The Scamdex Scam Email Archive - Generic o

Subject:  RE: YOUR ASSIGNED AGENT DETAILS:
From:  "Mrs Ana Obregón Benitez. (Secretary)"<ldn@winning.com>
Date:  Tue, 17 Nov 2009 22:23:10 -0800

A Scam Email with the Subject "RE: YOUR ASSIGNED AGENT DETAILS:" was received in one of Scamdex's honeypot email accounts on Tue, 17 Nov 2009 22:23:10 -0800 and has been classified as a Generic Scam. The sender was "Mrs Ana Obregón Benitez. (Secretary)"<ldn@winning.com>, although it may have been spoofed.


Officina de Loteria de Navida
Admin.de Loterнas y Apuestas del Estado
Calle Silva, 17 / 17 Silva St.
28004 MADRID, ESPAСA,
 
RE: YOUR E-MAIL ADDRESS WON THE LOTERIA DE NAVIDA.
 
Sir/Madam,      
  
We congratulate you over your email success in our computer balloting (Sweepstakes) held on Monday, 
October 19,2009 and was officially release today November. 18th, 2009 due to some mix-up with the 
claim amount. This is a Millennium Scientific Computer Program for(Christmas Lottery Bonanza) in 
collaboration with OrangeHome in which email addresses were used. Your email address drew and won 
the sum of  EUR750,000.00 Euros(Seven Hundred and Fifty Thousand Euros Only) in cash credited to 
file with REFERENCE NUMBER: ESP/WIN/DS80076, BATCH 
NUMBERS: NAD/300; SERIAL NUMBER: 45327. 
 
To further confirm your winning amount and authenticity of this program, we advice that you consult 
your winning information by login to our official website: http://loteria.abc.es as you advice to 
contact Global Seguros S.A. for Confirmation Winning Pin Code number and your Reference Number/ 
Batch Number and Amount.
Note that 5% of your winning prize will be accredited to the Sparkes Spanish Global Seguros S.A.  
as their commision, after you receive your winning sum in your bank and to begin your claim 
processing, kindly email your appointed claim agent Sr. Ruben Pez Juan  with the below details and 
call him for oral clarification:-
 
1) Your Full Name:...............................
2) Your Telephone:...............................
3) Mobile Number:................................
4) Fax Number (If available):....................
4) Your Address:.................................
5) Your Occupation:..............................
6) Your Age:.....................................
7) Your Country:........,........................
 
YOUR ASSIGNED AGENT DETAILS:-
Company: Global Seguros S.A. 
Contact Name: Sr. Ruben Pez Juan. (Claim/Legal Operations Manager)
Ditect Tel: +34-672-839-966
Durect Fax: +34 91-111-O283
E-Mail: global-seguros@terra.es
 
Finally we advice that you keep this winning notification very confidential, 
until you receive your lump prize either through direct bank transfer, online banking or certified 
cheque payment. This is a protective measure 
put in place to avoid double claiming on your winning prize, as we have 
witness cases like this in the past.
 
Congratulation in advance,
 
Sincerely yours,
 
Mrs Ana Obregуn Benitez. (Secretary)
For: LOTERIA DE NAVIDAD BOARD
website: http://loteria.abc.es

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