The Scamdex Scam Email Archive - Generic o

Subject:  Promotional Award 2008 !!!
Date:  Sun, 10 Aug 2008 14:43:47 -0700

A Scam Email with the Subject "Promotional Award 2008 !!!" was received in one of Scamdex's honeypot email accounts on Sun, 10 Aug 2008 14:43:47 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Promotional Award 2008 !!!
A.C.I Headquarters
AEA Sweepstakes
Award Department
Madrid, Spain.
Batch Number:09/W678/08
10th August, 2008

We are pleased to announce to you the result of the AEA(Africa-Europe-Asia) Sweepstake program held in Madrid.

Your email address attached to ticket number 56714527/08 with the serial number AL204 and batch number 7888/07/ES and Reference number ES119345W drew the lucky number 31-6-26-13-35-7 which subsequently won in the 1st category of this years program.

You have therefore been approved of the lump sum of five hundred and fifty thousand euros(550.000.00euros),insured and credited to security file number KPC/9118111/08. For the immediate commencement of the release of your award to you,you are advised to make immediate contact with the claims manager with the below given contact details

   Name: Dr. Dennis Ricky
   Tel: ++34 658 168 113
   Fax:++34 940 462 070

You will be sent a claims verification form for the formalisation of the transfer of your award. Note that participant were selected randomly from World Wide Web Site through computer draw system extracted from over 100,000 emails of individuals and companies. This program takes place annually.

For security reasons you are advised to keep your winning information confidential until your claim is processed and your award transferred to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Be warned.

To avoid unecessary delays and complications do quote your securityfile number in all correspondence.

We thank you for being a part of our promotional program and Congratulations from all members and staffs of our company.

Yours faithfully,
Mrs  Jones Kelly
For Claims Manager