The Scamdex Scam Email Archive

Subject:  With Your Email ID.
From:  "Kimberly Aghata" <>
Date:  Sat, 21 Apr 2007 21:58:23 -0700
Category:  Generic
EuroMillions International Sweepstake,
2011 Zaventem, Belgium.
Euro Millions are Affiliate of Belgium National Lottery (BNL).

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 13th April,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
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
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
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) 

Kimberly Aghata
Coordinator:EuroMillions International Sweepstake.

What Is This?

This Email with the Subject "With Your Email ID." was received in one of Scamdex's honeypot email accounts on Sat, 21 Apr 2007 21:58:23 -0700 and has been classified as a Generic Scam Email. The sender shows as "Kimberly Aghata" <>, 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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