The Scamdex Scam Email Archive - Generic o

Subject:  You are a winner!!! Contact The Paying Bank.
From:  " EURO MILLION SWEEPSTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS." <euro_million7@walla.com>
Date:  Fri, 18 May 2007 09:05:38 -0700

A Scam Email with the Subject "You are a winner!!! Contact The Paying Bank." was received in one of Scamdex's honeypot email accounts on Fri, 18 May 2007 09:05:38 -0700 and has been classified as a Generic Scam. The sender was " EURO MILLION SWEEPSTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS." <euro_million7@walla.com>, although it may have been spoofed.


FROM: EURO MILLION SWEEPSTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS.
                        WINNING FINAL NOTIFICATION FOR CATEGORY "B" WINNER.
 
Dear Lucky Winner,
 
RE: EURO MILLION SWEEPSTAKES MEGALOTERIA PRIZE AWARDS WINNING NOTIFICATION!

We are pleased to inform you of the result of the just concluded annual
Final draws of Euro million sweeptakes megaloteria Lottery Programs held on
the 14th May 2007.
 
 
METHOD OF SELECTING WINNERS:

Participants were selected anonymously through online cyber ballot system
(Computer Ballot) from over 35,000 companies and 70,000 individual names
and e-mail addresses all over the world. At the final draw your e-mail
address emerged as the winner of our last jackpot.

This promotional program takes place annually as the year starts, and it is
promoted and sponsored by Spanish Chambers of Commerce and Industries
 to enhance the sales of Spanish Products Worldwide in conjunction
 with Orient software corporation (Orient Networks).

 
After this automated computer ballot, your e-mail address emerged as the
winner in the category "B" with the following:

Ref Number: 45/2-0074/EUL
Batch Number: 2212-LAC/2007
Ticket Number: 909-319-7
Draw Lucky Numbers:801-711-040
 
You have therefore been approved for a lump sum pay out of 
850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND EUROS ), Congratulation!
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report.
 
To begin the claim processing of your prize winnings, you are advice to
contact our paying bank in The Netherlands for category "B" winner with the
details below:
 
Bank Name:  laagste Bank B.V.
Contact Person: Mr.Haris Van Der Kum
Address: Jan Van Galanstraat 115,Amsterdam,The Netherlands

Contact E-mail Address: contact0117@aim.com

TEL: 0031 617 629 790

FAX: 0031 847  104 105
 
NOTE: All winnings must be claimed not later than the 30th of May
2007. After this date all unclaimed funds would be included in the next
stakes. Remember to quote your reference information in all correspondence.

Due to mix up of some numbers and names/program abuse, we ask that you
keep your winning information confidential until your claim 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.
 
Anybody under the age of 18 and members of the affiliate agencies are
automatically not allowed to participate in this program.

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.

Yours faithfully,
Luke Dupe Kemper
Lottery Coordinator