The Scamdex Scam Email Archive - Generic o

Subject:  Award Notifiation
From:  Ndyky Marco <eurobote_loteria@walla.com>
Date:  Mon, 20 Mar 2006 05:34:44 -0800

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 <eurobote_loteria@walla.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: ocasco@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 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   

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