The Scamdex Scam Email Archive - Generic o

Subject:  USA INTERNATIONAL AWARD
From:  kati leo <s_bulton5@yahoo.com>
Date:  Wed, 19 Dec 2007 10:12:44 -0800

A Scam Email with the Subject "USA INTERNATIONAL AWARD was received in one of Scamdex's honeypot email accounts on Wed, 19 Dec 2007 10:12:44 -0800 and has been classified as a Generic Scam. The sender was kati leo <s_bulton5@yahoo.com>, although it may have been spoofed.

Date:05/11/2007
Ref 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
 
CONGRATULATION!!
 
We are delighted to inform you of your winning on the 4th of November, 2007 from the United States of America International Lottery Programme which is partially based on an electronic selection of winners using their e-mail addresses.
 
Your e-mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002 .This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17,which consequently won the lottery in the second category.
 
All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, Asia, Europe,Middle East, and Africa as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base and you are entitled with a huge lump of $1,000,000.00.


 HOW TO FILE YOUR CLAIM: Simply contact our Fiducially Claims a Agent, with below informations;
 
CONTACT YOUR CLAIMS AGENT HERE
Dr John F. Williams
Tel: +44 7011152764
Official Email: mr.john_williams@hotmail.com
Address: UNITED KINGDOM. 61-70 Southampton
Row Bloomsbury London United Kingdom
WC1B 4AR
 
 CLAIMS REQUIREMENT
1. FULL NAMES: ...................................?
2. NATIONALITY: ..................................?
3. DATE OF BIRTH: ..................................?
4. SEX: ......................................................?
5. MARITAL STATUS: ..................................?
6. CONTACT ADDRESS: ..................................?
7. TELEPHONE NUMBER: ..................................?
8. OCCUPATION: ..................................?
9. REF NUMBERS:..................................?
10. BATCH NUMBER:..................................?
11. WINNING NUMBER: ..................................?
12. TOTAL AMOUNT WON: ..................................?

Please quote your Date of draw, Reference Number,Batch Number and Winning Number, which can be found on the top-left corner of this message.Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice the winner to keep this information confidential from the public until your claim is processed and been released to you.
 
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
 
Note: all winnings MUST be claimed before 30th of December 2007; otherwise the fund will be returned as Unclaimed and eventually donated to charity.
 
Congratulations once again on your winning!
Best Regards.
Mr. John Phillip
(For the co-ordinator)
 

Copyright 1968-2007 United States Of America Lottery Inc All Rights Reserved.


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