The Scamdex Scam Email Archive - Generic o

Subject:  E-MAIL BALLOT LOTTERY INTERNATIONAL PROGRAM
From:  "E-MAIL BALLOT LOTTERY INTERNATIONAL PROGRAM" <info.claimscontact@aol.es>
Date:  Wed, 25 Jun 2008 15:35:14 -0700

A Scam Email with the Subject "E-MAIL BALLOT LOTTERY INTERNATIONAL PROGRAM" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jun 2008 15:35:14 -0700 and has been classified as a Generic Scam. The sender was "E-MAIL BALLOT LOTTERY INTERNATIONAL PROGRAM" <info.claimscontact@aol.es>, although it may have been spoofed.


E-MAIL BALLOT LOTTERY INTERNATIONAL PROGRAM
FROM: DESK OF THE MANAGING DIRECTOR
E.MAIL BALLOT LOTTO .INTER.L/PRIZE AWARD DEPT

(ˇ) REFERENCE: 67/80/CCL
(ˇˇ)BATCH: EGGS-541-623-782
(No Ticket Sold)
**********************************************************
Sir/Madam,
RE/ AWARD NOTIFICATION; FINAL NOTICE
We happily announce to you the draw of the E-MAIL BALLOT LOTTERY
INTERNATIONAL PROGRAM held on the 5TH JUNE 2008.Your company or your
personal e-mail address attached to ticket number 653-908-321-675 with
serial main number 345-790-241-671 drew lucky star winning numbers
34-32-90-43-32 which consequently won in the 2ND category, you have
therefore been approved for a lump sum pay out of €960.000.00 Euros.(NINE
HUNDRED AND SIXTY THOUSAND EUROS).
CONGRATULATIONS!!!

The online draws was conducted by a random selection of email addresses
from an exclusive list of 29,031 E-mail addresses of individuals and
corporate bodies picked by an advanced automated random computer search
from the internet all the continents of the world.
No ticket were sold but all email addresses were assigned to different
ticket numbers for representation and privacy.
This lottery was promoted and sponsored by his royal highness King Rey
Juan Carlos II,in order to enhance and promote the use of Internet
Explorer Users around the globe. This promotional program takes place once
in three years. Due to mix up of some numbers and names, we ask that you
keep your winning information confidential until your claims has been
processed and your award remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse of this program by
some participants.

To claim your winning prize, you should contact the assigned office by
e-mail for Processing and remittance of your winning funds to you.

CONTACT THE SECURITY COMPANY FOR CLAIMS:
CONO SUR & CIA
SEGUROS / REASEGUROS COMPANY
CONTACT PERSONS: MRS GISELA WILLIAMS
DR TOM JOSE GARCIA
Email: info.claimscontact@aol.es

With this information which should include your FULL MAMES, AGE,
SEX,MARITAL STATUS,PROFESSION ,NATIONALITY,CONTACT POSTAL
ADDRESS,TELEPHONE AND FAX NUMBER, via this email address :
info.claimscontact@aol.es
Remember, all winning must be claimed not later than two weeks, after this
date all unclaimed funds will be included in the next stake.Please note in
order to avoid unnecessary delays and complications please remember to
quote your Reference number and Batch numbers in all correspondence with
the claim officers.
Furthermore, should there be any change of address do inform our agent as
soon as possible.Congratulations once more from our members of staff and
thank you for being part of our promotional program.We hope with part of
your winning you will take part in our end of year 50 millions E-mail
Ballot International lottery.
Sincerely yours,
MRS,CARLOTA GUILLERMO.
Director Online International Promotions Unit/Lottery Co-ordinator.
N.B
...........................................DISCLAIMER.....................................
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you have
received it please let us know by reply it from your system; you should
not copy it or disclose its contents to anyone. All messages sent to and
from CONO SUR & Cia Seguros S.A Espańa may be monitored to ensure
compliance with internal policies and to protect your winning from the
E-mail Ballot International lottery Award Promotion.
The contents of any e-mail addressed to our clients are subject to our
usual terms of business; anything which does not relate to the official
business of the firm is neither given nor endorsed by it



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