Scam Emails Archive : Generic

Subject: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT

From: JOSE MARIA REMIG <etabal@etabal.com>


This email with the subject "INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT" was received in one of Scamdex's honeypot email accounts on Tue, 07 Jun 2016 15:47:59 -0700 and has been classified as a Generic Scam.

The sender was JOSE MARIA REMIG <etabal@etabal.com>, although it may have been spoofed.

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
07-06-2016
REF NO: SP/25512839215/11
BATCH NO: 1701/14098/SPN

ATTN:  BENEFICIARY,

                                                                  FINAL AWARD NOTIFICATION
We are pleased to inform you about the release today 07-06-2016 of the EUROMILLONES SWEEPSTAKE 
LOTTERY/ HIGHSTAKE INTERNATIONAL PROGRAM held on 24th of May 2016. Your name was attached to the 
ticket number 135 - 12584992 - 950 with serial number 2163 - 08 drew the lucky numbers 13 - 15 - 20 
- 37 - 39 - 49 which consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payout of US$ 1,050,000.00 (ONE MILLION AND FIFTY 
THOUSAND DOLLARS ONLY) in cash credited to file REF.NO: SP/25512839215/11.This is from a total cash 
prize of $17,850,000.00 (SEVENTEEN MILLION, EIGHT HUNDRED AND FIFTY THOUSAND, DOLLARS ONLY) shared 
among the seventeen international winners in this category.

CONGRATULATIONS!
Your fund is now deposited with CAIXA BANK insured in 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 bank account, as this is part of our security protocol to 
avoid double claiming or unwarranted participants taking advantage of this program. All 
participants were selected through a computer ballot system drawn from 25,000 names, from USA, 
Canada, Asia, New Zealand, Europe And Africa as part of our end of year international program, 
which we conduct once every year. To begin your claim, please contact your claim agent with fill 
out the payment form below:

Mr. Cruz Martino
Tele: +34 632 372 210
Fax: +34 917 903 836
agentmorinocruz@gmail.com

For processing and remittance of your prize money to a designated account of your choice. Remember, 
all prize money must be claimed not later than 30th of June 2016.After this date all funds will be 
returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed prize. Also, for your information, 
0.5% of your winning funds belongs to your claim agent as a part of their commission, only after 
when you have received your funds in your designated bank account.

Sincerely,
JOSE MARIA REMIG
VICE PRESIDENT

FILL THIS FORM AND SEND WITH YOUR IDENTIFICATION TO YOUR CLAIM AGENT

PAYMENT PROCESSING FORM

 NAME OF 
BENEFICIARY.................................................................................................................

DATE OF 
BIRTH......................................................SEX............................AMOUNT 
WON:......................................................

YOUR 
ADDRESS...........................................................................................................................................................................

REFERENCE NO.................................................................BATCH 
NO.............................................................................

COUNTRY:...........................................CITY:.................................POSTAL 
CODE:................................................

TELEPHONE:...................................FAX:..............................................MOBILE
 NUMBER:.................... ....................


PAYMENT  OPTIONS:           (1) BANK TRANSFER                        (2) CERTIFIED
CHEQUE