The Scamdex Scam Email Archive

Subject:  Our Ref: ILP/HW 47509/02
From:  revgraysmith57@yahoo.com.hk
Date:  Wed, 16 Apr 2008 11:50:54 -0700
Category:  Generic
Date Added:  2016-07-20 15:14:17

This 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 Email. The sender shows as revgraysmith57@yahoo.com.hk, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



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.


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.

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