The Scamdex Scam Email Archive - Generic o

Subject:  Reference Number:2012EUR/MVW/69.
From:  "UK LOTTERY BOARD"<web112@bluechipcontrol.com>
Date:  Tue, 30 Oct 2012 02:52:34 -0700

A Scam Email with the Subject "Reference Number:2012EUR/MVW/69." was received in one of Scamdex's honeypot email accounts on Tue, 30 Oct 2012 02:52:34 -0700 and has been classified as a Generic Scam. The sender was "UK LOTTERY BOARD"<web112@bluechipcontrol.com>, although it may have been spoofed.

 
 
 
 
                          
                                               Affiliated With Once Espana/Award Notification Final Notice!               
                                                  
This is to inform you that you have won prize money of Nine Hundred and Twenty Thousand Great British Pounds(Ј920,000.00) for the year 2012 Prize promotion which is organized by SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAM 2012.
 
SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAM BOARD collects all the email addresses of the people that are active online, among the millions that subscribed to Gmail /telkomsa/mweb and few from other e-mail providers. Five people are selected every two years to benefit from this promotion and you are one of the Selected Winners.
 
Your fund is now deposited with a financial institution (HSBC Bank/Barclays Bank) in United Kingdom insured in your name, be well advised that the method of payment according to our paying bank is either by Wire Transfer to a bank account or Bank Guaranteed Cheque.
Please note that your pin number and batch number is the key to your funds, your are to keep this confidential until your claim has been processed.
 
All participants were selected through a computer ballot system drawn from 25,000 names /email from Africa, Asia, Europe and America as part of our international promotion program that we conduct once in a year. We hope with a part of your prize, you will take part in assisting the less privileged in the society.
 
PAYMENT OF PRIZE AND CLAIM
 
Remember all prize money must be claimed within 21 working days of this notice. After three (3) weeks, all funds will be returned to the Ministerio De Economia Y Hacienda as unclaimed.
 
Stated below is your identification numbers:
 
Reference Number: 2012EUR/MVW/69
Batch Number: EUR-675/8800E
Pin Number: EUR -44811
 
These numbers fall within the England Location file. Urgently email your full name and mobile
Number/Pin/Batch number to our fiduciary agent in London via his contact details below to claim your prize.
 
Overseas Claims/Exchange Online Payment Unit:
 
Contact Person: Name: Mr. Cole Adams
 
Tel/Fax: +44 792 459 0347
 
Email:claimsregional.ukboard@live.co.uk
 
 
Congratulation again from all members of our staff and thank you for being part of our promotion program
Dr.(Mrs.)Beverley Hoggins.
WARNING!
You may also receive similar e-mails from people portraying to be other Organizations of sweepstakes Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.
 

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