The Scamdex Scam Email Archive X

Subject:  CONGRATULATIONS:IT WILL BE DELIVERED TO YOU.
From:  SIR GEORGE ARISSON <spencer4real_riches@yahoo.co.uk>
Date:  Mon, 04 Jun 2007 18:54:56 -0700
Category:  Generic
Date Added:  2016-07-20 19:05:41

An Email with the Subject "CONGRATULATIONS:IT WILL BE DELIVERED TO YOU." was received in one of Scamdex's honeypot email accounts on Mon, 04 Jun 2007 18:54:56 -0700 and has been classified as a Generic Scam Email. The sender shows as SIR GEORGE ARISSON <spencer4real_riches@yahoo.co.uk>.

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.



BRITISH LOTTERY HEADQUARTERS.
National Lottery   P O Box 1010
Liverpool, L70 1NL

    BRITISH ONLINE NOTIFICATION DESK.
 GOVERNMENT ACCREDITED LICENSED!!!
 BRITISH ONLINE INTERNATIONAL LOTTERY
 IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
 (Registration Z720633X).

                              National
Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

       Ref: UK/9420X2/68
       Batch: 074/05/ZY369

We happily announce to you the draw (#966) of the BRITISH  NATIONAL
LOTTERY,online Sweepstakes International program held on  4th June , 2007.
Your e-mail address attached to ticket number : 56475600545 188 with
Serial number 5368/02 drew the lucky numbers: 5 6 8 19 34 38  11.

CONGRATULATIONS!!!

Due to mix up of some numbers and names,we ask that you keep your winning
information confidential untilyourclaims has been processed and your money
remitted to you.
This is part of our security protocol to avoid double claiming and unwarranted
abuse of this program by some participants.


You have therefore been approved to claim a total sum of £250 ,000(Two hundred
and fifty thousand pounds sterling) in cash credied to file KTU/9023118308/03.

This is from a total cash prize of £10,000,000 shared amongst the first four(4)
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
until the end of the year.
(31/12/2007) Please note that your lucky winning number falls within our
European
booklet representative office in Europe as indicated in your play coupon
(5647560054 188).In view of this, your £250 ,000 (Two hundred and fifty
thousand pounds sterling) would be released to you anywhere in the world 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 claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.

Please you are advised to contact the agent with your winning numbers,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 via his email below
and provide him with this info.


1.  Name:
2.  Address:
3.  Marital Status:
4.  Occupation:
5.  Age:
6.  Sex:
7.  Nationality:
8.  Country Of Residence:
9.  Telephone Number     (Country Code)-(Area Code)- Phone Number):
10  Cell Number:         (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Annual income:
14. A scam copy of indentity:
15. Email Address:

Mr.James Gold
(Fudiciary Agent)

                     Email:
claimsagent_officer77@yahoo.co.uk


CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH NATIONAL LOTTERY.

Yours faithfully,
Sir George Arisson


Online coordinator for BRITISH NATIONAL LOTTERY Sweepstakes International
Program
NATIONAL LOTTERY.


                       SIR GEORGE
ARISSON
                       Online coordinator

BELOW ARE THE SPONSORS OF THIS PROGRAM


Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Forei gn Operations), Mr.
Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James
Williams (Director International Credit Department), Mrs. Lonni K Anderson
(Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr.
Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).





----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

BRITISH LOTTERY HEADQUARTERS. National Lottery P O Box 1010 Liverpool, L70 1NL BRITISH ONLINE NOTIFICATION DESK. GOVERNMENT ACCREDITED LICENSED!!! BRITISH ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X). National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 We happily announce to you the draw (#966) of the BRITISH NATIONAL LOTTERY,online Sweepstakes International program held on 4th June , 2007. Your e-mail address attached to ticket number : 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 5 6 8 19 34 38 11. CONGRATULATIONS!!! Due to mix up of some numbers and names,we ask that you keep your winning information confidential untilyourclaims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. You have therefore been approved to claim a total sum of £250 ,000(Two hundred and fifty thousand pounds sterling) in cash credied to file KTU/9023118308/03. This is from a total cash prize of £10,000,000 shared amongst the first four(4) 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 until the end of the year. (31/12/2007) Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon (5647560054 188).In view of this, your £250 ,000 (Two hundred and fifty thousand pounds sterling) would be released to you anywhere in the world 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 claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. Please you are advised to contact the agent with your winning numbers,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 via his email below and provide him with this info. 1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country Of Residence: 9. Telephone Number (Country Code)-(Area Code)- Phone Number): 10 Cell Number: (Country Code) - (Cell Phone Number): 11. Fax Number: 12. Draw Number above: 13. Annual income: 14. A scam copy of indentity: 15. Email Address: Mr.James Gold (Fudiciary Agent) Email: claimsagent_officer77@yahoo.co.uk CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH NATIONAL LOTTERY. Yours faithfully, Sir George Arisson Online coordinator for BRITISH NATIONAL LOTTERY Sweepstakes International Program NATIONAL LOTTERY. SIR GEORGE ARISSON Online coordinator BELOW ARE THE SPONSORS OF THIS PROGRAM Executives: Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Forei gn Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer). ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.