The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATION YOUR E-MAIL HAVE WON 2006 DRAW!!!!!
From:  info@listo.orangehome.co.uk
Date:  Sat, 11 Nov 2006 10:54:38 -0800

A Scam Email with the Subject "CONGRATULATION YOUR E-MAIL HAVE WON 2006 DRAW!!!!!" was received in one of Scamdex's honeypot email accounts on Sat, 11 Nov 2006 10:54:38 -0800 and has been classified as a Generic Scam. The sender was info@listo.orangehome.co.uk, although it may have been spoofed.

 
 
 


Attached Message
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<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><*xml:namespace prefix =3D o ns =3D "urn:schemas-microsoft-c=
om:office:office" /><o:p><FONT face=3D"Times New Roman">&nbsp;</FONT></o:p>=
</SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman"><SPAN style=3D"mso-spacerun: =
yes">&nbsp;</SPAN><o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 14.4pt; tab=
-stops: 126.0pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10pt; COLOR: black;=
 FONT-FAMILY: Arial; mso-ansi-language: EN-GB"><o:p>&nbsp;</o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt; tab-stops: 54.0pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR:=
 black; mso-ansi-language: EN-GB"><FONT face=3D"Times New Roman">From The D=
esk Of Vice President<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">Euro Millions Lottery.<o:p></=
o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><FONT face=3D"Times New Roman"><*xml:namespace prefix =3D st1 ns =3D "=
urn:schemas-microsoft-com:office:smarttags" /><st1:State w:st=3D"on"><SPAN =
lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-language: EN-=
GB">MADRID</SPAN></st1:State><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; C=
OLOR: black; mso-ansi-language: EN-GB"> - <st1:country-region w:st=3D"on"><=
st1:place w:st=3D"on">SPAIN</st1:place></st1:country-region>.<o:p></o:p></S=
PAN></FONT></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN style=3D"FONT-SIZE: 16pt; COLOR: black"><FONT face=3D"Times New =
Roman">www.loteria.com<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN style=3D"FONT-SIZE: 16pt; COLOR: black"><o:p><FONT face=3D"Times=
 New Roman">&nbsp;</FONT></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><FONT face=3D"Times New Roman"><SPAN style=3D"FONT-SIZE: 16pt; COLOR: =
red">Attn</SPAN><SPAN style=3D"FONT-SIZE: 16pt; COLOR: black">: Beneficiary=
.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN style=3D"FONT-SIZE: 16pt; COLOR: black"><o:p><FONT face=3D"Times=
 New Roman">&nbsp;</FONT></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">We are please to announce you=
 as one of the 10 lucky winners in the Euro Milliones Lottery International=
 Email Address draw on the 27th of<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>October 2006. due to the mixture of<SPAN style=3D"mso-spacerun: yes"=
&nbsp; </SPAN>Emails and address the result was released on the<SPAN style=
=3D"mso-spacerun: yes">&nbsp; </SPAN>5th<SPAN style=3D"mso-spacerun: yes">&=
nbsp; </SPAN>November 2006. All 10 winning addresses were randomly selected=
 from a batch of 50,000,000 international email addresses. Your email addre=
ss emerged alongside 9 others as a category 2 winner in this year's Annual =
Euro Millones Lottery Draw. <o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">Consequently, you have theref=
ore been approved for a total pay out of<SPAN style=3D"mso-spacerun: yes">&=
nbsp; </SPAN>=E2=82=AC 750,000:00 (seven Hundred and Fifty Thousand Euros O=
nly).The following particulars are attached to your lotto payment order:<o:=
p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><o:p><FONT face=3D"Times New Roman">&nbsp;</FONT></o:p></SPA=
N></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><FONT face=3D"Times New Roman"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: =
16pt; COLOR: black; mso-ansi-language: EN-GB">(I) Batch No: </SPAN><SPAN la=
ng=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: blue; mso-ansi-language: EN-GB"=
WTWU/3030/INSD</SPAN><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: b=
lack; mso-ansi-language: EN-GB"><o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><FONT face=3D"Times New Roman"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: =
16pt; COLOR: black; mso-ansi-language: EN-GB">(ii) Ticket No: </SPAN><SPAN =
lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: blue; mso-ansi-language: EN-G=
B">245-242-065</SPAN><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: bl=
ack; mso-ansi-language: EN-GB"><o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><FONT face=3D"Times New Roman"><SPAN style=3D"FONT-SIZE: 16pt; COLOR: =
black">(iii) Lucky No: </SPAN><SPAN style=3D"FONT-SIZE: 16pt; COLOR: blue">=
06-19-25-39-44</SPAN><SPAN style=3D"FONT-SIZE: 16pt; COLOR: black"><o:p></o=
:p></SPAN></FONT></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><FONT face=3D"Times New Roman"><SPAN style=3D"FONT-SIZE: 16pt; COLOR: =
