The Scamdex Scam Email Archive - Generic o

Subject:  Congratulation !! you are a winner
From:  "Euro loteria " <Eulotto07@aol.co.uk>
Date:  Fri, 03 Aug 2007 03:51:29 -0700

A Scam Email with the Subject "Congratulation !! you are a winner" was received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2007 03:51:29 -0700 and has been classified as a Generic Scam. The sender was "Euro loteria " <Eulotto07@aol.co.uk>, although it may have been spoofed.


Euromillion loteria Espanol Award 2007.
Paseo De La castellana
15-89, 28008 Madrid.
Spain ,Branch.
Ref.No:919347/881-5
Batch:3566411921-0TA/04
Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw Of 
the
Euromillion loteria Espanol, online Sweepstakes International 
program
held in July 25 2007 in Europe. Your e-mail address attached to ticket 
number:
G276017-487 with Serial number 493-678 drew the lucky numbers:
[ 7-28-87-11-69-00 ]
The Bonus Ball [02], which subsequently won you the lottery in the 2nd
category i.e, matches 3 plus bonus. You have therefore been approved to
claim a total sum of USD 700,000.00 (Seven hundred thousand dollars)
credited to file nos KTU/9023118668/03. This is from a total cash prize 
of
USD 700,000.00 (Seven hundred thousand dollars) shared amongst the 
first Ten
(10) lucky winners in this category i.e Match 4 plus bonus.
All participants for the online version were selected randomly from 
World
Wide Web sites through computer draw system and extracted from over 100
Million Email addresses of unions, associations and corporate bodies 
that
are listed online. This promotion takes place once in a year. Please 
note
that your lucky winning number falls within our U booklet 
representative
office in Europe as indicated in your play coupon. In  view of this, 
Your
USD 700,000.00 (Seven hundred thousand dollars) would be released to 
you by
any of our payment offices here in Europe. Our agent will 
immediately
commence the process to facilitate the release of your funds as soon as 
you
contact him. For security reasons, you are advised to keep your winning
information confidential until your claim is processed and your money
remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program, Be warned ! !. 
 To file for your claim, please contact our claims agent with the
verification form below:
Fiduciary Agent for EUROMILLION LOTERIA ESPANOL PROMOTIONS.  
Mr. Larry Edward.
Email:  accreditedagent07@mail.vu
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT 
TO
HIM:
=====================================================
FULL NAMES OF BENEFICIARY:...................................
 CONTACT ADDRESS:...........................................
CITY/STATE:................................................................
......
COUNTRY:...................................................................
.......
NATIONALITY:...............................................................
..
SEX:.......................AGE:............................................
.........
MARITAL STATUS: 
..........................................................
TEL NO:  
...........................FAX:..................................
......
E_MAIL 
ADDRESS:............................................................
NEXT OF KIN:  
............................................................
.....
MONTHLY INCOME: (OPTIONAL)................................
OCCUPATION: 
..............................................................
...
AMOUNT 
WON:................................................................
..
REFENCE NO:................   BATCH NO: .............................
LUCKY NO:..................   TICKET NO 
:................................
SERIAL NO:...................   LOTTERY DATE:  ...................
=======================================================
Our agent will immediately commence the process to facilitate the 
release
of your funds as soon as you contact him on the email and telephone 
numbers
stated above. You may wish to establish contact with him via e-mail 
with the
particulars presented above citing the batch and reference numbers to 
this
letter.  All Our winners are assured of the utmost standards of
confidentiality, and press anonymity until the end of the proceedings, 
and
beyond where they so desire. Be further advised to maintain the 
strictest
level of confidentiality until the end of proceedings to circumvent 
problems
associated with fraudulent claims. This is part of our precautionary 
and
security measures to avoid double claiming and unwarranted abuse of 
this
program. 
PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT 
DIRECTLY
BY E-Mail:  accreditedagent07@mail.vu
 Goodluck from me and members of staff of the EUROMILLION LOTERIA ESPANOL
AWARD 2007
Yours Faithfully, 
 
Mrs. Anita Horst
Online coordinator for EUROMILLION LOTERIA ESPANOL PROMOTIONS 
Sweepstakes International Program. 
Copyright  1994-2007 The EUROMILLION LOTERIA ESPANOL AWARD 2007
All rights reserved. Terms of Service - Guidelines.