A Scam Email with the Subject "TRANS-ATLANTIC LOTTORY PROMO" was received in one of Scamdex's honeypot email accounts on Sat, 17 Mar 2007 17:57:04 -0700 and has been classified as a Generic Scam. The sender was "TRANSATLANTIC" <email@example.com>, although it may have been spoofed.
TRANS-ATLANTIC SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
WINNING FINAL NOTIFICATION
Dear Winner, This is to inform you of the release of the Trans-Atlantic
Sweepstakes Lottery Email Promotional Program held on the 4th
January 2007, this result was initially delayed due to mix up of email
addresses, the results were finally released on the 9th March 2007, and
your email attached to Ticket number: 212005600545188 with Serial
number: 4888/02, which drew the Luckynumbers: 41-6-76-13-45-8,which
consequently won the lottery in the Second category of the year 2007.
You are therefore approved for a lump sum payout of â1,000,000.00
(ONE MILLION EUROS ONLY) in cash accredited to file reference number:
KPC/9080333308/03 this is from a total cash prize of â19,000,000.00
(NINTEEN MILLION EUROSONLY) Shared among the nineteen international
winners in this category.Your fund is now deposited in a security company
with your prize money insured in your email.
Due to mix up of some email addresses, we ask that you keep this award
from public notice until your claim has been processed and money
remitted to your account as this is part of our security protocol to
avoid double claiming or unwarranted abuse of this program by participants
as it has happened in the past.
All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000
companies,this promotion takes place annually.
We hope your lucky email address will draw a bigger cash prize in the next year
high stake promotion agenda of â30,000,000.00 (THIRTY MILLION EUROS).
To file for your claim, please contact our fiduciary agent:
Mr Bremen Owen World Royal Consultancy And Securities.
For due processing and remittance of your prize money to a designated
account of your choice.Remember,You are to contact our agents by email or phone
within a week of receiving this notice.After this date, all funds will be returned
to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
For further processing and remittance of your winning funds you are to
fill and forward to our claim agent the completed processing
verification form below.
(1)NAME OF BENEFICIARY
(4)DATE OF BIRTH
To avoid unnecessary delays and complications,please quote your
reference/batch numbers in any correspondences with us as your assigned claim agent.
Congratulations once more from all members and staffs of this program.