The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATION
From:  "LOTERIA DE NAVIDAD"<lteria_denavidad@yahoo.com>
Date:  Sun, 26 Sep 2010 15:29:41 -0700

A Scam Email with the Subject "CONGRATULATION" was received in one of Scamdex's honeypot email accounts on Sun, 26 Sep 2010 15:29:41 -0700 and has been classified as a Generic Scam. The sender was "LOTERIA DE NAVIDAD"<lteria_denavidad@yahoo.com>, although it may have been spoofed.

LOTERIA DE NAVIDAD   
CAPITAN HAYA 53 
28020, MADRID SPAIN 
 
Dear Sir/Madam, 


We wish to congratulate you over your email success in our computer Balloting. This is a Millennium 
Scientific Electronic Computer Games in which email addresses were used. All participants were 
selected through a computer ballot system drawn from over 100,000 companies and 50,000,000 
individuals email addresses from all over the world. It is a promotional program aimed at 
encouraging internet users; therefore you do not need to buy ticket to enter for it. Your email 
address drew and won the sum of 1.000.000, 00 Euros (ONE MILLION EUROS) in cash credited to file 
with REFERENCE NUMBER: ESP/WIN/DS, (53152).  BATCH NUMBERS: NAD, (20); SERIAL NUMBER: 45327 which 
consequently won the lottery in the 2nd category. AND PROMOTION DATE: 21st MAY, 2010. 
  
NOTE: To consult your winning information go to web:http://loteria.abc.es   And put 53152 at NUMERO 
and 20 at IMPORTE then click COMPROBAR.   
 
To claim your winning prize, you are to contact the appointed agent below as soon as possible for 
the immediate release of your winning fund with your particulars:
 
Contact Person: Mr. Wilson Volla (Foreign Operations Manager) 
Tel: +34 689 349 170    

Fax: +34 917 692 662 
Email: directsecuity@aol.com 

  

DIRECT SECURITY NETWORK 
"PROTECT YOUR FAMILY AND SECURE YOUR FUTURE"
CALLE SAN JOSE Nє 6, 28008, MADRID . ESPANA.
TEL: +34 689 349 170, FAX: +34 917 692 662 
E-MAIL: directsecuity@aol.com
(COMPLETE THIS FORM AND SEND BACK TO D.S.N)  


YOUR REF Nє:……………… BATCH Nє:..…………
 
DATE:………………… TOTAL PRICE WON..………………
 
NAME:………………………… MIDDLE NAME:…..…………
 
LASTNAME:……………… DATE OF BIRTH:…………………
 
HOME ADDRESS:………………CITY:………STATE:…………
 
ZIP CODE:…………COUNTRY:………… NATIONALITY:………
 
TELEPHONE Nє:………………… MOBILE :…………FAXNє:………
 
E-MAIL ADDRESS:…………………… SEX :( M)……(F).......
 
OCCUPATION:………… MARITAL STATUS :( M)……(S)…..(D)…
              
I WOULD LIKE TO BE PAID BY (A) BANK TRANSFER (B) CERTIFIED BANK CHEQUE 
 
DECLARATION:
I MR/MISS/MRS:.........…… HEREBY DECLARE THAT I HAVE NEVER RECEIVED ANY PAYMENT ON BEHALF OF DIRECT 
SECURITY NETWORK. NOR HAVE ANY OF MY FAMILY MEMBERS FILED A CLAIM ON MY BEHALF. I HERE BY AUTHORISE 
DIRECT SECURITY NETWORK. TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER OF FUNDS TO THE 
DESIGNATED BANK INFORMATION AS STATED ABOVE. I ALSO AGREE TO PAY 10% OF MY WINNING TO DIRECT 
SECURITY NETWORK.ON RECEIPT OF THIS MONEY.
  
CONGRATULATIONS once again from all our staff.  
Mrs Hector Palmira. (Secretary)
LOTTO BOARD COMMISSION.