The Scamdex Scam Email Archive - Generic o

Subject:  WINNING NOTIFICATION!!!!!!!!!!
From:  emma emma <emma1113@web.de>
Date:  Tue, 04 May 2010 14:42:00 -0700

A Scam Email with the Subject "WINNING NOTIFICATION!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 04 May 2010 14:42:00 -0700 and has been classified as a Generic Scam. The sender was emma emma <emma1113@web.de>, although it may have been spoofed.

 

ITALIAN MATICA INTERNATIONAL LOTTO
VIA TORINO 12 MILANO ITALY
(Customer Services)
Ref: IT/9420X2/68
Batch: 074/05/ZY369
===================

WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the ITALIAN  LOTTERY online Sweepstakes International program held on 2th of May 2010. It is now available for claims and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 ( Bonus 33) , which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of â1. Million Euros,(one million,Euros) in cash credited to file KTU/9023118308/03. This is from a total cash prize of Â4000000 Million Euros , shared amongst the(4)lucky winners in this category i.e Match 6 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
Please note that yourlucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your â1. Million euros, (one million,euros ) will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned!!!
To file for your claim, please contact our fiduciary agent: .

MR Martins Marco

Email:ibanyagncy01@yahoo.it

*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW: Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification.
Hence, carefully fill in the appropriate information in the space provided below for record
purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your Fiduciary agent for immediate commencement of prize remittance
*Name of Beneficiary:..........
*Address:..............................
*City/State:............................
*Nationality:..........................
*Country..............................
*Sex:.....................................
*Email Address:....................
*Tel:......................................
*Fax (if any)..........................
*Occupation:.........................
*Next of Kin:.........................
*Age:....................................
*Valid Id :..........................
*AMOUNT WON:...................
*In Figures:...........................
*In Words:.............................
*Lucky Nos:...........................
*Ticket No:............................
OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
FIDUCIARY AGENT SIGNATURE:________________
Congratulations from me and members of staff of THE ITALIAN LOTTERY
Yours faithfully,
Stella Ellis(Mrs)
Online coordinator for THE ITALIAN  LOTTERY
Sweepstakes International Program.

Confidentiality Notice:
Please note that this email, and any files that may be attached to it,he/her confidential and he/her intended for the sole use of the individual(s) or entity(it) to which it/they he/her Addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). If you received this email in error,please notify the sender by return email and delete the original message (making sure it is also deleted from the DeletedItems folder of your mail client).Opinions, conclusions and other information in this message that do not relate to official business of ITALIAN LOTTERY and insurance shall be understood to be neither given nor endorsed by ITALIAN LOTTERY finance and insurance when addressed to comet finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).b

 

  

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