The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS!!!
From:  "euromillion_02@terra.es" <euromillion_02@terra.es>
Date:  Thu, 16 Aug 2007 09:18:28 -0700

A Scam Email with the Subject "CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 09:18:28 -0700 and has been classified as a Generic Scam. The sender was "euromillion_02@terra.es" <euromillion_02@terra.es>, although it may have been spoofed.

EURO MILLIONS SPANISH LOTERIA
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 200/090/SPS
BATCH: JSJ-001-226-997
DATE:16-08-2007
EMAIL AWARD IN EURO MILLIONS SPANISH LOTERIA
Sir/Madam


We are pleased to inform you of the result of the Euro Millions Spanish Loteria Winners International E-mail programs held on Wednesday August 8,and result where release on Thursday August 16, 2007 Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of One Million Five Hundred and Fifty Thousand Euros (â1.550,000.00) Euros
CONGRATULATIONS!!!


Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).

Allparticipants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spanish European Lottery Board in conjunction with all international world organization such as ,(UN,UNICEF,UNESCO)E.T.C in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.

This promotional program takes place every three year We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiduciary agent:
DR.Peter Sanchez
Dinero Express Info
Tel:0034-636-049-280       
Email:infoexpress01@aim.com

Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
MRS JOY JOSE.

COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT.
infoexpress01@aim.com
VERIFICATION FORM

1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. OCCUPATION: _______________________
6. TELEPHONE NUMBER: ________________
7. TICKET NUMBER: _______________
8.REFERENCE: ___________________
9.BATCH NUMBER: ______________
10.AMOUNT WON: ______________________
11.IDENTITY ID(DRIVERS LICENCE SCAN COPY OR PASSPORT NUMBER)************

...............................................DISCLAIMER..............................................................................
This message is CONFIDENTIAL. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone,All messages sent to and from Dinero Express.Es may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.




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