This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
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We are pleased to inform you, the beneficiary of this email account the result of the Euro Millones Español International E-lottery programs released on the 05th of January, 2007.
CONGRATULATIONS!!!
Due to mix up of some email addresses and winning numbers, your funds has been deposited in a transit account with the paying bank BBVA (BANCO BILBAO VIZCAYA ARGENTARIA S.A.) under insurance policy bond awaiting remittance as soon as your contact is received by your representative claim agent LIBERTY AGENCIA DE SEGUROS S.L., here in Madrid. Your agent will help you facilitate the release of your winning fund as you may wish to receive it being the bona fide beneficiary of the winning email.
We ask that you keep your winning information confidential until your claims has been processed by your agent and your winning fund remitted to you finaly, this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and those you might reveal your winning information to, please be warn !!!.
All participants were selected through a computer ballot system drawn from over one million companies and individuals email addresses and names from all over the world, as 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. Find below your winning information to file your claim.
REF: ESP/1005/2007.
BATCH: MIL 9470/026/EU/ES. WINNING Nº: 17-19-29-36-45 / (05-06) Bonus Ball.
TICKET Nº: 45820.
The above numbers consequently won your email in the 2nd category, you have therefore been approved for a lump sum pay out of EUR ?952,000,.00. (NINE HUNDRED AND FIFTY TWO THOUSAND EUROS). To begin your lottery claim, please contact the processing agent that have been appointed for the processing and remittance of your winings using the contact informations below.
Furthermore, should there be any change of address do inform the processing agent as soon as possible. Congratulations once again from members and staff of Euro Millones Español and thank you for being part of our promotional program.
EURO MILLONES ESPAÑOL INTERNATIONAL. INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.GUZMAN EL BUENO 137, 28013MADRID-SPAIN. REF: ESP/1005/2007BATCH: MIL 9470/026/EU/ES Dear Winner, We are pleased to inform you, the beneficiary of this email account the result of the Euro Millones Español International E-lottery programs released on the 05th of January, 2007. CONGRATULATIONS!!! Due to mix up of some email addresses and winning numbers, your funds has been deposited in a transit account with the paying bank BBVA (BANCO BILBAO VIZCAYA ARGENTARIA S.A.) under insurance policy bond awaiting remittance as soon as your contact is received by your representative claim agent LIBERTY AGENCIA DE SEGUROS S.L., here in Madrid. Your agent will help you facilitate the release of your winning fund as you may wish to receive it being the bona fide beneficiary of the winning email. We ask that you keep your winning information confidential until your claims has been processed by your agent and your winning fund remitted to you finaly, this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and those you might reveal your winning information to, please be warn !!!. All participants were selected through a computer ballot system drawn from over one million companies and individuals email addresses and names from all over the world, as 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. Find below your winning information to file your claim. REF: ESP/1005/2007.BATCH: MIL 9470/026/EU/ES. WINNING Nº: 17-19-29-36-45 / (05-06) Bonus Ball.TICKET Nº: 45820. The above numbers consequently won your email in the 2nd category, you have therefore been approved for a lump sum pay out of EUR ?952,000,.00. (NINE HUNDRED AND FIFTY TWO THOUSAND EUROS). To begin your lottery claim, please contact the processing agent that have been appointed for the processing and remittance of your winings using the contact informations below. MR. JAMES STEWART,LIBERTY AGENCIA DE SEGUROS S.L.GRAN VIA 78, 28008 MADRIDSPAIN.Email: libertyagencia@aim.com Furthermore, should there be any change of address do inform the processing agent as soon as possible. Congratulations once again from members and staff of Euro Millones Español and thank you for being part of our promotional program. Yours Sincerely, Sr. Fernandez Alvaro Muñoz.Europe and International Coordinator .
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What Is This?
This Email with the Subject "CONGRATULATION WINNER" was
received in one of Scamdex's honeypot email accounts on Thu, 08 Mar 2007 05:42:33 -0800 and has been classified as a
Generic Scam Email. The sender shows as emailawardwinners-2007 congratulations <emailawardwinnerscongratulations2007@web.de>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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