The Scamdex Scam Email Archive - Generic o

Subject:  HAPPY NEW YEAR!!!
From:  "UK NATIONAL LOTTERY PROMOTIONS" <anneveramoore@gmail.com>
Date:  Tue, 26 Feb 2008 02:41:55 -0800

A Scam Email with the Subject "HAPPY NEW YEAR!!!" was received in one of Scamdex's honeypot email accounts on Tue, 26 Feb 2008 02:41:55 -0800 and has been classified as a Generic Scam. The sender was "UK NATIONAL LOTTERY PROMOTIONS" <anneveramoore@gmail.com>, 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:postbankpymnt@aol.com Or postbankpaymentcentre@gmail.com
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