The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  Congratulation
From:  "OCASO SECURITY COMPANY"<lottocomspain@aim.com>
Date:  Thu, 11 Nov 2010 07:05:58 -0800

A Scam Email with the Subject "Congratulation" was received in one of Scamdex's honeypot email accounts on Thu, 11 Nov 2010 07:05:58 -0800 and has been classified as a Lotto/Lottery Scam. The sender was "OCASO SECURITY COMPANY"<lottocomspain@aim.com>, although it may have been spoofed.

PRIMETIVAL LOTTO INTERNATIONAL.
HEAD OFFICE: 
Apartado de correos 129
28085, Madrid Espaсa.

Attention: Email User.
Congratulations, PRIMETIVAL INTERNATIONAL ONLINE E-MAIL AWARD PROMOTION 2010. We are happy to 
inform you that your email address have emerged a winner of, NINE HUNDRED AND FIFTEEN  THOUSAND 
EIGHT HUNDRED AND TEN EUROS ONLY.(915,810.00euros)..
NOTE: to begin your claim, please complete this below including the photocopy 
of your identification and contact your claim Agent Company below, by 
e mail, fax, or telephone.
**************************************
PROMOTION DATE 20/04/2010.TIME:11:30AM.
REFERENCE NUMBER: EUS/772/988/5521 
BATCH NUMBER: 325109579Bc-0
TICKET NUMBER: 27522465896-6453
LUCKY NUMBERS: 4-13-21-27-36-38-45
Your full name:............................
Bank name-----------------
Bank account---------------
Full Address: .............................
Nationality: ..............................
Sex: ......................................
Telephone/mobile/fax: .....................
Amount won: ...............................
****************************************
OCASO SECURITY COMPANY.
TELL/0034 634 135 373
FAX: 0034 917 903 540.
E-MAIL: ocasocom@aim.com
Foreign services manager Mr Ruben Moya.
*****************************************

Sincerely tours
MR Dennis Richardson.
President LOTTO  INTERNATIONAL.