A Scam 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"<firstname.lastname@example.org>, although it may have been spoofed.
DE MILLONARIO S.L AVENIDA DE MADRID 15 28009, MADRID SPAIN. Ref Number: UCH/0014/09/36635/ESP. Batch Number: LPL/5995/07-ZNG/2009. WINNING NOTIFICATION, 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: email@example.com 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. Sincerely Mrs. Manuel G Maria (Secretary general)