A Scam Email with the Subject "HAPPY NEW YEAR!!!" was received in one of Scamdex's honeypot email accounts on Mon, 11 Feb 2008 15:28:26 -0800 and has been classified as a Generic Scam. The sender was "UK NATIONAL LOTTERY PROMOTIONS" <firstname.lastname@example.org>, although it may have been spoofed.
NATIONAL LOTTERY Support Centre Solar House 1-9 Romford Road London, United Kingdom FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT COMPANY NO. 02949433 SERIAL NUMBER: NTL/35272190 TICKET NUMBER: 67859427666 BATCH NUMBER: UK/EU/3542878972 REFERENCE NUMBER: UML/EU/55553/08 WINNING NUMBERS:25-28-34-37-42-48-55 ATTENTION: Sir/Madam, RE/AWARD WINNING NOTIFICATION; FINAL NOTICE We are pleased to inform you of the final announcement that you are one of our New Year winners of the UNITED KINGDOM NATIONAL LOTTERY ONLINE SWEEPSTAKES INTERNATIONAL PROMOTIONS PROGRAM AWARDS, held recently. Your e-mail address emerged in the second category as you have won for your self a total sum of £1,000,000.00 (ONE MILLION POUND STERLING ONLY).in out of the total amount of £5,000,000.00 (FIVE MILLION POUND STERLING ONLY) shared amongst the five (5) winners in the second category. To file for your claim, please contact our European Paying Bank; Post Bank NL in The Netherlands through the Director, Processing/Foreign Exchange Department (FOREX) Dr. Paul Benjamin Tel:- 0031-617653400 Fax:- 0031.847378354 Email:email@example.com Or firstname.lastname@example.org FILL THE INFORMATION BELOW AND SEND TO OUR EUROPEAN PAYING BANK FOR VERIFICATION AND AUTHENTICATION BEFORE PAYMENT CAN BE APPROVED AND RELEASED TO YOU ACCORDINGLY:- 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Phone numbers: 8. Fax Number 9. Country: 10. Won E-mail address For due processing and remittance of your prize money, please remember to quote your reference and batch numbers in every one of your correspondences with our paying Bank. Remember also that all prize money must be claimed not later than 4weeks. After this date, all funds will be returned as unclaimed. Furthermore, should there be any change of your address, do inform us and our paying as soon as possible. Congratulations once again from all our staff and thank you for being part of our promotional lottery program. Sincerely, Anne-Vera Moore. Zonal Co-ordinator