An Email with the Subject "FROM: THE DESK OF MANAGING DIRECTOR" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2010 10:52:11 -0700 and has been classified as a Generic Scam Email. The sender shows as "MRS. MARIA EMILO"<mrs.mariaemilo@indiatimes.com>.
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.
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: ES/D-24145190086
BATCH NUMBER: 02233766
ATTENTION: STAKE WINNER,
RE: PRIZE AWARD NOTIFICATION FINAL
We are pleased to inform you today, 3rd July, 2010 on the release of the INTER`NL LOTERIA SWEEP
STAKE LOTTERY / INTERNATIONAL PROGRAM Held on the 25th June 2010. Your name attached to the ticket
number 037 523-886-950 drew the lucky numbers 12-14-16-24-34-46 which consequently won the lottery
in the 3rd category. You have therefore been approved for a lump Sum Payout of $815,950.00 (EIGHT
HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY) In Cash Credited
To File REF NO:ES/D-24145190086. This is from A Total Cash Prize of $28,556.740.00 (TWENTY EIGHT
MILLION, FIVE HUNDRED AND FIFTY-SIX THOUSAND, SEVEN HUNDRED AND FORTY UNITED STATES DOLLARS ONLY)
Shared among International Winners in this Category. CONGRATULATIONS.
Your fund is now deposited with a finance company insured to your name. Please note that your claim
and batch numbers are the key to your funds, you are to keep them confidential until your claims
had been duly processed and your money remitted into your Bank Account as this is part of our
security protocol / strategy to avoid double claiming or unwarranted taking of advantage of this
program by participants. All participants were selected through a computer ballot system drawn from
27,000 names from Europe, America and Asia as part of our International Promotions programme which
we conduct twice every year. We hope with a part of your prize you will take part in our next high
stake of USD 1 .2 BILLION INTERNATIONAL LOTTERY PROGRAMME.
To begin your claim, please contact your claim agent DR JOSE PABLO JOHNSON, the Foreign Service
manager of OASIS SECURITY & CONVEYOR AGENCY S.A. On ,Email: agenteurolotto1@indiatimes.com , for
immediate processing and remittance of your prize money to a designated Bank Account of your
choice. Remember all prize money must be claimed not latter than 20th July 2010. After this date,
all funds will be returned to the Ministerio De economia y Hacienda De Espana as unclaimed.
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your
Reference and Batch numbers in every of your correspondence with us or your claims agent.
Furthermore, should there be any change of address, do notify your claims agent as soon as possible
for any necessary reconciliation in your payment file.
Congratulations once again from all members of our staff and thank you for being a part of our
Promotion Programme.YOUR BLESSED ONE.
Sincerely,
MRS. MARIA EMILO
DIRECTOR