The Scamdex Scam Email Archive - Generic o

Subject:  AWARD NOTIFICATION/ FINAL NOTICE
From:  julie van hans <espanamundoeuromillones017@hotmail.fr>
Date:  Tue, 11 Sep 2007 05:00:15 -0700

A Scam Email with the Subject "AWARD NOTIFICATION/ FINAL NOTICE" was received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2007 05:00:15 -0700 and has been classified as a Generic Scam. The sender was julie van hans <espanamundoeuromillones017@hotmail.fr>, although it may have been spoofed.

ESPAÑA MUNDO EURO MILLONES S.A       
CORDOBA NO 21 PLANTA 2-A
28204 MADRID -SPAIN.
 
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nº: EGS/2251256003/02
BATCH Nº:14/0017/1PD
 
RE: AWARD NOTIFICATION/ FINAL NOTICE
 
ESPAÑA MUNDO EURO MILLONES S.A wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain and Spain held on Saturday 1sh September, 2007. Your email account has been picked as a winner of €615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY)
This results is now released to you on 11th September, 2007 and your email address attached in the Match 6 bonus ball 7, 13, 31, 43, 45, 47 and bonus ball 23 participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users.
 
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. Be informed that your winnings are to be processed for clearance by an affiliate security company LA-ORIENTAL SEGORUS S.A., which is based here in the Spain as your
winnings was deposited with them. For the release of your winning, kindly contact the office of your claims agents in the  ESPAÑA MUNDO EURO MILLONES S.A Head Quarters Mr. Martin Ortega on Tel: +34-664-159-492, Fax:+34-911-814-263. You are also advised to contact your claim's agent via email: laoriental2007@gmail.com You are to quote your lucky number for confirmation on your winning and submit your information in the form below.
 
                   LA-ORIENTAL SEGORUS S.A.
                           MADRID SPAIN   
                 WINNERS IDENTIFICATION FORM
                  
       BATCH: Nº:14/0017/1PD     EGS/2251256003/02
 
            "PLEASECOMPLETE FORM AND SEND BACK"
 
1. FULL NAME: ____________________
2. GENDER: _________AGE:________
3. MARITAL STATUS: _______________
4. MAILING ADDRESS: ______________
NATIONALITY: __________________
OCCUPATION: _____________
PH ONE AND FAX NUMBER: ________
PR ESENT LOCATION: ______________
   
all winning must be claimed not later than 29th September 2007. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
 
Congratulations from the staff and thank you for being part of email account users program.
Yours Sincerely,
Mrs. Julie Van Hans,
Executive.(Euro Lottery Intern.)
 
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman). Copyright © 2007 ESPAÑA MUNDO EURO MILLONES S.A  MRS JULIE VAN HANS.


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