Scam Emails Archive : Generic


From: alezio gucci <>

This email with the subject "14TH SEPT. 2007 EDITION PROGRAM." was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2007 05:33:27 -0700 and has been classified as a Generic Scam.

The sender was alezio gucci <>, although it may have been spoofed.

Attn: Sir/Madam.
We are please to announce you as one of the 5 lucky winners in the Euro Millones Lottery International Email Address draw on the 14th of September 2007, due to the mixture of names and address the result was released on the 17th September, 2007. All 5 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 other as a second category winner in the Euro Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of ?526 366.17 (Five hundred and twenty-six thousand  three hundred and sixty-six euros, seventeen cents only) which is equivalent to US$729746.00 (Seven hundred and twenty-nine thousand seven hundred and fourty-six United States dollars only) The following particulars are attached to your lotto payment order:
(I) Serial Batch No: 83200-0
(ii) Ticket No:01- 9444
(iii) Winning No: 5-9-11-29-33 + 7-9
(iv) Ref No: 255-05855518-142
The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
MR. Smith Joaqium .
Tel: 0034 637 882 526
N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence with the claims officer.
2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email or following telephone number 0034 637 882 526 ,to process the immediate payment of your prize.
3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
Once again congratulations!!!
Best regards,
Mr. Alezio Gucci
Euro Milliones Lottery

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