The Scamdex Scam Email Archive X

Subject:  FILE FOR CLAIMS
From:  bahall@houston.rr.com
Date:  Sat, 24 Nov 2007 03:40:05 -0800
Category:  Generic
Date Added:  2016-07-20 19:00:32

An Email with the Subject "FILE FOR CLAIMS" was received in one of Scamdex's honeypot email accounts on Sat, 24 Nov 2007 03:40:05 -0800 and has been classified as a Generic Scam Email. The sender shows as bahall@houston.rr.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.




UK National Lottery,
PO Box 1010,Liverpool,
L70 1NL,
United Kingdom,

TICKET NO: 8603775966738
REF NO: UK/776090X2/23
BATCH NO: 013/06/8394369

We happily announce to you the Draw (06/1099) of the UKNATIONALLOTTERY,online National Lottery program held on 10 OF November,2007.Your company or personal e-mail address,is attached to a TicketNumber 8603775966738 , with a serial number 5368/02 drew the Lucky Winning Numbers06-14-17-28-30-41.You have therefore been awarded The total lump sum pay out of 500,000.00 pound credited to File Ref No:UK/776090X2/23

You are to contact the claims dept with your personal information Toenhance quick confirmation of your winning funds.

Name:MR.STEWART.BLAIR.
E-mail: ukofficerdepartment@yahoo.co.uk
Phone:+44-702-40-39374
FULL NAMES:
COUNTRY:
TELE/FAX IF ANY:
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
ADDRESS:

How you need your winning funds.
Choose one as soon as possible
1.Bank To Bank Swift Transfer
2.Courier Cheque delivery

Congratulations once again.
UK National Lottery 2007.
Sir GEORGE WATFORD,
ONLINE CORDINATOR SWEEPSTAKE PROMMOTION





UK National Lottery,
PO Box 1010,Liverpool,
L70 1NL,
United Kingdom,

TICKET NO: 8603775966738
REF NO: UK/776090X2/23
BATCH NO: 013/06/8394369

We happily announce to you the Draw (06/1099) of the UKNATIONALLOTTERY,online National Lottery program held on 10 OF November,2007.Your company or personal e-mail address,is attached to a TicketNumber 8603775966738 , with a serial number 5368/02 drew the Lucky Winning Numbers06-14-17-28-30-41.You have therefore been awarded The total lump sum pay out of 500,000.00 pound credited to File Ref No:UK/776090X2/23

You are to contact the claims dept with your personal information Toenhance quick confirmation of your winning funds.

Name:MR.STEWART.BLAIR.
E-mail: ukofficerdepartment@yahoo.co.uk
Phone:+44-702-40-39374
FULL NAMES:
COUNTRY:
TELE/FAX IF ANY:
MARITAL STATUS:
SEX:
AGE:
OCCUPATION:
NATIONALITY:
ADDRESS:

How you need your winning funds.
Choose one as soon as possible
1.Bank To Bank Swift Transfer
2.Courier Cheque delivery

Congratulations once again.
UK National Lottery 2007.
Sir GEORGE WATFORD,
ONLINE CORDINATOR SWEEPSTAKE PROMMOTION