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An Email with the Subject "FROM ANITA DIEGO(ONCE ANNOUNCEMENT!!!)" was received in one of Scamdex's honeypot email accounts on Sun, 11 Mar 2007 12:06:54 -0700 and has been classified as a Generic Scam Email. The sender shows as "info@customer1.org" <info@customer1.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
ONCE SPANISH LOTTO PROMO <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
MADRID. SPAIN.
http://www.loteria.com/once.php
Ref: 250/49/S38
Dear Selected winner,
This is to inform you that your email has been selected for a cash Price of â750,000.00(seven hundred and fifty thousand euros) from a total amount of six million euro. This programme was held on the 30TH of NOVEMBER <*xml:namespace prefix = u1 />
The selection process was carried out through a random selection in our computerised email selection system from a database of over 950,000 email addresses drawn from all the continents of the world which your email, was among the first eight (8) lucky winners. Your email address was attached to Reference Number (250/49/S38).
To file for your claim, contact the paying bank direct by phone and email given below. By quoting your Reference number, your full name, address, Country, Telephone, mobile, fax number and occupation.
CAJA AHORRAS
MR. JOHN PABLO
TEL: 0034-691-955-648
REPLY TO: cajahoras@aim.com
For proper verification on your lucky winning email prize, you are to visit our online website page (http://www.loteria.com/once.php) and indicate the date this email lottery programme draw of the ONCE SPANISH LOTTERY was held [30th(dia) -11(mes)- 2006(Ano)] and there you will find your Reference Number (25049-S38). Please verify your informationâs on the website page before contacting your claims agent.
Yours faithfully,
Mrs. Anita Diego
ONCE ONLINE LOTTERY PROMOTIONS.
N.B keep all lotto information from public to avoid double claims.
REPLY TO: cajahoras@aim.com
ONCE SPANISH LOTTO PROMO
AWARD/PROMOTIONAL DEPARTMENTMADRID. SPAIN.
http://www.loteria.com/once.php
Ref: 250/49/S38
Dear Selected winner,
This is to inform you that your email has been selected for a cash Price of â750,000.00(seven hundred and fifty thousand euros) from a total amount of six million euro. This programme was held on the 30TH of NOVEMBER 2006 in Spain. Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer balloting system(THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).
The selection process was carried out through a random selection in our computerised email selection system from a database of over 950,000 email addresses drawn from all the continents of the world which your email, was among the first eight (8) lucky winners. Your email address was attached to Reference Number (250/49/S38).
To file for your claim, contact the paying bank direct by phone and email given below. By quoting your Reference number, your full name, address, Country, Telephone, mobile, fax number and occupation.
CAJA AHORRAS
MR. JOHN PABLO
TEL: 0034-691-955-648
REPLY TO: cajahoras@aim.com
For proper verification on your lucky winning email prize, you are to visit our online website page (http://www.loteria.com/once.php) and indicate the date this email lottery programme draw of the ONCE SPANISH LOTTERY was held [30th(dia) -11(mes)- 2006(Ano)] and there you will find your Reference Number (25049-S38). Please verify your informationâs on the website page before contacting your claims agent.
Yours faithfully,
Mrs. Anita Diego
ONCE ONLINE LOTTERY PROMOTIONS.
N.B keep all lotto information from public to avoid double claims.
REPLY TO: cajahoras@aim.com