The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  FROM MR. FRANK MARCO
From:  FROM MR. FRANK MARCO <universaltrustbv@aim.com>
Date:  Tue, 20 Mar 2007 07:49:35 -0700

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 07:49:35 -0700 and has been classified as a Lotto/Lottery Scam. The sender was FROM MR. FRANK MARCO <universaltrustbv@aim.com>, 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: universaltrustbv@aim.com
E-mail: universaltrustbv@mail.lawguru.com
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