The Scamdex Scam Email Archive - Generic o

Subject:  LOTERÍA CONFIRMATION LETTER
From:  "EL GORDO SPANISH" <el.gordo@europe.com>
Date:  Sat, 11 Feb 2017 21:30:10 -0500

A Scam Email with the Subject "LOTERÍA CONFIRMATION LETTER" was received in one of Scamdex's honeypot email accounts on Sat, 11 Feb 2017 21:30:10 -0500 and has been classified as a Generic Scam. The sender was "EL GORDO SPANISH" <el.gordo@europe.com>, although it may have been spoofed.


INTERNATIONAL LOTTERIA PROGRAM 2016 MICROSOFT AND YAHOO ONLINE 
                     

ANNIVERSARY AWARD NOTIFICATION

SPANISH INTERNATIONAL SWEEPSTAKE LOTTERY S.A.
HEAD OFFICE:CALLE CARRACA DE MAYOR 4-10 
28038 MADRID ESPAÃA.
Website: http://loteria.abc.es.  
                                     
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPT.

REF:23122112/CKZ - BATCH:03/18062000/PN.
                                                                                                 
        
ATTENTION:BENEFICIARY,

                                                  AWARD NOTIFICATION

Before continuing, I must first apologize for this unsolicited email to you .We are pleased to 
inform you the released Results of the EL GORDO SPANISH INTERNATIONAL SWEEPSTAKE LOTTERY held on 
the 22ND December,2016 and was Released on 6TH FEBRUARY, 2017. Your name attached to the Ticket 
number 025 .11464992.750 with Serial number 2113.05 drew the lucky numbers 03.15.27.37.39.40 which 
consequently won the lottery in the 3rd Category.

You have therefore been approved for lump Sum pay out of (TWO MILLION FIVE HUNDRED THOUSAND EUROS) 
in cash credited to file NÂ: NIS/04. This is from total cash Prize of  (THIRTY SIX MILLION EUROS) 
shared among the  international winners in this Category.

Your Fund is now deposited with a Security Company insured to your name. Due to the mixed up of 
numbers and names, we ask you to keep this Award top secret from public notice until your claim has 
been processed and your money remitted to your account as this is a part of our security Protocol 
to avoid double claiming or unwarranted taking advantage of this program by participants.

All our Beneficiarys were selected through a Computer Ballot System drawn from 45,000 names and 
E-mail from Europe, Australia, Asia, and  South/North America as part of our INTERNATIONAL 
PROMOTION PROGRAM, which we conduct once every year. We hope with a part of your prize, you will 
take part in our next year end of Year high Stake of  â1.3 billion International Lottery.

To begin your claims, please contact your claims agent Don JUAN SAPATERO Chief Service Manager of 
MUNDO SEGURIDAD S.A ESPAÃA. Tel: +34 634-029-748, Fax: +34 911-881-318 
Email:mundoseguridad@financier.com for processing and remittance of your prize money to a 
designated account of your choice. Remember that all prize money must be claimed not later than 
20TH OF MARCH 2017 . After this date, all Funds will be returned to the Ministerio de Economia y 
Hacienda as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your 
Reference and Batch Number in every of your Correspondence with  your Agent. And remember you have 
to pay 10% of your wining fund to  MUNDO SEGURIDAD S.A ESPAÃA. after the fund gets to you. Further 
more, should there be any change of your Address, do inform your claims agent as soon as possible. 
Please fill the form below and return it to GRUPO EVATOS SECURITY AGENCY, by 
Email:mundoseguridad@financier.com.

1:FIRSTNAME:.........................................LASTNAME..............................................
2:DATE OF 
BIRTH............................................................................................
3:MARITALSTATUS:...........................................................................................
4:OCCUPATION:..............................................................................................
5:CONTACTADDRESS:..........................................................................................
6:NATIONALITY:.............................................................................................
7:PHONE:...................................................................................................
8:MOBILE:..................................................................................................
9:FAX:.........................................................EMAIL:......................................
10:PAYMENT OPTION: A / BANK REFERENCE...............B / BARSCHECK............
The above requirements are necessary for immediate processing of your winnings.
Congratulations once again from all our members of staff and thank you for being part of our 
international promotion program.

Yours Sincerely,

        
SR GONZALO RODRIGUEZ                                                                             
DIRECTOR GENERAL. 

                                               

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