A Scam Email with the Subject "CONTACT: MR.RAUL MATINZ!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 16 Jan 2007 11:50:03 -0800 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
CONTACT: MR.RAUL MATINZ!!!!!
FROM THE DESK OF THE LOTTERY COORDINATOR,
EUROMILLIONES SPANISH LOTTERY
CALLE /VELENCIA SAN TORREJON N14 PLANTA 2-A 28089 MADRID, SPAIN
NATIONAL E-MAIL LOTTO PRIZE AWARD.
Dear Sir/ Madam
We are pleased to announce to you as one of the lucky winners in the International E-mail Lottery draw held today the 16th of January 2007.All winning E-mail addresses were randomly selected from a batch of 100,000,000 international Emails from Internet Service Provider Companies.Your E-mail address emerged as a category "A"winner in this year's Lotto Draw.
Consequently, you have therefore been approved for a total pay out of Six Hundred and Seventy Euros only (670.000.00 Euros).In order to avoid unnecessary delays and complications please remember to quote your reference number, batch numbers, and winning numbers in all correspondence with your claims officer.
1. BATCH: 11021894-SL-06
2. REF NO: SL231/637/4575
3. WINNING NO: 003/67590/SL048
For immediate release of your cash prize to you, please kindly contact our Paying Bank,
BANCO MADRID S.A.
Contact Person: Mr.Raul Matinz
Email: raulbancomadrid@ aim.com
Tel: +34-638-520-456; Fax: +34-940-468-60
Please kindly fill in the form below for the immediate process of your winning prize.
1. FULL NAMES:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. MOBILE NUMBER:
10. REFERENCE NUMBER:
11. BATCH NUMBER:
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
13. AMOUNT WON:
16. MODE OF PAYMENT: COURIER/TRANSFER:
17: BANK PARTICULARS:
Please note, in order to avoid unnecessary delays, please remember to quote your reference number, batch numbers, and winning number in all correspondence.
Furthermore, should there be any change of address do inform the Claims Officer as soon as possible as he is responsible for the processing of your approved file for payment.
Congratulations once again on behalf of all our staff.
Mrs. Maria Lopez Barul
Please make sure you keep your winning confidential till you have received your payment.This is to avoid double claims.Do not contact this office as your correspondence should beaddressed to your claims officer above Mr. Raul Matinz NB: In accordance with EUROMILLIONES SPANISH LOTTERY policy and regulations, this notification is dispatched directly to
only the 35 lucky consultation prize Winners. This notification also contains information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information's you are not authorized to read,print,retain, copy or disseminate this notice or any part of it.