The Scamdex Scam Email Archive X

Subject:  HAPPY NEW YEAR!!!
From:  "UK NATIONAL LOTTERY PROMOTIONS" <anneverachristopher@excite.com>
Date:  Thu, 03 Jan 2008 14:26:49 -0800
Category:  Generic
Date Added:  2016-07-20 19:10:31

This Email with the Subject "HAPPY NEW YEAR!!!" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jan 2008 14:26:49 -0800 and has been classified as a Generic Scam Email. The sender shows as "UK NATIONAL LOTTERY PROMOTIONS" <anneverachristopher@excite.com>, although that address was probably spoofed. We recommend that you do not attempt to 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 
Support Centre 
Solar House 
1-9 Romford Road 
London, United Kingdom 
FROM: THE DESK OF THE PROMOTIONS MANAGER, 
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT 
COMPANY NO. 02949433

SERIAL NUMBER: NTL/35272190
TICKET NUMBER: 67859427666
BATCH NUMBER: UK/EU/3542878972 
REFERENCE NUMBER: UML/EU/55553/08
WINNING NUMBERS:25-28-34-37-42-48-55


ATTENTION: Sir/Madam, 
RE/AWARD WINNING NOTIFICATION; FINAL NOTICE 


We are pleased to inform you of the final announcement that you are one
of our New Year winners of the UNITED KINGDOM NATIONAL LOTTERY ONLINE
SWEEPSTAKES INTERNATIONAL PROMOTIONS PROGRAM AWARDS, held recently. 

Your e-mail address emerged in the second category as you have won for your
self a total sum of £1,000,000.00 (ONE MILLION POUND STERLING ONLY).in out
of the total amount of  £5,000,000.00 (FIVE MILLION POUND STERLING ONLY)
shared amongst the five (5) winners in the second category.

To file for your claim, please contact our European Paying Bank; Post Bank
NL in The Netherlands through the Director, Processing/Foreign Exchange
Department (FOREX) 
 
Dr. Denis Brandy 
Tel:- 0031-617653400
Email:postbankpymnt@aol.com Or postbankforexpayment@excite.com 
FILL THE INFORMATION BELOW AND SEND TO OUR EUROPEAN PAYING BANK FOR
VERIFICATION AND AUTHENTICATION BEFORE PAYMENT CAN BE APPROVED AND RELEASED
TO YOU ACCORDINGLY:-

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation: 
7. Phone numbers:
8. Fax Number
9. Country:
10. Won E-mail address


For due processing and remittance of your prize money, please remember to
quote your reference and batch numbers in every one of your correspondences
with our paying Bank. Remember also that all prize money must be claimed not
later than 4weeks. After this date, all funds will be returned as unclaimed.

 
Furthermore, should there be any change of your address, do inform us and
our paying as soon as possible. 
 
Congratulations once again from all our staff and thank you for being part
of our promotional lottery program. 
 
Sincerely, 
Anne-Vera Christopher
Zonal Co-ordinator


NATIONAL LOTTERY Support Centre Solar House 1-9 Romford Road London, United Kingdom FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT COMPANY NO. 02949433 SERIAL NUMBER: NTL/35272190 TICKET NUMBER: 67859427666 BATCH NUMBER: UK/EU/3542878972 REFERENCE NUMBER: UML/EU/55553/08 WINNING NUMBERS:25-28-34-37-42-48-55 ATTENTION: Sir/Madam, RE/AWARD WINNING NOTIFICATION; FINAL NOTICE We are pleased to inform you of the final announcement that you are one of our New Year winners of the UNITED KINGDOM NATIONAL LOTTERY ONLINE SWEEPSTAKES INTERNATIONAL PROMOTIONS PROGRAM AWARDS, held recently. Your e-mail address emerged in the second category as you have won for your self a total sum of £1,000,000.00 (ONE MILLION POUND STERLING ONLY).in out of the total amount of £5,000,000.00 (FIVE MILLION POUND STERLING ONLY) shared amongst the five (5) winners in the second category. To file for your claim, please contact our European Paying Bank; Post Bank NL in The Netherlands through the Director, Processing/Foreign Exchange Department (FOREX) Dr. Denis Brandy Tel:- 0031-617653400 Email:postbankpymnt@aol.com Or postbankforexpayment@excite.com FILL THE INFORMATION BELOW AND SEND TO OUR EUROPEAN PAYING BANK FOR VERIFICATION AND AUTHENTICATION BEFORE PAYMENT CAN BE APPROVED AND RELEASED TO YOU ACCORDINGLY:- 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Phone numbers: 8. Fax Number 9. Country: 10. Won E-mail address For due processing and remittance of your prize money, please remember to quote your reference and batch numbers in every one of your correspondences with our paying Bank. Remember also that all prize money must be claimed not later than 4weeks. After this date, all funds will be returned as unclaimed. Furthermore, should there be any change of your address, do inform us and our paying as soon as possible. Congratulations once again from all our staff and thank you for being part of our promotional lottery program. Sincerely, Anne-Vera Christopher Zonal Co-ordinator