The Scamdex Scam Email Archive X

Subject:  Winning Ref: UK/839030X2/14(Contact Fiduciary Agent)
From:  "UK NATIONAL LOTTERY"<winnings@nationallottery.co.uk>
Date:  Tue, 16 Nov 2010 23:21:05 -0800
Category:  Generic
Date Added:  2016-07-20 19:34:45

An Email with the Subject "Winning Ref: UK/839030X2/14(Contact Fiduciary Agent)" was received in one of Scamdex's honeypot email accounts on Tue, 16 Nov 2010 23:21:05 -0800 and has been classified as a Generic Scam Email. The sender shows as "UK NATIONAL LOTTERY"<winnings@nationallottery.co.uk>.

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.

National Lottery ,3rd Floor Lombard House,
10-20 Lombard Street,
Belfast BT1 1RD.
Ref: UK/839030X2/14 Batch: 065/088/XY24
WINNING NOTIFICATION:
 
Dear lucky winner,
We happily announce to you the draw (#557) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on Wednesday 6th
of October, 2010 in BELFAST, UNITED-KINGDOM.
 
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number:1119 drew the lucky numbers:[08] [15] [17] [40] [43]
[48] [21] Bonus Ball, which subsequently won you the lottery in the
2nd category i.e match 5. You have therefore been approved to claim a
total sum of ?532,137 (Five hundred and Thirty Two
Thousand, One Hundred and Thirty Seven pounds sterling) in cash,
credited to file ktu/9023118308/03. This is from a total cash prize
of ?12,660685.00,shared amongst the first Five (5) lucky winners in
this category.
 
All participants for this 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 as indicated in your play
coupon. In view of this, your #532,137 (Five hundred
and Thirty Two Thousand, One Hundred and Thirty Seven pounds
sterling) will 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.
 
To file for your claim, contact our fiduciary agent, Mr. Thomas
David with the following information filled out.
 
Full Names ........
Company Name(If Available).........
Address .........
Country Of Residence ..........
Nationality..........
Age........
Sex..........
Phone Number.
Occupation. .........
Winning Date ...........
Amount Won..........
Winning E-mail...........
at Email: thomasdavid@europe.com
 
Congratulations once again from all members and staff of this program.
Thank you for being part of our promotional lottery programs.
 
Yours faithfully,
Halbert Scott,
Online coordinator for UK National Lottery
Sweepstakes International Program.
Copyright © 1994-2010 The UK National Lottery Inc. All rights
reserved. Terms of Service - Guidelines .

National Lottery ,3rd Floor Lombard House, 10-20 Lombard Street, Belfast BT1 1RD. Ref: UK/839030X2/14 Batch: 065/088/XY24 WINNING NOTIFICATION:   Dear lucky winner, We happily announce to you the draw (#557) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Wednesday 6th of October, 2010 in BELFAST, UNITED-KINGDOM.   Your e-mail address attached to ticket number: 56475600545 188 with Serial number:1119 drew the lucky numbers:[08] [15] [17] [40] [43] [48] [21] Bonus Ball, which subsequently won you the lottery in the 2nd category i.e match 5. You have therefore been approved to claim a total sum of ?532,137 (Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in cash, credited to file ktu/9023118308/03. This is from a total cash prize of ?12,660685.00,shared amongst the first Five (5) lucky winners in this category.   All participants for this 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 as indicated in your play coupon. In view of this, your #532,137 (Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) will 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.   To file for your claim, contact our fiduciary agent, Mr. Thomas David with the following information filled out.   Full Names ........ Company Name(If Available)......... Address ......... Country Of Residence .......... Nationality.......... Age........ Sex.......... Phone Number. Occupation. ......... Winning Date ........... Amount Won.......... Winning E-mail........... at Email: thomasdavid@europe.com   Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs.   Yours faithfully, Halbert Scott, Online coordinator for UK National Lottery Sweepstakes International Program. Copyright © 1994-2010 The UK National Lottery Inc. All rights reserved. Terms of Service - Guidelines .