A Scam Email with the Subject "PAYMENT NOTIFICATION!!!." was received in one of Scamdex's honeypot email accounts on Sat, 08 Apr 2006 03:02:30 -0700 and has been classified as a Generic Scam. The sender was DORIS GOMEZ <email@example.com>, although it may have been spoofed.
HERALDO DE SORIA E-MAIL LOTTERY INTERNATIONAL CALLE RAMLAS JUST OLIVIERA 54º 1 28022 MADRID ATOCHA MADRID-ESPANA. FROM THE OFFICE OF THE VICE PRESIDENT PROMOTIONS/PRIZE AWARD DEPT. BACTH NO: SDN/4222569257/236547/33026 REF. NO: SDN/2369874135/255100//33026 This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on the 30th of January, 2006. Due to the mix up of number, the results were released on the 26th of Febraury, 2006. Your name attached to ticket number 92302865456 with serial number 18735625 drew the lucky numbers of 41-20-88-88-26 which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of (TWO MILLION EUROS ONLY) in cash which is deposited with a Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000 individual email addresses and names from all over the world. To begin your lottery claim, please contact our agent below that have been appointed for the processing of your claim with your contact telephone and fax number to begin the processing of your claim: HERALDO DE SORIA LOTTERY AGENCY S.A CONTACT NAME: RICHIE PUYOL CITY/ COUNTRY: MADRID ESPANA Tel :+34-618-420-622 Tel:+34-900-800-456 Email: Heraldosor@netscape.net Note that all winning must be claimed not later than 8th of May, 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Yours Sincerely, Mrs. Doris Goméz.