The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
From:  aluna831@aol.com
Date:  Mon, 26 Jan 2009 23:47:44 -0800

A Scam Email with the Subject "Fwd: EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 23:47:44 -0800 and has been classified as a Generic Scam. The sender was aluna831@aol.com, although it may have been spoofed.




-----Original Message-----
From: EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME <alexrenoalvarez@walla.com>
Sent: Sun, 25 Jan 2009 7:11 am
Subject: EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME

FROM: THE PROMOTION DIRECTOR 
INTERNATIONAL PRIZE AWARD DEPARTMENT
REF NO: EGS/0007459015/03.
BATCHNO::17/7024/IPD. 
24/01/2009 
CASA DE LA PRIMITIVA C/ PEREZ 
NÑ-122, 28019 MADRID-ESPANA 

ATTENTION:BENEFICIARY, 

We are pleased to inform you of the release of the results of the EL GORDO 
LOTERIA PRIMITIVA/INTERNATIONAL PROMOTIONS PROGRAM held on the 15th JAN-2009. 
Your name attached to REF. NÑ: EGS/0007459015/03 With serial number 3112-66 drew 
the Lucky numbers 7-0-16-3-10-24 Which consequently won the lottery in the 3rd 
category. 
You have therefore been approved for a lump sum payment of EUR 847,588:00 (EIGHT 
HUNDRED AND FOURTEEN SEVEN THOUSAND, FIVE HUNDRED AND EIGHTY EIGHT EUROS) in 
cash credited to BATCH NUMBER: 17/7024/IPD. This is from a total cash prize of 
(Ð 14,400,000:00). FOURTEEN MILLION FOUR HUNDRED THOUSAND EUROS ONLY) Shared 
among the seventeen international winners in this category CONGRATULATIONS!!! 
Your funds is now deposited with a security company insured to your name. due to 
mixed up of some Numbers and names, we ask that you keep=2
0this 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 other participants. 
All participants were selected through a computer ballot system,and sponsored by 
MAPFRE MARKETING S.L drawn from 25,000 names from Asia, Australia, New Zealand, 
Africa Europe and North America as part of our international promotions 
program.Which we conduct once every year .We hope that with a part of your 
prize,you will take part in our end of year high stake Ð 1,3 billion 
international lottery.
 
To begin your claim, please contact your claims agent.(E-MAIL) 
martinperez_agent2009@walla.com Mr, MARTIN PEREZ (foreign operation manager) 
ANDALUCIA SEGUROS INT S.A. On TEL:+34-653 217 788 and FAX:+34-917 905 458.They 
are responsible for your processing and Remittance of your winning money to your 
designated account of your choice. Remember that all prize Money must be claimed 
before on the (14-02-2009).After this date all funds will be returned to the 
ministry of ECONOMY Y HACIENDO as unclaimed. 
CLAIMS REQUIREMENT: (1)PHOTOCOPY OF YOUR IDENTITY(2) TAX CLEARANCE CERTIFICATE 
FROM (LOCAL COUNCIL OF MADRID) 
NOTE: In order to avoid unnecessary delays. if there is any change of address, 
please do inform your Claims agent, please remember to quote your Batch=2
0and Ref 
numbers in every correspondence With us or your agent.And we hope that you will 
participate in our end of year high stake award program, Congratulations again 
from all members of our staff and thank you for being a part of our promotion 
Program.be informed that 2% of your funds belongs to MAPFRE MARKETING S.L. 
NOTE: Contact your claim agent during working hour from 8 A.M.TO 9.P.M.EUROPE 
TIME.PRICE CLAIM TRACK NÑ:9540772140 

DON ALEX RENO ALVAREZ 
(Promotion Director)


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