A Scam Email with the Subject "CONGRATULATIONiiiiiiiiiiiii" was received in one of Scamdex's honeypot email accounts on Wed, 13 Jun 2007 22:47:32 -0700 and has been classified as a Generic Scam. The sender was Mrs.Tonia Alicia <email@example.com >, although it may have been spoofed.
EMAIL- PROGRAMME AWARD IN EURO MILLIONS SPANISH LOTTERY Sir/Madam We are pleased to inform you that your EMAIL ADDRESS has been selected as one of the 38 lucky winners in the email lottery programme conducted by the ONCE LOTERIA on the 8TH OF JANUARY, 2007 and result where release on the 11TH OF JUNE, 2007. The late release of this result was due to difficulties encountered in Sorting out mixed up numbers and email addresses. All 38 winning addresses were randomly selected from a batch of 900 000 000 international and individual/companies E-mail addresses. Your email address emerged alongside with 38 others as a category "6" winner in this year's once loteria award Draw. HOW WAS THE SELECTION DONE? Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer balloting system THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER . As a category " 6" winner your lucky email addressee was selected by the email computer balloting device where only email addresses are soughed from a total number of 900 000 000 international And individual/companies E-mail addresses drawn from all over the globe Only thirty-eight winners emerged in this category. Your winning email address has therefore been approved a lump sum Payout of €466 812 79 Euros. Four Hundred and sixty-six Thousand Eight hundred and Twelve Euro Seventy-Nine Cent Only in cash credited to file REF. ES/04678/SA.. This is from a total cash prize 38.000.000 Euro Thirty eight Million shared among the international winners in category "6. Below are the particulars attached to your LUCKY WINNING EMAIL? i The file Ref number:ES/04678/SA. ii Result winning numbers: 2-5-0-4-9. iii Email ticket number: 754/22/76. iiii Lotto code number: MAD33964BL. To immediately claim your prize contact the claim/paying agent on the telephone number below. LIBERTY SEGUROS.S A. CONTACT PERSON. MR.PAUL WILSON PLAZA DE COLON 124 1C MADRID SPAIN . TEL: 0034-638-163-840.FAX:+34-911-010-681 CONTACT E-MAIL:firstname.lastname@example.org The above claim agent will assist you in the processing and remittance of your winning prize funds to you. Also note that you are to contact and process your winning prize not later than one month after this date if you do not contact and process your winning prize all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. N.B: Terms and conditions to claim your prize: *********************************************************** 1. Please quote your Reference & Batch number your full name and address Country Telephone mobile fax number and occupation to your claim agent and most importantly your prove of identification either your international passport or your driver's licence For proper verification on your lucky winning email prize and indicate the date this email lottery programme draw of the ONCE LOTERIA was held [30th dia -11 mes - 2006 Ano Premio] and there you will find your result winning number 2-5-0-4-9 . Please do not fail to contact your lottery board comission as your claim agent. Once again on behalf of all our staff CONGRATULATIONS!!! . This Promotion programme is sponsored by ONCE LOTERIA TO ENCOURAGE THE USE OF INTERNET. All information's have to be kept out of public until your winning Prize of Six Million Euros has been processed fully remitted to you by our accredited pay-point bank; this is to avoid double claim and Unwarranted abuse of the programme by some participants. Sincerely Mrs.Tonia Alicia. Promotions Manager Once Lotteries. ------------------------------------------------- This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee s named above. -------------------------------------------------- Program Warning!!! Fraudulent emails are circulating that appears to be impersonator using our names and addresses but are not from the LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT. Note: Participants below 15 years are automatically disqualified. All e-mail transmission/correspondence are 100% protected by our Secured Socket Layer SSL server. The NLS is an institution under public law. Therefore the lottery contract is concluded between the lottery participant and the public law institution LOTTERY ONLINE PROGRAM This e-mail transmission contains information that is confidential and may be = privileged. It is intended only for the addressee s named above. -------------------------------------------------- Copyright =A9 1994-2006 The Euro Millions Lottery S.l.. All rights reserved. = Terms of Service - Guideline.