The Scamdex Scam Email Archive - Generic o

Subject:  Final Award Notification !!!!!!!!!!!!!
From:  MARIA JOSE <awardloto@yahoo.com>
Date:  Wed, 01 Mar 2006 04:49:12 -0800

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 <awardloto@yahoo.com>, 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  mutualtrustsecurity@zwallet.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  

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