The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATION !!!
From:  "LOTTERY ESPANA"<lotocasa@gmail.com>
Date:  Wed, 25 Feb 2009 07:07:29 -0800

A Scam Email with the Subject "CONGRATULATION !!!" was received in one of Scamdex's honeypot email accounts on Wed, 25 Feb 2009 07:07:29 -0800 and has been classified as a Generic Scam. The sender was "LOTTERY ESPANA"<lotocasa@gmail.com>, although it may have been spoofed.

ADMУN DE LOTERIA N° 2 
C/ CERVANTES 32, 03400 VILLENA 
MADRID ESPAСA 
TEL +34-693-565-805 

REF.NO.: ROEUSP7775553 
BATCH NO: X–8007891324–Z, 


YOU HAVE WON 

We are pleased to inform you on the release of E-Lotto Internet Promotional Draws  held in Madrid 
Spain on the 4th of january of  2009. Your e-mail address , attached to the ticket number 
357–0146744–224, with the serial number 51228-07, drew the lucky numbers of 1-M-M-0-0-M+1-0 which 
consequently won the lottery in the 3rd category.  

All email addresses entered for these promotional draws were randomly inputted from an internet 
resource database using the Synchronized Random Selection System (SRSS).

You have therefore been approved for a lump sum payout of 415,810.00Ђ (FOUR HUNDRED AND FIFTEEN 
THOUSAND EIGHT HUNDRED AND TEN EUROS )  in cash credited to your file with the REF.NO:ROEUSP7775553 
AND BATCH.NO: X–8007891324–Z, to be paid through one of the following payment options: 

 (A) ENDORSED CHEQUE: (B) BANK TRANSFER: (C) PERSONALLY: 

Your winning prize is now deposited with a BANK insured with your REF.NO:ROEUSP7775553 for security 
reasons and will be released for payment by the order of the LOTTERY BOARD after the datas have 
been verified..We ask you to keep this award confidential and away from public notice until your 
claim has been processed and your cash remitted to you. 
The beneficiary is responsible for the remittance charge of the prize to his/her country. 

To claim your prize, please contact your claims agent, and demand for your lottery claiming form.

MRS ANA SANCHEZ 
BANCO ESPIRITO SANTO
CTO.-PASEO ALAMEDA,
34/46023 VALENCIA ESPAСA
NIF G-5889999/8. © " 
TEL.00 34.634.015.778
FAX.00 34.911.817.394
e-mail:: bancoespiritosantespana@yahoo.com.hk
bancoespiritosanto09@gmail.com
                                          
                                   

SINCERELY 
JUAN FERNANDO HERNБNDEZ 
(PRESIDENT) 

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