A Scam Email with the Subject "Final Award Notification !!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Wed, 01 Mar 2006 04:49:12 -0800 and has been classified as a Generic Scam. The sender was MARIA JOSE <firstname.lastname@example.org>, although it may have been spoofed.
RE : AWARD NOTIFICATION FINAL NOTICE. Ref. Number: 919347/749-0 Batch Number: 3566465021-0TA/03 Ticket Number: G276017-487 ATTN: Beneficiary, We are pleased to inform you of the result of the Lottery Winners International programs held in Dominican Republic on the18th Feb, 2006. Your e-mail address attached to ticket number G276017-487 with Serial Number 493-678 drew lucky numbers 7-28-87-65-69-73, which consequently WON in the 1st category, you have therefore been approved for a lump sum pay out of USD 615,810.00 ( SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN UNITED STATES DOLLARS ONLY) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted into your account information. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional lottery program takes place every three year and is being sponsored by Bill Gates, President of the World Largest software, we hope with part of your winning you will take part in our next subsequent stake that will be held in May 2006 of US$20 Million international lottery. To file for your claim, please contact our Agent Mr Oscar Will OF MUTUAL TRUST SECURITY COMPANY S.A. Tel/: + 34-605-539-445 And Email email@example.com for your Winning- Processment, Legal documentations and Claim: Please be aware that the Paying Bank will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by our processing Agent; that would be designated to your file. December, all winning must be CLAIMED not later than 20th March 06. After this date all unclaimed funds will be included in the next stake. Please note that in order to avoid unnecessary delay and complications please remember to quote your reference information's in all correspondence. Furthermore, should there be any change of contact information, please inform our Agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is AUTOMATICALY DISQUALIFIED. Yours Sincerely, Nina Brown (Mrs.) Lottery Coordinator OPTI-TRUST AGENCY