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" <firstname.lastname@example.org>, 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 (¡) REFERENCE: 67/80/CCL (¡¡)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: email@example.com 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 : firstname.lastname@example.org 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 España 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