A Scam Email with the Subject "Good luck from me and members of staff" was received in one of Scamdex's honeypot email accounts on Sat, 13 May 2006 12:13:28 -0700 and has been classified as a Generic Scam. The sender was Ellen Margarita Lopez <email@example.com>, although it may have been spoofed.
The National Moneyballs Lottery www.moneyballs.com (Customer Services) WINNING NOTIFICATION: Ref: XYL /26510460037/06 Batch: 24/00319/IPD Dear Winner, We happily announce to you the draw (#1024) of the NATIONAL MONEYBALLS LOTTERY ESPAÑA, online Sweepstakes International program held on 12Th May, 2006. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers, which subsequently won you the lottery in the 1st category i.e match 7 plus bonus. You have therefore been approved to claim a total sum of $1,000,000( One Million United State Dollars) in cash credited to file XYL /26510460037/06. This is from a total cash prize of 10million Dollars shared amongst the (10) lucky winners in this category i.e Match 7 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place once in a year . Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $1000,000.00 ( One Million Dollars) would be released to you by any of our payment offices in Europe. Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our claims agent: Overseas Claims Unit Spain Lottery Fiduciary VICTOR ANTONIO LAMAS Email: firstname.lastname@example.org Tel: 00 34 646 245 795 or 00 34 695 041 640 Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You are advised to establish urgent contact with the particulars presented above citing the batch and reference numbers to this letter. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with double claims. This is part of our precautionary measure to avoid fraudulent claiming and unwarranted abuse of this program. Good luck from me and members of staff of the Spanish National Moneyballs Lottery. Yours Sincerely, Mrs. Ellen Margarita Lopez Online coordinator for NATIONAL MONEYBALLS LOTTERY ESPAÑA