A Scam Email with the Subject "KINDLY ACKNOWLEDGE." was received in one of Scamdex's honeypot email accounts on Mon, 13 Mar 2006 09:51:02 -0800 and has been classified as a Generic Scam. The sender was "MRS ANGELA WHITE." <firstname.lastname@example.org>, although it may have been spoofed.
LOTERIA PRIMITIVA INTERNATIONAL, 10 C/Teresa,Madrid 20068, Spain. FROM: THE DESK OF THE DIRECTOR PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARDDEPARTMENT, REF: 232/656/4509 BATCH:427901527- Dg43 NOTIFICATION/FINAL NOTICE We are pleased to inform you of the announcement today,31th of December,2005 the winners of the LOTERIA PRIMITIVA INTERNATIONAL held on 10th December,2005. Your email address attached to ticket number 175420658766483, with serial number A025-09 drew the lucky numbers 6-14-30-33-38-45-3-3 and consequently won in category 6. You have therefore been approved for aMEGA JACK POT of â 1,427,159.00 in cash credited to file REF 232/656/4509 1.Email ticket: number:175420658766483 2.BATCH:427901527-Dg43 The file Ref number: 232/656/45094.lucky numbers: 14-30-33-38-45-3-3 All participants were selected through a computer ballot system drawn from more than 100,000 companies/individuals from Middle East, Australia,New Zealand,America, Asia, Europe and North America as part of our International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now deposited with CAJA MADRID ESPAÃA (Paying Bank)insured in your email address. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes $25 million International lotto. To begin your claim, please contact your paying bank immediately: MR ANTONIO ALFONSO Accounts Dept, Caja Madrid Espana Tel: 0034 658689802 EMAIL:email@example.com netwebsit: http://www.cajamadrid.es For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your paying bank as soon as possible. N.B:Procedures to claiming your prize: ******************************************** 1. Please quote your Reference number in all correspondence with the claims officer. 2.Indicate your full name and address,Country,Telephone, mobile and fax number and occupation. Once again on behalf of all our staff,CONGRATULATIONS!!! Sincerely, Mrs. ANGELA WHITE THE DIRECTOR PROMOTIONS, LOTARIA PRIMITIVIA INTERNATIONAL. http://loteria. com/primitiva.php N.B. Any breach of confidentiality on the part of the Winners will result to disqualification. contact your paying bank immediately through the above information