The Scamdex Scam Email Archive - Generic

Subject:  CONGRATULATIONS!!! YOUR EMAIL WON THE EURO MILLION LOTTERY 2007.
From:  EURO MILLION LOTTERY. <euromillespana180@hotmail.com>
Date:  Thu, 04 Oct 2007 04:29:22 -0700

A Scam Email with the Subject "CONGRATULATIONS!!! YOUR EMAIL WON THE EURO MILLION LOTTERY 2007." was received in one of Scamdex's honeypot email accounts on Thu, 04 Oct 2007 04:29:22 -0700 and has been classified as a Generic Scam. The sender was EURO MILLION LOTTERY. <euromillespana180@hotmail.com>, although it may have been spoofed.

EURO MILLION SPANISH LOTTERY INTERNATIONAL. 
CALLE DE CIBELES 40, PISO 6, MADRID-SPAIN.
FROM: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REFERENCE Nº: EPT/110945/5208.
BATCH Nº: 045213/GDK.
DATE...04/10/2007.
<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

 

                          RE: WINNING NOTIFICATION / FINAL NOTICE.

 

Dear Beneficiary,

We are pleased to inform you of the result of the Euro Million Spanish Lottery Winners International E-mail programme held on the 25TH OF SEPTEMBER 2007 and the results were released on the 3RD OF OCTOBER 2007. Your E-mail address attached to ticket number: 146290, with serial number: 208 drew lucky star numbers: 11-13-26-34-44-48, which consequently won the lottery in the 2ND category. You have therefore been approved for a lump sum pay out of €1.000.000.00{ONE MILLION EUROS} in cash credited to file with Reference Nº: EPT/110945/5208 and Batch Nº:045213/GDK. CONGRATULATIONS.

 

Due to mix up of some Email addresses, we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims.

All participants were selected through a computer ballot system drawn from over 125,000 companies and individual email addresses from all over the world. This lottery was promoted and sponsored by the Spanish/European Lottery Board in conjunction with the World Gaming Board, in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe; therefore you do not need to buy ticket to enter for it. This promotion takes place twice a year.

To begin your claims, please contact your Claims Agent:
MR. ALAND DICKINSON PEREZ,
(CASER SECURITY COMPANY, S.A. MADRID-SPAIN).
CONTACT CLAIMS AGENT ON TEL: 0034-697-414-890.
Email: 
infocaserseg34@aim.com

Remember, all winning must be claimed not later than 3weeks (21days) on receipt of this notification. After this date all unclaimed funds will be included in the next stake, and declared as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, remember to quote your reference and batch numbers in all correspondence with us or your agent. Furthermore, should there be any change of your email address, do inform our agent as soon as possible.

 

NOTE: YOU ARE TO COMPLETE THE VERIFICATION FORM BELOW AND FORWARD IT TO YOUR AGENT, THROUGH THIS EMAIL:  infocaserseg34@aim.com  INORDER TO ENABLE THEM COMMENCE WITH THE PROCESSING OF YOUR WINNING FUNDS.

1) FULL NAMES:.....................................................
2) CONTACT ADDRESS:..........................................
3) CITY/STATE:.....................................................
4) COUNTRY:........................................................
5) NATIONALITY:....................................................
6) OCCUPATION.....................................................

7) SEX:.......................AGE:.................................
8) MARITAL STATUS...............................................
9) TELEPHONE NUMBER:........................................

10) MOBILE NUMBER:.............................................

11) FAX NUMBER:................................................
12) AMOUNT WON:.....................................................
13) REFERENCE Nº:................BATCH Nº:........................

14). ALTERNATIVE EMAIL ADDRESS IF ANY................
Congratulations from all members and staffs of Euro Million Lottery Board.
Sincerely,
DON. ADOLFO ALVES MENDEZ.
(PROMOTIONS MANAGER).

......................................................
This message is CONFIDENTIAL. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it, please let us know by reply from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Euro Million Lottery Board are monitored to ensure compliance with internal policies and to protect your winning in the Euro Million Spanish Lottery Award Promotions Programme. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it. 

__________________________________________________

Copyright, 1994-2007 The Spanish Lottery Inc.
All rights reserved. Terms of Service - Guideline

(CODE) 640635 472378 11686547460.

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