The Scamdex Scam Email Archive X

Subject:  FILE FOR CLAIMS**VERY VERY URGENT*****.
From:  "The Camelot Group, operators of The National Lottery." <ay_cgnl9@verizon.net>
Date:  Fri, 21 Mar 2008 14:19:24 -0700
Category:  Generic
Date Added:  2016-07-20 19:10:56

An Email with the Subject "FILE FOR CLAIMS**VERY VERY URGENT*****." was received in one of Scamdex's honeypot email accounts on Fri, 21 Mar 2008 14:19:24 -0700 and has been classified as a Generic Scam Email. The sender shows as "The Camelot Group, operators of The National Lottery." <ay_cgnl9@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.


The Camelot Group, operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
        
                    WINNING NOTIFICATION
 
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address 
ballot lottery international program by Great Britain held on Thursday thth of March 2008. Your 
mail account have been picked as a winner of a lump sum pay out of One Million Two Hundred and 
Thirty Thousand Three Hundred and Ten Great Britain pounds (Â1.230,310 pounds sterlings) in cash 
credited to file REF NO. REF:UKL/74-A0802742007. This is from total prize money of GBP Â8,612,170 
shared among the FIVE (7) international winners in this category.
 
All participants for the online version were selected randomly from World Wide Websites through 
computer draw system and extracted from over 100,000 unions, associations, and corporate bodies 
that are listed online. This promotion takes place Monthly. 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 1,230,310GPD (One Million Two Hundred and Thirty Thousand Three 
Hundred and Ten Pounds Sterling) will 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 claim 
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 fudiciary agent below for validation.
**********************************************************************************
Name: Mr Charles McCoy, 
E-mail: cgnlpay_department@hotmail.co.uk
Foreign Services Manager,
Payment and Release order Department LONDON,
UNITED KINGDOM.
Tel: +44-704-577-2325.
     +44-704-577-2315.
                    
                     *CLAIMS FORM* (FILL AND RETURN)
1.FULL NAMES:.....
2.ADDRESS:.......
3.SEX:......
4.AGE:.....
5.MARITALSTATUS:.....
6.OCCUPATION:......
7.PHONE /CELL......
8. STATE & COUNTRY.....
9.NATIONALITY.......
 
choose your claims option. (1)Courier (2)Bank Transfer
 
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely, 
Mrs. Dianne Thompson, 
Online Coordinator.

The Camelot Group, operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD WINNING NOTIFICATION The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on Thursday thth of March 2008. Your mail account have been picked as a winner of a lump sum pay out of One Million Two Hundred and Thirty Thousand Three Hundred and Ten Great Britain pounds (Â1.230,310 pounds sterlings) in cash credited to file REF NO. REF:UKL/74-A0802742007. This is from total prize money of GBP Â8,612,170 shared among the FIVE (7) international winners in this category. All participants for the online version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Monthly. 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 1,230,310GPD (One Million Two Hundred and Thirty Thousand Three Hundred and Ten Pounds Sterling) will 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 claim 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 fudiciary agent below for validation. ********************************************************************************** Name: Mr Charles McCoy, E-mail: cgnlpay_department@hotmail.co.uk Foreign Services Manager, Payment and Release order Department LONDON, UNITED KINGDOM. Tel: +44-704-577-2325. +44-704-577-2315. *CLAIMS FORM* (FILL AND RETURN) 1.FULL NAMES:..... 2.ADDRESS:....... 3.SEX:...... 4.AGE:..... 5.MARITALSTATUS:..... 6.OCCUPATION:...... 7.PHONE /CELL...... 8. STATE & COUNTRY..... 9.NATIONALITY....... choose your claims option. (1)Courier (2)Bank Transfer Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, Mrs. Dianne Thompson, Online Coordinator.