A Scam Email with the Subject "Golden chance" was received in one of Scamdex's honeypot email accounts on Thu, 04 May 2006 04:53:24 -0700 and has been classified as a Generic Scam. The sender was MR BONAFANTE DAVIS <firstname.lastname@example.org>, although it may have been spoofed.
HEADQUARTERS IN MADRID SPAIN Avd. Madrid 32-44 C.P 28001 Madrid FAX:+34 685 645 493 FROM THE DESK OF MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT. REF SERIAL NUMBER 18-34-25-17-03-02.BATCH NO: 83195- 0 RE: AWARD NOTIFICATION/FINAL NOTICE We are pleased to inform you today the 2nd of May 2006 of the results of THE EUROMILLIONES INTERNATIONAL PROMOTION LOTTERY PROGRAM held on the 20th of April 2006 as part of our yearly bonanza. Your name attached to a ticket number 01?6076 with ref serial number 18-34-25-17-03-02 which drew the lucky winning number 04-22-09-24-30-41-20 which consequently won the lottery in the 2nd category. You have therefore been approved for a lump sum payout of €887,536 (Eight Hundred and eighty-seven Thousand, five Hundred and thirty-six euros Only) in cash. All participants were selected through a computer ballot system drawn from names from Australia, Asia, Middle East, North and South America and Europe, as part of our yearly International Promotions Program, which is conducted twice a year. CONGRATULATIONS!!! Our yearly programs trusted by millions around the world changes life of winners. ALL TICKETS ARE BOUGHT AND PLAYED FOR INTERNATIONAL CITIZENS BY GOVERNMENT APPROVED, LICENCED AND AUTHORIZED AGENTS OR COMPANIES. All international winners are processed by authorized licensed Agent by the Spanish Government and recommended by THE SPANISH LOTTERY BOARD. Your winning amount is insured in your name and will be released for payment by the MINISTRY after datas clarification and verification. Government taxes and commission of the winning amount can not be deducted from the winning amount, because of the insurance bond policy cover. YOUR AGENT BOUGHT THIS TICKET IN YOUR NAME FOR THIS YEARS INTERNATIONAL PROGRAM. Due to the mix up of some numbers and names, we ask you to keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is part of our security protocol to avoid double claim or unscrupulous act by non participants taking advantage of this program. To begin your lottery claim please contact your claim agent - Bonafonte Garcia foreign operations Manager Toledo Consult S. A. Spain either by Fax number: +34 695 255 180 or e-mail: email@example.com for processing and remittance of your money to the designated account of your choice. Note that this year program is largely promoted and sponsored by a group of philanthropist, industrialists and some other big multi-national firms who wish to be annonymous from England. OUR SPONSORS Foreign Operations Department Fax:01134 911 311 861 E-mail: firstname.lastname@example.org Contact person: Bonafonte Davis Remember that all price money must be claimed not later than 30th of May 2006, after this date all funds will be returned to the ministerio de hacienda as unclaimed. NOTE: in order to avoid unnecessary delays, if there will be any change in your address or complications do inform your agent as soon as possible, your agent will be paid 10% of the award price as the commission after you have received your money into your designated account. The original copy of your lottery (statistics) receipt/ticket remains with your agent for payment processing. The payment processing form is to be completed and send to verification Department by fax. Number; 011 34 664 254 395 Congratulations once again from all our staff. Thanks, Luis Enrique Management This communication is confidential to THE EURO MILLIONES INTERNATIONAL PROMOTIONS PROGRAM and is intended solely for the use of the individual or organization to which it is addressed.It may contain privileged or confidential information. If you have received this message in error, please notify the originator immediately. If you are not the intended recipient, you should not use, copy, alter, or disclose the contents of this message Copyright Â© 1994-2006 THE EUROMILLIONES LOTTERY INTERNATIONAL PROMOTIONS PROGRAM All rights reserved. Terms of Service - Guideline 99635 526378 2556642563