The Scamdex Scam Email Archive - Generic o

Subject:  Ref: UK/9420X2/68.........Urgent Response Needed.
Date:  Tue, 25 Mar 2008 08:29:12 -0700

A Scam Email with the Subject "Ref: UK/9420X2/68.........Urgent Response Needed." was received in one of Scamdex's honeypot email accounts on Tue, 25 Mar 2008 08:29:12 -0700 and has been classified as a Generic Scam. The sender was MRS OLIVIA MALIK (TNL)UK <>, although it may have been spoofed.

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 25th 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)

Tel/Fax +447031896182, 7031896183, 7031896184, 7031896185, 
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 

Yours Sincerely. 

Mrs.Olivia Malik 

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