A Scam Email with the Subject "FINAL NOTICE." was received in one of Scamdex's honeypot email accounts on Thu, 18 Jan 2007 04:32:44 -0800 and has been classified as a Generic Scam. The sender was "email@example.com " <firstname.lastname@example.org >, although it may have been spoofed.
Loteria la primitiva CALLE CORDOBA NO 21 PLANTA 2Ş 28014, MADRID, SPAIN TELE/FAX: 0034 -645-764-916 DATE: 18/01/2007 FROM: THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT REF NO: SL/2551356006/06 BATCH NO: 15/0117/IPD TRANSLATED COPY ATTN: REF NO: SL/2551356006/06 RE: AWARD NOTIFICATION, FINAL NOTICE. We are pleased to inform you of the release of the results of the LOTERIA LA PRIMITIVA SWEEPSTAKE /INTERNATIONAL PROGRAM held on the 1st OF DEC, 2006. Due to mix up of numbers and addresses, the results were released on the 13/01/07.Your name attached to ticket number 031-1127-841 with serial number 3214-07 drew the lucky numbers of 09-22-37-39-41-49 which consequently won in the 2nd category. You have therefore been approved for a lump payout of EUROS€915,810.00 (NINE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY.) in cash credited to file REF. NO:SL/2551356006/06. This is from a total cash prize of EUROS€10,468,770.00 (TEN MILLION, FOUR HUNDRED AND SIXTY EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS ONLY.) shared among the seventeen (17) international winners in this category. CONGRATULATIONS!!!!!! Your fund is now deposited with a Bank insured in your name. 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 taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from America, Asia, Africa, Europe, Canada and New Zealand as part of our international promotion program. We hope with a part of your prize, you will participate in our new year high stake EUROS€1.8 billion international lottery. To begin your claim, please contact your claim agent, JOSE GONZALEZ Foreign Operations Manager, (SANTALUCIA SEGUROS ) On TEL: 0034 648-764-916 E-MAIL email@example.com for processing and remittance of your prize money to a designated bank account of your choice. Remember, all prize money must be claimed not later than 30th JANUARY. 2007. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also, for your information, 10% of your money belongs to your claim agent as a part of their commission. This commission will be paid to ( SANTALUCIA SEGUROS ) only after you have received your fund in your designated account. NOTE: In order to avoid unnecessary delays 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 your address, do inform your claims agent as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of our promotion program. Remember that payment processing form should be completely filled and send by E-mail RITA GRAHAM (LOTTERY CO-ORDINATOR)