The Scamdex Scam Email Archive X

Subject:  REPORT FOR 07-14-2007-01
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Tue, 14 Aug 2007 08:19:39 -0700
Category:  Generic
Date Added:  2016-07-20 19:09:05

An Email with the Subject "REPORT FOR 07-14-2007-01" was received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 08:19:39 -0700 and has been classified as a Generic Scam Email. The sender shows as "John Fitchpatrick" <fitch19461@verizon.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.


BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England

CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02

14/08/07

Attn:Winner,

                           ONLINE NOTIFICATION OF WINNING

BRITISH LOTTERY, officially bring to your notice the final draw result of August 2007 BRITISH
LOTTERY-wheel  E-game which was conducted at our international corporate office complex  in The
United Kingdom.

Your e-mail address attached to ticket number 56475600545-188 with serial number 5388/02 drew lucky
numbers 7-14-18-31-45, which consequently won in the 1ST category, you have therefore been approved
for a lump sum pay out of 1,000,000.00Pounds (ONE MILLION POUNDS STERLING).CONGRATULATIONS!

The selection process was carried out through random selection in our computerized email selection
system(ess) from a database of over 250,000 email addresses drawn from which your Email was
selected.

 Due to mix up of some numbers and names, we ask that you keep your winning information
confidential until your claims have been fully processed and your money remitted to you.This is
part  of our security protocol to avoid multiple claims and unwarranted abuse of  this program by
some members of the public.

For the release of your winning, kindly contact your claims officer at the The National Lottery
Head Quarters via bellow informations:

Mr Powell Paul
Payment and Release Order Dept.
Phone: +44-701-112-9582
            +44-702-407-8345
Fax :    +44-707-5055521

E-mail: claims_britishlottery02@yahoo.co.uk

Furthermore, should there be any change in your address, do inform your Claims officer as soon as
possible.Complete the form below and send it to the claims officer via email:

Full name:........................................................
Date of birth:.....................................................
Sex:..............................................................
Marital status:.................................................
Email:.............................................................
Occupation:......................................................
Nationality:...................................................
Lotto Batch Number:......................................
Lotto Reference Numbers:............................
phone Number:................................................
Address:...........................................................
Country of Residence:...................................

Select mode of collection of winning prize:

(1) ELECTRONIC BANK TRANSFER(BANK TO BANK TRANSFER)

(2) COURIER DELIVERY(CERTIFIED CHEQUE MADE OUT IN YOUR NAME DELIVERED TO YOU THROUGH OUR
AFFILIATE COURIER COMPANY)

Upon completion of the above form,you will be directed to contact the courier company or paying
bank in charge of transfer of winning funds to winners

Congratulations once again from all members of our staff and thanks for being part of our
promotions program.

Yours Sincerely,
Mr. Anthony Campbell,
Executive (International Sweepstakes).

 
BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:
 
 
X-Apparently-To: fitch19461@verizon.net via 216.252.111.12; Mon, 13 Aug 2007 20:19:37 -0700
X-Originating-IP: [64.233.207.42]
Authentication-Results: mta102.vzn.mail.mud.yahoo.com  from=hotmail.com; domainkeys=neutral (no sig)
Received: from 69.57.183.226  (EHLO vms169123pub.verizon.net) (206.46.169.123)  by mta102.vzn.mail.mud.yahoo.com with SMTP; Mon, 13 Aug 2007 20:19:36 -0700
Received: from webmail-5.wideopenwest.com ([64.233.207.42]) by vms169123.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr  3 2006)) with ESMTP id <0JMQ0089FUKLKD12@vms169123.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Mon, 13 Aug 2007 22:19:34 -0500 (CDT)
Received: from wideopenwest.com (localhost.localdomain [127.0.0.1]) by webmail-5.wideopenwest.com (8.12.8/8.12.8) with ESMTP id l7E3JJRF032467; Mon, 13 Aug 2007 22:19:19 -0500
Date: Mon, 13 Aug 2007 22:19:18 -0500
From: "THE NATIONAL LOTTERY" <jim_peterson401@hotmail.com>
Content-Transfer-Encoding: 7bit
Subject: [SPAM]***YOUR_EMAIL HAS WON***
X-Originating-IP: [64.233.207.42]
Bcc:
Reply-To: <claims_britishlottery02@yahoo.co.uk>
Message-ID: <20070814024856.M67899@hotmail.com>
MIME-Version: 1.0
X-Mailer: Open WebMail 2.51 20050228
Content-Type: text/plain;
 charset="iso-8859-1"
X-OriginatingIP: 67.15.221.2 (jfadds)
X-MSKTag: [SPAM]
X-MSK: BYS=0.000000,RUL=0.000000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138
 
 


BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England

CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02

14/08/07

Attn:Winner,

                           ONLINE NOTIFICATION OF WINNING

BRITISH LOTTERY, officially bring to your notice the final draw result of August 2007 BRITISH
LOTTERY-wheel  E-game which was conducted at our international corporate office complex  in The
United Kingdom.

