The Scamdex Scam Email Archive X

Subject:  End of year promotional draw
From:  tti_purchasing1@trisula.co.id
Date:  Tue, 27 Dec 2011 14:07:06 -0800
Category:  Generic
Date Added:  2016-07-20 19:49:41

An Email with the Subject "End of year promotional draw" was received in one of Scamdex's honeypot email accounts on Tue, 27 Dec 2011 14:07:06 -0800 and has been classified as a Generic Scam Email. The sender shows as tti_purchasing1@trisula.co.id.

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.
UKNL House 100 Victoria Street,
Liverpool L70 1NL,United Kingdom
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

ATTN:Winner,

      We happily announce to you the Draw (#1311) of  the UK-NATIONAL
LOTTERY,onlineUK National Lottery program held on 18TH DECEMBER 2011.Your
e-mail lucky numbers :03 0820 22 34 40 38(Bonus ball) which subsequently won
you the lottery in the 1st category i.e match 6 plus bonus .

You have therefore been approved to claim a total sum of £1,532,720(One
Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds
Sterling) in cash credited to file XYL/26510460037/05.

This is from a total cash prize of £4,596,411(Four Million, Five Hundred And
Ninety Six Thousand,Four Hundred And Eleven Pounds Sterling). 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 is an end of year promotional draw in which there were no tickets sold.

To file for your claim, please do contact your fiduciary agent immediately via
the email below.

Dr.Kelvin Moore
EMAIL: uknl.claims002@hotmail.co.uk
TEL: +44704-571-2164

FULL NAMES:
COUNTRY:
TEL/FAX IF ANY:
MARITAL STATUS:
GENDER:
AGE:
OCCUPATION:
NATIONALITY:
ADDRESS:
TICKET NUMBER:
REF FILE NUMBER:
NEXT OF KIN:


How you need your winning funds.?

1.Courier cheque delivery?
2.Coming to our office annex?
Choose one as soon as possible

Cordially,
Mrs Summer Townsend.
© UK National Lottery 2011.

The National Lottery. UKNL House 100 Victoria Street, Liverpool L70 1NL,United Kingdom Ref: XYL /26510460037/05 Batch: 24/00319/IPD ATTN:Winner, We happily announce to you the Draw (#1311) of the UK-NATIONAL LOTTERY,onlineUK National Lottery program held on 18TH DECEMBER 2011.Your e-mail lucky numbers :03 0820 22 34 40 38(Bonus ball) which subsequently won you the lottery in the 1st category i.e match 6 plus bonus . You have therefore been approved to claim a total sum of £1,532,720(One Million, Five Hundred And Thirty Two Thousand, Seven Hundred And Twenty Pounds Sterling) in cash credited to file XYL/26510460037/05. This is from a total cash prize of £4,596,411(Four Million, Five Hundred And Ninety Six Thousand,Four Hundred And Eleven Pounds Sterling). 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 is an end of year promotional draw in which there were no tickets sold. To file for your claim, please do contact your fiduciary agent immediately via the email below. Dr.Kelvin Moore EMAIL: uknl.claims002@hotmail.co.uk TEL: +44704-571-2164 FULL NAMES: COUNTRY: TEL/FAX IF ANY: MARITAL STATUS: GENDER: AGE: OCCUPATION: NATIONALITY: ADDRESS: TICKET NUMBER: REF FILE NUMBER: NEXT OF KIN: How you need your winning funds.? 1.Courier cheque delivery? 2.Coming to our office annex? Choose one as soon as possible Cordially, Mrs Summer Townsend. © UK National Lottery 2011.