The Scamdex Scam Email Archive - Generic o

Subject:  AWARD NOTIFICATION NOTICE
From:  "MR. BARRIO DAVID." <superstardard200@netscape.net>
Date:  Thu, 27 Apr 2006 04:34:50 -0700

A Scam Email with the Subject "AWARD NOTIFICATION NOTICE" was received in one of Scamdex's honeypot email accounts on Thu, 27 Apr 2006 04:34:50 -0700 and has been classified as a Generic Scam. The sender was "MR. BARRIO DAVID." <superstardard200@netscape.net>, although it may have been spoofed.

EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L
PLAZA  DE  ESPAÑA,  28001 GRANVIA - MADRID, SPAIN.
TEL:+34-679-910-300

FROM: THE DESK OF MANAGING DIRECTOR.
SERIAL NUMBER: 2470-06
REF: NUMBER: EGS/2351251103/06
BATCH NUMBER :17/0027/IPD


                                           RE: AWARD NOTIFICATION   NOTICE

We are pleased to inform you of release of the EL GORDO DE LA PRIMITIVA PROGRAM held on 17th  of 
April, 2006, 2006 and result was officially announced on the 23rd of April, 2006.
Among the 25 participating international finalists playing 6000 full tickets in the fifth series, 
from a pool of  €27,466,000.55c (TWENTY SEVEN MILLION FOUR HUNDRED AND SIXTY SIX THOUSAND EUROS 
FIFTY FIVE CENT) in cash, your serial number 2470-06 with ticket number 639-20619443-756 drew the 
lucky numbers 7 - 11 - 15 - 19 - 30 - 35 which consequently won a prize in the 1st category. You 
have therefore been approved for a lump sum payout of € 647,000.47c ( Six Hundred and Forty Seven 
Thousand Euros Forty Seven Cents) in cash credited to a file ref. Nº 8645-06. Congratulations!!!!!.

Due to the impossibility to reach you, your fund and file has been deposited with a security 
company registered to your file claim number and insured in your name. Please forward all claims to 
them as a bond has been placed on your award and they will be responsible for handling and 
remittance of won prices until they are accurately disbursed. The deadline for this notice is the 
28th  of May, 2006. Non-compliance within this period may result in disqualification and insured 
prizes will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Due to mixed up of 
some numbers and names, we ask that you keep this award from public notice until your claim has 
been processed and your money remitted to your nominated account, as this is a part of our security 
protocol to avoid double claiming or unwarranted advantage of this program by participants. All 
participants were selected through a computer ballot system drawn from 25.000 names from USA, New 
Zealand, Europe, south America, Australia, Middle East, Africa and Asia as part of our  
international Promotions Program. We hope your lucky name will draw a bigger cash prize in 
subsequent programs.

To begin your claim, please contact  MRS.MARTA ALEJANDRO, Manager of  WINNING LINK SECURITY CLAIM 
REPRESENTATIVES S.L  at  E-mail: winningoficina@netscape.net  or TEL:+34-679-910-300    for 
handling and payment procedures.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your claim 
file number and reference numbers in every of your correspondence with us or your agent 
Furthermore, should there be any change of your address, do inform your claims agent as soon as 
possible. Also note that you are to pay in return ten percent (10%) of the money you received to 
the WINNING LINK SECURITY CLAIM REPRESENTATIVES S. L. after which you have received the money in 
your designated account.

 FILL THE FOLLOWING INFORMATION AND SEND BACK TO THE WINNING OFFICE .

1.  FILE NUMBER: ...................
2.  BATCH NUMBER: .............................
3.  REFERENCE NUMBER: .........
4.  WINNING NUMBER: .................
5.  CATEGORY: .................
6.  AMOUNT WON: ........................
7.  FULL NAME:(MR/MRS) ...............
8.  TEL AND FAX NUMBER:(Office, Home and Mobile) ...............
9.  CITY/COUNTRY: .........................................................
10. ADDRESS:(HOME AND OFFICE) ...................
11. OCCUPATION/ORGANIZATION: .......................
12. POSITION : ....................
13. DATE OF BIRTH: ......................
14. PRIVATE EMAIL ADDRESS: ..........


ON THE CONFIRMATION OF THE ABOVE INFORMATION, WE WILL GIVE YOU THE CONTACT DETAILS OF THE BANK THAT 
WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD. THEREAFTER,YOU WILL BE ISSUED WITH A CLAIM 
CERTIFICATE AND INSURANCE BOND CERTIFICATE OF THE WINNING. THAT WILL BE USED FOR THE CLAIM OF THE 
MONEY FROM THE PAYING  BANK, AFTER GETTING CLEARANCE FROM THE MINISTERIO DE INTERIOR HERE IN SPAIN.

NOTE: YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DOUBLE REPRESENTATION.YOU MUST 
ABSOLUTELY BE CONFIDENTIAL UNTILL THE BANK TRANSFERRED YOUR FUND INTO YOUR NOMINATED ACCOUNT.   
CONGRATULATIONS  ONCE AGAIN  !!!




SINCERELY,
MR. BARRIO DAVID.
DIRECTOR.