ADMIN Scam Email: Scam Email Submission from cornelius swarttouw [date added: 2016-07-20 18:51:17]

The Scamdex Scam Email Archive X

Subject: Scam Email Submission

From: cornelius swarttouw <multitarot@juno.com>

Date: Fri, 10 Feb 2006 14:40:27 -0800

Date Added: 2016-07-20 18:51:17

This Email with the Subject "Scam Email Submission" was received in one of Scamdex's honeypot email accounts on Fri, 10 Feb 2006 14:40:27 -0800 and has been classified a s a Generic Scam Email. The sender shows as cornelius swarttouw <multitarot@juno.com>.< /p>

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 purpos es.

The National Lottery
P. O. Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

W I N N I N G N O T I F I C A T I O N

We happily announce to you the draw (#1051) of the LOTTO WINNING under the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wednesday, 4th of February, 2006.
Your e-mail address attached to ticket number: 56475600545 188 with
serial number 5368/02 drew the lucky numbers;

                   02   03   07 24 46 47         36

which subsequently won you the lottery of the Jackpot Prize. You have
therefore been approved to claim a total sum of £2,781,195 (Two Million, Seven Hundred and Eighty One Thousand, One Hundred and Ninety Five Pounds Sterling) in cash credited to file KTU/9023118308/03. All participants for the 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 on-line. 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 £763,392.00 would 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, please contact our Fiduciary Agent:
Name: Mr. Maxwell Simon
Email:maxwellsimon_78@yahoo.co.uk

Fax: +44-709-287-3205
Tel: +44-702-305-7911
Provide him with the information below:
1. NAME:
2. ADDRESS:
3. OCCUPATION:
4. AGE:
5. SEX:
6. NATIONALITY:
7. COUNTRY OF RESIDENCE:
8. TELEPHONE NUMBER:
9. FAX NUMBER:
10. DRAW NUMBER ABOVE: 1051

That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e Drivers License or International Passport.

Our winners are assured of the utmost standard of confidentiality and
press anonymity until the end of proceedings and beyond where they so
desire. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Richard K. Lloyd

TEXT ONLY EQUIVALENT
 
The National Lottery
P. O. Box 1010
Liverpool, L70 
1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 
074/05/ZY369
 
                                             
W I N N I N G   N O T I F I C A T I O 
N

  We happily announce to you the 
draw (#1051) of the LOTTO WINNING under the UK NATIONAL LOTTERY, online 
Sweepstakes International program held on Wednesday, 4th of February, 
2006.
  Your e-mail address attached to ticket number: 56475600545 188 
with 
serial number 5368/02 drew the lucky numbers; 
    
                   
 02   03   07 24 46 
47         
36
 
which subsequently 
won you the lottery of the Jackpot Prize. You have 
therefore been approved 
to claim a total sum of �2,781,195 (Two Million, Seven Hundred and Eighty One 
Thousand, One Hundred and Ninety Five Pounds 
Sterling) in cash credited to file 
KTU/9023118308/03. All participants for the 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 
on-line. 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 �763,392.00 would 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, please contact our Fiduciary 
Agent:
Name: Mr. Maxwell 
Simon
Email:maxwellsimon_78@yahoo.co.uk
Fax: +44-709-287-3205
Tel:  
+44-702-305-7911
Provide him with the information below:
1. NAME:
2. 
ADDRESS:
3. OCCUPATION:
4. AGE:
5. SEX:
6. NATIONALITY:
7. 
COUNTRY OF RESIDENCE:
8. TELEPHONE NUMBER:
9. FAX NUMBER:
10. DRAW 
NUMBER ABOVE: 1051
 
  That way your Winnings Certificate 
and all other relevant documents/paperwork can be prepared for you. You would be 
required to show an instrument of identification when cashing your cheque i.e 
Drivers License or International Passport.
 
 Our winners are 
assured of the utmost standard of confidentiality and 
press anonymity until 
the end of proceedings and beyond where they so 
desire. For security 
reasons, you are advised to keep your winning 
information confidential till 
your claims is processed and your money 
remitted to you in whatever manner 
you deem fit to claim your prize. 
This is part of our precautionary measure 
to avoid double claiming and 
unwarranted abuse of this program. 
Please be warned.
 
Goodluck from me and members of staff of the UK 
NATIONAL LOTTERY.
 
 
 

Yours faithfully,
Richard K. 
Lloyd
Online Co-ordinator for UK NATIONAL 
LOTTERY
Sweepstakes International 
Program 

 
 
                            
                  
� Copyright � 
1994-2006 The UK National Lottery Inc. 

               

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