The Scamdex Scam Email Archive - Generic o

Subject:  FINAL WINNING NOTIFICATION
From:  euro million <euroloto@aidiary.com>
Date:  Mon, 30 Apr 2007 17:37:53 -0700

A Scam Email with the Subject "FINAL WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 30 Apr 2007 17:37:53 -0700 and has been classified as a Generic Scam. The sender was euro million <euroloto@aidiary.com>, although it may have been spoofed.

Email:euroloto@aidiary.com,
Ref. Number: 322/001/3005
Batch Number: 500003264-AK446
RE: FINAL NOTIFICATION
DATE:01/05/2007


Dear Winner,
              
               FINAL WINNING NOTIFICATION


We happily announce to you the draw of the Royal Euromillons Lottery International programs held on the 28th of April 2007 in Madrid Spain.
Your email address attached to ticket number:212005600545 188 with Serial number 4888/02 drew the lucky numbers:41-6-76-13-45-8, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of  1,000,000.00(One million Euro) in cash credited to file KPC/9080333308/03.
This is from a total cash prize of Ten Million Euro(10 million Euro), shared amongst the first Tenth (10th) lucky winners in this category.
Please note that your lucky winning number falls within our Madrid booklet representative office in Spain as indicated in your play coupon.
In view of this, your 1,000,000.00(One million Euro) would be released to you by our security firm in  Madrid, Spain.  
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims 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 by some unscrupulous elements, Please be warned.

To file for your claim, please contact our fiduciary agent:
MR,HEINRICH PRINZ. FIRST ALLIED SECURITY COMPANY. Email:firstallied@excite.com
Tel +34-653 215 100.

You are advised to provide him with the following

VERIFICATION FORM

1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. LUCKY STAR NUMBER: _____________
10.WINNING NUMBER: ___________________
11.REF NUMBER:___________________
12. BATCH NUMBER: ______________
13.AMOUNT WON: ______________________
14.CATEGORY:________________________
15.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD.
16. COUNTRY___________________________  


For due processing and remittance of your prize money to a designated account of your choice.
Remember,You are to contact our agents by email and within a week of receiving this notice.
After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and  staffs of this program.

Yours Sincerely,
MRS ADONCIA CARLOMAGNO (MS.)
Lottery Coordinator.


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