The Scamdex Scam Email Archive - Generic o

Subject:  CLAIM YOUR EMAIL AWARD IN EURO MILLIONS SPANISH LOTERIA
From:  EURO MILLIONS SPANISH LOTERIA <euromillionsp1@aim.com>
Date:  Mon, 06 Aug 2007 02:32:18 -0700

A Scam Email with the Subject "CLAIM YOUR EMAIL AWARD IN EURO MILLIONS SPANISH LOTERIA" was received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2007 02:32:18 -0700 and has been classified as a Generic Scam. The sender was EURO MILLIONS SPANISH LOTERIA <euromillionsp1@aim.com>, although it may have been spoofed.

EURO MILLIONS SPANISH LOTERIA
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 200/090/SPS
BATCH: JSJ-001-226-997
DATE:MONDAY AUGUST 6, 2007
EMAIL AWARD IN EURO MILLIONS SPANISH LOTERIA
Sir/Madam

We are pleased to inform you of the result of the Euro Millions Spanish Loteria Winners 
International E-mail programs held on Wednesday July 25, 2007  and result where release on 
Wednesday August 1, 2007  Your E-mail address attached to ticket number 653-908-321-675 with serial 
main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 
2ND category, you have therefore been approved for a lump sum pay out of One Million Five Hundred 
and Fifty Thousand Euros (€1.550,000.00) Euros
CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential 
until your claims has been processed and your money remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this 
program by some participants.

Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you 
may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).

Allparticipants were selected through a computer ballot system drawn from over 100,000 company and 
50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spanish European Lottery Board in conjunction with all 
international world organization such as ,(UN,UNICEF,UNESCO)E.T.C in order to enhance and promote 
the use of Internet Explorer Users and Microsoft-wares around the globe.
This promotional program takes place every three year We hope with part of your winning you will 
take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiduciary agent:
DR.Peter Sanchez
Dinero Express Info
Tel:0034-636-049-280
Email:infoexpress01@aim.com

Remember, all winning must be claimed not later than one month,After this date all unclaimed funds 
will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your 
reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional 
program.

Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS JOY JOSE.

COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT.
infoexpress01@aim.com
VERIFICATION FORM

1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. OCCUPATION: _______________________
6. TELEPHONE NUMBER: ________________
7. TICKET NUMBER: _______________
8.REFERENCE: ___________________
9.BATCH NUMBER: ______________
10.AMOUNT WON: ______________________
11.IDENTITY ID(DRIVERS LICENCE SCAN COPY OR PASSPORT NUMBER)************

````````````````````````````````````````DISCLAIMER``````````````````````````````````````````````````````````````````````````````````````
This message is CONFIDENTIAL. It may also be privileged or otherwise protected by work product 
immunity or other legal rules. If you have received it please let us know by reply it from your 
system; you should not copy it or disclose its contents to anyone,All messages sent to and from 
Dinero Express.Es may be monitored to ensure compliance with internal policies and to protect your 
winning from the Euro Million Spanish Lottery Award Promotion.