Your e-mail address attached to ticket number 56475600545-188 with serial number 5388/02 drew lucky
numbers 7-14-18-31-45, which consequently won in the 1ST category, you have therefore been approved
for a lump sum pay out of 1,000,000.00Pounds (ONE MILLION POUNDS STERLING).CONGRATULATIONS!

The selection process was carried out through random selection in our computerized email selection
system(ess) from a database of over 250,000 email addresses drawn from which your Email was
selected.

 Due to mix up of some numbers and names, we ask that you keep your winning information
confidential until your claims have been fully processed and your money remitted to you.This is
part  of our security protocol to avoid multiple claims and unwarranted abuse of  this program by
some members of the public.

For the release of your winning, kindly contact your claims officer at the The National Lottery
Head Quarters via bellow informations:

Mr Powell Paul
Payment and Release Order Dept.
Phone: +44-701-112-9582
            +44-702-407-8345
Fax :    +44-707-5055521

E-mail: claims_britishlottery02@yahoo.co.uk

Furthermore, should there be any change in your address, do inform your Claims officer as soon as
possible.Complete the form below and send it to the claims officer via email:

Full name:........................................................
Date of birth:.....................................................
Sex:..............................................................
Marital status:.................................................
Email:.............................................................
Occupation:......................................................
Nationality:...................................................
Lotto Batch Number:......................................
Lotto Reference Numbers:............................
phone Number:................................................
Address:...........................................................
Country of Residence:...................................

Select mode of collection of winning prize:

(1) ELECTRONIC BANK TRANSFER(BANK TO BANK TRANSFER)

(2) COURIER DELIVERY(CERTIFIED CHEQUE MADE OUT IN YOUR NAME DELIVERED TO YOU THROUGH OUR
AFFILIATE COURIER COMPANY)

Upon completion of the above form,you will be directed to contact the courier company or paying
bank in charge of transfer of winning funds to winners

Congratulations once again from all members of our staff and thanks for being part of our
promotions program.

Yours Sincerely,
Mr. Anthony Campbell,
Executive (International Sweepstakes).

  BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:     X-Apparently-To: fitch19461@verizon.net via 216.252.111.12; Mon, 13 Aug 2007 20:19:37 -0700
X-Originating-IP: [64.233.207.42]
Authentication-Results: mta102.vzn.mail.mud.yahoo.com  from=hotmail.com; domainkeys=neutral (no sig)
Received: from 69.57.183.226  (EHLO vms169123pub.verizon.net) (206.46.169.123)  by mta102.vzn.mail.mud.yahoo.com with SMTP; Mon, 13 Aug 2007 20:19:36 -0700
Received: from webmail-5.wideopenwest.com ([64.233.207.42]) by vms169123.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr  3 2006)) with ESMTP id <0JMQ0089FUKLKD12@vms169123.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Mon, 13 Aug 2007 22:19:34 -0500 (CDT)
Received: from wideopenwest.com (localhost.localdomain [127.0.0.1]) by webmail-5.wideopenwest.com (8.12.8/8.12.8) with ESMTP id l7E3JJRF032467; Mon, 13 Aug 2007 22:19:19 -0500
Date: Mon, 13 Aug 2007 22:19:18 -0500
From: "THE NATIONAL LOTTERY" <jim_peterson401@hotmail.com>
Content-Transfer-Encoding: 7bit
Subject: [SPAM]***YOUR_EMAIL HAS WON***
X-Originating-IP: [64.233.207.42]
Bcc:
Reply-To: <claims_britishlottery02@yahoo.co.uk>
Message-ID: <20070814024856.M67899@hotmail.com>
MIME-Version: 1.0
X-Mailer: Open WebMail 2.51 20050228
Content-Type: text/plain;
 charset="iso-8859-1"
X-OriginatingIP: 67.15.221.2 (jfadds)
X-MSKTag: [SPAM]
X-MSK: BYS=0.000000,RUL=0.000000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138