The Scamdex Scam Email Archive - Generic o

Subject:  Award Notification
From:  "Fabiola Angel" <combo_angel@walla.com>
Date:  Sat, 18 Feb 2006 07:06:08 -0800

A Scam Email with the Subject "Award Notification" was received in one of Scamdex's honeypot email accounts on Sat, 18 Feb 2006 07:06:08 -0800 and has been classified as a Generic Scam. The sender was "Fabiola Angel" <combo_angel@walla.com>, although it may have been spoofed.

                      EL COMBO LOTERIA ESPAŃA
                        INTERNATIONAL LOTTERY
                       PROMOTIONAL PROGRAMS
           Avda. PIO XII 4-24 C.P. 280011 Madrid Spain.




Dear sir/madam,
We are pleased to notify you officially of the result of el combo Lottery Winners International 
program held on the 11th February 2006 as part of our promotional program for the year 2006. Your 
name attached to ticket number 04195806 with reference number 066-049-204-87563 drew winning 
numbers 2-0-9-0-7-6+01 and credited to batch number 044-13823705-064, which consequently won in the 
2nd category. Via our electronic ticket as stated above. You have therefore been approved for a pay 
out of €223,638.00 (Two Hundred and twenty three Thousand six hundred and thirty eight Euros).

To begin your lottery claim, contact your international claims agent MR.FRANCO GOMEZ (FOREIGN 
OPERATIONS DIRECTOR) of NACHER GLOBAL SEGUROS .TEL:00 34 654 903 687, Email: francogomez@ozu.es 
with the filled payment form below for due processing and remittance of your prize money to you 
through your choice payment option. All prize money must be claimed not later than 20 March 2006. 
After this date, all funds will be returned as unclaimed to the Ministry.

PAYMENT PROCESSING FORM

1.FULL NAMES: _________________________________________________________________

2.ADDRESS:____________________________________________________________________



ZIP CODE:__________________STATE:________________COUNTRY:____________________



3. SEX: _______ 4.AGE:_______5.MARITAL STATUS:_________6.OCCUPATION:___________

8.TELE:____________________ Fax:___________________ Email:_______________________



9. BATCH NUMBER: ____________________ REF NUMBER: ____________________________



11. NEXT OF KIN: ____________________________________TEL:________________________

 PAYMENT OPTIONS:

A.  BANK TRANSFER________ B. ENDORSED CHECK__________ C. CASH PICK UP_________

IF FUND IS TO BE REMITE THROUGH BANK TRANSFER, WINNER SHOULD ADD BANK DATAS.

BANK NAME: _____________________________________________________________________

ADDRESS: _______________________________________________________________________

ACCOUNT NO.:_______________________________ SWIFT CODE: ________________________

Our winners are assured of the utmost standards of confidentiality and press anonymity. You are 
further advised to maintain the strictest level of confidentiality until the end of proceedings to 
circumvent problems associated with double claims. Be informed that your agent has 6% of the Award 
prize money as their commission after you have received your money. Original copies of your lottery 
receipt and coupon remains with your agent. Your winning amount is insured in your name and will be 
released for payment by the ministry after data's verification and clarification. Government 
taxes/commission of the winning amount CAN NOT be deducted from the winning amount because of the 
INSURANCE BOND covering the winning amount. Congratulation once again from all staff and board 
members.

Sincerely,
Mrs. Fabiola Angel
Promotion Director





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