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"<firstname.lastname@example.org>, 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:: email@example.com firstname.lastname@example.org SINCERELY JUAN FERNANDO HERNБNDEZ (PRESIDENT)