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An Email with the Subject "Congratulations You Have Just Won!!! (Cash Your Prize)" was received in one of Scamdex's honeypot email accounts on Tue, 27 Feb 2007 02:15:52 -0800 and has been classified as a Generic Scam Email. The sender shows as BRITISH LOTTERY BOARD <online_ifowebpro@bellsouth.net>.
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
RE/AWARD BRITISH NOTIFICATION DESK
Dear Lucky Winner,
We happily announce to you the new year draw Monday 26th Febuary, 2007. 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 lottery 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 TU/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 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 for VALIDATION.
******************************************************************
Fiduciary Agent/Payment Officer.
Barrister. Luis Santiago ESQ
TEL: +447011130907
Official Email: claimsagent_coordinator@tlen.pl
******************************************************************
Endeavour to email/fax him this following to your fiduciary agent that will will file out your
claims immediately.
PAYMENT PORCESSING FORM:
(1).YOUR FULL NAMES...............................
(2).CONTACT ADDRESS................................
(3).TEL/FAX NUMBERS...............................
(4).OCCUPATION...................................
(5).WINNING EMAIL...............................
(6).AGE.........................................
(7).SEX.......................................
(8).BATCH/REF NUMBER................................
(9).AMOUNT.................................
(10).COUNTRY.....................................
(11) MODE OF PRIZE COLLECTION:.............?
(a)Bank to Bank Wire Transfer
(b)Courier System
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