A Scam Email with the Subject "Award Notification Final Notice!!!" was received in one of Scamdex's honeypot email accounts on Thu, 22 Mar 2007 07:44:51 -0700 and has been classified as a Generic Scam. The sender was "ALEX RENO ALVAREZ" <email@example.com>, although it may have been spoofed.
CASA DE LA PRIMITIVA C/ PEREZ Nº-122, 28019 MADRID-ESPANA.TEL:+34-654-191-722. FROM: THE PROMOTION DIRECTOR INTERNATIONAL PRIZE AWARD DEPARTMENTREF. Nº:EGS/0007459015/03 . BATCH NUMBER: 17/7024/IPD. AWARD NOTIFICATION. This is to inform you on the release of the CONTINENTAL E-MAIL LOTTERY held on the March 2007.The results was released on the March 2007. Your email address was attached to BATCH NUMBER: 17/7024/IPD with serial number 111-947-214 that drew the lucky numbers of 7-15-5-8-66-17,which consequently won the lottery in the 3rd category.You have therefore been awarded a lump of EUR 615,800:00 (SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED, EUROS ONLY ) cash credited to file with : REF. Nº:EGS/0007459015/03 This is from a total cash prize of (? 15,368,770:00) FIFTEEN MILLION THREE HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDRED AND SEVENTY EUROS ONLY) Shared among the seventeen international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with ANDALUCIA SEGUROS INT SA and Consultancy and insured in your email address ,due to the fact that we only have your e-mail address in our custody and also due to mix up of some numbers and e-mail addresses, we ask that you keep this award from public notice until your claims have been processed and the award claimed by you. We assure you that your full winning price will be given to you as no individual or organisation has the legal right to deduct or add to you award otherwise legal actions will be taken You must receive your full award of SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED,EUROS ONLY as processed by your security company. This is part of our security protocol to avoid problems from participants as it has happened in the past. All participants were selected through a computer ballot system drawn from 25,000 names and screened to 100 e-mails which participated in final lottery from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa . This programme is sponsored by MAPFRE MARKETING S.L / WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE the use of SOFTWARE IN THE GOBAL WORLD. We hope your lucky e-mail address will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent, DON MARTIN PEREZ Reply E-mail :firstname.lastname@example.org Telephone number: 0034-655 629 095 FAX number : 0034-617 119 058 You are required to present your information of identity to show you are the user of this email address and whom to claim award, either your country passport or any other valid identity is required. Remember, all winnings must be processed not later than two weeks from the day you receive this notification. Any requirement not met before this date,funds will be returned to the EUROPEAN UNION MINISTRY OF FINANCE HEADQUATERS. Also be informed that 15% of your lottery winning belongs to the MAPFRE MARKETING S.L because they are the company assigned by the Continental Email Lottery Board to process your winnings to you. From your winnings, 15% you must remit after you have received your winning prize because the money is insured in your e-mail address and can not be removed. Remember to quote your Ref and Batch numbers REF:(Nº:EGS/0007459015/03) BATCH Nº:(17/7024/IPD) in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible. A copy of your lucky winning REF Nº and all other informations will be sent to you by your claim agent when your award has been processed and transferred, Your claims agent is ANDALUCIA SEGUROS INT S.A. Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program. NOTE:CLAIMS REQUIREMENT: (1)PHOTOCOPY OF YOUR IDENTITY (2) TAX CLEARANCE CERTIFICATEFROM (LOCAL COUNCIL OF MADRID). Contact your claim agent during working hour from 8 A.M.TO 9.P.M.EUROPE TIME. ALEX RENO ALVAREZ (Promotion Director) RELEASE ORDER FORM. Complete, and fax this form to your agent Andalucia Seguros Int S.A. THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THIS MAIL ,AND SENT BY FAX, TO THE FAX NUMBER ABOVE, FOR VERIFICATION BEFORE CASH PICK UP, OR OPPTIONAL TRANSFER PROCESS CAN BE EFFECTED. email@example.com FIRST NAMES(MR/MRS/MISS) LAST NAME RESIDENCIAL ADDRESS DATE OF BIRTH PLACE OF BIRTH TEL.N° MOBILE N° FAX. N° NEXT OF KIN NAME AND ADDRESS YOUR SECURITY REF NUMBER BATCH NUMBER / AMOUNT WON DEAD LINE DATE FOR CLAIMS OCCUPATION MARITAL STATUS TRANSFER PROCESS: 1. E-MAIL ADDRESS OPPTIONAL TRANSFER PROCESS. 2.SWIFT BANK TRANSFER:??( BANK DATA REQUIRED) BANK NAME BANK ACCOUNT NUMBER BANK ADDRESS NAME OF BENEFICIARY 3. ISUANCE OF A CERTIFIED CHEQUE:(MAILING ADDRESS REQUIRED) MAILLING ADDRESS, WERE CHEQUE SHOULD BE SENT