The Scamdex Scam Email Archive - Generic o

Subject:  FROM: THE DESK OF MANAGING DIRECTOR
From:  "MRS. MARIA EMILO"<mrs.mariaemilo@indiatimes.com>
Date:  Wed, 07 Jul 2010 21:45:46 -0700

A Scam Email with the Subject "FROM: THE DESK OF MANAGING DIRECTOR" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jul 2010 21:45:46 -0700 and has been classified as a Generic Scam. The sender was "MRS. MARIA EMILO"<mrs.mariaemilo@indiatimes.com>, although it may have been spoofed.

FROM: THE DESK OF MANAGING DIRECTOR 
CLAIM FILE NUMBER: ES/D-24145190086                                                                 
              
BATCH NUMBER: 02233766       
                                                                        
ATTENTION: STAKE WINNER,                 
  
                  RE: PRIZE AWARD NOTIFICATION FINAL 

We are pleased to inform you today, 3rd July, 2010 on the release of the INTER`NL LOTERIA SWEEP 
STAKE LOTTERY / INTERNATIONAL PROGRAM Held on the 25th June 2010. Your name attached to the ticket 
number 037 523-886-950 drew the lucky numbers 12-14-16-24-34-46 which consequently won the lottery 
in the 3rd category. You have therefore been approved for a lump Sum Payout of $815,950.00 (EIGHT 
HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY) In Cash Credited 
To File REF NO:ES/D-24145190086. This is from A Total Cash Prize of $28,556.740.00 (TWENTY EIGHT 
MILLION, FIVE HUNDRED AND FIFTY-SIX THOUSAND, SEVEN HUNDRED AND FORTY UNITED STATES DOLLARS ONLY) 
Shared among International Winners in this Category. CONGRATULATIONS.
 
Your fund is now deposited with a finance company insured to your name. Please note that your claim 
and batch numbers are the key to your funds, you are to keep them confidential until your claims 
had been duly processed and your money remitted into your Bank Account as this is part of our 
security protocol / strategy to avoid double claiming or unwarranted taking of advantage of this 
program by participants. All participants were selected through a computer ballot system drawn from 
27,000 names from Europe, America and Asia as part of our International Promotions programme which 
we conduct twice every year. We hope with a part of your prize you will take part in our next high 
stake of USD 1 .2 BILLION INTERNATIONAL LOTTERY PROGRAMME. 
 
To begin your claim, please contact your claim agent DR JOSE PABLO JOHNSON, the Foreign Service 
manager of OASIS SECURITY & CONVEYOR AGENCY S.A. On ,Email: agenteurolotto1@indiatimes.com , for  
immediate processing and remittance of your prize money to a designated Bank Account of your 
choice. Remember all prize money must be claimed not latter than 20th July 2010. After this date, 
all funds will be returned to the Ministerio De economia y Hacienda De Espana as unclaimed.
 
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your 
Reference and Batch numbers in every of your correspondence with us or your claims agent. 
Furthermore, should there be any change of address, do notify your claims agent as soon as possible 
for any necessary reconciliation in your payment file.
 
Congratulations once again from all members of our staff and thank you for being a part of our 
Promotion Programme.YOUR BLESSED ONE.

         Sincerely,
         MRS. MARIA EMILO
                 DIRECTOR