The Scamdex Scam Email Archive - Generic o

From:  "" <>
Date:  Thu, 29 Mar 2007 05:29:37 -0700

A Scam Email with the Subject "AWARD NOTIFICATION/ FINAL NOTICE." was received in one of Scamdex's honeypot email accounts on Thu, 29 Mar 2007 05:29:37 -0700 and has been classified as a Generic Scam. The sender was "" <>, although it may have been spoofed.

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No 46,C/ Cordoba,

28003 Madrid, Spain.                                   DATE: 29th  March. 2007




REF No: ELI/07062000/07

BATCH No: 10/1967/ITO

                                               AWARD NOTIFICATION/ FINAL NOTICE.

Dear Esteemed Winner,

We happily announce to you today  29/03/07  of yearly lottery Draw of the ELGORDO INTERNATIONAL LOTTERY PROGRAM  held on 22nd March 2007. Your e-mail address attached to Ticket Number: 8603775966738 with Serial number 5368/02 drew the Winning Numbers:


Among the 129 participating finalist playing 6000 full ticket in the third series, from a pool of  5,600,000.00 (Five Million Six Hundred Thousand Euro), your E-mail  name attached to ticket number 8603775966738 with Serial number 5368/02 drew the lucky numbers 09-23-32-35-36-40. This consequently won the lottery prize in that category.  We happily welcome you as one of our new customers and beneficiaries.


You have therefore been approved for a lump sum payout of 615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) in cash credited to file REF No: ELI/07062000/07.



Your fund is now deposited with a security company insured to your name, and they are responsible for handling and remittance of won prizes until the funds are accurately disbursed. We advise that you keep your reference number confidential until your claim has been processed and your fund remitted to your nominated account or cheque delivered at your designated address via diplomatic courier service as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants or non participants.


All participants were selected through a computer ballot system drawn from 50,000 E-mail address from Asia, Australia , New Zealand , Europe and North America as part of our international promotions program, which we conduct thrice yearly. We hope that with a part of your prize, you will take part in our end of year HIGHSTAKE Euros 50 Million International Lottery.


Since we donÂÅt deal directly with the public, to begin your claim, this notice will be forwarded to our licensed European Agency, please contact your claims agent; Dr. Ramos Sanchez. (Foreign Operational Manager for SANTALUCIA SEGUROS S.A) on Tel: 0034 605-540-159 Fax: 0034 911-010-591 Email-- , for processing and remittance of your prize money via bank or by cheque.


Please note that the deadline for this notice is the 16th of  April. 2007. Non-compliance within this time period may result in disqualification and insured prize returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every correspondence with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Enclosed is a Release Order Form which must be completed and sent by fax to your claims agent on fax number 0034 -911-010-591 OR



Congratulations once again from all members of our staff and thank you for being a part of our promotions program.


You are strongly advised to keep your prize-winning notice confidential until your claim has been confirmed.  

This will be our final notice.


Yours truly,


 Pablo Manuel Alvaro

Vice President


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