black">(iv) Ref No: </SPAN><SPAN style=3D"FONT-SIZE: 16pt; COLOR: blue">MGM=
T/1770/5800/EUES</SPAN><SPAN style=3D"FONT-SIZE: 16pt; COLOR: black"><o:p><=
/o:p></SPAN></FONT></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN style=3D"FONT-SIZE: 16pt; COLOR: black"><o:p><FONT face=3D"Times=
 New Roman">&nbsp;</FONT></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">The Euro Millones Lottery Pro=
gram is proudly sponsored by the Microsoft Corporation, the Intel Group, To=
shiba, Dell computers, and a conglomeration of other international IT compa=
nies. <o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">The Euro Millones Lottery Pro=
gram internet draw is held once in a year and is so organized to encourage =
the use of the internet and computers worldwide. We are proud to say that o=
ver 200 Million Euros are won annually in more than 150 countries worldwide=
.<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><o:p><FONT face=3D"Times New Roman">&nbsp;</FONT></o:p></SPA=
N></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">To claim your winning prize y=
ou are to contact the appointed agent as soon as possible for the immediate=
 release of your winnings.<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><o:p><FONT face=3D"Times New Roman">&nbsp;</FONT></o:p></SPA=
N></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">MR.ALBERT .C. RAYMUND.<o:p></=
o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">INTERNATIONAL SECURITY AGENCY=
.<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">TEL: +34-692-823-408.<o:p></o=
:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><FONT face=3D"Times New Roman"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: =
16pt; COLOR: black; mso-ansi-language: EN-GB">E-mail: </SPAN><SPAN lang=3DE=
N-GB style=3D"FONT-SIZE: 16pt; COLOR: blue; mso-ansi-language: EN-GB">inter=
nationalsecurityagency@ozu.es</SPAN><SPAN lang=3DEN-GB style=3D"FONT-SIZE: =
16pt; COLOR: black; mso-ansi-language: EN-GB"><o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">N.B:Steps to claiming your pr=
ize;<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><o:p><FONT face=3D"Times New Roman">&nbsp;</FONT></o:p></SPA=
N></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">1.Please quote your Reference=
 number in all correspondence with the claims officer.<o:p></o:p></FONT></S=
PAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">2. You must contact the appoi=
nted agent with your Full Names, Contact Telephone Numbers (Home, Office an=
d Mobile Number and also Fax Number) via email to process the immediate pay=
ment of your prize.<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">3. Be informed that the appoi=
nted agent will be required to swear an Affidavits of Lotto Claim and also =
obtain Approved Legal Clearance Certificate from the Ministry of Justice he=
re in <st1:place w:st=3D"on"><st1:country-region w:st=3D"on">Spain</st1:cou=
ntry-region></st1:place> which is in accordance with the European Union Fin=
ancial Commission Act 2004 on payment of International Lottery Winners.<o:p=
</o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">Please be aware that the PAYI=
NG BANK will Effect Payment Swiftly upon satisfactory Report, Verifications=
 and validation provided by this Fiduciary Agent.<o:p></o:p></FONT></SPAN><=
/P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">For security reasons, you are=
 advised to keep your winning information confidential till your claims is =
processed and your money remitted to you.<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">Once again congratulations!!!=
<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><o:p><FONT face=3D"Times New Roman">&nbsp;</FONT></o:p></SPA=
N></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt; mso-line-height-alt: 14.=
4pt"><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-la=
nguage: EN-GB"><FONT face=3D"Times New Roman">Best regards,<o:p></o:p></FON=
T></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-language: EN-GB"><FONT face=3D"=
Times New Roman">Mrs. Rosemod<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPA=
N>Raul<o:p></o:p></FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-language: EN-GB"><o:p><FONT fac=
e=3D"Times New Roman">&nbsp;</FONT></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 16pt; COLOR: black; mso-ansi-language: EN-GB"><FONT face=3D"=
Times New Roman"><o:p></o:p></FONT></SPAN>&nbsp;</P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"mso-ansi-language: EN-GB"><FONT size=3D3><FONT face=3D"Times New Roman"=
<SPAN style=3D"mso-spacerun: yes">&nbsp;</SPAN><o:p></o:p></FONT></FONT></=
SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"mso-ansi-language: EN-GB"><o:p><FONT face=3D"Times New Roman" size=3D3>=
&nbsp;</FONT></o:p></SPAN></P>
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