A Scam Email with the Subject "AWARD/PROMOTION DEPARTMENT(CONGRATULATIONS!!!)" was received in one of Scamdex's honeypot email accounts on Sun, 09 Dec 2007 09:04:49 -0800 and has been classified as a Generic Scam. The sender was Mrs.Tonia Alicia. <email@example.com>, although it may have been spoofed.
EURO MILLIONS AWARD/PROMOTIONAL DEPARTMENT MADRID.SPAIN. Email: firstname.lastname@example.org EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME We are pleased to inform you that your EMAIL ADDRESS has been selected as one of the 10 lucky winners in the email lottery programme conducted by the EURO MILLIONS on the 3rd of December, 2007. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. All 10 winning addresses was randomly selected from a batch of 500,000,000 international emails. Your email address emerged alongside with 10 others as a Numeros "5 " winner in this year's euro millions 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 Number "5 " winner, your lucky email address was selected by the email computer balloting device, where only email addresses are sorted, from a total number of 500,000,000 international email addresses drawn from all over the globe, only ten winners emerged in this category. You winning email address has therefore been approved a lump sum payout of €466.812,79(Four hundred and sixty-six thousand ,eight hundred and twelve euro seventy nine cent) in cash credited to file REF.NO: ES/04678/SA . This from a total cash prize of €466,6127.09 (Four million six hundred and sixty-eight thousand, one hundred and twenty seven euro ,nine cent) shared among the 10 international winners in number “5. Below are the particulars attached to your LUCKY WINNING EMAIL . The file Ref number: ES/04678/SA Result winning numbers:8-16-19-43-45-1-4 Email ticket number:754/22/76 To immediately claim your prize, contact your claim agent SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT . ASESORIS.NET contact:foreign operations manager Tom L. Donalds, Calle Leganes 16, Fuenlabrada(Madrid), Tel:(0034) 608-067-884 Fax:+1-502-371-6542 E-mail: email@example.com www.asesoris.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. WINNING NUMBER: _______________ 10.EMAIL TICKET NUMBER: ___________________ 11.REFERENCE NUMBER: ______________ 12.AMOUNT WON: ______________________ 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 twenty-one days, 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 Numbers ,Your full name and address, Country, Telephone ,mobile ,Fax number and occupation to your Claim Agent. 2.Your winning prize Has been insured to the Original value that no one else can lay hands or whatsoever to make claim of your winning prize except you the Beneficiary of this Email address. Once again on behalf of all our staff, CONGRATULATIONS!!!. This promotion program is sponsored by EURO MILLIONES TO ENCOURAGE THE USE OF INTERNET. All information’s have to be kept out of public until your winning prize has been processed and transferred to your designated bank account; this is to avoid double claim and unwarranted abuse of the programme by some participants. Sincerely, Mrs.Tonia Alicia. Promotions Manager Euro Millions firstname.lastname@example.org ............................................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 ASESORIS.NET S.A Espaٌa may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.