A Scam Email with the Subject "Notice of Grand Prize Award (USD450, 000.00) CLAIMS FORM APPLICATION" was received in one of Scamdex's honeypot email accounts on Sat, 15 Nov 2008 06:50:27 -0800 and has been classified as a Lotto/Lottery Scam. The sender was "Loteria Bogotá - Columbia"<firstname.lastname@example.org>, although it may have been spoofed.
Loteria Bogotб - Columbia Lotera de Bogotб, Carrera 35 No. 26-14 Santa Fe de Bogotб, D.C. CATEGORY: IV LUCKY NUMBER:09657409-05 TICKET NUMBER: LBT-659057437 SERIAL NUMBER: LTBG-5410945-IV/08 TEMPORARY ACCOUNT NUMBER:0001723564 PIN NUMBER: JHU-CHK-56234 14th November 2008. Notice of Grand Prize Award (USD450, 000.00) CLAIMS FORM APPLICATION Dear Winner, Loteria Bogotб - Columbia is launching its model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever-growing number of participants in our various lottery programs. This is a promotional draw that officially launches the new system. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time. After randomly selecting 25,000 participants from an initial database of 300,000 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Promotional Grand Draw prize. Your prize award has been insured in your names and ready for claim. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited claim agent for Overseas Lottery Winners for the processing of your prize awards winning and payment to your designated bank account after all Statutory obligations have been concluded satisfactorily. Contact thus: Financial Director, EQUITY FINANCIAL TRUST INC A reputable finance firm in London, United Kingdom. Due to mixed up in some numbers and names and for the purpose of confidentiality, be advised to keep this award notification as secret from public notice until your claim has been processed and your prize money remitted to your designated bank account as this is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants. Hence, your prize awards' winning is confidential as our winners are at liberty to remain completely anonymous until payment is effected to the benefit of the beneficiary. Our staffers are sworn to secrecy, so you will be the only one to know what you've won hence, this notification via this medium (EMAIL) is to avoid interception of official letters. On a final note, you are advised to begin your claim immediately hence, all prizes awards must be claimed and disbursed within 21 days of this notification as at elapse of the scheduled 'End of Claim' date will authorized funds withholding for redirection as abandoned/ unclaimed without notice. Note: To enhance the processing of your claim by our accredited claim agent, you are advised to officially introduce yourself to the claim agent and also provide them with your valid means of your personal identification with a copy of this awards notification for references. CONGRATULATIONS!!! Please contact your claims agent immediately to begin your claims process; Mr. Danielous Sanaros FINANCIAL DIRECTOR EQUITY FINANCIAL TRUST INC EMAIL: email@example.com If you have any question regarding your obligations as a winner, please consult section (2b) of your contest entry form or contact the clearing institution. On behalf of the Loteria Bogotб - Columbia, I thank you for participating in the contest and we wish you the best. Yours truly, Mr. Carlos Perez. Lottery Director