The Scamdex Scam Email Archive

Subject:  CONGRATULATION, YOU WON
From:  "THE NIGERIAN NATIONAL PETROLEUM CORPORATION [N.N.P.C.]" <drjohnking001@yahoo.com.hk>
Date:  Tue, 27 Jan 2009 05:09:59 -0500
Category:  Generic
Date Added:  2016-07-19 20:23:09

This Email with the Subject "CONGRATULATION, YOU WON" was received in one of Scamdex's honeypot email accounts on Tue, 27 Jan 2009 05:09:59 -0500 and has been classified as a Generic Scam Email. The sender shows as "THE NIGERIAN NATIONAL PETROLEUM CORPORATION [N.N.P.C.]" <drjohnking001@yahoo.com.hk>, although that address was probably spoofed. We recommend that you do not attempt to 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
BRITISH LOTTERY HEADQUARTERS:
CUSTOMER SERVICE,
*******************************************
28 TANFIELD ROAD,CROYDON. LONDON
*******************************************
Ref: KPC/9080118308/02/TCA+
Batch: 12/25/0034

ATTN: WINNING NOTIFICATION

We happily announce to you the draw of the British Lottery International
programs held on the 27TH  of JAN , 2009 in London. Your e-mail address
attached to ticket number: 564 75600545 188 with Serial number 5388/02
drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the
lottery in the 2nd category. You have therefore been approved to claim a
total sum of £3,000,000.00 (THREE MILLION POUND STERLING) in cash credited
to file KPC/9080118308/02/TCA. This is from a total cash prize of US
#60,000,000.00(sixty million pounds) shared amongst the many  lucky
winners in this grand category  "B". This year Lottery Program Jackpot is
the largest ever for British Lottery. The estimated #60 Million jackpot
would be the sixth-biggest in U.K. history.The biggest was the $363
Million jackpot that went to two, winners in January 2004 drawing of The
Big Game Mega Millions'predecessor.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our play coupon.
In view of this, your won prize would be transferred to your designated
Bank account or sent as cashier cheque.Our approved agent will immediately
commence on the processing of your claims, to facilitate the release of
your funds to you as soon as you make contact with them.Do therefore
contact him with the the following information about yourself to your
claims agent on email address:to check your results online click on this
link http://lottery.co.uk/res/ participants were selected through a
computer ballot system drawn

FULL NAME.
SEX.
AGE.
OCCUPATION.
ADDRESS.
PHONE NUMBER.
ACCOUNT NUMBER TO RECEIVE THE MONEY OR OTHER MEANS YOU
PREFER

All participants were selected randomly from 'World Wide Web' site through
computer draw system and extracted from over 100,000 email addresses. This
promotion takes place annually.For security reasons, you are advised to
keep your winning information confidential till your claims is processed
and your money remitted to you as required in this grand category  "B".
This is a part of our precautionary measures to avoid double claims and
unwarranted abuse of this program by some unscrupulous elements.Please be
warned. To file for your claim, kindly contact our fiduciary agent with
the below details for processing of your claims and send the required
information to him.
******************************************************************
Name: DR JOHN KING
E-mail:drjohnking001@yahoo.com.hk
Foreign Services Manager, Payment and Release order
Department,
LONDON, UNITED KINGDOM
******************************************************************
Note that all claims process and clearance procedures must be duly
completed early to avoid impersonation arising to the issue of double
claiming. To avoid unnecessary delays and complications,please quote your
reference/batch numbers in any correspondences with us or our designated
agent.REPLY ONLY TO YOUR CLAIMS AGENT AND NOT ME.
Congratulations once more from all members and staffs of this program.

Yours faithfully,
Robert Bowman






THE NATIONAL LOTTERY BRITISH LOTTERY HEADQUARTERS: CUSTOMER SERVICE, ******************************************* 28 TANFIELD ROAD,CROYDON. LONDON ******************************************* Ref: KPC/9080118308/02/TCA+ Batch: 12/25/0034 ATTN: WINNING NOTIFICATION We happily announce to you the draw of the British Lottery International programs held on the 27TH of JAN , 2009 in London. Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of Ł3,000,000.00 (THREE MILLION POUND STERLING) in cash credited to file KPC/9080118308/02/TCA. This is from a total cash prize of US #60,000,000.00(sixty million pounds) shared amongst the many lucky winners in this grand category "B". This year Lottery Program Jackpot is the largest ever for British Lottery. The estimated #60 Million jackpot would be the sixth-biggest in U.K. history.The biggest was the $363 Million jackpot that went to two, winners in January 2004 drawing of The Big Game Mega Millions'predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your won prize would be transferred to your designated Bank account or sent as cashier cheque.Our approved agent will immediately commence on the processing of your claims, to facilitate the release of your funds to you as soon as you make contact with them.Do therefore contact him with the the following information about yourself to your claims agent on email address:to check your results online click on this link http://lottery.co.uk/res/ participants were selected through a computer ballot system drawn FULL NAME. SEX. AGE. OCCUPATION. ADDRESS. PHONE NUMBER. ACCOUNT NUMBER TO RECEIVE THE MONEY OR OTHER MEANS YOU PREFER All participants were selected randomly from 'World Wide Web' site through computer draw system and extracted from over 100,000 email addresses. This promotion takes place annually.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you as required in this grand category "B". This is a part of our precautionary measures to avoid double claims and unwarranted abuse of this program by some unscrupulous elements.Please be warned. To file for your claim, kindly contact our fiduciary agent with the below details for processing of your claims and send the required information to him. ****************************************************************** Name: DR JOHN KING E-mail:drjohnking001@yahoo.com.hk Foreign Services Manager, Payment and Release order Department, LONDON, UNITED KINGDOM ****************************************************************** Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claiming. To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or our designated agent.REPLY ONLY TO YOUR CLAIMS AGENT AND NOT ME. Congratulations once more from all members and staffs of this program. Yours faithfully, Robert Bowman

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