The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS!!!
From:  DR.LUIS FERNANDEZ <lotto2007spain34@aim.com>
Date:  Wed, 30 Jan 2008 10:33:29 -0800

A Scam Email with the Subject "CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jan 2008 10:33:29 -0800 and has been classified as a Generic Scam. The sender was DR.LUIS FERNANDEZ <lotto2007spain34@aim.com>, although it may have been spoofed.

EURO MILLION SPAINSH LOTTERY INTERNATIONAL.
FROM:VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE:67/80/ESP
BATCH:ESP-541-623-782
DATE:30TH OF JAN 2008
EMAIL:infomtgfernandez@aim.com

           RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro Million Spainsh Lottery Winners 
International E-mail programs held on the  25TH OF JAN 2008. 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 1.000.000.00 Euro.(One Million Euro)
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. 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.
This lottery was promoted and sponsored by his royal highness King Rey Juan Carlos and Spanish 
European Lottery Board in conjunction with all international world organization such as (UNITED 
NATION,UNICEF, UNESCO,W.H.O  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 fiducial agent:DR.LUIS FERNANDEZ
(FERNANDEZ SECURITY COMPANY SPAIN)
TEL:+34-648-823-675
Email: infomtgfernandez@aim.com OR infofernandezmtg@aim.com
*************************************************************
Please Remember to complete the verification form below,As all winning must be claimed not more 
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,COMFORT JOSE
Lottery Coordinator
=============================================================
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 
Fernandez Security Company Espaņa 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.
                                      VERIFICATION FORM
  ============================================================
1.FULL NAME:____________________________
2.ADDRESS:_____________________________
3.MARITAL STATUS:______________________
4.OCCUPATION:_________________________
5.AGE:__________________(6)SEX:_________________
7.NATIONALITY:___________(8)COUNTRY OF RESIDENCE:____________________
9.TELEPHONE NUMBER:______________(10)FAX NUMBER:___________________
11.BATCH NUMBER :____________(12)REFERENCE NUMBER:_________________
13.ALTERNATIVE EMAIL ADDRESS IF ANY:_________________________________