The Scamdex Scam Email Archive - Generic o

From:  "Bernard Teyssou" <>
Date:  Wed, 02 Jul 2008 07:13:33 -0700

A Scam Email with the Subject "TR: WINNING NOTIFICATION/AWARD RELEASE 2008" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jul 2008 07:13:33 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <>, although it may have been spoofed.

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Date: Mon, 30 Jun 2008 20:47:05 +0200 (CEST)
From: "Euro Milliones" <>
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-----Message d'origine-----
De : Euro Milliones [] 
Envoyà : lundi 30 juin 2008 20:47
à :

Euro Milliones Loteria S.A
Calle Zurbano 45
1Ãâ Planta, 28010
Madrid, EspaÃa.



Finally today, the result of winners of the EURO MILLONES LOTERIA(BONUS)
E-mail program held this month was announced. Your e-mail address attached
to TICKET No: D01- 098-94-65 with REFERENCE No:A98-709-980 drew STAR
No:A87-98-76-89-54 which consequently won in the 2ND CATEGORY, you have
therefore been approved for a lump sum pay out of â950.000.00cents (Nine
Hundred and Fifty Thousand Euro).


The draw was carried out through random sampling (A QUANTITATIVE TECHNIQUE)
in our computerized email selection programme (TOPAZ) from a database of
over 1,000,000 email addresses drawn from 66 Countries around the World.The
online draws was conducted by a random selection of email addresses from an
exclusive list of 30,031 E-mail addresses of individuals and corporate
bodies picked by an advanced automated random computer search from the
internet. As such no tickets were sold but all email addresses were assigned
to different ticket numbers for representation,identification and privacy.

This promotion is to encourage our prominent Microsoft Internet Explorer
users all over the world. Microsoft Electronic Mail Loteria is approved and
Licensed by the International Association of Lottery (IAL).Ensure to keep
your winning information in confidence until your award is duly processed
and claimed. This is part of our security measures to avoid double claiming
or unwarranted advantage taking of the situation by other participants or
impersonators in some cases.

To begin your claim, you will have to complete a release order form which
will be enclosed in the confirmation email from the claim processing agent.
Contact the claim agent immediately via email or telephone with the
information below:

Notary Officer/Claim Processing Agent
Name: Dr. Benito Carlos
TEL: +34-637-069-179

You are to send the information below to the CLAIM PROCESSING AGENT via
email for the confirmation of your winning.

1. Your full names: 2. Your address: 3. Telephone/fax numbers: 4.
5. Amount won: 6. Reference Number: 7. Security File Number: 8. Ticket
9. Reconfirm Email Address: 10. Date Notified:

Note that your SECURITY FILE NUMBER IS EML/8903-690/504 (keep
personal)remember, all prize money must be claimed within two weeks. Failure
to do so your winning amount will be returned to the Ministerio De Economia
Y Hacienda as Un-claimed. In order to avoid unnecessary delays and
complications please remember to quote your Security File Number in all
correspondence with the Claim Officer.

Yours Sincerely,
Mrs Maria Jose.
Loteria Coordinator

- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names, Address and Email.
- All winners under the age of 18 are automatically disqualified.

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