The Scamdex Scam Email Archive - Generic o

Subject:  AWARD NOTIFICATION,FINAL NOTICE
From:  "Dr.Francisco Muņoz"<ONLINE_DON_CARLOS@consultant.com>
Date:  Mon, 19 Oct 2015 01:48:41 -0700

A Scam Email with the Subject "AWARD NOTIFICATION,FINAL NOTICE" was received in one of Scamdex's honeypot email accounts on Mon, 19 Oct 2015 01:48:41 -0700 and has been classified as a Generic Scam. The sender was "Dr.Francisco Muņoz"<ONLINE_DON_CARLOS@consultant.com>, although it may have been spoofed.

FROM: THE DESK OF VICE  PRESIDENT                                        
INTERNATIONAL PROMOTIONS
PRIZE AWARD DEPT.
ATTENTION:BENEFICIARY   
REF NO: WB/2011/0018.                                                                               
                                             16-10-2015
BATCH NO:BC-00067/5808
                                                                          RE:AWARD 
NOTIFICATION,FINAL NOTICE
We are pleased to inform you the results  release of the  LA PRIMITIVA LOTERIA/INTERNATIONAL 
PROMOTION PROGRAM  held on the 11th 09-2015. Due to mix up of some numbers, the results were 
released on 12-09-2015 Your name and  email attached to ticket number JOKER 2007407 with serial 
number 3-0 drew the lucky numbers 9—14—19—43—44—48  which consequently won the lottery in the 2nd 
category. You have therefore been approved for a lump sum payout of  Ђ915.000,00 (Nine hundred and 
fifteen thousand EUROS) in cash credited to file REF. GTC1/2551256003/09 . This is from a total 
cash prize of  Ђ19.733.910 (NINETEEN MILLION SEVEN HUNDRED AND THIRTY  THREE THOUSAND NINE HUNDRED 
AND TEN EUROS) shared among the lucky international winners in this second  category.  
CONGRATULATIONS!!!

Your fund is now deposited with a security company insured to your name. Due to mix up of some 
numbers  and names, we ask that you keep this award from public notice until your claim has been 
processed and your money remitted to your nominated account as this is a part of our security 
protocol  to avoid double claiming or unwarranted taking advantage of this program by participants.
All participants were selected through a computer ballot system drawn from 25,000 names from Asia, 
Australia, New Zealand, Europe and North America as part of our international promotions program 
which we conduct once every year. We hope that with a part of your prize, you will take part in our 
end of year high stake EURO1.3 billion International lottery.

To begin your lottery claim FILL THIS FORM AND SEND BY FAX  TOGETHER WITH YOUR VALID IDENTITY TO 
THE  PAYMENT  DEPARTMENT DR. JUAN ALBERTO COSTA. MANAGER GROUPAMA NETWORK S.R.L. on Tel: 00 34 602 
851 143, FAX:  00 34 911 820 373   or e-mail: juancosta@legislator.com                              
    
email/Phone, neatly filling the verification and funds release form below:
VERIFICATION AND FUNDS RELEASE FORM
1. Full Name:___________________________________________________Occupation________________

2. Address:_____________________________________________Postal Code________City____________

3. Nationality:___________________________Sex:______Date of Birth_________Country____________

4. Phone:________________Mov__________________Fax___________________E-mail:______________
                                                                                                   
PAYMENT OPTIONS
                                  (a) BANK TRANSFER               (b) CERTIFIED CHEQUE              
(c) PIC K UP                                                                      

5.Bank Name:_______________________________Account No:___________________________________

6. Swift Code:__________________Bank Address:______________________________________________

7. How Do You Feel as A Winner:____________________________________________________________

You are advised to contact our International Claims Manager, Dr. JUAN ALBERTO COSTA
Remember  that  all prize money must be claimed not later than 28th 10 2015. After this date, all 
funds will be returned to the Ministry of  Economic and finance as unclaimed.                       
                                              
NOTE: In order to avoid unnecessary delays there be any change of  your address, please do inform 
your claims agent, please remember to quote your reference and batch numbers in every 
correspondence with us or your agent.
Yours sincerely,                                                                                    
                            

MRS. ELENA MARIO        
VICE PRESIDENT.