Scam Emails Archive : Generic

Subject: Contact your Paying Bank


This email with the subject "Contact your Paying Bank" was received in one of Scamdex's honeypot email accounts on Sat, 07 Oct 2006 07:35:27 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Europe Million Lottery International.
Osdroplien 450, 1120AH ,
Affiliate of Europe National Lottery.



We are pleased to inform you of the result of EuroMillions Lottery International, which was held on the 28th Sept. 2006.

Your e-mail address attached to e-ticket number: 834509819, with Prize Number: 237359446 drew a prize of ?1,000,000.00 (One Million Euros).

This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of ?1,000,000.00 (One Million Euros) from our authorized bank.

Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize:

?1,000,000.00, we advice that you keep all information about this prize confidential until your funds: ?1,000,000.00 have been transferred to you by our bank.

You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person.

This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims.

This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address was selected and came out first by a e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).

This program is sponsored by CFI Networks to compensate faithful internet suffers around the globe.

Congratulations for becoming one of the few lucky winners.With your permission, your e-mail will alsobe included in the next sweepstake of ?5Million.

You must claim your prize: ?1,000,000.00 not later than 14-days from the moment you receive this e-mail.

In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank.

Here is the contact information:


23-24b Massavond 1103 ML

Contact Officer: Mr.Paul Graham
(Director of Operations)
Tel:00 31-64-364-2150
Fax:00 31-84-748-0199
Fax:00 31-84-726-0240

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Angelic Van Theiry.(Mrs)
Coordinator.Europe Million Lottery International..