The Scamdex Scam Email Archive - Generic o

Subject:  2008........WINNERS
From:  "UK National Lottery 2008" <sir.david_rex@hotmail.com>
Date:  Tue, 18 Mar 2008 14:42:38 -0700

A Scam Email with the Subject "2008........WINNERS" was received in one of Scamdex's honeypot email accounts on Tue, 18 Mar 2008 14:42:38 -0700 and has been classified as a Generic Scam. The sender was "UK National Lottery 2008" <sir.david_rex@hotmail.com>, although it may have been spoofed.


UK National Lottery,
41 Wigmore Street
London W1U 1PJ,
United Kingdom, 
Draw date: 01/04/2008
Ref : UK/776090X2/23
Batch: 013/06/8394369

WINNING NOTIFICATION:

We happily announce to you the Draw (06/1096) of the UK NATIONAL LOTTERY, online UK National 
Lottery program held on18th march,2008.Your e-mail address attached to Ticket Number: 8603775966738 
with Serial number 5368/02 drew the Winning Numbers: 9,14,21,23,39,44,19 (bonus no.19), which 
subsequently won you the lottery in the 2nd category i.e match 5 plus 1 bonus.

You have therefore been approved to claim total sum of  1,500,000(One Million Five Hundred 
Thousand Pounds Sterling),payout in Us dollars;2,776,646.55 in cash credited to file 
ktu/9023118308/03.All participants for the online version were selected randomly from World Wide 
Web sites through computer draw system and extracted from over 100,000 unions, associations, and 
corporate bodies that are listed online. This promotion takes place weekly.

Your lucky winning number falls within our European booklet representative office in Europe as 
indicated in your play coupon. In view of this, your (One Million Five Hundred Thousand Pounds 
Sterling ) will be released to you by any of our payment offices in Europe.Our European agent will 
immediately commence the process to facilitate the release of your funds as soon as you contact 
them.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. Please be warned.
To file for your claim,Please contact our Fiduciary Agent for VALIDATION .

****************************************************************
Sir David Rex.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM 
Phone Number: + 44 703 193 0612,009 44 703 193 0612
E-mail : sir.david_rex@hotmail.com

FULL NAMES OF BENEFICIARY:
RESIDENTIAL ADDRESS:
DATE AND PLACE OF BIRTH:
PHONE/FAX NUMBERS:
NAME AND ADDRESS OF NEXT OF KIN:
SEX:
OCCUPATION:
MARITAL STATUS:
NATIONALITY:
TICKET NUMBER AND SERIAL NUMBER:
AMOUNT WON:

****************************************************************
The options to receive your winnings are: 
 
1. Have our affiliate bank to transfer your winning to you via bank to bank wired transfer. Note 
that the transfer charges will be paid by you. Before they can carry out transfer yo your account.
 
2. Have our affiliate courier company send the cheque to YOU, This is In consonance with our policy 
in this regard, be advised that if you opt for the cheque to be couriered, we however exempts 
ourself from all liability related to this service. The cost of this service would be paid by you, 
this is a prerequisite for this option. 
 
You will be referred to our affiliate courier company so that you can make enquiries concerning 
modalities, and charges.  That is to say if you opt for courier service you are to notify this 
office that we may forward your check per your request to courier to the issueing bank. 
OPTION ONE(1): 
OPTION ONE(2): 

Endeavour to email him your full names,winning numbers,email address,telephone and fax numbers 
immediately. Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.

Yours faithfully,
Amanda Collins.
UK Lottery Online Coordinator.

___________________________________________
Sent with eCorrei - http://ecorrei.sf.net/

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