A Scam Email with the Subject "INTERNATIONAL PRIZE AWARD DEPARTMENT CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jan 2009 11:15:56 -0500 and has been classified as a Lotto/Lottery Scam. The sender was "INTERNATIONAL PRIZE AWARD DEPARTMENT" <firstname.lastname@example.org>, although it may have been spoofed.
FROM: THE PROMOTION DIRECTOR INTERNATIONAL PRIZE AWARD DEPARTMENT REF NO: EGS/0007459015/03. BATCHNO::17/7024/IPD. CASA DE LA PRIMITIVA C/ PEREZ Nє-122, 28019 MADRID-ESPANA ATTENTION: BENEFICIARY, We are pleased to inform you of the release of the results of the EL GORDO LOTERIA PRIMITIVA/INTERNATIONAL PROMOTIONS PROGRAM held on the 30th DEC-2008. Your name attached to REF. Nє: EGS/0007459015/03 With serial number 3112-66 drew the Lucky numbers 7-0-16-3-10-24 Which consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum payment of EUR 847,588:00 (EIGHT HUNDRED AND FOURTEEN SEVEN THOUSAND, FIVE HUNDRED AND EIGHTY EIGHT EUROS) in cash credited to BATCH NUMBER: 17/7024/IPD. This is from a total cash prize of (Ђ 14,400,000:00). FOURTEEN MILLION FOUR HUNDRED THOUSAND EUROS ONLY) Shared among the seventeen international winners in this category CONGRATULATIONS!!! Your funds is now deposited with a security company insured to your name. due to mixed up of some Numbers and names, 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 other participants. All participants were selected through a computer ballot system,and sponsored by MAPFRE MARKETING S.L drawn from 25,000 names from Asia, Australia, New Zealand, Africa Europe and North America as part of our international promotions program.Which we conduct once every year .We hope that with a part of your prize,you will take part in our end of year high stake Ђ 1,3 billion international lottery. To begin your claim, please contact your claims agent.(E-MAIL) email@example.com Mr, MARTIN PEREZ (foreign operation manager) ANDALUCIA SEGUROS INT S.A. On TEL: +34-653 217 788 and FAX:+34-917 905 458.They are responsible for your processing and Remittance of your winning money to your designated account of your choice. Remember that all prize Money must be claimed before on the (31-1-2009).After this date all funds will be returned to the ministry of ECONOMY Y HACIENDO as unclaimed. CLAIMS REQUIREMENT: (1)PHOTOCOPY OF YOUR IDENTITY(2) TAX CLEARANCE CERTIFICATE FROM (LOCAL COUNCIL OF MADRID) NOTE: In order to avoid unnecessary delays. if there is any change of address, please do inform your Claims agent, please remember to quote your Batch and Ref numbers in every correspondence With us or your agent.And we hope that you will participate in our end of year high stake award program, Congratulations again from all members of our staff and thank you for being a part of our promotion Program.be informed that 2% of your funds belongs to MAPFRE MARKETING S.L. NOTE: Contact your claim agent during working hour from 8 A.M.TO 9.P.M.EUROPE TIME.PRICE CLAIM TRACK Nє:9540772140 DON ALEX RENO ALVAREZ (Promotion Director)