A Scam Email with the Subject "NATIONAL LOTERIA COMMISSION" was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2009 21:53:02 -0700 and has been classified as a Generic Scam. The sender was "NATIONAL LOTERIA COMMISSION"<firstname.lastname@example.org>, although it may have been spoofed.
(NATIONAL LOTERIA COMMISSION) Loter?a del Grande Romano, N°23 Planta 6 28073, Madrid – Spain. FROM: THE DESK OF MANAGING DIRECTOR CLAIM FILE NUMBER: ES/D-24145190086 BATCH NUMBER: 02233766 ATTENTION: STAKE WINNER, RE: PRIZE AWARD NOTIFICATION FINAL NOTICE We are pleased to inform you today,18th day of March, 2009 on the release of the NATIONAL LOTERIA SWEEP STAKE LOTTERY / INTERNATIONAL PROGRAM Held on the 6th NOV 2008. Your name attached to the ticket number 037 523-886-950 drew the lucky numbers 12-14-16-24-34-46 which consequently won the lottery in the 3rd category. You have therefore been approved for a lump Sum Payout of $715,950.00 (SEVEN HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY) In Cash Credited To File REF NO:ES/D-24145190086. This is from A Total Cash Prize of $28,556.740.00 (TWENTY EIGHT MILLION, FIVE HUNDRED AND FIFTY-SIX THOUSAND, SEVEN HUNDRED AND FORTY UNITED STATES DOLLARS ONLY) Shared among International Winners in this Category. CONGRATULATIONS Your fund is now deposited with a finance company insured to your name. Please note that your claim and batch numbers are the key to your funds, you are to keep them confidential until your claims had been duly processed and your money remitted into your Bank Account as this is part of our security protocol / strategy to avoid double claiming or unwarranted taking of advantage of this program by participants. All participants were selected through a computer ballot system drawn from 27,000 names from Europe, America and Asia as part of our International Promotions programme which we conduct twice every year. We hope with a part of your prize you will take part in our next high stake of USD 1 .2 BILLION INTERNATIONAL LOTTERY PROGRAMME. To begin your claim, please contact your claim agent MR.LUIS EMILLIO, the Foreign Service manager of OASIS SECURITY AGENCY S.A.Email: email@example.com , for immediate processing and remittance of your prize money to a designated Bank Account of your choice. Remember all prize money must be claimed not latter than 30th April 2009. After this date, all funds will be returned to the Ministerio De economia y Hacienda De Espa?a as unclaimed. NOTE: In order to avoid unnecessary delay and complications, please remember to quote your Reference and Batch numbers in every of your correspondence with us or your claims agent. Furthermore, should there be any change of address, do notify your claims agent as soon as possible for any necessary reconciliation in your payment file. Congratulations once again from all members of our staff and thank you for being a part of our Promotion Programme. Sincerely, MRS. ANNA MARIANO DIRECTOR