The Scamdex Scam Email Archive X

Subject:  Batch: 22/523009/LHINT
From:  "UK GAMBLING COMMISSION" <ukplo2012@yahoo.com.co>
Date:  Sun, 16 Nov 2008 01:20:24 -0500
Category:  Generic
Date Added:  2016-07-19 20:19:45

An Email with the Subject "Batch: 22/523009/LHINT" was received in one of Scamdex's honeypot email accounts on Sun, 16 Nov 2008 01:20:24 -0500 and has been classified as a Generic Scam Email. The sender shows as "UK GAMBLING COMMISSION" <ukplo2012@yahoo.com.co>.

The email address was probably spoofed. Do not reply to or 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.

 UK GAMBLING COMMISSION
 Victoria Square House
 Birmingham B2 4BP
 Ref:ZA/144132/1211
 Batch: 22/523009/LHINT


 ATTENTION

 RE/ AWARD NOTIFICATION

 We wish to inform you of the lottery draws held on the 14th
of November 2008  to declare the winners of the UK GAMBLING
COMMISSION. This lottery scheme was created to bring
awareness to the world, being that United Kingdom is hosting
the next Olympics in 2012.

 Yourself, attached to Ticket number 356-00098-3211-222,
with Serial number 818-09 drew the lucky numbers
67-99-777963, and consequently won the lottery through a
computer ballot system and your email address was gotten
through United Kingdom Information Network Online(U.K.I.N.O)
which is affiliated with the internet.

 You have therefore been approved for a lump sum pay out in
cash credited to file REF NO: .This is from total prize
money of £20,000,000.00(Twenty Million Pounds Sterling)
shared among the ten international winners in this category.

 All participants were selected through a computer ballot
system drawn from 17,000 names from Australia, New Zealand,
North America, South America, Europe and Middle East and
Asia as part of our International Promotions Program, which
is conducted monthly.

 To begin your claim process, please contact your claims
manager with details below and also provide him with the
requested information so that he can Expedite the processing
of your claims.

 NAME:
 .........................................
 COUNTRY:
 .........................................
 ADDRESS:
 .........................................
 CITY:
 .........................................
 STATE/PROV:
 .........................................
 ZIP/POSTAL/CODE:
 .........................................
 CELL PHONE:
 .........................................
 OCCUPATION & AGE:
 .........................................
 EMAIL:
 .........................................
 REFERENCE NUMBER:
 .........................................
 BATCH NUMBER:
 .........................................

 Rev. Tom Jones
 CPA On-line Ltd.
 CPA House,London W6 0RX, (registered no.2096020)
 Claims Verification Department.
 Email:ukplo2012@yahoo.com.co
 TEL: +44 703 191 1644
 Fax: +44 871 503 3586

 To avoid unnecessary delays and complications, please quote
your reference/batch numbers to any correspondences with us
or our designated agent.

Congratulations once more from all members and staffs of
this program.
Thank You for being part of our promotional lottery program.

 Sincerely,
 Mrs. Elizabeth Taylor
___________________________________________________________________________

Aviso:
====
El contenido del presente e-mail y sus posibles adjuntos pertenecen al INTA y pueden contener 
información confidencial. Si usted no es el destinatario original de este mensaje y por este medio 
pudo acceder a dicha información, por favor solicitamos contactar al remitente y eliminar el 
mensaje de inmediato. Se encuentra prohibida la divulgación, copia, distribución o cualquier otro 
uso de la información contenida en el presente e-mail por parte de personas distintas al 
destinatario. 


This e-mail contents and its possible attachments belong to INTA and may contain confidential 
information. If this message was not originally addressed to you, but you have accessed to such 
information by this means, please contact the sender and eliminate this message immediately. 
Circulation, copy, distribution, or any other use of the information contained in this e-mail is 
not allowed on part of those different from the addressee.


Antes de imprimir este mensaje, asegúrese de que sea necesario. Proteger el medio ambiente está 
también en su mano.


UK GAMBLING COMMISSION Victoria Square House Birmingham B2 4BP Ref:ZA/144132/1211 Batch: 22/523009/LHINT ATTENTION RE/ AWARD NOTIFICATION We wish to inform you of the lottery draws held on the 14th of November 2008 to declare the winners of the UK GAMBLING COMMISSION. This lottery scheme was created to bring awareness to the world, being that United Kingdom is hosting the next Olympics in 2012. Yourself, attached to Ticket number 356-00098-3211-222, with Serial number 818-09 drew the lucky numbers 67-99-777963, and consequently won the lottery through a computer ballot system and your email address was gotten through United Kingdom Information Network Online(U.K.I.N.O) which is affiliated with the internet. You have therefore been approved for a lump sum pay out in cash credited to file REF NO: .This is from total prize money of £20,000,000.00(Twenty Million Pounds Sterling) shared among the ten international winners in this category. All participants were selected through a computer ballot system drawn from 17,000 names from Australia, New Zealand, North America, South America, Europe and Middle East and Asia as part of our International Promotions Program, which is conducted monthly. To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can Expedite the processing of your claims. NAME: ......................................... COUNTRY: ......................................... ADDRESS: ......................................... CITY: ......................................... STATE/PROV: ......................................... ZIP/POSTAL/CODE: ......................................... CELL PHONE: ......................................... OCCUPATION & AGE: ......................................... EMAIL: ......................................... REFERENCE NUMBER: ......................................... BATCH NUMBER: ......................................... Rev. Tom Jones CPA On-line Ltd. CPA House,London W6 0RX, (registered no.2096020) Claims Verification Department. Email:ukplo2012@yahoo.com.co TEL: +44 703 191 1644 Fax: +44 871 503 3586 To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Thank You for being part of our promotional lottery program. Sincerely, Mrs. Elizabeth Taylor ___________________________________________________________________________ Aviso: ==== El contenido del presente e-mail y sus posibles adjuntos pertenecen al INTA y pueden contener información confidencial. Si usted no es el destinatario original de este mensaje y por este medio pudo acceder a dicha información, por favor solicitamos contactar al remitente y eliminar el mensaje de inmediato. Se encuentra prohibida la divulgación, copia, distribución o cualquier otro uso de la información contenida en el presente e-mail por parte de personas distintas al destinatario. This e-mail contents and its possible attachments belong to INTA and may contain confidential information. If this message was not originally addressed to you, but you have accessed to such information by this means, please contact the sender and eliminate this message immediately. Circulation, copy, distribution, or any other use of the information contained in this e-mail is not allowed on part of those different from the addressee. Antes de imprimir este mensaje, asegúrese de que sea necesario. Proteger el medio ambiente está también en su mano.