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An Email with the Subject "EMAIL NOTIFICATION!!!" was received in one of Scamdex's honeypot email accounts on Fri, 05 Oct 2007 20:01:57 -0700 and has been classified as a Generic Scam Email. The sender shows as Mr docan <kazim4real231@yahoo.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.
HERITAGE LOTTERY FUNDS INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
6 Asbury Street,
Creek Road, Deptford
London SE8
England.
CUSTOMER SERVICE
REF NO: HLF/200-26937
Batch Number: 12/25/0304
Winning Number: 12-14-16-35-40-24
Serial Number: S/N-12678
Attn:Winner,
ONLINE WINNING NOTIFICATION.
We are pleased to inform you of the announcement today of winners of the HERITAGE MEGA JACKPOT
LOTTERY WINNINGS PROGRAMS .Your company or your personal e-mail address, is attached to winning
number 12-14-16-35-40-24, With serial number S/N-12678,consequently won in the sixth lottery
category.
You are therefore been approved for lump sums pay out of GBP 1,500,000.00 POUNDS in cash Credited
to file REF NO: HLF/200-26937 and winning number 12-14-16-35-40-24, this is from total prize money
of GBP £ 7,500,000.00 POUNDS, shared among the Five (5) international winners in this category.
All participants were selected through our Microsoft computer ballot system drawn from 21,000
E-mail addresses, 3,000 E-mail addresses from each continent, as part of International "E-MAIL"
Promotions Program, for theContinues use of E-mail.
The Heritage Lottery Funds UK (HLF) was set up by Parliament in 1994 to give grants to a wide range
of projects involving the local, regional and national heritage of the United Kingdom. We
distribute a share of the money raised by the uses.
Your funds have been insured with your REF NO: HLF/200-26937 and winning number 12-14-16-35-40-24.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential
until your claims have been fully processed and your money remitted to you.This is part of our
security protocol to avoid multiple claims and unwarranted abuse of this program by some members
of the public.
For the release of your winning, kindly contact your claims officer at the The National Lottery
Head Quarters via bellow informations:
Name: Mr. Ducan Jones Smith,
Payment and Release Order Dept.
Email : lottery_agent101@yahoo.co.uk
Tel/Phone: +44 70457 00519
Furthermore, should there be any change in your address, do inform your Claims officer as soon as
possible.
Complete the Claims Verification Questinnaire form below and send it to the claims officer via
email:
First name:........................................................
Last name:.........................................................
Date of birth:.....................................................
Sex:..............................................................
Marital status:.................................................
Email:.............................................................
Occupation:......................................................
Nationality:...................................................
Lotto Batch Number:......................................
Lotto Reference Numbers:............................
phone Number:................................................
Address:...........................................................
Country of Residence:...................................
Select mode of collection of winning prize:
(1) ELECTRONIC BANK TRANSFER(BANK TO BANK TRANSFER)
(2) COURIER DELIVERY(CERTIFIED CHEQUE MADE OUT IN YOUR NAME DELIVERED TO YOU VIA OUR AFFILIATE
COURIER COMPANY)
(3) TRAVEL TO THE PAYMENT CENTRE, UK IN PERSON TO COLLECT YOUR WINNINGS.
DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN
CIRCUSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL
ACT AS MY AGENT IN FACILITATING
THE TRANSFER OF THE TOTAL FUND TO ME.
DATE------------
Upon completion of the above form, you will be directed to contact the courier company or paying
bank in charge of transfer of winning funds to
winners
Congratulations once again from all members of our staff and thanks for being part of our
promotions program.
Yours Sincerely,
Mrs. Angela Perkins,
Executive (International Sweepstakes).