The Scamdex Scam Email Archive - Generic o

Subject:  BLESS YOU (CONGRATULATIONS)
From:  "MRS. ANNA MARIANO"<annmarianodirecto@indiatimes.com>
Date:  Mon, 21 Jun 2010 21:00:54 -0700

A Scam Email with the Subject "BLESS YOU (CONGRATULATIONS)" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jun 2010 21:00:54 -0700 and has been classified as a Generic Scam. The sender was "MRS. ANNA MARIANO"<annmarianodirecto@indiatimes.com>, although it may have been spoofed.

FROM: THE DESK OF MANAGING DIRECTOR 
CLAIM FILE NUMBER: ES/D-24145190086 
BATCH NUMBER: 02233766

ATTENTION: STAKE WINNER, 

RE: PRIZE AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you today,18th day of June, 2010 on the release of the INTER`NL LOTERIA 
SWEEP STAKE LOTTERY 

/ INTERNATIONAL PROGRAM Held on the 5th April 2010. Your name attached to the ticket number 037 
523-886-950 drew the 

lucky numbers 12-14-16-24-34-46 which consequently won the lottery in the 3rd category. 

You have therefore been approved for a lump Sum Payout of $815,950.00 (EIGHT HUNDRED AND FIFTEEN 
THOUSAND, NINE 

HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY) In Cash Credited To File REF NO:ES/D-24145190086. 
This is from A Total 

Cash Prize of $28,556.740.00 (TWENTY EIGHT MILLION, FIVE HUNDRED AND FIFTY-SIX THOUSAND, SEVEN 
HUNDRED AND FORTY 

UNITED STATES DOLLARS ONLY) Shared among International Winners in this Category. 

CONGRATULATIONS

Your fund is now deposited with a finance company insured to your name. Please note that your claim 
and batch 

numbers are the key to your funds, you are to keep them confidential until your claims had been 
duly processed and 

your money remitted into your Bank Account as this is part of our security protocol / strategy to 
avoid double 

claiming or unwarranted taking of advantage of this program by participants. All participants were 
selected through 

a computer ballot system drawn from 27,000 names from Europe, America and Asia as part of our 
International 

Promotions programme which we conduct twice every year. We hope with a part of your prize you will 
take part in our 

next high stake of USD 1 .2 BILLION INTERNATIONAL LOTTERY PROGRAMME. 

To begin your claim, please contact your claim agent ERIC LAWSON, the Foreign Service manager of 
OASIS SECURITY & 

CONVEYOR AGENCY S..A. On ,Email: agencyoasis@indiatimes.com for immediate processing and remittance 
of your prize 

money to a designated Bank Account of your choice. Remember all prize money must be claimed not 
latter than 

30th,June 2010. After this date, all funds will be returned to the Ministerio De economia y 
Hacienda De Espa?a as 

unclaimed.

NOTE: In order to avoid unnecessary delay and complications, please remember to quote your 
Reference and Batch 

numbers in every of your correspondence with us or your claims agent. Furthermore, should there be 
any change of 

address, do notify your claims agent as soon as possible for any necessary reconciliation in your 
payment file.

Congratulations once again from all members of our staff and thank you for being a part of our 
Promotion Programme.

Sincerely,
MRS. ANNA MARIANO
DIRECTOR