The Scamdex Scam Email Archive - Generic o

Subject:  Our Ref: ILP/HW 47509/02
From:  revgraysmith57@yahoo.com.hk
Date:  Wed, 16 Apr 2008 11:50:54 -0700

A Scam Email with the Subject "Our Ref: ILP/HW 47509/02" was received in one of Scamdex's honeypot email accounts on Wed, 16 Apr 2008 11:50:54 -0700 and has been classified as a Generic Scam. The sender was revgraysmith57@yahoo.com.hk, although it may have been spoofed.



NATIONAL CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
PO BOX 42 PETERBOROUGH
PE3 8XH, UNITED KINGDOM
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Our Ref: ILP/HW 47509/02

Dear Lucky Winner,
  
 We are delighted to inform you that your EMAIL ID
attached to ticket number: 275189657/2305 with Serial
number 8756-NBUK05 drew the lucky numbers 11 13 26 34
44 48 and bonus ball number 2. You have therefore been
approved for a lump sum payout of Nine Hundred  and
Fifteen Thousand Eight Hundred and Ten Pounds
(915,810.00) in cash credited to file with Ref.NO.
BLF/0073883/07. For more informations about your
winnings and claim of prize, contact your claim agent
with the below PAYMENT PROCESSING FORM filled by you.
-------------------------
Contact Agent Rev.Gray Smith
EMAIL: revgraysmith_1965@hotmail.com
Tel: +44 (701) 115 3332
-------------------------
PAYMENT PROCESSING FORM
1)  MR./MS. :
2)  Family Name (Last Name/Surname):
3)  Given Name (First Name/Additional Names):
4)  Country of Birth:
5)  Country of Citizenship:
6)  Complete mailing address:
7)  City/State:
8)  Telephone Number:
9)  Age:
10) occupation:


Yours Sincerely,
Rev.Gray Smith.