The Scamdex Scam Email Archive - Generic o

Subject:  Kindly Acknowledge
From:  <information_desk@virgilio.it>
Date:  Fri, 20 Jan 2006 04:48:23 -0800

A Scam Email with the Subject "Kindly Acknowledge" was received in one of Scamdex's honeypot email accounts on Fri, 20 Jan 2006 04:48:23 -0800 and has been classified as a Generic Scam. The sender was <information_desk@virgilio.it>, although it may have been spoofed.

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE 
AWARDS DEPARTMENT
INTERNATIONAL LOTTERY COMPANY
www.loteria.
com/bonoloto.php

REF N.: SBN/1171277112/22
BATCH N.:28/4423/5SB
 
RE: 
WINNING NOTIFICATION 
 
We are pleased to inform you of the result of 
the BONO INTERNATIONAL LOTTERY PROGRAM which was held on the 1st Aug, 
2005. Due to mix up of names,the results were finally released on 30th 
Dec, 2005.
Your name attached to a ticket number 223-99667112-111 with 
serial number 11156-05 drew the lucky numbers 2-23-34-45-55-65 which 
consequently won the lottery in the 1st category. You have therefore 
been approved for a lump sum payout of US$1.9M (One Million Nine 
Hundred Thousand US Dollars)in cash credited to the file reference 
number:SBN/1171277112/22
 
This is from a total cash price of 
US$22.500,000.00 (Twenty Two
Million Five Hundred Thousand US Dollars) 
shared among fifteen (15)international winners in this grand category.
 
                CONGRATULATIONS!!!
 
Your funds is now deposited in a 
suspense account with our paying
Bank insured to your name. Due to the 
mix up of some numbers and
names, we advice that you keep this award 
from public notice until your claims has been processed and your money 
remitted to your nominated bank account as this is part of our security 
protocol to avoid double claiming or unwarranted taking advantage of 
this program by the general public.
 
All participants were selected 
through a computer ballot system drawn from 2,500,000:00 names and E-
mail addresses from Asia,
Australia,NewZealand,Europe and North America 
as part of our
international promotions program which we conduct twice 
every year.
We hope that with part of your prize,you will part-take in 
our summer(mid-year) high stake promotions agenda of $1,3BILLION 
international lottery.
 
To claim your Prize, you are advice to contact 
the appionted Agent with your Full Name , Home and Office Tel & Fax 
Number, Mobile Tel Number and also Home&Office Address for the 
processing of your claims
***********************************************************
MR.Carlos 
Gomez.
E-mail: equitytrustagent@netscape.net
Tel: +34-652-541-356
Tel/Fax: +34-940-467-818 
***********************************************************
For 
processing and remittance of your prize funds into your
designated bank 
account. Note that all prize funds must be claimed not later than 28th 
Jan.2006.
After this date all funds will be returned as unclaimed for 
the next sweepstake.

In order to avoid unnecessary delays and 
complications, please
endeavor to quote your reference and batch 
numbers in every
correspondence with us or your claims agent. 
Furthermore,should there be any change in your address,do inform your 
claims agent as soon as possible.
 
Congratulations once again from all 
members of our staff and thanks for being part of our promotions 
program.

Best Regards

Mrs. Isabel Martinez
(CLAIMS CO-ORDINATOR