A Scam Email with the Subject "CONTACT YOUR CLIEM AGENT" was received in one of Scamdex's honeypot email accounts on Thu, 20 Apr 2006 04:10:05 -0700 and has been classified as a Generic Scam. The sender was "Euro"<email@example.com>, although it may have been spoofed.
EURO MILLIONES ESPANA <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
REF Nş: EM/802/11483
RE- AWARD NOTIFICATION / FINAL NOTICE
We are pleased to inform you of the result of the EURO MILLIONES LOTTERY PROGRAM which was held on the 27TH OF FEBRUARY, 2006. Due to mix up of names, the results were finally released on 30TH March, 2006.
Your email address is attached to a ticket number 521-954-752-0125 with serial number 211305 drew the lucky numbers- 8-16-19-43-45-- ESTRELLAS 1-4 which consequently won the lottery in the 1stcategory.
You have therefore been approved for a lump sum payout of
€ 466.812.79. (Four Hundred & sixty six Thousand eight hundred and twelve euros seventy nine cent only) in cash credited to the file reference number: EML- ES./440567/57759 .This is from a total cash price of €-2.000.000.00(Two million Euros only) shared among Five people (5) in this international winner’s category.
Your winning prize of €-466 812,79, (Four Hundred and sixty six Thousand eight Hundred ¨twelve euros seventy nine cent Only) is now deposited in a suspense account with our paying bank and covered with an insurance policy.
Due to the mix up of some numbers and names, we advice that you keep this award away from public notice until your claims 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.
All participants were selected through a computer ballot system drawn from 2,500,000:00 names and E-mail addresses from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program which we conduct twice every year. We hope that with part of your prize you will part-take in our next year programme high stake promotions agenda of €50.000.000.00(Fifty million Euros)
To claim your Prize, you are advice to contact our Claims agent Department of EUROLINK FINANACE & SECURITIES with your Full Name , Home and Office Tel & Fax Number, Mobile Phone Number and also Home & Office Address for the processing of your claims along with your Ref & Batch No and copy of your identity.
Avda, Gran-via 36
TEL. +34 677 631 266.
CONTACT PERSON ALEX HARRIS.
Foreign Remittance Manager, claims Department Be informed that before the paying office will effect payment of your winning prize of €466.812, 79 (Four Hundred & sixty six Thousand eight hundred and twelve euro seventy nine cent) your winning documents (Award Winning Certificate, Certificate of Deposit,) covering your winning prize must be legalised in the Justice Ministry here in Spain.This is in accordance with the Spainsh Lottery Regulations after september 11, 2001. For processing and remittance of your prize funds into your designated bank account.
Note: that all prize funds must be claimed not later than 30TH APRIL, 2006 after this date all funds will be returned as unclaimed for the next year sweepstake. In order to avoid unnecessary delays and complications, please endeavor to quote your reference and batch numbers in every correspondence with us or your claims agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
EURO MILLIONES ESPANA