An Email with the Subject "File for Your Claim" was received in one of Scamdex's honeypot email accounts on Fri, 21 Jul 2006 09:48:46 -0700 and has been classified as a Generic Scam Email. The sender shows as <nationalsp.promo@virgilio.it>.
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.
File for Your Claim
Euromillion Loteria EspaÃol
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
BATCH No: EULO/2907/444/908/06
TICKET No: 45407
SERIAL No: 472-9768-98
LUCKY No: 3-1-8-4-0-4-0-7-6
REF NO: ESM/WIN/008/05/10/MA
RE: WINNING FINAL NOTIFICATION
Sir,
Madam
we are pleased to inform you of the result of the Lottery
Winners International programme held on the 20th of July 2006.This is a
millennium scientific computer game in which email addresses were used.
It is a promotional program aimed at encouraging internet users;
therefore you do not need to buy ticket to enter for it.
Your E-mail
address attached to Ticket number 45407 with Serial number 472-9768-98
drew the lucky numbers 318404076,which ,consequently won in the second
category, you are therefore been approved for a lump sum payout of EUR
950,000.00 (Nine Hundred And Fifty Thousand Euros Only)
CONGRATULATIONS !!!
This lottery is sponsored by EURO MILLION
INTERNATIONAL OF SPAIN (Biggest Lottery Organization in Spain) All
participants were selected through computer ballot system Drawn from
over 50,000 companies and 2,000,000 individual email addresses from all
over the world, as part of our international promotion programme, which
we conduct every five years. Be informed that your documents have to
pass through our legal authority to obtain clearance, which shall be
attached to your document in readiness of the subsequent onward
transfer into your nominated bank account within 48 hours of completion
of the authentication.
Due to the possibility of unscrupulous
individuals filing a double claim, we suggest that you keep this award
strictly confidential until your claim has been processed and notarized
and your certificate of award obtained. This is in conformity with the
lottery claim regulations by our Organization & High Court of Justice.
This is part of our security protocol measures to avoid double claiming
and
unwarranted abuse of this program by some participants/non
participants. please send your Full Name, Home and Office Tel & Fax
Number, Mobile Tel Number and your winning ticket number, reference
numbers and amount won information for processing of your winning fund
to our registered claim agent in email address below:
Way Trust Agency
Spain
Dr.Robert Daniel
Address: Avda .Del Petroleo 222 Polig
Madrid
Spain.
E-mail:waysagency@netscape.net
All winnings must be claimed not
later than th of 25th Aug,2006.After this date all unclaimed funds will
be included in the next stake.
To file for your claim, please contact
our processing/your claim agent
NOTE: Delays will compel us to
disperse your funds, in other words, we shall divert your funds as
stated above. Kindly remember to quote your reference numbers in any
correspondence with your claim agent, finally you can call on us and
make sure that you save a copy ofthis mail and note every letter
clearly as stated for we will not be held responsible should there be
any complications in this transaction due to laxity on your part.
Congratulations once more from our members of staff and thank you for
being part of our promotional programme.
Yours truly,
Mrs. Blanca
Fernandez
Lottery coordinator.