Scam Emails Archive : Generic



This email with the subject "ATTN:WINNER" was received in one of Scamdex's honeypot email accounts on Thu, 04 Jan 2007 12:25:02 -0800 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.




28980, PLAZA SUR.



We wish to congratulate you over your email success in our Euro Million computer balloting sweepstake loteria held on 2/01/07. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users,therefore you do not need to buy ticket to enter for it.

You have been approved for the star prize of 350,000.00 Euro.(One Hundred and fifty Thousand Euro) CONGRATULATIONS!!

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings prize,

Name of company:Asesoris Finance and Security Company

Contact Person: Robert Duncan (Claim file Officer)

Tel:+34 686-417-049

Contact Email:

(1)The file Ref number: LTL/04678/SA

(2) Batch numbers:BV/516/619/543/845/184

(3)ticket number:754-22-76-65-69

(4)Lucky Number:5475/4578/3254

You must contact the appointed agent with the following information.

(1) Your Full Names.

(2) Contact Telephone/Fax Numbers.

(3)Your occupation.

(4)Winning Numbers.

(5) Contact address.

(6)Date and place of birth.

These informations should be sent to Asesoris finance and Security Company ,via email for the immediate process and Remittance of your prize value into your nominated Bank account.

Note: You will be require to pay for the issuance of your Tax clearance certificate only. The certificate is your legal prove/guarantee which will be submitted to the paying bank for the remittance of your fund.

The Validity period of the winnings is for 30 working days, hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

Once again congratulations !!!

Best Regards,

Mrs Pamela Bricks

(Lottery Co-ordinator.)