A Scam Email with the Subject "FILE REF NUMBERS:MD/908/509528.SP" was received in one of Scamdex's honeypot email accounts on Sat, 14 Feb 2009 04:02:50 -0500 and has been classified as a Generic Scam. The sender was "EUROMILIONES ESPANA INTL" <firstname.lastname@example.org>, although it may have been spoofed.
EUROMILIONES ESPANA INTL Desk of Approval/Game Gaming Board Department MADRID,SPAIN. FILE REF NUMBERS: MD/908/509528/SP. TICKET NO: BL/8704/163/60. !!!CONGRATULATIONS YOU ARE A WINNER! The Board of Directors, members of staff and the International Promotion Department of the EUROMILIONES INTL, wishes to congratulate you on your success as one of the THREE LUCKY STAR PRIZE WINNER of 900,165.11 Euros (Nine hundred thousand, one hundred and sixty-five euros, eleven cents only) of the EUROMILIONES lotto International Promotion (ELP) that was held on the 14TH February 2009, in Spain. The selection process was carried out through a random selection in our computerized email selection system from a database of over 1,000,000 individual and companies E-mail addresses drawn from all the continents of the world which your email, was among the first THREE (3) lucky winners. Your email address was attached to Lucky Number (1-3-16-42-48-2-3), Your Reference number: MD/908/509528/SP and ticket No: BL/8704/163/60. Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer balloting system (THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER). You the beneficiary will be require to obtained a VETT/APPROVAL DOCUMENT of your lucky WINNING EMAIL ADDRESSE to your FULL NAMES, before your winning prize can be transferred to your designated account of your choice. To immediately claim your prize, contact the claim paying agent on the telephone number & email below. EURO CLAIM CENTRE CONTACT PERSON. (MR. POWELL GREEN) MADRID, SPAIN. Tel: +34 634 192 418 FAX: +34-91-291-95-76 Email :email@example.com N.B: Terms and conditions to claiming your prize: ********************************************************* (1). Please quote your Reference number in all correspondence with the claim/paying agent above to enable the process of your winning. (2).indicate your full names and address, Country, Contact telephone numbers, mobile, fax number, occupation and your Lucky numbers and Reference number to your claim/paying agent above. (3). Your winning Prize is not DEDUCTABLE until your winnings has been processed, approved and transferred to you by your claim agent above. Please, note that you the beneficiary will be require to obtained a VETT/APPROVAL DOCUMENT of your lucky WINNING EMAIL ADDRESSE CHANGED to your FULL NAMES, before your winning prize can be transferred to your designated account of your choice by the claim/paying agent above. The above claim/paying agent will assist you in the processing and remittance of your winning prize to you. Also note that you are to contact and process your winning prize not later than one week, after this date if you do not contact and process your winning prize, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Please be informed that due to mix up in cash pay-outs, we ask you to keep your winning Information confidential until your winning prize of (900,165.11 Euro) has been processed and transferred to your designated account of your choice; this is to avoid double claim and unwarranted abuse of the programme by some participants. We wish you the best of luck as you spend your good fortune. Sincerely, Mrs. Banqueri Sanchez. Online co-ordinator.