A Scam Email with the Subject "FROM: MR. FRANK MARCO" was received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 07:44:23 -0700 and has been classified as a Lotto/Lottery Scam. The sender was FROM MR. FRANK MARCO <firstname.lastname@example.org>, although it may have been spoofed.
FROM MR. FRANK MARCO KRASSEN (POWERBALLS) ONLINE. PROMOTION/PRIZE AWARD DEPT. MONTH OF MARCH LOTTERY, BATCH/REF: 14/055/IPD /NL WINNING NUMBER: FLO 56576988 WINNING NOTIFICATION/FINAL NOTICE We are pleased to inform you of the result of the EU (POWERBALLS) Lottery International programs held on the 15th of March 2007. Your e-mail address attached to winning number: FLO 56576988, consequently won in the first category, you have therefore been approved for a lump sum pay out of €250,000 (Two Hundred and Fifty Thousand Euro Only). Congratulations! All participants were selected through a computer ballot system drawn from over 10,000,000 individual email addresses and names from all over the world. This promotional program takes place every 6 months. We hope with part of your winning you will take part in our end of the year 50 million Euro international lottery. To file for your claim, please contact our fiduciary agent below by email or phone call. E.U (POWERBALLS) KRASSEN ONLINE AGENCY. Mr. Peter Van Galen. E-mail: email@example.com E-mail: firstname.lastname@example.org Tel: +31 62 252 5068 FAX: +31 84 723 1270 Remember, all winning must be claimed not later than 30TH of March 2007. In order to avoid unnecessary delays and complications, please remember to quote your winning number in all correspondence. Congratulations once more! Regards, Mr. Frank Marco Krassen (Powerballs) Online PostBus 3045 RK, Holland