The Scamdex Scam Email Archive - Generic o

Subject:  RE- AWARD COMPENSATION NOTIFICATION
From:  "Euro Millions Group Play"<feedbackzeekannada@zeenetwork.com>
Date:  Mon, 06 Dec 2010 15:35:21 -0800

A Scam Email with the Subject "RE- AWARD COMPENSATION NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 06 Dec 2010 15:35:21 -0800 and has been classified as a Generic Scam. The sender was "Euro Millions Group Play"<feedbackzeekannada@zeenetwork.com>, although it may have been spoofed.

                                                                                                  Euro Millions Group Play
                                                                                                  Overseas Subscribers Agents:
                                                                                                  Nieuwezijds Voorburgwal 99,
                                                                                               1412 SE Amsterdam,The Netherlands
 
 
 
REF NO.: UK/TBY718206/2010
BATCH NO.: 82/00613/PUK
 
 
                                                                                            RE- AWARD COMPENSATION NOTIFICATION
 
 
 
In joint alliance with the award Euro million Treasury Department & European Financial Commission joined force to tackle,help,support companies both co-operate, large and small companies, families and individuals with the current economic downturn into recession which has left this initiative of raising Ј2,000,000,000(Two Billion British Pound)as equity partnership contribution to join the EURO MILLION Award Worldwide Programme.Therefore Award funds in this financial support, you do not have to be privileged or to be European citizen to get a compensation, it is worldwide programme and there is nothing illegal. The Euro million organizers through the OSA Authorized body have been given the full right to have access to both the EUROPEAN and UNITED STATES citizen's national database list giving you all the life time opportunity of becoming the winner of the biggest ever Award. Therefore this programme was drawn from the available Ј2,000,000,000.00,and unclaimed funds, we (GBPЈ616,000.00)SIX HUNDRED AND SIXTEEN THOUSAND BRITISH POUNDS.CONGRATULATION!
 
 
 
This result is today released to you and your address is attached to ticket number: 014-026-162-433, with serial number 3217-22
It is our pleasure to inform you that you have emerged as a Category "C" winner of THIS PROMOTION.
You have therefore been approved to claim a total sum of GBPЈ616,000.00) SIX HUNDRED AND SIXTEEN THOUSAND BRITISH POUNDS in cash credited to the file REF NO. UK/TBY718206/2010.
 
 
 
This is from a total cash prize of Ј2,000,000,000(Two Billion British Pound), shared in this category “C". Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your coupon.
 
 
 
In view of this, the Certified Bank Check of your (GBPЈ616,000.00) SIX HUNDRED AND SIXTEEN THOUSAND BRITISH POUNDS would be released to you through our finance office in London, England, United Kingdom.
 
 
To begin your claim, you have to contact our OSA agent Sir Micheal Rovers, this notice will be forwarded to our licensed European payment center, please contact your claims agent on
tel:+447024020989
Fax:+44-7024067635
(sirmichealrovers18@wss-id.org)
 
 
 
Non compliance within this time may result in disqualification and prize money will be forfeit to European lottery commission or return back to the Euro million as unclaimed.
To file your claim, you are advised to furnish him with the following information below.
 
 
YOUR FULL NAME:
YOUR AGE:
YOUR SEX:
YOUR OCCUPATION:
YOUR STATUS:
YOUR BATCH NUMBER:
YOUR REFERENCE NUMBER:
YOUR LUCKY NUMBER:
YOUR COUNTRY:
YOUR TELEPHONE NUMBER:
YOUR OFFICE OR HOME ADDRESS:
 
 
 
Promotion Manager Confidentialty Note: this second category has been drawn on a secret basis, it is not published either advertised on the website, it is only few licensed agents are allowed to pay out this second category price. Therefore you are to follow the agents’ advice to get your funds this is due to money laundering regulation.
 
 
Note; so many people often ask this question, how did i enter into this contest and how did i become a winner? I can't remember entering into any contest. Often time you buy gasoline,groceries,pay your utility bills, family shopping, pay your taxes, telephone bill with your name card and especially your local authority however have seen this as an opportunity to her citizens to become their dreamt wealthy and millionaire of their time. You do not necessarily have to but ticket in person to become a winner. Therefore the local authority enters your name and address during our promotion to give this great opportunity of becoming whom you have ever wish to be and in return make your community greener
 
 
NOTE: In order to avoid unnecessary delays and Complications to your won prize’s claiming, Endeavour to always quote correctly your REFERENCE,BATCH and LUCKY numbers in every of your correspondences with your claim agent exactly as stated above on this very message.
 
 
 
More importantly, due to the mix up of some numbers and names, and for security reasons of the winners’ won prize, our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. But all winners are advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims, hence you are advised to keep your winning information confidential till your claims is being processed and your won prize is being received by you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.
Congratulations to you once again from all our staff for being lucky to be part of our promotional lottery program, and it is our hope you will participate in our end of the month high stakes of 25 Million Pounds.
 
 
 
YOUR TRULY
PHILIP GRAHAM
EURO MILLIONS GROUP PLAY.
N.B. YOU MUST BE 18 OR OVER TO PLAY OR CLAIM A PRIZE
Euro Millions|Euro Millions Group|El Gordo|El Goldo Group Play|UK National Lottery|Irish Lotto|Italian Superenalotto|OZ Super draw|Australian Lotto|Japan Jumbo Draw