An Email with the Subject "END OF YEAR UK LOTTERY RESULTS 2007/2008 WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 28 Dec 2007 04:23:01 -0800 and has been classified as a Generic Scam Email. The sender shows as UK LOTTERY RESULTS 2007/2008 <tony_benson1@hotmail.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 LOTTERY RESULTS 2007/2008
LOTTERY
CONGRATULATIONS!
UK International Lottery Organization
UK NATIONAL LOTTERY
UNI, 25 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0352 MANCHESTER -CITY
Sir/Madam,
UK national lottery organization announces you as one of the 15 lucky winners in the end of year
lottery Award of the New Year Held on 20th the Noveber2007/2008.
All 15 winning email addresses were randomly selected from a batch of 50,000,000 international
emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as
part of our international promotions program which is conducted annually, consequently, you have
been approved for a total pay out of FOUR MILLION SIX HUNDRED THOUSAND UNITED STATE DOLLARS ( $4,
600. 000.00 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part
of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in
Bangkok Thailand, as indicated in your play coupon and your prize of ( $4, 600.000.00USD) will be
released to you from this regional branch office in London, British.
Your fund is now deposited with our Bank/Security Company London British and insured in your name.
Due to mix up of some numbers and names, we ask that you keep this award from public notice until
your claim has been processed, and your winning Coequal have being sent to you or remitted to your
account, as this is part of our security protocol, to avoid double claiming and unwarranted taking
of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
these are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our UK! Lottery Co-coordinator as follows,
Email: tbwash_benson@yahoo.co.uk
Name: TONY BENSON
You are to send the completed verification form below to the co-coordinator whose email address is
given above so that you will be advised on what to do to get your prize money. Congratulations once
more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
Remember, all prize money must be claimed not later than 19th of January 2008. Any claim not made
by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that
10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that
bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the
money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your
reference and batch numbers in all correspondences with us, Furthermore, should there be any change
of address, please do inform our Co-coordinator as soon as possible. UK lottery is a free service
that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by
Administrative Remittance Operation Manager of Siam City Bank London British.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our
International Promotions program.
We wish you continued good fortunes.
Yours Sincerely,
DR. TONY BENSON