A Scam Email with the Subject "RE: AWARD NOTIFICATION / FINAL NOTICE (PLS CALL FOR CONFIRMATION)" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jan 2006 05:45:29 -0800 and has been classified as a Generic Scam. The sender was "MRS .Isabel Raquel Pedro" <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF THE MANAGING DIRECTOR, INTERNATIONAL PROMOTIONS/ PRICE AWARD DEPT. EURO MILLION CIRCULO LOTTERY. CALLE APUESTA S/N LOCAL 34 C.P 28002 Madrid Spain. Tel/FAX: 01134656362901. EMAIL: (email@example.com)(firstname.lastname@example.org) www.loteria.com Attn:AwardWinner, RE: AWARD NOTIFICATION / FINAL NOTICE We are pleased to inform you today the 26th JAN 2006 of the results of THE EuroMillions CIRCULO LOTTERY INTERNATIONAL PROMOTIONS held on 30th DEC 2005 as part of our yearly bonanza.Your Email and name is attached to a Ticket no: 01-0124 Batch no: 83810-0 Ref no: 346-06279458-048 Winning no: 08-16-19-43-45+(01-04) Which consequently won the lottery in the (2ND) category. CONGRATULATION!!! Your winning amount is(€466,812.99 Euros)Equivalent to (USD$552,716.00)Five hundred and Fifty two thousand Seven hundred and Sixteen US Dollars in cash ,to be paid through one of the following payment options (A)BY A CERTIFIED BANK CHEQUE (B)BY CASH PICK UP (C) BY BANK TRANSFER Your winning amount is insured in your name to its real value for security reasons and will be released for payment by THE LOTTERY BOARD after data’s verification, legalised and Notarised in the Court at the Ministry of Justice here in Spain. This is in accordance with the Spanish and European Lottery Board Art since after September 11,2001. YOUR AGENT BOUGHT TICKET IN YOUR NAME FOR THIS YEAR PROGRAMME.TOTAL OF 40400 TICKETS WERE BOUGHT BY YOUR AGENT FOR CITIZENS OF USA,CANADA ,ASIA AND MIDDLE EAST. Due to mixed up of names we urge you to keep this award CONFIDENTIAL until your claim has been processed and your cash remitted to your desired OPTION OF PAYMENT as this is part of our security protocol to avoid double claiming or unscrupulous acts by no n participants taking advantage of this programme. For processing and remitance of your prize money to a designated account of your choice kindly contact your AGENT INTERNATIONAL PROMOTION MADRID FINANCIER SL: DON:MARTINS ALONSO FOREIGN OPERATION DEPARTMENT THE EXECUTIVE DIRECTOR OF MADRID FINANCIER S.L SPAIN. Tel: 01134653-568-615 EXT:109 E-mail- email@example.com. Remember that all prize money must be claimed not later than 25th of FEB 2006,after this date all unclaimed winning amount will be returned to the MINISTERIO DE HACIENDA as unclaimed. Note: If there be any change on your address do inform your Agent as soon as possible. YOUR AGENT WILL BE PAID 6% OF THE AWARD PRIZE AS COMMISSION AFTER YOU RECEIVED YOUR WINNING AMOUNT. THE LOTTERY WINNING RECEIPT TICKET AND THE LOTTERY CUPON PAID /PLAYED BY YOUR AGENT ARE WITH THEM YOU CAN REQUEST FOR A COPY AS THE Original copy remains with your agent for the payment processing. The payment processing form is to be completed and send to the MINISTERIO DE HACIENDA with a valid photo page of your ID for IDENTIFICATION AND VERIFICATION to fax no: 01134940463641 or send as e-mail attachment to firstname.lastname@example.org.Which shal l be send to you as soon as you reply this notification. Congratulation once again from all staff and board members. Yours Faithfully, MRS .Isabel Raquel Pedro Circlo lotto Director . NOTE (WARNING): FRAUDULENT EMAILS ARE CIRCULATING CLAIMING TO BE THE EuroMillions CIRCULO LOTTERY SERVICE. PLEASE DO NOT HESITATE TO REPORT TO US ANY OF SUCH EMAILS YOU ENCOUNTER. ALSO NOTE THAT INTERNET SCAMMERS AND FRAUDSTERS MAY WANT TO CONTACT YOU AND ILLEGALLY ASK FOR ADVANCED FEES. THOSE ARE SCAMS. BEWARNED! THIS MESSAGE IS FROM THE NATIONAL SPANISH LOTTERY SECURITY UNIT.