through Sunday
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Graham Nackel.
Email: ukonline_lotto@yahoo.com.hk
Phone:+44-7024058505
Phone:44-7024058506
Fax :+44-704765389
LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning Receipt)
=======================================================================================
[FULL NAME OF
WINNER].................................................................
[CURRENT
ADDRESS].......................................................................
[COUNTRY/REGION]..........................................................................
[STATE/PROVINCE]...........................................................................
[AGE] ........... [SEX]...................................
[MARTIAL
STATUS]..........................................................................
[OCCUPATION].................................................................................
[CURRENT
EMAIL]............................................................................
[TEL/FAX].........................................................................................
----------------------------------------------------------------------------------
ENTRY WINNING INFORMATION
----------------------------------------------------------------------------------
[ENTRY TICKET
NR]..................................................................
[DRAW
DATE]...........................................................................
CLAIMANT SIGNATORY DECLARATION
====================================
I,......................................................................................HEREBY
DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY
PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY FAMILY FILLED CLAIM ON
MY BEHALF TO NATIONAL LOTTERY INTERNATIONAL PROMOTION. I, THEREFORE, UK
NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEH
ALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME.
=======================================================================================
Make Sure this Verification and Funds Release Form is sent to the
Fiduciary agent for quick verification and funds release purpose. Our
winners are assured of the utmost standards of confidentiality, and press
anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality
until the end of proceedings to circumvent problems associated with
fraudulent claims. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program.
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
You have been advised to contact your claims officer with the above
contact details.
Congratulations from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
(Mrs.Juliet Rowland)
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
Open 7 days 8am-8pm
Copyright  1994-2008 The UK International Promotion Inc.
All rights reserved. Terms of Service - Guideline.