The Scamdex Scam Email Archive X

Subject:  RE/ AWARD NOTIFICATION
From:  "UK GAMBLING COMMISSION" <ukgames@ugc.com>
Date:  Sun, 08 Feb 2009 17:44:25 -0500
Category:  Generic
Date Added:  2016-07-19 20:33:11

An Email with the Subject "RE/ AWARD NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 08 Feb 2009 17:44:25 -0500 and has been classified as a Generic Scam Email. The sender shows as "UK GAMBLING COMMISSION" <ukgames@ugc.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 GAMBLING COMMISSION
 Victoria Square House
 Birmingham B2 4BP
 Ref:ZA/144132/1211
 Batch: 22/523009/LHINT


 ATTENTION

 RE/ AWARD NOTIFICATION

 We wish to inform you of the lottery draws held on the 4th of February 2009 
to declare the winners of the UK GAMBLING COMMISSION. This lottery scheme was 
created to bring awareness to the world, being that United Kingdom is hosting 
the next Olympics in 2012.

 Yourself, attached to Ticket number 356-00098-3211-222, with Serial number
818-09 drew the lucky numbers 67-99-777963, and consequently won the lottery 
through a computer ballot system and your email address was gotten through 
United Kingdom Information Network Online(U.K.I.N.O) which is affiliated with 
the internet.

 You have therefore been approved for a lump sum pay out in cash credited to
file REF NO: .This is from total prize money of £20,000,000.00(Twenty Million
Pounds Sterling) shared among the ten international winners in this category.

 All participants were selected through a computer ballot system drawn from
17,000 names from Australia, New Zealand, North America, South America, 
Europe and Middle East and Asia as part of our International Promotions 
Program, which is conducted monthly.

 To begin your claim process, please contact your claims manager with details
below and also provide him with the requested information so that he can
Expedite the processing of your claims.

 NAME:
 .........................................
 COUNTRY:
 .........................................
 ADDRESS:
 .........................................
 CITY:
 .........................................
 STATE/PROV:
 .........................................
 ZIP/POSTAL/CODE:
 .........................................
 CELL PHONE:
 .........................................
 OCCUPATION & AGE:
 .... .....................................
 EMAIL:
 .........................................
 REFERENCE NUMBER:
 .........................................
 BATCH NUMBER:
 .........................................

 Rev. Tom Jones
 CPA On-line Ltd.
 CPA House,London W6 0RX, (registered no.2096020)
 Claims Verification Department.
 Email:ukgamescom@yahoo.com.hk
 TEL: +44 703 198 8887
 Fax: +44 700 592 1646 

 To avoid unnecessary delays and complications, please quote your
reference/batch numbers to any correspondences with us or our designated 
agent.

Congratulations once more from all members and staffs of this program.
Thank You for being part of our promotional lottery program.

 Sincerely,
 Mrs. Elizabeth Taylor



UK GAMBLING COMMISSION Victoria Square House Birmingham B2 4BP Ref:ZA/144132/1211 Batch: 22/523009/LHINT ATTENTION RE/ AWARD NOTIFICATION We wish to inform you of the lottery draws held on the 4th of February 2009 to declare the winners of the UK GAMBLING COMMISSION. This lottery scheme was created to bring awareness to the world, being that United Kingdom is hosting the next Olympics in 2012. Yourself, attached to Ticket number 356-00098-3211-222, with Serial number 818-09 drew the lucky numbers 67-99-777963, and consequently won the lottery through a computer ballot system and your email address was gotten through United Kingdom Information Network Online(U.K.I.N.O) which is affiliated with the internet. You have therefore been approved for a lump sum pay out in cash credited to file REF NO: .This is from total prize money of £20,000,000.00(Twenty Million Pounds Sterling) shared among the ten international winners in this category. All participants were selected through a computer ballot system drawn from 17,000 names from Australia, New Zealand, North America, South America, Europe and Middle East and Asia as part of our International Promotions Program, which is conducted monthly. To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can Expedite the processing of your claims. NAME: ......................................... COUNTRY: ......................................... ADDRESS: ......................................... CITY: ......................................... STATE/PROV: ......................................... ZIP/POSTAL/CODE: ......................................... CELL PHONE: ......................................... OCCUPATION & AGE: .... ..................................... EMAIL: ......................................... REFERENCE NUMBER: ......................................... BATCH NUMBER: ......................................... Rev. Tom Jones CPA On-line Ltd. CPA House,London W6 0RX, (registered no.2096020) Claims Verification Department. Email:ukgamescom@yahoo.com.hk TEL: +44 703 198 8887 Fax: +44 700 592 1646 To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Thank You for being part of our promotional lottery program. Sincerely, Mrs. Elizabeth Taylor