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A Scam Email with the Subject "Congatulations!!! Ref: UK/2007X2/50" was received in one of Scamdex's honeypot email accounts on Mon, 09 Apr 2007 07:51:21 -0700 and has been classified as a Generic Scam. The sender was dolly1@planet.nl, although it may have been spoofed.
Euro Million (UK) International Customer Service 28 Tanfield Road, Croydon, London Ref: UK/2007X2/50 Batch: 2007/02/AY360 WINNING NOTIFICATION Congratulations! You have just won £850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS) in the satellite online email lottery in which e-mail addresses are picked randomly by computer balloting software, powered by the Internet. Your email address was amongst those chosen for this period. This online lotto promo is proudly sponsored by the Euro Million (UK) International programme. To claim your prize, please contact: FIDUCIARY AGENT(Overseas Claims Unit): Mr Brian Coleman, EMAIL : intl_claimsoffice@yahoo.co.uk Please present your Payment Processing details as follows to him: 1.Name: 2.Address: 3. Reference Number: 4. Batch Number: 5.Occupation: 5.Age: 6.Sex: 7.Country Of Residence:8.Telephone Number: Yours faithfully, Dr. Alexander Ramsey Online Coordinator