An
Email with the Subject "Fw: EUROMILIONES ESPANA INTL" was
received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 10:16:07 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Sun, 4/5/09, Mrs. Banqueri Sanchez <markrich08@aol.com> wrote:
--- On Sun, 4/5/09, Mrs. Banqueri Sanchez <markrich08@aol.com> wrote:
From: Mrs. Banqueri Sanchez <markrich08@aol.com> Subject: EUROMILIONES ESPANA INTL To: Date: Sunday, April 5, 2009, 12:00 AM
EUROMILIONES ESPANA INTL
Desk of Approval/Game
Gaming Board Department
MADRID, SPAIN.
FILE REF NUMBERS: MD/908/509528/SP.
TICKET NO: BL8704/163/60.
!!!CONGRATULATIONS YOU ARE A WINNER!
The Board of Directors, members of staff and the International
Promotion Department of the EUROMILIONES INTL, wishes to congratulate you on
your success as one of the THREE LUCKY STAR PRIZE WINNER of 900,165.11
Euros (Nine hundred thousand, one hundred and sixty-five euros, eleven
cents only) of the EUROMILIONES lotto International Promotion (ELP) that
was held on the 1st of April 2009, in Spain .
The selection process was carried out through a random selection in our
computerized email selection system from a database of over 1,000,000
individual and companies E-mail addresses drawn from all the continents
of the world which your email, was among the first THREE (3) lucky
winners. Your email address was attached to Lucky Number
(1-3-16-42-48-2-3), Your Reference number: MD/908/509528/SP and ticket No:
BL/8704/163/60.
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). You the beneficiary will be require to obtained a
VETT/APPROVAL DOCUMENT of your lucky WINNING EMAIL ADDRESSE to your FULL
NAMES, before your winning prize can be transferred to your designated
account of your choice. To immediately claim your prize, contact the
claim/paying agent on the telephone number & email below.
EURO CLAIM CENTRE
CONTACT PERSON. (MR.MARK RICHARDSON )
MADRID, SPAIN.
Tel:+34-634-082-112
Email :markrichardinfo@aol.com
N.B: Terms and conditions to claiming your prize:
*********************************************************
(1). Please quote your Reference number in all correspondence with the
claim/paying agent above to enable the process of your winning. (2).
indicate your full names and address, Country, Contact telephone
numbers, mobile, fax number, occupation and your Lucky numbers and Reference
number to your claim/paying agent above.
3. Your winning Prize is not DEDUCTABLE until your winnings has been
processed, approved and transferred to you by your claim agent above.
Please, note that you the beneficiary will be require to obtained a
VETT/APPROVAL DOCUMENT of your lucky WINNING EMAIL ADDRESSE CHANGED to your
FULL NAMES, before your winning prize can be transferred to your
designated account of your choice by the claim/paying agent above.
The above claim/paying agent will assist you in the processing and
remittance of your winning prize to you. Also note that you are to contact
and process your winning prize not later than one week, 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.
Please be informed that due to mix up in cash pay-outs, we ask you to
keep your winning Information confidential until your winning prize of
(900,165.11 Euro) has been processed and transferred to your designated
account of your choice; this is to avoid double claim and unwarranted
abuse of the programme by some participants.
We wish you the best of luck as you spend your good fortune.
Sincerely,
Mrs. Banqueri Sanchez.
Online co-ordinator.
