The Scamdex Scam Email Archive

Subject:  WINNERS!!!!!!!!!!!!!
From:  "Ronald Huber"<dipworldorg@hotmail.de>
Date:  Mon, 27 Sep 2010 15:31:53 -0700
Category:  Generic
Date Added:  2016-10-24 21:08:12

This Email with the Subject "WINNERS!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Mon, 27 Sep 2010 15:31:53 -0700 and has been classified as a Generic Scam Email. The sender shows as "Ronald Huber"<dipworldorg@hotmail.de>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

POTSDAMMERPLATZ 10,
12025 BERLIN
GERMANY                                                                                             
            
            

                                                             RE: NOTIFICATION OF UNCLAIMED PRIZE  
This is to inform you on the release of the LOTERIAS DE LA PRIMITIVA PROGRAM held on the 16 
Septmeber 2010. 
Due to mix up of some numbers and names, the results were released Your name attached to ticket 
number 031-1127-841 with serial number 06722 won the lottery in the 3rd category. 
You have therefore been approved for a lump sum payout of EUR 715,810.00 (SEVEN HUNDRED AND FIFTEEN 
THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file with  REF. NO. 
MBS/2551256003/10.

This is from a total cash prize of Ђ16,621,340.00 (SIXTEEN MILLION SIX HUNDRED AND TWENTY ONE 
THOUSAND, THREE HUNDRED AND FOURTY EURO ONLY) Shared among the FOURTEEN international winners in 
this category.
CONGRATULATIONS!!!  Your fund is now deposited with PACIFICO GRUPO ASEGURADOR in Germany and 
insured in your name. 

Due to mix up of some numbers and names, we ask that you keep this award from public notice until 
your claim has been processed and your money remitted to your nominated account, as this is a part 
of our security protocol to avoid double claiming or unwarranted taking advantage of this program 
by participants.
All participants were selected through a computer ballot system drawn from 25,000 names from USA, 
Canada, Asia, New Zealand, Europe And Africa as part  of our international program, which we 
conduct once every year.  To begin your lottery claim, please contact your claim agent,

DON CAIN MORGAN, foreign operations manager of payment and release order department, PACIFICO GRUPO 
ASEGURADOR- on  this email address germanpaymentcenter@googlemail.com for registration and 
processing of your winning prize money to designated account of your choice. 
Complete the attached payment processing form and return by fax to your claim agent. Remember, all 
prize money must be claimed not later than 10TH OF OCTOBER 2010. After this date, this fund will be 
returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund.
And also be informed that 5% of your Lottery Winning belongs to PACIFICO GRUPO ASEGURADOR. This.5% 
will be remitted after you have received your winnings because the money is insured in your name 
already.

N:B: In order to avoid unnecessary delays and complications, please remember to quote your 
reference and batch numbers in every of your correspondence with us or your agent Furthermore, 
should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations again from all members of our staff and thank you for being a part of our 
promotions program.

Ronald Huber

POTSDAMMERPLATZ 10, 12025 BERLIN GERMANY RE: NOTIFICATION OF UNCLAIMED PRIZE This is to inform you on the release of the LOTERIAS DE LA PRIMITIVA PROGRAM held on the 16 Septmeber 2010. Due to mix up of some numbers and names, the results were released Your name attached to ticket number 031-1127-841 with serial number 06722 won the lottery in the 3rd category. You have therefore been approved for a lump sum payout of EUR 715,810.00 (SEVEN HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file with REF. NO. MBS/2551256003/10. This is from a total cash prize of Ђ16,621,340.00 (SIXTEEN MILLION SIX HUNDRED AND TWENTY ONE THOUSAND, THREE HUNDRED AND FOURTY EURO ONLY) Shared among the FOURTEEN international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with PACIFICO GRUPO ASEGURADOR in Germany and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from USA, Canada, Asia, New Zealand, Europe And Africa as part of our international program, which we conduct once every year. To begin your lottery claim, please contact your claim agent, DON CAIN MORGAN, foreign operations manager of payment and release order department, PACIFICO GRUPO ASEGURADOR- on this email address germanpaymentcenter@googlemail.com for registration and processing of your winning prize money to designated account of your choice. Complete the attached payment processing form and return by fax to your claim agent. Remember, all prize money must be claimed not later than 10TH OF OCTOBER 2010. After this date, this fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 5% of your Lottery Winning belongs to PACIFICO GRUPO ASEGURADOR. This.5% will be remitted after you have received your winnings because the money is insured in your name already. N:B: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all members of our staff and thank you for being a part of our promotions program. Ronald Huber

fro 2020 to 2020 2020
fro 2020 to 2020 2020