The Scamdex Scam Email Archive - Generic o

Subject:  FROM:THE DESK OF THE VICE PRESIDENT.
From:  "Winnersprogramaselecion aselecion" <winnersprogramaselecion@gmail.com>
Date:  Wed, 16 Jul 2008 07:55:37 -0700

A Scam Email with the Subject "FROM:THE DESK OF THE VICE PRESIDENT." was received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2008 07:55:37 -0700 and has been classified as a Generic Scam. The sender was "Winnersprogramaselecion aselecion" <winnersprogramaselecion@gmail.com>, although it may have been spoofed.

FROM:THE DESK OF THE VICE PRESIDENT.
ELGORDO ESPANYOL LOTTERY AWARD
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
CALLE PIVON Y SANCHEZ NO 8 2B
28014, MADRID, SPAIN.
------------------------------------------
REF NO: EJk /2551256004/07
BATCH NO: 007/50013ALSP
EMAIL ADDRESS TO CONTACT:fillingsector@aim.com
 
Dear Sir/Madam,

We are pleased to inform you of the release of the results of the ELGORDO ESPANYOL LOTTERY/INTERNATIONAL PROGRAM held on the 13TH OF JULY,2008. Due to mix up of numbers and addresses, the result were released on the 16TH OF JULY,2008. Your e-mail address was attached to ticket number 90622089237-067 with serial number 169-470 drew lucky numbers 9-24-06-18-05-26, which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of €500,000 (Euros)(Five Hundred thousand Euros only)
 
Your fund is now deposited with a security company insured in your name. we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.
 
All participants were selected through a computer ballot system drawn from 25,000 names from America , Asia, Africa, Europe, Canada and New Zealand as part of our international promotion program. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like King Of Spain, Movistar Inc,San Miguel beers and other corporate organizations.
 
 This is to encourage the use of the Internet and computers worldwide.We look forward to your active participation in our next year €50 million euros slot.
 
You are requested to contact our Lottery Agent(SANTALUCIA SEGUROS SA) below to assist you with your winnings and subsequent payments. All winnings must be claimed not later than one month after the date of this notice. The deadline for this notice is the 24TH of JULY 2008. Non-compliance within this time period may result in disqualification and insured prize returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed winning funds.
 
Furthermore, should there be any change of address do inform our agent as soon as possible.Congratulations once more and thank you for being part of our promotional program.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

To file for your claim, please contact our fiduciary agent:
*Beneficiary Full name--------------------
*Address:---------------------------------
*City/State:------------------------------
*Nationality:-----------------------------
*Country Of Residence:--------------------
*Sex:-------------------------------------
*Email Address: --------------------------
*Tel: ------------------------------------
*Fax:-------------------------------------
*Occupation:------------------------------
*Next of Kin:-----------------------------
*Ticket Number----------------------------
*Serial Number----------------------------
*REF NO-----------------------------------
*BATCH NO---------------------------------
*Age: ------------------------------------
*AMOUNT WON:------------------------------
*In Figures: -----------------------------
*Mode Of Payment--------------------------
SANTALUCIA SEGUROS SA AGENCY FOR ELGORDO ESPANYOL LOTTERY
 
CONTACT PERSON:Mr Sirine Cesar
EMAIL ADDRESS:fillingsector@aim.com
PHONE NUMBER:0034 650 907 328
FAX NUMBER:  0034 940 462 963
 
Sincerely yours,
 
MRS SUSANI RALFAEL.
(LOTTERY COORDINATOR)