The Scamdex Scam Email Archive

Subject:  CONGRATULATIONS!!!...YOU WON 1,000,000.00 Euros
From:  "Kimberly Aghata" <euromilswinners@aim.com>
Date:  Thu, 12 Apr 2007 17:47:30 -0700
Category:  Generic
EuroMillions International Sweepstake, 2011 Zaventem, Belgium. Euro Millions are Affiliate of Belgium National Lottery (BNL). Sir/Madam, CONGRATULATIONS!!!... YOU WON 1,000,000.00 Euros We are pleased to inform you of the result of EuroMillions International Sweepstake.,which was held on the 30th March,2007.This lucky draw came first in the 1st Category of the Sweepstake,with your e-number 4,11,17,23,30.You will receive the sum of 1,000,000.00(One Million Euros) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize:,we advice that you keep all information about this prize confidential until your funds,have been transferred to you by our bank.You must adhere to this instruction,strictly,to avoid any delay with the release of your funds.This program has been abused severally in past,so we are doing our best to forestall further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 5 000 spectators.Your e-mail address was selected and came out first by a e-ballot draw from over 200,000 e-mail addresses (personal and corporate e-mail addresses).This program is sponsored by CFI Networks to compensate faithful internet suffers around the globe. Congratulations for becoming one of the few lucky winners. With your permission, your e- mail will also be included in the next sweepstake of 5Million. You must claim your prize,not later than 14-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately,and quote your winning and personal information,and in all your correspondence with the bank. Here is the contact information of the Paying Bank: Direktbank N.V Evertsentstr 135,1057HL Attention: Lamberti James E-mail: direktbankclaims@aim.com Direct tel.+31-617-615-250 Fax: +31-847-127-185 Furnish them with the following: (i)your name(s), (ii)Your telephone and fax numbers (iii)Your contact address (iv)Your winning information(including amount won) (v)Nationality Congratulations!!! Kimberly Aghata Coordinator:EuroMillions International Sweepstake.

What Is This?

This Email with the Subject "CONGRATULATIONS!!!...YOU WON 1,000,000.00 Euros" was received in one of Scamdex's honeypot email accounts on Thu, 12 Apr 2007 17:47:30 -0700 and has been classified as a Generic Scam Email. The sender shows as "Kimberly Aghata" <euromilswinners@aim.com>, 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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