The Scamdex Scam Email Archive - Generic o

Subject:  Ref: UK/9420X2/68/Contact Claim Agent
From:  Mrs.Olivia Malik <>
Date:  Fri, 25 Apr 2008 09:18:03 -0700

A Scam Email with the Subject "Ref: UK/9420X2/68/Contact Claim Agent" was received in one of Scamdex's honeypot email accounts on Fri, 25 Apr 2008 09:18:03 -0700 and has been classified as a Generic Scam. The sender was Mrs.Olivia Malik <>, 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 April 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. John Collins (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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