A Scam Email with the Subject "PRIZE AND AWARD NOTIFICATION ! ! !" was received in one of Scamdex's honeypot email accounts on Sat, 03 Feb 2007 08:31:43 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Emily Simon" <firstname.lastname@example.org>, although it may have been spoofed.
Paseo De La Castellana 15-89, 28008 Madrid,Spain Branch. Ref. Nš: ES/007/05/12/MAD. Batch. Nš: GHT/2907/333/05. YOUR E-MAIL ADDRESS WON THE LOTTERY. www.loteria.com PRIZE AND AWARD NOTIFICATION We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on January 29th,2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Your email address attached to ticket star number (9901-0148-790-691) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category. You have been approve for the star prize of EUR 787,248.26. (Seven Hundred And Eighty Seven Thousand, Two Hundred And Fourty Eight Euros,Twenty Six Cents) CONGRATULATIONS !!! 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 to avoid double claiming by people you may tell as we have had cases like this before, Provide him with the information below: Name,Telephone Number,Fax Number,Wining Ticket Number,Reference Number and Amount Won Information For processing of your winning fund ,please contact our registered claim agent in addrres below. Guarantee Trust Agency. Mr. Cliff Branssen. Address: Sin Numero Madrid Spain. Telephone: 0034636287740. E-mail: email@example.com Rememer, all winning must be claimed not later than Febuary 15th, 2007.Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence.Furthermore, should there be any change of address do inform our agent as soon as possible. ONCE AGAIN CONGRATULATION. Best Regard, Mrs. Emily Simon, Lottery coordinator. The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt .