The Scamdex Scam Email Archive - Generic o

Subject:  Congratulation! Congratulation!! Congratulation!!!
From:  sandra james <>
Date:  Sat, 27 Mar 2010 16:09:02 -0700

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 <>, although it may have been spoofed.

REF NO:ESC/11500369/32


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.


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.


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