A Scam Email with the Subject "Award Notifiation" was received in one of Scamdex's honeypot email accounts on Mon, 20 Mar 2006 05:34:44 -0800 and has been classified as a Generic Scam. The sender was Ndyky Marco <email@example.com>, although it may have been spoofed.
EUROBOTE 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 a €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.OLIVE LOPEZ, the (FOREIGN OPERATIONS DIRECTOR) of OCASCO GLOBAL SEGUROS S.A. Email: firstname.lastname@example.org 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 May 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. And also be informed that there is a payment processing fee amount of €200,payable to your agent to process your payment. 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, Ndyky Marco Promotion Director