The Scamdex Scam Email Archive X

Subject:  Scam Submission
From:  Jim Kast <jd62285@juno.com>
Date:  Sun, 01 Jan 2006 07:45:39 -0800
Category:  Generic
Date Added:  2016-07-20 18:50:44

An Email with the Subject "Scam Submission" was received in one of Scamdex's honeypot email accounts on Sun, 01 Jan 2006 07:45:39 -0800 and has been classified as a Generic Scam Email. The sender shows as Jim Kast <jd62285@juno.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 UK NATIONAL LOTTERY SERVICE
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM      
(Customer's Service Center)
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369

 
              WINNING NOTIFICATION/ PROCESSING ADVICE:
 
We happily announce to you the draw (#1020
) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sunday 25th December, 2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:
which subsequently won you the lottery in the 2nd category i.e. Match 6. You have therefore been approved to claim a total sum of  £2,767,607(Two million, seven hundred and sixty-seven thousand, six hundred and seven pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £5,535,214 shared amongst the two (2) lucky winners in this category i.e. Match 6. 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, associations, 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.
 
In view of this, you have therefore been approved to claim a total sum of £2,767,607(Two million, seven hundred and sixty-seven thousand, six hundred and seven pounds sterling) which 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 till 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, please contact our fiduciary agent:
 
MR. DONALD BROWN
Tel: 0044 7040 114 977
 
For the immediate release of your funds you are to  provide the following details to our fiduciary agent;
 
FULL NAMES OF BENEFICIARY:........................
 
CONTACT ADDRESS:..................................
 
CITY/STATE:.......................................
 
COUNTRY:..........................................
 
NATIONALITY:......................................
 
SEX:.......................AGE:...................
 
MARITAL STATUS...................................
 
TEL NO:...........................................
 
NEXT OF KIN:......................................
 
AMOUNT WON:.......................................
 
REFENCE NO:................BATCH NO:..............
 
LUCKY NO:..................TICKET NO..............
 
SERIAL NO:.................LOTTERY DATE:..........
 
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
 
Yours faithfully,
MR ANTHONY PARKER
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
 
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
 
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS  SHOULD BE  FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines.

I recently received the following scam Email.  Please add to your database.            From: "uk lotterygame" <uklottery_gameonline@msn.com>  Add to Address Book  Add Mobile Alert Subject: CHRISMAX ONLINE WINNER ALERT!!! Date: Thu, 29 Dec 2005 12:19:42 +0000    THE UK NATIONAL LOTTERY SERVICE P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM      
(Customer's Service Center)
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
                WINNING NOTIFICATION/ PROCESSING ADVICE:
 
We happily announce to you the draw (#1020) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sunday 25th December, 2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 14 26 28 33 38 23 which subsequently won you the lottery in the 2nd category i.e. Match 6. You have therefore been approved to claim a total sum of  £2,767,607(Two million, seven hundred and sixty-seven thousand, six hundred and seven pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £5,535,214 shared amongst the two (2) lucky winners in this category i.e. Match 6. 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, associations, 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.
 
In view of this, you have therefore been approved to claim a total sum of £2,767,607(Two million, seven hundred and sixty-seven thousand, six hundred and seven pounds sterling) which 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 till 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, please contact our fiduciary agent:
 
MR. DONALD BROWN Email: donald_brown_799@yahoo.co.uk Tel: 0044 7040 114 977   For the immediate release of your funds you are to  provide the following details to our fiduciary agent;   FULL NAMES OF BENEFICIARY:........................   CONTACT ADDRESS:..................................   CITY/STATE:.......................................   COUNTRY:..........................................   NATIONALITY:......................................   SEX:.......................AGE:...................   MARITAL STATUS...................................   TEL NO:...........................................   NEXT OF KIN:......................................   AMOUNT WON:.......................................   REFENCE NO:................BATCH NO:..............   LUCKY NO:..................TICKET NO..............   SERIAL NO:.................LOTTERY DATE:..........   Good luck from me and members of staff of the UK NATIONAL LOTTERY.
  Yours faithfully,
MR ANTHONY PARKER Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.   CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.   WARNING!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS  SHOULD BE  FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION. Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines.