A Scam Email with the Subject "CLAIMS" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2007 04:10:19 -0700 and has been classified as a Generic Scam. The sender was "DR,CLAUDIO SANCHEZ" <firstname.lastname@example.org>, although it may have been spoofed.
FROM: THE PROMOTION DIRECTOR INTERNATIONAL PRIZE AWARD DEPARTMENT. FILE No:SLL-21-44-H17-99. TICKET NO:17946. ATTENTION : RE:AWARD NOTIFICATION,FINAL NOTICE: We are pleased to inform you of the release of the results of the EL GORDO LOTERIA PRIMITIVA/INTERNATIONAL PROGRAM held on the 4th –JUNE-.2007. Your name attached to ticket number 62-994 With serial number 3112-66 drew the Lucky numbers 7-0-16-3-10-24 Which consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of EUR 615,810:00 (SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ) in cash credited to File No: SLL-21-44-H17-99. 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 a security company insured to your name. due to mixed up of some Numbers and names, we ask that you keep this award from public notice until your claim has been Processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by other participants. All participants were selected through a computer ballot system drawn from 25,000 names from asia, Australia, New Zealand, Europe and North America as part of our international promotions program Which we conduct once every year. We hope that with a part of your prize, you will take part in our end of year high stake € 1,3 billion international lottery. To begin your claim, please contact your claims agent.DR,CLAUDIO SANCHEZ (foreign operation manager) ANDALUCIA SEGUROS INT S.A. On TEL:+34-653-227-578 and FAX:+34-657-672-914.E-mail email@example.com They are responsible for your processing and Remittance of your winning money to your designated account of your choice. Remember that all prize Money must be claimed before on the (29-07-2007).After this date all funds will be returned to the ministry of ECONOMY Y HACIENDO as unclaimed. NOTE: In order to avoid unnecessary delays. IF there is any change of address, please do inform you Claims agent, please remember to quote your File and Ticket numbers in every correspondence With us or your agent. Congratulations again from all members of our staff and thank you for being a part of our promotion Program. NOTE: Contact your claim agent during working hour from 8 A.M.TO 9.P.M.EUROPE TIME. PRICE CLAIM TRACK Nş:9540772140 DON ALEX RENO ALVAREZ PROMOTION DIRECTOR