The Scamdex Scam Email Archive - Generic o

Subject:  From:Mr .Richard Marcial (Lottery Coordinator)
From:  Mr .Richard Marcial <euro_million6@yahoo.es>
Date:  Wed, 01 Nov 2006 04:24:16 -0800

A Scam Email with the Subject "From:Mr .Richard Marcial (Lottery Coordinator)" was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 04:24:16 -0800 and has been classified as a Generic Scam. The sender was Mr .Richard Marcial <euro_million6@yahoo.es>, although it may have been spoofed.

EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/1555002244/05
BATCH: ES34/044/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
DATE: 1st Novemberr, 2006
Winner,
We are pleased to inform you of the result of the Euro millions Lottery  Winners International 
E-mail programs held on the 27th of October, 2006.Your E-mail address attached to ticket number 
2203-006 with lucky  main number  03 04 08 44 50   drew lucky star numbers 07 08, which 
consequently  won in the 3rd category, you have therefore been approved for a lump sum  pay out 
315 810.00 Euro. (THREE HUNDRED
AND FIFTEEN THOUSAND EUROS EIGHT HUNDRED AND TEN)
CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, 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.
All participants 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.
We hope with part of your winning you will take part in our end of year 50 millions  Euro 
International lottery. this is an irish woman who won 
http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
To file for your claim, please contact our fiducial/Claim agent:
Mr Collins Smith  ( SANITAS CONSULTANT & SECURITY)
TEL: +34-680928133
Email: sanitasconsultant@myway.com
Email:sanitasconsulty@myway.com
Remember, all winning must be claimed not later than 30TH of November 2006. 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,
Mr .Richard Marcial
Lottery Coordinator.
http://www.national-lottery.com/resultseuro.asp
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
(  sanitasconsult@myway.com)
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. LUCKY MAIN NUMBER: _______________
    LUCKY STAR NUMBER: _______________
10.TICKET NUMBER: ___________________
11.REF / BATCH NUMBER: ______________
12.AMOUNT WON: ______________________
13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING
LICENCE / NATIONAL ID CARD DUELY SCANNED AS WELL.