The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION BENEFICIARY.
From:  "varahnio@terra.es" <varahnio@terra.es>
Date:  Sun, 13 May 2007 08:53:25 -0700

A Scam Email with the Subject "ATTENTION BENEFICIARY." was received in one of Scamdex's honeypot email accounts on Sun, 13 May 2007 08:53:25 -0700 and has been classified as a Generic Scam. The sender was "varahnio@terra.es" <varahnio@terra.es>, although it may have been spoofed.

Euromillones lottery primitiva s.a 
 
DATE: 14/05/ 2007 
 
REF NO.: O/J/2551256003/07 
 
BATCH NO.: 03/1362/SC 
 
Euromillones lottery primitiva s.a 
 
 
 
PLAZA JUAN CARLOS C-14541

MADRID. SPAIN. 

TEL: 00 34 692 394 486

 
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD 
ATTN: BENEFICIARY NO:789456123
RE: AWARD FINAL NOTIFICATI0ON.
This is to inform you on the release of the âuromillones loterÃa international PROGRAM held on the 14TH APRIL, 2007. Due to mix up of some numbers and names, the results were released on the 12TH MAY, 2007.
Your name attached to ticket number 214-1781-501 with serial number 7216-05 drew the lucky numbers of  26â37-61-79-63-45 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of â715,810.00 (SEVEN HUNDRED AND FIFTHEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file with REF. NO. 0/J/2551256003/07. This is from a total cash price of â8,589,720.00 (EIGHT MILLION FIVE HUNDRED AND EIGHT NINE THOUSAND, SEVEN HUNDRED AND TWENTY EUROS ONLY) Shared among the twelve international winners in their respective categories. CONGRATULATIONS!!!
 
Your fund is now deposited with a security company and insured in your name. Due to mix up of some numbers and names , we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.
All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, Africa,America and North America as part of our International promotions program which we conduct once every year. We hope your lucky name will draw a bigger cash prize in the next years program.
To begin your lottery claim, please contact  your claims agent DR ANTONIO MARTINS the Foreign operations manager of GLOBAL FORTUNE SECURITY COMPANY, S. A. On Tel: 00 34 600 373 954. Fax: 00 34 657 548 514 for the processing and remittance of your winning prize money to a designation of your choice.
Remember, all price money must be claimed not later than, 29TH JUNE, 2007. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.Also be informed that 10 % of your Lottery Winning belongs to GLOBAL FORTUNE SECURITY COMPANY S. A because they are your claims agent. This 10 % will be remitted after you have received your winnings because the money is insured in your name already. 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Enclosed with this letter is also a payment processing form which you should complete and return to Fax Number
00 34 657 548 514. Congratulations once again from all our members of staff and thank you for being a part of our International promotions program.
Sincerely,
MRS VARAH ANTONIO
VICE PRESIDENT 
 
Euromillones lottery primitiva s.a 
 
Date..14-05-07
 
 



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