The Scamdex Scam Email Archive X

Subject:  BATCH: 14/0017/IP
From:  uk National Lottery <uk@stephensbuilders.com>
Date:  Tue, 06 Jul 2010 17:01:37 -0700
Category:  Generic
Date Added:  2016-10-25 04:00:14

An Email with the Subject "BATCH: 14/0017/IP" was received in one of Scamdex's honeypot email accounts on Tue, 06 Jul 2010 17:01:37 -0700 and has been classified as a Generic Scam Email. The sender shows as uk National Lottery <uk@stephensbuilders.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.

uk National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
REF: UKFGP/2551256003/03
BATCH: 14/0017/IP

WINNING NOTIFICATION:

We happily announce to you the Draw (#1341) of  the UK NATIONAL
LOTTERY,online UK National Lottery program held on  JULY
2010.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
£1,000,000 GBP (OneMillion,Pounds Sterling) in cash credited to file XYL/
26510460037/05 This is froma total cash prize of  £1,000,000 GBP (Four
Million, Pounds Sterling). All participants for the online version were
selected randomly from World Wide Websites through computerdraw system and
extracted from over 100,000 unions,associations, and corporate bodies that
are listed online.The yearly promotional draw in which there were no tickets
sold.To file for your claim, please contact your fudiciary agent immediately
via the email below.

Mr. dannysmith
Fiduciary Agent
EMAIL:dannysmith_03@hotmail.co.uk
Phone Number:+44-704-577-8190
Phone Number:+44-704-571-6316
.
FULL NAMES:
COUNTRY:
TELE/FAX IF ANY:
MARITAL STATUS:
SEX:
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.pamela,

UK National Lottery 2010 Online Promotion

uk National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom. REF: UKFGP/2551256003/03 BATCH: 14/0017/IP WINNING NOTIFICATION: We happily announce to you the Draw (#1341) of the UK NATIONAL LOTTERY,online UK National Lottery program held on JULY 2010.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 £1,000,000 GBP (OneMillion,Pounds Sterling) in cash credited to file XYL/ 26510460037/05 This is froma total cash prize of £1,000,000 GBP (Four Million, Pounds Sterling). All participants for the online version were selected randomly from World Wide Websites through computerdraw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online.The yearly promotional draw in which there were no tickets sold.To file for your claim, please contact your fudiciary agent immediately via the email below. Mr. dannysmith Fiduciary Agent EMAIL:dannysmith_03@hotmail.co.uk Phone Number:+44-704-577-8190 Phone Number:+44-704-571-6316 . FULL NAMES: COUNTRY: TELE/FAX IF ANY: MARITAL STATUS: SEX: 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.pamela, UK National Lottery 2010 Online Promotion