The Scamdex Scam Email Archive - Generic o

Subject:  ONLINE NOTIFICATION
From:  UK ONLINE LOTTERY BOARD <williams_claimsdesk002@yahoo.de>
Date:  Thu, 14 Feb 2008 15:52:58 -0800

A Scam Email with the Subject "ONLINE NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 14 Feb 2008 15:52:58 -0800 and has been classified as a Generic Scam. The sender was UK ONLINE LOTTERY BOARD <williams_claimsdesk002@yahoo.de>, although it may have been spoofed.



Lucky Winner;
REF NO: MELI-T/17-F044262312
TICKET NUMBER 9901-0148-790-691
SERIAL NUMBER 6109-17
BAT NUMBER 10002987765
ELECTRONIC MAIL AWARD PROMOTION.;





UK.NATIONAL LOTTERY DEPARTMENT


We are pleased to inform you of the result of the just concluded annual
final draws held on the (1ST,Jan, 2008) by Uk National lottery Your
email
was among the 1000 Lucky winners who won Â850,000.00{Eight hundred and
fifty
thousand Great Britain Pounds} each in the first draw 1150. with the
lucky
numbers.


However the results were released on the same dayc your email was
attached
to ticket number (Uk.05.08.10) and ballot number (:12052006/20) The
online
draws was conducted by a random selection of email addresses from an
exclusive list of 29,031,643 E-mail addresses of individuals and
corporate
bodies picked by an advanced automated random computer search from the
internet. However, no tickets were sold but all email addresses were
assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our
computerized email selection machine (OPAL) .This Lottery is approved
by the
British Gaming Board and also licensed by the The International
Association
of Gaming Regulators (IAGR).This lottery is the 1st of its kind and we
intend to sensitize the public.


CLAIMS PROCEDURES:

It is our standard practice to allocate accredited agents for the
processing
of
claims application. It is even more imperative for overseas winners.

To begin your claims therefore, you are advised as a matter of
urgency, to
contact
the under listed licensed and accredited claims agent for the
processing of
your
prize awards winning.

Please contact the clearing house (through your claims agent only via
the
email) the body assigned with the verification of all emergent winner.
Therefore all protocols laid down by them must be followed to
facilitate
your
claims;

Mr.Williams Gates
E-MAIL: williams_claimsdesk002@yahoo.de

THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR
VERIFICATION
BEFORE TRANSFER.

(1) BENEFICIARY FIRST NAME_______________

(2) BENEFICIARY LAST NAME_______________
(3) NATIONALITY_________________________

(4) RESIDENTIAL ADDRESS_________________
(5) DATE OF BIRTH_______________________
(6) SEX______________________________________
(7) TEL. NUMBER_________________________
(8) FAX NUMBER_______________________________
(9) EMAIL ADDRESS_______________________
(10) AMOUNT WON________________________
(11) BATCH NUMBER_______________________
(12)BAT NUMBER___________________________
(13) REFERENCE NR________________________
(14)SERIAL NUMBER__________________________
(15) OCCUPATION_________________________
(16) MARITAL STATUS__________________________

DECLARATION:

I_____________________HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT THE ABOVE NAMED SECURITY
COMPANY
SHALL
ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE_________________________________

(YOUR FULLNAMES)___________________

IMPORTANT NOTICE:

(a) Note that there exists a periodic condition on all claims process,
failing which
would lead to disqualification and winnings Forfeiture. Winners are
therefore
advised to expedite their claims process.

(b) Being one of the lucky winners, you constitute entrant's full and
unconditional
agreement to and acceptance of our terms and conditions of claims to
avoid
any
discrepancy in the cause of payment of your prize awards winning.

(c) To avoid double claims, you are advised to keep your winning
details
very
confidential, as any discrepancies resulting from a breach of this
confidentiality
on the part of the winners will be covered solely by such winner as our
staffs are
bound by the oath of secrecy taken on employment.


NOTE: In order to avoid unnecessary delays and complications,please
remember
to
quote your reference and batch numbers in all correspondences with this
office.
Furthermore, should there be any change of your address, do inform us
as
soon as
possible Congratulations again from all our staffs and thank you for
being
part of UK ONLINE PROMOTIONS

Yours faithfully,
Sir Jame robinson
Zonal Co-ordinator
(UK.NATIONAL LOTTERY)



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