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 Muñoz"<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: firstname.lastname@example.org 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.