Scam Emails Archive : Generic

Subject: WINNING NOTIFICATION/Call Your Claim Officer


This email with the subject "WINNING NOTIFICATION/Call Your Claim Officer" was received in one of Scamdex's honeypot email accounts on Thu, 07 May 2009 09:56:46 -0700 and has been classified as a Generic Scam.

The sender was "DE MILLONARIO"<>, although it may have been spoofed.

AVENIDA DE MADRID 15                                                            
28009, MADRID SPAIN.  
Ref Number: UCH/0014/09/36635/ESP. 
Batch Number: LPL/5995/07-ZNG/2009. 
De Millonario Lotto in conjunction with the Green awards hereby notifies you that Your Email has 
been picked as a winner of a lump sum of Euros 515,810.00 (five hundred and fifteen thousand, eight 
hundred and ten Euros)   in cash.  On the 2009 De Millonario international draw released on the 7th 
May, 2009. 
De Millonario Lotto draws was conducted from an exclusive list of 35,000 email addresses from 
Europe, America, Asia, Australia and Africa as part of our yearly  international drew to help 
people for their personal business and integrated rural development, also to promote the green 
awards campaign against global warming worldwide. 
Your fund is now deposited with the paying bank and insured in your name, with insurance bond 
policy coverage.  Your email address was attached to. 
Ref Number: UCH/0014/09/36635/ESP. 
Batch Number: LPL/5995/07-ZNG/2009. 
Ticket Number: ESPD 92776372 07421. 
Security File Number: 1GF47730. 
Category: 3rd 
Please quote your Reference number in all correspondence with the claims officer. 
To begin your claims, please contact your claims officer Dr. Carlos D Alfonso, foreign operation 
manager SAFE SECURITY  S.L. on Tel: + 34-679 120 205. E-mail: 
All information is strictly confidential and will only be used for the purpose to which it is been 
requested, as there have been many cases of unqualified claim. 
Endeavor to email your information as written below immediately. 
1.) Full names:  Address:  Nationality:  Tel: Fax:  Date of birth: Marital status: ..Occupation: 
Ref No: Batch No: Security File No and A copy of your identification document.  
2.) Banking information, this will be necessary if you want it by bank transfer. 
Bank name...A/c no... Iban code...swift code...and bank address. 
A copy of your identification documents is required also. 
All prize money must be claimed not later than 30th June 2009. After this date all funds will be 
returned to the Ministerio de Economia y Hacienda as unclaimed. 
For a smooth and safety process, you are required to keep this confidential. 
Congratulations! From all the members of the board. 
Mrs. Manuel G Maria 
(Secretary general)