A Scam Email with the Subject "BATCH NUMBER: 100000488" was received in one of Scamdex's honeypot email accounts on Tue, 12 Dec 2006 04:57:28 -0800 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
BATCH NUMBER: 100000488
ATTENTION: STAKE WINNER
RE: AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you today, 2ND day of DEC, 2006 of the release of the SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM WILL BE CLOSED on the 27TH day of DEC, 2006. Your name attached to the ticket number 025-11-464-992-750 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lottery in the 3rd category. You have therefore been approved for a lump Sum Pay of â315, 950.00 (THREE HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND FIFTY EUROS ONLY) In Cash Credited To File REF NO: EG/008045160027. This Is From A Total Cash Prize of â25,756.820.00 (TWENTY FIVE MILLION SEVEN HUNDRED AND FIFTY SIX THOUSAND, EIGHT HUNDRED AND TWENTY EUROS ONLY) Shared among International winners In This Category. CONGRATULATIONS!
Your fund is now deposited with a finance company insured in your name. Therefore, no individual or group of persons has rights whatsoever to make deductions of your winning funds. Please note that your claim and batch numbers are the keys to your winning fund, you are to keep this confidential until your claim has been processed and your money remitted into your Bank Account as this is part of our protocol to avoid double claiming or unwarranted taking of an advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Europe ,Africa ,Asia and America as part of our international promotions program which we conduct twice every year. We hope with a part of your prize you will take part in our next high stake â 1 .3 BILLION INTERNATIONAL. LOTTERY.
To begin your claim, please contact your claim agent DR. IMAN DASH, the Foreign Service manager of VENTURE SECURITY SERVICES S. A. On TEL:+34628450461, FAX:-+34692487824------ for processing and remittance of your prize money to a designated Bank Account of your choice. Remember all prize money must be claimed not latter than 28TH of JEN, 2006 After this date, all funds will be returned to the Ministerio De economia y Hacienda as unclaimed.
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent, furthermore, should there be any change of address, Do notify your claims agent as soon as possible.
Congratulations again from all members of our staff and thank you for being a part of our promotion program.
MRS. AVILLA CARMEN LOPEZ