A Scam Email with the Subject "GOOD NEWS" was received in one of Scamdex's honeypot email accounts on Fri, 16 Jul 2010 13:44:08 -0700 and has been classified as a Generic Scam. The sender was DON CARLOS PEDRO <email@example.com>, although it may have been spoofed.
SPAINISH BONO LOTO Plaza De Colon 28046, Madrid, Spain Email: firstname.lastname@example.org YOU’RE REF: OES/3.259839603/05 BATCH NO: 297/81597/LPD. Date: 16th July, 2010 Dear Beneficiary, RE: AWARD NOTIFICATION We are pleased to inform you of the release today the 16th July, 2010 the results of the SPAINISH LOTTERY INTERNATIONAL PROMOTIONS PROGRAMS held on the 11th June, 2010. Your email attached to the ticket number 38569 with serial number 643 drew the lucky numbers 01-35-06-41-07-56 which consequently won this lottery via the 2nd category. You have therefore been enlisted for a payout totalling ?750,000.00 (Seven Hundred And Fifty Thousand Euro Only) credited to FILE/REF. NO: OES/3259839603/05.This is from a total cash prize of ?9,468,770:00 (NINE MILLION, FOUR HUNDRED AND SIXTY EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS ONLY) Shared among seven international winners from the category I, 2 & 3. CONGRATULATIONS! Your prize money is now marked for remittance in your name, pending final approval from the European Lottery Guild. Due to mixed up of some vital information, we ask that you keep this award from public notice until your claim has been processed and your prize money remitted to your Chosen Bank Account. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by participants. Note: You will be required to obtaining and notarizing a vetting approval from the Spanish High Court of Justice, Madrid Spain before your prize money can be transferred and this process will be done by our accredited claims agent. All participants were selected through a random ballot system drawn from 250,000 names from Europe, Asia, North America and the Middle East as part of our international promotional program which we conduct every year. We hope that with part of your prize money, you will take part in next year’s ?1.3 billion international Lottery. The European Lottery Guild guarantees official confirmation of your participation after you have entered. Furthermore, to file for your claim kindly contact our claims agent, Name: DON CARLOS PEDRO Qualitals Seguros S.A Madrid, Spain. Email: email@example.com Tel:+34603189854 In order to avoid unnecessary delays and complications, endeavour to quote your reference and batch numbers in every correspondence with us or your agent. Finally, should there be any change of address do inform your claim agent as soon as possible. Congratulations once again from our management and staff. Yours in service, Mrs. Gabriela Maria Jose, (Director)