The Scamdex Scam Email Archive X

Subject:  Customer Services Dept!!!
From:  <m.deer@virgilio.it>
Date:  Fri, 10 Mar 2006 09:53:02 -0800
Category:  Generic
Date Added:  2016-07-20 19:11:44

An Email with the Subject "Customer Services Dept!!!" was received in one of Scamdex's honeypot email accounts on Fri, 10 Mar 2006 09:53:02 -0800 and has been classified as a Generic Scam Email. The sender shows as <m.deer@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.


X-Scamdex-ID: 1206546804.M673268P29691V-S2X
X-Scamdex-Score: L, 102
X-Scamdex-Copyright: This Email is Copyright Scamdex.com 2009, Reproduction is Prohibited
X-Scamdex-KW: 
000,000,000.000,account,agent,award,ballot,bank,claim,claims,congratulations,contact,credit,die,first,fund,general,internet,kin,lottery,lucky,million,mix
 up,national,numbers,prize,process,promotion,promotions,representative,sent,serial 
number,sold,staff,ticket,winn
X-Scamdex-EM: agechalets@netscape.net
X-Scamdex-KW-S: die:1,kin:1,general:1,
X-Scamdex-KW-P: first:1,credit:4,account:3,
X-Scamdex-KW-A: sold:1,contact:2,
X-Scamdex-KW-L: national:4,ballot:2,promotions:3,promotion:3,ticket:1,lucky:5,numbers:5,serial 
number:1,winn:7,credit:2,award:1,mix 
up:1,process:3,claim:7,account:2,agent:9,claims:7,prize:3,lottery:1,congratulations:1,
X-Scamdex-KW-E: internet:1,process:3,representative:1,staff:1,
X-Scamdex-KW-G: million:10,000,000:1,000.000:1,fund:9,bank:10,sent:1,
Message-ID: reIDScdx00001206546804.M673268P29691V-S2X
X-UID:: 7741

Mega Million International Lotteria Madrid, Spain.

Reference Number: 
MY/05-435/2673
Batch: ML/05/6567
mmegagbf

We are pleased to inform you 
of the result of the just concluded annual final draws of Mega Million 
International Lotteria Program (Europe). Mega Million International 
Lotteria draws was conducted from an exclusive list of 25,000,000 e-
mail addresses of individual and corporate bodies picked by an advanced 
automated random computer ballot search from the internet as part of 
our international promotions program which we conduct every year. No 
tickets were sold.

After this automated computer ballot, your e-mail 
address attached to serial number 25-6565 drew the lucky numbers 6-13-
18-24-33-36 which consequently emerged you as one of first five (5) 
lucky winners in the secound category.
 
You have therefore been 
approved for a lump sum payout of â150,000.00 (One Hundred And Fifty 
Thousand Euros) in cash credited to file ML/05-AT/2673.Your fund is now 
deposited in an offshore bank with a hardcover insurance. Due to the 
mix up of some numbers and names, we advice that you keep this award 
from public notice until your claim has been processed and your money 
remitted to your nominated bank account as this is part of our security 
protocol to avoid double claiming or unwarranted taking advantage of 
this program by the general public.
 
Please note that your lucky 
winning number falls within our European booklet representative office 
in Spain. In view of this, your â150,000.00 (One Hundred and Fifty 
Thousand Euro) would be released to you by our affiliate bank in 
Europe. Our agent will immediately commence the process to facilitate 
the release of your funds to you as soon as you make contact with him.
To begin your claims please contact our licensed and accredited agent 
assigned to you:
 
Mr.Frank Lspez
CHALETS SECURITY AGENCY.SL 
Tel:
+34605196898
Emails:agechalets@netscape.net 
 
Your claims agent will 
assist you in the processing and remittance of your prize funds into 
your designated bank account.Please, note that you will be required to 
pay for the issuance of your winning certificate and that all prize 
funds must be claimed not later than One month. After this date all 
funds will be returned to the LOTTERY TREASURY as unclaimed funds. In 
order to avoid unnecessary delays and complications, please endeavor to 
quote your Reference Number: MY/05-435/267 and Batch numbers: 
ML/05/6565 in every correspondence with your agent. Furthermore, should 
there be any change in your address, do inform your claims agent as 
soon as possible.

Members of the affiliate agencies are automatically 
not allowed to participate in this program.
 
Congratulations once 
again from all members of our staff and thanks for being part of our 
promotions program.

Yours faithfully,
Mrs. Aatricia Floreo
Promotions 
Manager.
Mega Million International Lotteria (Europe)









X-Scamdex-ID: 1206546804.M673268P29691V-S2X X-Scamdex-Score: L, 102 X-Scamdex-Copyright: This Email is Copyright Scamdex.com 2009, Reproduction is Prohibited X-Scamdex-KW: 000,000,000.000,account,agent,award,ballot,bank,claim,claims,congratulations,contact,credit,die,first,fund,general,internet,kin,lottery,lucky,million,mix up,national,numbers,prize,process,promotion,promotions,representative,sent,serial number,sold,staff,ticket,winn X-Scamdex-EM: agechalets@netscape.net X-Scamdex-KW-S: die:1,kin:1,general:1, X-Scamdex-KW-P: first:1,credit:4,account:3, X-Scamdex-KW-A: sold:1,contact:2, X-Scamdex-KW-L: national:4,ballot:2,promotions:3,promotion:3,ticket:1,lucky:5,numbers:5,serial number:1,winn:7,credit:2,award:1,mix up:1,process:3,claim:7,account:2,agent:9,claims:7,prize:3,lottery:1,congratulations:1, X-Scamdex-KW-E: internet:1,process:3,representative:1,staff:1, X-Scamdex-KW-G: million:10,000,000:1,000.000:1,fund:9,bank:10,sent:1, Message-ID: reIDScdx00001206546804.M673268P29691V-S2X X-UID:: 7741 Mega Million International Lotteria Madrid, Spain. Reference Number: MY/05-435/2673 Batch: ML/05/6567 mmegagbf We are pleased to inform you of the result of the just concluded annual final draws of Mega Million International Lotteria Program (Europe). Mega Million International Lotteria draws was conducted from an exclusive list of 25,000,000 e- mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold. After this automated computer ballot, your e-mail address attached to serial number 25-6565 drew the lucky numbers 6-13- 18-24-33-36 which consequently emerged you as one of first five (5) lucky winners in the secound category. You have therefore been approved for a lump sum payout of â150,000.00 (One Hundred And Fifty Thousand Euros) in cash credited to file ML/05-AT/2673.Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public. Please note that your lucky winning number falls within our European booklet representative office in Spain. In view of this, your â150,000.00 (One Hundred and Fifty Thousand Euro) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. To begin your claims please contact our licensed and accredited agent assigned to you: Mr.Frank Lspez CHALETS SECURITY AGENCY.SL Tel: +34605196898 Emails:agechalets@netscape.net Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.Please, note that you will be required to pay for the issuance of your winning certificate and that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed funds. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number: MY/05-435/267 and Batch numbers: ML/05/6565 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Members of the affiliate agencies are automatically not allowed to participate in this program. Congratulations once again from all members of our staff and thanks for being part of our promotions program. Yours faithfully, Mrs. Aatricia Floreo Promotions Manager. Mega Million International Lotteria (Europe)