The Scamdex Scam Email Archive - Generic o

Subject:  EMAIL WINNING INFORMATION!!!.
From:  "INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT."<elgordodept@aim.com>
Date:  Sat, 07 Mar 2009 05:37:51 -0800

A Scam Email with the Subject "EMAIL WINNING INFORMATION!!!." was received in one of Scamdex's honeypot email accounts on Sat, 07 Mar 2009 05:37:51 -0800 and has been classified as a Generic Scam. The sender was "INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT."<elgordodept@aim.com>, although it may have been spoofed.

FROM:THE DESK OF THE VICE PRESIDENT.
ELGORDO ESPANYOL LOTTERY AWARD.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
CALLE PIVON Y SANCHEZ NO 8 2B.
28014, MADRID, SPAIN.
------------------------------------------
REF NO: EJk /2551256004/07
BATCH NO: 007/50013ALSP
EMAIL ADDRESS TO CONTACT:informdept@aim.com
 
Dear Sir/Madam,


We are pleased to inform you of the release of the results of the ELGORDO ESPANYOL 
LOTTERY/INTERNATIONAL PROGRAM held on the 28TH OF JANUARY,2009. Due to mix up of numbers and 
addresses, the result were released on the 27TH OF FEBUARY,2009.Your e-mail address was attached to 
ticket number 90622089237-067 with serial number 169-470 drew lucky numbers 9-24-06-18-05-26, which 
consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of 
Ђ500,000.00(Euros)(Five Hundred thousand Euros only).
 
Your fund is now deposited with a security company insured in your name. 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 
America , Asia, Africa, Europe, Canada and New Zealand as part of our international promotion 
program. This promotional program takes place every year, and is promoted and sponsored by eminent 
personalities like King Of Spain, Movistar Inc,San Miguel beers and other corporate organizations.
 
 This is to encourage the use of the Internet and computers worldwide.We look forward to your 
active participation in our next year Ђ50 million euros slot.
 
You are requested to contact our Lottery Agent(SANTALUCIA SEGUROS SA) below to assist you with your 
winnings and subsequent payments. All winnings must be claimed not later than one month after the 
date of this notice. The deadline for this notice is the 23RD of MARCH 2009. Non-compliance within 
this time period may result in disqualification and insured prize returned to the MINISTERIO DE 
ECONOMIA Y HACIENDA as unclaimed winning funds.
 
Furthermore, should there be any change of address do inform our agent as soon as 
possible.Congratulations once more and thank you for being part of our promotional program.This is 
part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. 
Please be warned!!! 

To file for your claim, please contact our fiduciary agent:
*Beneficiary Full name--------------------
*Address:---------------------------------
*City/State:------------------------------
*Nationality:-----------------------------
*Country Of Residence:--------------------
*Sex:-------------------------------------
*Email Address: --------------------------
*Tel: ------------------------------------
*Fax:-------------------------------------
*Occupation:------------------------------
*Next of Kin:-----------------------------
*Ticket Number----------------------------
*Serial Number----------------------------
*REF NO-----------------------------------
*BATCH NO---------------------------------
*Age: ------------------------------------
*AMOUNT WON:------------------------------
*In Figures: -----------------------------
*Mode Of Payment--------------------------
SANTALUCIA SEGUROS SA AGENCY FOR ELGORDO ESPANYOL LOTTERY.
 
CONTACT PERSON:Mr Sirine Cesar
EMAIL ADDRESS:informdept@aim.com
PHONE NUMBER:0034 650 907 328
FAX NUMBER:     0034 940 462 963


Sincerely yours,
 
MRS SUSANI RALFAEL.
(LOTTERY COORDINATOR)