A Scam Email with the Subject "RE:LOTTERY BONUS/PROMOTION PRIZE AWARD WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 30 Oct 2010 05:14:07 -0700 and has been classified as a Generic Scam. The sender was "EURO MILLIONES INTERNATIONAL LOTTERY PROMOTIONS PROGRAMS"<email@example.com>, although it may have been spoofed.
TRANSVERSAL FELICIAN 27113 MADRID, SPAIN. INTERNATIONAL PROMOTION / PRIZE AWARD DEPT. FILE CLAIM NO: 297/8159/LPD ATTN: CLAIMANT, RE:LOTTERY BONUS/PROMOTION PRIZE AWARD WINNING NOTIFICATION We are pleased to inform you of the release of the 23rd October. 2010, results of the EURO MILLIONES INTERNATIONAL LOTTERY PROMOTIONS PROGRAMS held on the 21st of August 2010.Your name was attached to the ticket number 76501 with serial number MI335 drew the lucky numbers 9. 24. 37. 39. 49: 3. 9 which consequently won the lottery in the 2nd category. You have there been approved for a lump sum pay out of Ђ815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file OES/3589603/10.This is from the total cash prize of Ђ16,621,340.00(SIXTEEN MILLON SIX HUNDRED AND TWENTY ONE THOUSAND, THREE HUNDRED AND FOURTY EUROS ONLY).This sum were shared among the seventy one international winners in this category. CONGRATULATION!!! Your fund is now deposited with the finance company and insured in your name, Due to mixed up of some numbers and names we ask that you keep this award a top secret from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking of advantage of this program by participants. All participants were selected through a computer ballot system drawn from 10,000.000.00 names from (Europe, America , Canada , Asia, Australia , New Zealand , Middle-East, Africa , and North & South America), as part of our International promotions program. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your claim, please contact your claims Agent, The Foreign Service Manager, ARG SECURITY Contact Officer: Mr. Ruben Garcia. Customer Support Unit, Tel No: +34 671 972 414 Fax No:+34 911 849 813 Email:firstname.lastname@example.org For the processing and remittance of your prize money to your designated account of your choice. Remember, all prize money must be claimed not later than 21st of December 2010.After this date, all funds will be returned to the MINISTRY OF ECONOMY AND FINANCE as unclaimed, Remember 5% will be paid to your agent for services render after you have received your total winning Note: You will be require to notarising and obtained a vetting approval from the Spanish high court of justice Madrid Spain before your winning prize can be transfer and this process will be done by your approved claim agent. In order to avoid unnecessary delays and complications, please remember to quote your file claim number in every of your correspondence with us or your agent. Further more, should you have any change of address or questions do inform your claims official as soon as possible. Congratulations Once again from all members of our staff and thank you for being a part of our promotion program. Yours truly, MRS ALICE PETERSON, PRESIDENT.