A Scam Email with the Subject "ATTN:EMAIL AWARD NOTIFICATION 2008(CONGRATULATIONS)!!!" was received in one of Scamdex's honeypot email accounts on Thu, 11 Dec 2008 04:03:44 -0800 and has been classified as a Generic Scam. The sender was "SPANISH SWEEPSTAKE LOTTERY" <email@example.com>, although it may have been spoofed.
SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: SSL/61-ILGI0509/45 BATCH:SSL/15/096/GCO DATE:10/12/2008 WINNING FINAL NOTIFICATION Dear Winner, This is to inform you of the release of the Spanish Sweepstakes Lottery Email Promotional Program held on the 4th August 2008, this result was initially delayed due to mix up of email addresses, the results were finally released on the 8th December 2008, and your email attached to Ticket number: 212005600545188 with Serial number: 4888/02, which drew the Luckynumbers: 41-6-76-13-45-8,which consequently won the lottery in the Second category of the year 2008.You are therefore approved for a lump sum payout of Ђ1,000,000.00 (ONE MILLION EUROS ONLY) in cash accredited to file reference number:KPC/9080333308/03 this is from a total cash prize of Ђ19,000,000.00(NINTEEN MILLION EUROS ONLY) Shared among the nineteen international winners in this category.Your fund is now deposited in a security company with your prize money insured in your email. Due to mix up of some email addresses, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants as it has happened in the past. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies,this promotion takes place annually. To file for your claim, please contact our fiduciary agent: Grupo Catalana Occidente S.A. Madrid Spain. Mr Louis Martins Tel: +34-693-253-661 Email: firstname.lastname@example.org or email@example.com For due processing and remittance of your prize money to a designated account of your choice.Remember,You are to contact our agents by email and within a Month of receiving this notice.After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.For further processing and remittance of your winning funds you are fill and forward to our claim agent the completed processing verification form below. (1)NAME OF BENEFICIARY (2)ADDRESS (3)TELEPHONE (4)DATE OF BIRTH (5)OCCUPATION (6)NATIONALITY (7)COUNTRY (8)TICKET NO (9) MODE OF PAYMENT(Bank Transfer or Certified Cheque) To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us as your assigned claim agent.Congratulations once more from all members and staffs of this program. Yours Sincerely, Thomas Jose Lottery Director.