A Scam Email with the Subject "Congratulation! Congratulation!! Congratulation!!!" was received in one of Scamdex's honeypot email accounts on Sat, 27 Mar 2010 16:09:02 -0700 and has been classified as a Generic Scam. The sender was sandra james <firstname.lastname@example.org>, although it may have been spoofed.
FROM:THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT REF NO:ESC/11500369/32 BATCH NO:SLI/028/O5 ATTENTION: RE:AWARD NOTIFICATION We are pleased to inform you of the release of the results of the EUROMILLONES SPANISH LOTTERY/INTERNATIONAL PROGRAM held on the 27th of march,2010,organised by our Lottery department to promote and encourage international participation in our begin of year high stake lottery. Your name attached to ticket number 4533-254 with serial number 46637253 drew the lucky numbers 8-16-18-36-43 -46-29 which consequently won in the 3rd category. You have therefore been approved for a lump payout of Ђ215,810.00c(TWO HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS)in cash credited to file REF NO:ESC/11504479/32. CONGRATULATIONS!. Your fund is now deposited with a security company insured in your name alone, due to mixed up of some numbers and names,we ask you to keep your prize tracking number very confidential until your claim has been processed and your won fund remitted to your nominated bank account,as this is part of our security protocol to avoid double claiming. All participants were selected through a computer ballots system drawn from 30,000 names from Europe,North America,Asia,Australia Caribean, Africa And New Zealand as part of our international program which we conduct once every year.We hope that with a part of your prize, you will take part in our up coming end of year high stake Ђ1.8 billion International lottery. To begin your claim, please contact your claim agent,DON, ALBERTO GOMEZ Foreign Operation Manager, OVERSEA CREDIT COMPANY, S.A. on TEL:(+34.634-323-889),FAX 0034-627.062.388,for processing and remittance of your prize money to a designated bank account of your choice. Note: A payment of tax clearance fee is required from every beneficary who is not an european citizen. Remember, all prize money must be claimed not later than 18th March, 2005. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also,for your information ,10% of your prize money belongs to your claim agent as a part of their commission.This commission will be paid to OVERSEA CREDIT COMPANY ,S.A only after you have received your fund in your designated account. NOTE:In order to avoid unnecessary delays and complications, please remember to quote your reference and prize tracking numbers in every of your correspondence with your agent. Sincerely, JOSE PEREZ. VICE PRESIDENT