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A Scam Email with the Subject "Claim Your Prize." was received in one of Scamdex's honeypot email accounts on Tue, 21 Sep 2010 13:27:02 -0700 and has been classified as a Generic Scam. The sender was "Raul Agali"<raulagali@ozu.es>, although it may have been spoofed.
GLOBAL FINANCIAL CONSULTS
Promotion Agent, Leasing, Commission Agents
Callepivon sanchez no.8, 2b
28014, madrid spain.
Ref Number: US /163038104/10
Batch Number: OTS/46 /1861/ESP
Dear Winner,
WINNING NOTIFICATION
In conjunction with International Lottery Commission, we wish to notify you of the result of our
2010 Summer International High stake Bonanza held on 18TH of July 2010. Your email address,
attached to ticket number 736896-1020041316 with the serial number 294438 drew the lucky numbers
16-88-40-91 which won in the 3rd category. The coupon bearing your email address was submitted by
the Publisher’s Clearing House. Therefore, you have been selected the winner for a lump sum payment
of Ђ985,950.00 (NINE HUNDRED AND EIGHTY FIVE THOUSAND NINE HUNDRED AND FIFTY EUROS ONLY)
Congratulations! !
Note that this is a free draw and all participants were selected through a computerized ballot
system drawn from Over 25,000,000, individuals/ companies email address worldwide. The program was
designed and promoted by European and International Lottery Commission and termed the largest
charity lottery ever - aimed at changing the lives of millions of people.
In accordance with our disbursement policy, your prize has been forwarded to the paying bank. To
commence your claim, once I receive your response, I will send you the payments claims.
Remember to quote your Serial number: 294438 in all correspondence.
Your are required to send me the following; Your Full Name, Address and Mobile Phone Number.
Congratulations from our members of staff and thank you for being part of our program.
Sincerely yours
Raul Agali