A Scam Email with the Subject "Congratulations!!!" was received in one of Scamdex's honeypot email accounts on Thu, 07 Jun 2007 07:48:09 -0700 and has been classified as a Generic Scam. The sender was International Lotto Commission <firstname.lastname@example.org>, although it may have been spoofed.
This is a multi-part message in MIME format
FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT, PLAZA DE COLON NO: 151 TEL: +34- 657-090-380 MADRID SPAIN REF NO: ESMD/295088 BATCH NO: PKA/430A Congratulations:Beneficiary We are pleased to inform you of the result of the Elgordo International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by ELGORDO. Your e-mail address attached to ticket number 05522673-1295-25 with Serial number 3772-510 drew lucky numbers 7-14-88-23-31-45, which Consequently won in the 3rd category, you have therefore been approved for a lump sum pay of €615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EURO ONLY) in cash credited to file REF NO: ESMD/295088. This is from a total cash prize of €16,621,340.00 (SIXTEEN MILLION SIX HUNDRED AND TWENTY ONE THOUSAND, THREE HUNDRED AND FORTY EURO ONLY) shared among 27 international winners in this category. CONGRATULATIONS!!! All participants were selected through a computer ballot system drawn
To begin your claim now, please contact Ocaso Security Company S.A, lottery = Agent. FERNANDEZ SANZ TEL. +34 635 120 113 FAX: +34- 911 010 645 EMAIL: email@example.com Dear: Beneficiary, Upon receipt of this notification, do endeavour to fax to your claims agent = with the below requirement: NAME: REF NO: BATCH NO: TELEPHONE NO: FAX NO: RESIDENTIAL ADDRESS: AGE: OCCUPATION: NEXT OF KIN: PAYMENT OPTION (A)BANK TRANSFER (B) CERTIFIED CHEQUE BANK: NAME: BANK ACCOUNT NO: BANK SWIFT CODE/ROUTING NO: BANK ADDRESS: Please note that above required information must be sent via E-mail: to your = agent on firstname.lastname@example.org for the onward remittance of your winning prize to = your designated account or house address without further delay. If you do not contact your claims agent,after 29TH of June 2007, your = winnings would be revoked. Winners are advised to keep their winning = details/information from the public to avoid Fraudulent claim (IMPORTANT) = pending the transfer/claim by Winner. Congratulations once again! Sincerely yours, Mr. Juan Antonio LOTTERY COORDINATOR Remarks = This communication constitutes an electronic communication within the scope = of the Electronic Communication Privacy Act. This communication may contain = non-public, confidential, or legally privileged information intended for the = sole use of the designated recipient (s). The unlawful interception, use, or = disclosure of such information is strictly prohibited under any applicable = laws. If you have received this email in error, please immediately notify us = via E-MAIL: email@example.com strictly for the attention of Elgordo = Sweepstake, or reply via emails or permanently delete the original and any = copy of any email, file or attachment and destroy any printout thereof. = Aforesaid information binds as official transaction. All rights reserved by = firstname.lastname@example.org --70143f5d-4a1f-4828-862c-c3251f6e0717--