A Scam Email with the Subject "Ref: UK/9420X2/68.........Urgent Response Needed." was received in one of Scamdex's honeypot email accounts on Wed, 26 Mar 2008 17:46:48 -0700 and has been classified as a Generic Scam. The sender was MRS OLIVIA MALIK (TNL) UK <email@example.com, firstname.lastname@example.org>, although it may have been spoofed.
THE NATIONAL LOTTERY TOLPITS LANE, WATFORD HERTS WD18 9RN UNITED KINGDOM http://www.camelotgroup.co.uk Ref: UK/9420X2/68 Batch: 074/05/ZY369 Attn: Sir/Madam, We happily announce to you the draw (#974) of the UK NATIONAL LOTTERY, online Sweepstakes International program held today 26th day of March 2008. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 03-18-25-29-31-43(bonus no.) which subsequently you won the lottery in the first category i.e match 6 plus bonus. You have therefore been approved to claim a total sum of US$1,500,000 (One Million, Five Hundred Thousand United State Dollars) cash credited to file KTU/9023118308/03. Your fund is now deposited with a Finance company insured to your name. Due to mixed up of some numbers and names, we ask that you keep this award top secret from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants’ names/e-mail addresses were selected through computer ballot system drawn from 25,000 names from Europe, Asia, Africa, Middle East and North America as part of our International Promotion Program which we conduct twice every year. To begin your claims, please contact your claims agent; Mr. Richard Peter (Foreign Service manager) THE NATIONAL LOTTERY Tel/Fax +447031896182, 7031896183, 7031896184, 7031896185, Email: email@example.com Confirming to him; the underlisted informations: 1. Your full name 2. Your contact address 3. Your telephone and fax numbers 4. You occupation 5. Your age These informations will be for documentation and for the processing of the payment of your prize money to you. Remember, all prize money must be claimed not later than 180days from the date of the Draw. After this date, all funds will be returned by our payee bankers, to the Ministry of Economy as unclaimed, which would be used for the next lottery draw. NOTE: in order to avoid unnecessary delays and complications, remember to quote your reference and batch number in every of your correspondence with us or our payee bank. Furthermore should there be any change of Address, do inform your claims agent as soon as possible. Congratulations again from all members of our staff and thank you for being part of our promo program. Yours Sincerely. Mrs.Olivia Malik (PROMOTIONS MANAGER). THE NATIONAL LOTTERY AWARD DEPARTMENT, CAMELOT GROUP PLC