A Scam Email with the Subject "YOUR E-MAIL WIN" was received in one of Scamdex's honeypot email accounts on Tue, 12 Sep 2006 11:28:37 -0700 and has been classified as a Generic Scam. The sender was MAXWELL PRINCEWILL <firstname.lastname@example.org>, although it may have been spoofed.
INTERNATIONAL LOTTO COMMISSION BONUS! BONUS!! BONUS!!! ESPAÃA C. CARLOS MARTIN ALVAREZ, 41. C.P 28130 MADRID SPAIN FROM THE DESK OF THE VICE PRESIDENT. Date: 12 ft September, 2006 INTERNATIONAL PROMOTIONS/PRIZE AWARD BATCH NÂ: 12115-04/SZ REFERENCE NÂ: CPL/0999/171ESP AWARD NOTIFICATION. This is to inform you on the release of the LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 7th SEPTEMBER, 2006. Due to the mix up of numbers and names, the results were later released on the 10fth SEPTEMBER, 2006. Your e-mail was attached to Batch number: 12115-04/SZ, with Reference number: CPL/0999/171ESP drew the lucky numbers 9-13-21-30-31-44, which consequently won the lottery in the 3rd category. You have therefore been approved a lump sum payment of â550,710.00 (FIVE HUNDRED AND FIFTY THOUSAND SEVEN HUNDRED AND TEN EUROS) in cash. This is from a total cash prize of â 9,789.720.00,EUROS shared among the (Twelve international lucky winners in this category). CONGRATULATIONS!!! Your fund is now in a fixed deposit with the BANK. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (ONE Million) e-mail from Asia, America, Africa, Europe, and South Pacific, with the help of the Charity Organizations as part of our International promotion program. We hope your lucky e-mail will draw a bigger cash prize in the subsequent programs ahead. To begin your lottery claims, please contact your claim agent immediately,(MAXWELL PRINCEWILL) the foreign service manager On this e- mail address email@example.com Tel: (+34) 690 128 256, Fax: (+34) 690 128 258 for the processing and remittance of your prize winning money to a designated choice of yours. Remember, all prize money must be claimed not later than 24th day of OCTOBER, 2006. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of your Winning belongs to (LA ORIENTAL DE SEGUROS S. A).Because they are the security company that bought your ticket and registered the lottery on which your e-mail appeared as a winner, this ten percent will be remitted only after you might have received your awarded prize (money) in your designated choice of yours. Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance, and Ministry of Interior, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours. CONGRATULATION !!! Sincerely, ALVAREZ BARACHO VICE PRESIDENT, LOTTERY AWARD BOARD ESP 34 919835436889809000