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 Thu, 14 Jun 2007 08:37:17 -0700 and has been classified as a Generic Scam. The sender was "EURO MILLION SWEEPSTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS" <firstname.lastname@example.org>, although it may have been spoofed.
FROM: EURO MILLION SWEEPSTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS. WINNING FINAL NOTIFICATION FOR CATEGORY "B" WINNER. Dear Lucky Winner, 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 7th June 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: email@example.com TEL: 0031 617 629 790 FAX: 0031 847 104 105 NOTE: All winnings must be claimed not later than the 30th of June 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 Curtis Kemper Lottery Coordinator