The Scamdex Scam Email Archive X

Subject:  Confirm Receipt
From:  The National Lottery <The.National.Lottery@highenergypaintball.com>
Date:  Wed, 26 Sep 2007 20:58:20 -0700
Category:  Generic
Date Added:  2016-07-20 19:08:30

An Email with the Subject "Confirm Receipt" was received in one of Scamdex's honeypot email accounts on Wed, 26 Sep 2007 20:58:20 -0700 and has been classified as a Generic Scam Email. The sender shows as The National Lottery <The.National.Lottery@highenergypaintball.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.

The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: XYL /26510460037/06
Batch: 24/00319/IPD
WINING NOTIFICATION:
We happily announce to you the draw (#1026) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on
10/09/2007.Your
email address attached to ticket number:56475600545188 with Ref number
5368/02 drew the lucky.Draw 1118 15th August 07 Prize breakdown Bonus
Ball
Nextest. jackpot B#1,000,000 which subsequently won you the ottery in
the
2nd category i.e match 5plus bonus.You have therefore been approved to
claim a total sum of B#1,000,000 in cash credited to file No.01
/26510460037/05.This is from a total cash prize of B#10,000,000 shared
amongst the (10) 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,associatons 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
B#1,000,000
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 untill 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 kindly fill this
verification
form below mcorrectly and send it to the fiduciary department agent for
instant payment.
Fiduciary Agent: Mr Ashley Richard
phone number: +44 70457 12039
Bertron Hill Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes
InternationalProgram.
CLAIMS Processing Form
Ref Number:5368/02
TicketNumber:56475600545188
TicketNumber:56475600545188
Details Of Beneficiary
Name(Surname First):..............................................
Address:..............................
Country:...............................
Telephone:..............................
Gender:..............................
Marital Status:....................
Age:.....................................
Occupation:..........................
Annual Income:.....................
Email Address:.......................
Amount Won:B#1,000,000(One Million Pounds Sterlings)
prefered Method Of
Payment:..............................................

The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: XYL /26510460037/06
Batch: 24/00319/IPD WINING NOTIFICATION: We happily announce to you the draw (#1026) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on
10/09/2007.Your
email address attached to ticket number:56475600545188 with Ref number
5368/02 drew the lucky.Draw 1118 15th August 07 Prize breakdown Bonus
Ball
Nextest. jackpot B#1,000,000 which subsequently won you the ottery in
the
2nd category i.e match 5plus bonus.You have therefore been approved to
claim a total sum of B#1,000,000 in cash credited to file No.01
/26510460037/05.This is from a total cash prize of B#10,000,000 shared
amongst the (10) 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,associatons 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
B#1,000,000
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 untill 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 kindly fill this
verification
form below mcorrectly and send it to the fiduciary department agent for
instant payment. Fiduciary Agent: Mr Ashley Richard Email: fiduciary_claims@hotmail.com phone number: +44 70457 12039 Bertron Hill Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes InternationalProgram. CLAIMS Processing Form Ref Number:5368/02 TicketNumber:56475600545188 TicketNumber:56475600545188 Details Of Beneficiary Name(Surname First):.............................................. Address:.............................. Country:............................... Telephone:.............................. Gender:.............................. Marital Status:.................... Age:..................................... Occupation:.......................... Annual Income:..................... Email Address:....................... Amount Won:B#1,000,000(One Million Pounds Sterlings) prefered Method Of Payment:..............................................