The Scamdex Scam Email Archive - Generic o

Subject:  RE:CONGRATULATIONS !!! YOU HAVE WON
From:  emily simon <emilysimon@mail.md>
Date:  Tue, 28 Aug 2007 03:41:21 -0700

A Scam Email with the Subject "RE:CONGRATULATIONS !!! YOU HAVE WON" was received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2007 03:41:21 -0700 and has been classified as a Generic Scam. The sender was emily simon <emilysimon@mail.md>, although it may have been spoofed.

Euromillion loteria Espanol Award 2007.
Paseo De La castellana
15-89, 28008 Madrid.
Spain ,Branch.

  YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.Sir/Madam,

  We wish to congratulate you over your email success in our computer
balloting held on 30th July 2007.

This is a Millennium Scientific Computer Game in which email addresse were used.

It is a promotional program aimed at encouraging internet users; therefore
you do not need to buy ticket to enter for it. You have been approve for
the star prize of 787:000:00 (Nine Hundred And Fifty Thousand  Euros Only).

To claim your winning prize you are to contact the appointed claim agent as soon as possible
for the immediate release of your winnings with the following informations below:

Name:.............................
Age:..............................
Sex:..............................
Address:..........................
Email:............................
Phone:............................
Occupation:.......................
Company:..........................
Country:..........................


MrDr Luis Martinez.
Garanty Trust Agency,
Mario Cabre Sin Numero,
28016, Madrid -Spain
E-mail:garantytrust2007@mail.md
Alternative Email:garanty2007@aim.com

Ref No.ES/037/11/06/MD
Batch No: WNTO/7416/VA/ES
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536

The Validity period of the winnings is for 20 working days hence you are expected
to make your claims immediately, any claim not made before this date will be returned
to the MINISTERIO DE E CONOMIA Y HACIENDA .


Note:You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to you,This is
 a
protective measure put in place to avoid people applying for your winnig fund,as
 we have had cases like this before.

Best Regards,
Mrs.Emily Simon.
Program Cordinator.