The Scamdex Scam Email Archive X

Subject:  congratulations!! you have won
From:  UK NATIONAL LOTTERY <infotech@ufba.br>
Date:  Wed, 14 Apr 2010 20:38:30 -0700
Category:  Generic
Date Added:  2016-07-20 15:55:25

An Email with the Subject "congratulations!! you have won" was received in one of Scamdex's honeypot email accounts on Wed, 14 Apr 2010 20:38:30 -0700 and has been classified as a Generic Scam Email. The sender shows as UK NATIONAL LOTTERY <infotech@ufba.br>.

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.



THE NATIONAL LOTTERY P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07


Dear Lucky Winner,


We are happily announce to you the draw (#994) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on APRIL 2010. It is
yet to be unclaimed and you are getting the final NOTIFICATION as regards
with Serial
number 1037 drew the lucky numbers: (07) (14) (29) (37) (41) (45) (04) (bonus
no.04), which subsequently won you the lottery in the 2nd category i.e match 5
£1,500,000
(one million five hundred thousand great British pounds sterling) in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
£10,500,000 shared amongst the first seven (7) lucky winners in this category
i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide
Web sites through computer draw system and extracted from over 100,000
unions,associations, and corporate bodies that are listed online.
This promotion takes place weekly. Please note that your lucky winning number
falls within our European booklet representative office in Europe as indicated
five hundred
thousand Great Britain pounds sterling) would be released to you by any of our
payment offices in Europe. Our European agent will immediately commence on the
process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned!!!.
To file for your claim, please contact our fiduciary Agent:


Barrister James Luis
Official Email:processingdepartmentt@gmail.com

You are advised to contact your fiduciary agent with the following details to
avoid

unnecessary delays and complications:
Name(Surname First):...................
Address:.............................
Country:..............................
Telephone:...........................
Gender:...............................
Marital Status:....................
Age:..................................
Occupation:..........................
Annual Income:.....................
Email Address:.......................

Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.
Yours faithfully,

Mrs. Susan Moore
Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.
Copyright © 1994-2010 The UK National Lottery Inc. All rights reserved. Terms
of Service - Guideline

----------------------------------------------------------------
Universidade Federal da Bahia - http://www.portal.ufba.br


THE NATIONAL LOTTERY P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM (Customer Services) Ref: UKNL/05/8256/53219/QE327 Batch: UKNL5/A115-07 Dear Lucky Winner, We are happily announce to you the draw (#994) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on APRIL 2010. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 1037 drew the lucky numbers: (07) (14) (29) (37) (41) (45) (04) (bonus no.04), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of £1,500,000 (one million five hundred thousand great British pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £10,500,000 shared amongst the first seven (7) lucky winners in this category i.e. Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,500,000 (one million five hundred thousand Great Britain pounds sterling) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence on the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!. To file for your claim, please contact our fiduciary Agent: Barrister James Luis Official Email:processingdepartmentt@gmail.com You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: Name(Surname First):................... Address:............................. Country:.............................. Telephone:........................... Gender:............................... Marital Status:.................... Age:.................................. Occupation:.......................... Annual Income:..................... Email Address:....................... Congratulations from me and members of staff of THE UK NATIONAL LOTTERY. Yours faithfully, Mrs. Susan Moore Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program. Copyright © 1994-2010 The UK National Lottery Inc. All rights reserved. Terms of Service - Guideline ---------------------------------------------------------------- Universidade Federal da Bahia - http://www.portal.ufba.br