The Scamdex Scam Email Archive X

Subject:  BIG TIME INTERNATIONAL SWEEPSTAKES
From:  BIG TIME INTERNATIONAL SWEEPSTAKES <alvaresdanny1@hotmail.com>
Date:  Mon, 04 Sep 2006 02:21:25 -0700
Category:  Generic
Date Added:  2016-07-20 18:51:36

An Email with the Subject "BIG TIME INTERNATIONAL SWEEPSTAKES" was received in one of Scamdex's honeypot email accounts on Mon, 04 Sep 2006 02:21:25 -0700 and has been classified as a Generic Scam Email. The sender shows as BIG TIME INTERNATIONAL SWEEPSTAKES <alvaresdanny1@hotmail.com>.

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.

BIG TIME INTERNATIONAL SWEEPSTAKES,
406 Bury New Rd,
Whitefield,
Manchester M45 7SX
U.K.
*****************************
Ref: EAASL/941OYI/02
Batch: 12/25/0034
*****************************

WINNING NOTIFICATION

Dear winner,

We happily announce to you the draw of the Big Time Lottery International program held in London. 
Your e-mail address attached to ticket number: 564-75600545-188 with Serial number 5388/02 drew the 
lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery prize in the 2nd category. 
You have therefore been approved to claim a total sum of GBP£1,500,000.00 (One million five hundred 
thousand great Britain pounds) in cash credited to file C/9080118308/02. This is from a total cash 
prize of GBP£50 Million pounds, shared amongst the first fifteen (15) lucky winners in this 
category.

Please note that your lucky winning number falls within our European booklet

representative office in UK as indicated in our play coupon. In view of this, your GBP£1,500,000.00 
(One million five hundred thousand great Britain pounds) would be released to you by our affiliate 
agent payment center in London.

All participants were selected randomly from the World Wide Website through
Computer Super Draw system and extracted from over 100,000 individual Email
Addresses, Companies and Corporate Organizations. This promotion takes place annually. 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 to avoid double claims amongst other anticipated glitches that may and
could lead to your prize being diverted. Please be warned. To file for your
claim, please contact our Fiduciary Agent with the below details for processing of
your claims.

AGENT: Mr. Danny Alvares/Mrs. Kate Henshaw
Email: dannyalvares2006@uk2.net
Tel: +44-704-0113463
Fax :+44-709-2871575

Congratulations once more from our members and staff and thank you for being

part of our promotional program. Note that you must contact your fudiciary
agent within one week of receipt of this notice.

NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN OUR
CORRESPONDENCE TO YOUR CLAIMS AGENT.

Faithfully,

Smith Carpenter.
AFRO-ASIAN Zonal Coordinator.
Bigtime Lotto International

  

BIG TIME INTERNATIONAL SWEEPSTAKES, 406 Bury New Rd, Whitefield, Manchester M45 7SX U.K. ***************************** Ref: EAASL/941OYI/02 Batch: 12/25/0034 ***************************** WINNING NOTIFICATION Dear winner, We happily announce to you the draw of the Big Time Lottery International program held in London. Your e-mail address attached to ticket number: 564-75600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBP£1,500,000.00 (One million five hundred thousand great Britain pounds) in cash credited to file C/9080118308/02. This is from a total cash prize of GBP£50 Million pounds, shared amongst the first fifteen (15) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your GBP£1,500,000.00 (One million five hundred thousand great Britain pounds) would be released to you by our affiliate agent payment center in London. All participants were selected randomly from the World Wide Website through Computer Super Draw system and extracted from over 100,000 individual Email Addresses, Companies and Corporate Organizations. This promotion takes place annually. 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 to avoid double claims amongst other anticipated glitches that may and could lead to your prize being diverted. Please be warned. To file for your claim, please contact our Fiduciary Agent with the below details for processing of your claims. AGENT: Mr. Danny Alvares/Mrs. Kate Henshaw Email: dannyalvares2006@uk2.net Tel: +44-704-0113463 Fax :+44-709-2871575 Congratulations once more from our members and staff and thank you for being part of our promotional program. Note that you must contact your fudiciary agent within one week of receipt of this notice. NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN OUR CORRESPONDENCE TO YOUR CLAIMS AGENT. Faithfully, Smith Carpenter. AFRO-ASIAN Zonal Coordinator. Bigtime Lotto International