A Scam Email with the Subject "File for Your Claim" was received in one of Scamdex's honeypot email accounts on Fri, 21 Jul 2006 09:48:46 -0700 and has been classified as a Generic Scam. The sender was <firstname.lastname@example.org>, although it may have been spoofed.
File for Your Claim Euromillion Loteria EspaÃol Pol.Lasao, Area Anardi 155, 28090 Madrid. Spain Branch. BATCH No: EULO/2907/444/908/06 TICKET No: 45407 SERIAL No: 472-9768-98 LUCKY No: 3-1-8-4-0-4-0-7-6 REF NO: ESM/WIN/008/05/10/MA RE: WINNING FINAL NOTIFICATION Sir, Madam we are pleased to inform you of the result of the Lottery Winners International programme held on the 20th of July 2006.This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Your E-mail address attached to Ticket number 45407 with Serial number 472-9768-98 drew the lucky numbers 318404076,which ,consequently won in the second category, you are therefore been approved for a lump sum payout of EUR 950,000.00 (Nine Hundred And Fifty Thousand Euros Only) CONGRATULATIONS !!! This lottery is sponsored by EURO MILLION INTERNATIONAL OF SPAIN (Biggest Lottery Organization in Spain) All participants were selected through computer ballot system Drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotion programme, which we conduct every five years. Be informed that your documents have to pass through our legal authority to obtain clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account within 48 hours of completion of the authentication. Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & High Court of Justice. This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants. please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to our registered claim agent in email address below: Way Trust Agency Spain Dr.Robert Daniel Address: Avda .Del Petroleo 222 Polig Madrid Spain. E-mail:email@example.com All winnings must be claimed not later than th of 25th Aug,2006.After this date all unclaimed funds will be included in the next stake. To file for your claim, please contact our processing/your claim agent NOTE: Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference numbers in any correspondence with your claim agent, finally you can call on us and make sure that you save a copy ofthis mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of staff and thank you for being part of our promotional programme. Yours truly, Mrs. Blanca Fernandez Lottery coordinator.