A Scam Email with the Subject "HOLA - SIR/MADAM" was received in one of Scamdex's honeypot email accounts on Wed, 01 Mar 2006 11:43:21 -0800 and has been classified as a Generic Scam. The sender was <firstname.lastname@example.org>, although it may have been spoofed.
Mega Million International Lotteria Europe Office, Management and Central Services: C/ Rio Mino, 44 â 28832 Alcorcon Madrid, Spain. Reference Number: ML/05-AT/2673 Batch: ML/05/6565 Congratulations!!! We are pleased to inform you of the result of the just concluded annual final draws of Mega Million International Lotteria Program (Europe). Mega Million International Lotteria draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold. After this automated computer ballot, your e-mail address attached to serial number 25-6565 drew the lucky numbers 6-13-18-24-33-39 which consequently emerged you as one of first five (5) lucky winners in the secound category. You have therefore been approved for a lump sum payout of â150,000.00 (One Hundred And Fifty Thousand Euros) in cash credited to file ML/05-AT/2673. Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public. Please note that your lucky winning number falls within our European booklet representative office in Spain. In view of this, your â150,000.00 (One Hundred and Fifty Thousand Euro) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. To begin your claims please contact our licensed and accredited agent assigned to you: Mr. Pedro LÃpez Allround Financial Services Madrid, Spain. Tel: +34 652 547 686 Emails: email@example.com Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account. Please, note that you will be required to pay for the issuance of your winning certificate and that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed funds. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number: ML/05-AT/2673 and Batch numbers: ML/05/6565 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Members of the affiliate agencies are automatically not allowed to participate in this program. Congratulations once again from all members of our staff and thanks for being part of our promotions program. Yours faithfully, Mrs. Patricia Flores Promotions Manager. Mega Million International Lotteria (Europe)