The Scamdex Scam Email Archive - Generic o

Subject:  EURO MILLION ESPANAL S L.
From:  usasm usasmcom <usasm_com@web.de>
Date:  Fri, 21 Jul 2006 04:30:16 -0700

A Scam Email with the Subject "EURO MILLION ESPANAL S L." was received in one of Scamdex's honeypot email accounts on Fri, 21 Jul 2006 04:30:16 -0700 and has been classified as a Generic Scam. The sender was usasm usasmcom <usasm_com@web.de>, although it may have been spoofed.

EURO MILLION ESPANAL S L.

APATIDO  DE  CORREOS No436

28008, PLAZA DE CASTILLA.

MADRID - ESPANA.

 

FROM: AWARD DEPARTMENT.

 

REF Nº:GXX/18905/MA-SP./03.

BATCH N°:BC207161KOP.

 

MADRID 20th july 2006.

 

ATTENTION: BENEFICIARY SECURITY FILE NUMBER WHDS-548-K6-77.

 

WINNIG AWARD NOTIFICATION:

   We are pleased to inform you, the announcement today of the result of EURO MILLION ESPANAL S L INTERNATIONAL promotion SCIENCTIFIC program, held on 22nd DECEMBER 2005.

   This prize is awarded to the beneficiary whose email address appear above, only after elaborate verification from data's available to us by the authorized claims agent.   Email address entered in the program, were presented by our international department.

    All email addresses were selected through computer balloting system, drawn from 25,000   individual email addresses out of more than 50,000,000 individual email addresses, from the Europe, North and South America, Asia, Africa and the Pacific presented in the promotion program.

   In  the  4TH CATEGORY series  from a pool of  5,204,277.41 (five million, two hundred and four thousand, two hundred  and seventy seven euro, forty one cent), playing  with  the  six  numbers  19-37-43-52-74-81, your  email address attached to a ticket  number  77.942,  won  in  the  4th  category congratulations !!!.

   Your ticket number 77.942 is approved the sum of 595,810.00 (FIVE HUNDRED AND NINETY FIVE THOUSAND, EIGHT HUNDRED AND TEN EUROS) in cash credited to your security file number WHDS-548-K6-77 Keep confidential.

   Your fund is now deposited in an offshore bank, by the EURO MILLION ESPANAL S L. due to inability communication.  Following the mixed up of some email addresses, we asked that you keep this award notification away from the general public until your claims have been process and your prize  winning  remitted to you.

    To begin your claims, contact Mr. ROLAND CRUZ. Transfer Manager (UNIVERSAL SOL AGENCY), Email USASMCOM @YAHOO.ES. You are to provide the below details and send it to us by the above email address, to enable the speedy evaluation
and processing of your winnings. We advice that you act strictly to
their procedures to avoid any disqualifications and subsequent cancellation


1. BENEFICIARY NAMES: MR/MRS/MISS.
2. BENEFICIARY ADDRESS.

3. PLACE OF BIRTH:
4. PERSONAL TELEPHONE & FAX NUMBERS (VERY IMPORTANT)

5. PERSONAL IDENTITY OF THE BENEFICIARY.


The above detailed information will be absolutely necessary to file in your claims.

  

 All correspondence must be directed to the authorized and registered claims agent, (UNIVERSAL SOL AGENCY), NOTE: The dead line date for this claims is 14th August 2006, after this date, funds might be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed funds. We hope with part of your prize you will take part in next promotion program, correspondence will be mailed to you in due course. Should there be any changes in your email address, do contact your claim agent, as soon as possible.

   Congratulations, Once again, from all members of our staff's and thank you, for being part in EURO MILLION ESPANAL S L LOTTERY program.

 PLEASE REPLY TO USASMCOM @YAHOO.ES.

Sincerely,

 

ANGEL JOSE RIVERAL

(PROGRAM DIRECTOR).



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