A Scam Email with the Subject "Call Now For Prize Verification-Lucky Winner" was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2009 00:58:42 -0800 and has been classified as a Generic Scam. The sender was "SWISS-LOTTO ESPANA"<firstname.lastname@example.org>, although it may have been spoofed.
Ruiterskwartier 7, 1089 Madrid,
!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Promotion Department of the SWISS-LOTTO Satellite lottery, Espana, wishes to congratulate you on your success as the STAR PRIZE WINNER in this year SWISS-LOTTO Satellite lottery Espana International Promotion (SLP) .The late notice was due to mix up email addresses, no tickets were sold, and you were randomly selected as a winner.
This comes with a prize of One Million, Five Hundred Thousand Euro (Ђ1,500,000) Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO ESPANA organization. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: ES/098/HG/7BN was randomly selected as the star prize winner amongst other consolation prize winners.
Your email address, attached to Ref number 15, 11, 20, 37, 4, 17 with Serial number SLN/34541982/09 drew the lucky Numbers 25, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of Ђ 1,500,000 Euros.
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your Ђ 1,500,000 Euros will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
To file for your claim, kindly fill the verification form below and send it to the accredited Claims Manager, Mr. Thomas Juan of the claims department Espana through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
M. Thomas Juan
Fax: + 34-687-665-538
1.) FULL NAME:
6.) Ref. Number:
9.) FAX NUMBER:
10) Monthly Income:
Thanks for been part of this promotional award programme.We wish you the best of lucky as you spend your good fortune.
Mrs. Melissa De Grout
N.B: Keep all lotto information from public to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.