The Scamdex Scam Email Archive - Generic o

Subject:  Award Notification Final Notice!!!
From:  "ALEX RENO ALVAREZ" <mr.alexrenoalvarez@yahoo.com>
Date:  Thu, 22 Mar 2007 07:44:51 -0700

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" <mr.alexrenoalvarez@yahoo.com>, although it may have been spoofed.


CASA DE LA PRIMITIVA C/ PEREZ
N-122,  28019 MADRID-ESPANA.TEL:+34-654-191-722.

FROM: THE  PROMOTION  DIRECTOR  INTERNATIONAL PRIZE AWARD
DEPARTMENTREF. N: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. N: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 :don.martinperez@yahoo.com
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:(N:EGS/0007459015/03)
BATCH N:(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 N 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. don.martinperez@yahoo.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