This email with the subject "DIRECT INFORMATION!!" was received in one of Scamdex's honeypot email accounts on Sun, 15 Mar 2009 13:24:12 -0700 and has been classified as a Lotto/Lottery Scam.
The sender was "AWARD INFO" <firstname.lastname@example.org>, although it may have been spoofed.
AWARD WINNING NOTICE Ref No.788744 Batch No.345552 Winning Numbers. NO:778840 Date:14-3-09 Amount Won: €1.000.000.00 Attn: Email Bearer, This is to formally inform and congratulate you on the result of the EURO MILLION lotto which was conducted from an exclusive list of 5,000.000.00 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the internet. Your e-mail address emerged as a winner in the category "C" with the following information enclosed. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent by email or by telephone. Contact information below: Do contact the Details below for your claim Name:Mr.ALEX KIMI TEL:+34 645 754 253 Mail To:email@example.com All winnings must be claimed not later than 14 days. kindly forward your Full name,address,Tel,Fax,Occupation,Age,Sex to your agent. Kindly indicate the mode of transfer you want. 1.Cheque 2.Bank Transfer Congratulations! Sincerely yours, Mrs.Susana Betis Co ordinator