The Scamdex Scam Email Archive - Generic o

Subject:  Result Draw for Euro Millions
From:  "Dr Alberto Hildalgo"<"www."@bronze.ocn.ne.jp>
Date:  Tue, 30 May 2017 15:12:39 -0400

A Scam Email with the Subject "Result Draw for Euro Millions" was received in one of Scamdex's honeypot email accounts on Tue, 30 May 2017 15:12:39 -0400 and has been classified as a Generic Scam. The sender was "Dr Alberto Hildalgo"<"www."@bronze.ocn.ne.jp>, although it may have been spoofed.

 
 
                                                                                  TEL. +34 604 275 327
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
MILLIONAIRE RAFFLE: AMSL205174/AMS 
Date: 29TH May, 2017
                                                                                   
                                                                                                                                                                           &nb
                                                   Result Draw for Euro Millions
 
 
ATTN: STAKE WINNER,
 
 
We are happy to inform you of the release of the 3rd Euro Millions draw which took place on Wednesday 28THof April, 2017 at 10pm. Due to the mix up of numbers and names, the results were later released on 26th May,2017.Your name was entered as an alternative number attached to Millionaire Raffle: ASL205174/ALS drew the lucky numbers 01-08-11-27-29-01-10 which consequently won the lottery in the match 658 star category. You have therefore been approved a lump sum payment of Ђ915,610,00 (NINE HUNDRED AND FIFTEEN THOUSAND SIX HUNDRED AND TEN EUROS ONLY) in cash credited to file Millionaire Raffle: ASL205174/AMS. This is from a total cash prize of Ђ19,227,810,00 (NINETEEN MILLION TWO HUNDRED AND TWENTY SEVEN THOUSAND EIGHT HUNDRED AND TEN EUROS) only, shared among the TWENTY ONE international winners in this category. CONGRATULATIONS!!!
 
 
Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia, America, Africa, Europe, and South Pacific, as part of our Summer International Promotion Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead.
 
 
 
To begin your lottery claims, please contact our corresponding attorney, Dr Alberto Hildalgo  of La Caixa Seguros S.A on TEL   +34 604 275 327 For German  0034 602 537 762 FAX.+349 17 903 668 Email: info_caixaseguros@accountant.com for the processing and remittance of your prize winning money to a designated bank account choice of yours or via certified cheque. Remember, all prize money must be claimed not later than June 30TH 2017. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund, only on health ground which may be considered and penalty for late entry. Also be informed that 10% of your Winning belongs to (LA CAIXA SEGUROS S.A) because they are the promotion and legal company that assign to your claim, this five percent will be paid only after you have received your awarded prize (money) Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance and Ministry of Interior, to back
 
 
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Millionaire Raffle in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agent company as soon as possible. Please note that copy of your letter have been sent to your Attorney. Congratulations once again!!!    
 
 
PAYMENT PROCESSING FORM SB ( FILL THIS FORM CORRECTLY AND E-MAIL BACK TO  info_caixaseguros@accountant.com
REFERENCE NUMBER:…………………………………………………BATCHNUMBER:………………………………………………………………
FIRSTNAME:………………………………SURNAME………………………………………..DATEOFBIRTH………………SEX:………………………
AMOUNTWON:……………………………………………YOURADDRESS:……………………………………CITY:…………………………………….
ZIPCODE:………………………………………………………CITIZEN:……………………………E-MAIL:………………………………………..
TEL:…………………………………………………FAX:………………………………………………….OCCUPATION……………………………
PAYMENT OPTIONS (1) BANK TRANSFER (2) CASH PICKUP (3) CERTIFIED CHEQUE                  
BANKNAME:………………………………………………..BANKACCOUNTNUMBER:………………………………………………………………
ROUTINGNUMBER/SWIFT CODE:…………………………………………BANK ADDRESS………………………………………….................................
………………………………………………………………………………………………………………………………………………………………
I, MR, MRS, MISS……………………………………………………, HEREBY DECLARE THAT, THE ABOVE DATAS ARE TRUE.
 
 
 
Sincerely,                                                                                                                                   
 
SR.FERNANDO FERARI                                                                                                    
THE PRESIDENT, LOTTERY AWARD BOARD         
MADRID – SPAIN
 
 
 
 
The Lottery Company and euro-millions.com is in no way affiliated with, associated with or approved or endorsed by Camelot Group plc, The National Lottery Commission or SLE.