The Scamdex Scam Email Archive - Generic o

Subject:  REF NO: NM/BC921245/KY14 FOR CATEGORY A DRAWS
From:  "lorethawaxle1@terra.es" <lorethawaxle1@terra.es>
Date:  Fri, 13 Jul 2007 07:43:46 -0700

A Scam Email with the Subject "REF NO: NM/BC921245/KY14 FOR CATEGORY A DRAWS" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 07:43:46 -0700 and has been classified as a Generic Scam. The sender was "lorethawaxle1@terra.es" <lorethawaxle1@terra.es>, although it may have been spoofed.

REF NO: NM/BC921245/KY14 FOR CATEGORY A DRAWS
INTERNATIONAL PROMOTIONS/PAYMENT DEPARTMENT
LOTTO.SP COMPANY
REF NO: NM/BC921245/KY14
BATCH NO: NM/207161/WOP.
                                 AWARD WINNING PROMOTION.
Dear Lucky Winner,
We are pleased to inform you that you are one of the selected winners of the LOTTO.SPANISH Promotion held recently. Your email address attached to ticket number 46939894427, with serial number 7288/03 drew the lucky numbers 42-6-37-13-37-8; the lottery was categorized into four zonal (Africa, America, Europe and Asia) stages. Consequently you have won the lottery in the "A" category. You have therefore been approved for lump sum pay out of Euros 1.000,000.00 (One Million Euros ) Credited to file Ref No: NM/BC921245/KY14,Batch No. NM/207161/WOP.
 
ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited. Principals and employees of the lotto.spanish lottery company and its respective Parents, subsidiaries and their immediate families are not eligible to participate in this promotion.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited paying bank for the processing of claims application. It is even more imperative for overseas winners. To begin your claims , you are therefore advised as a matter of urgency, to contact the under listed licensed and accredited paying bank for the processing of your prize award winning. Please contact the clearing house (through your paying bank only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed so as to facilitate your claims process;
Claims Verification Unit union credit Bank
Contact person:Mr RAUL PETERS
International Remittance Officer   
E-mail:
unioncrbnk10@aim.com
Tel:00 34 6773 88541
Tel:00 34 6340 92050
When contacting the paying bank, you are to provide them with
1. Your winning reference and batch numbers: REF NO:BATCH NO:
2. Your full name and address:
3. Your contact telephone number:
4.Quote amount won.
5. Notification date
Remember, you must contact the paying bank verification unit not later than two weeks of receiving this notification. After this date, all funds will be returned as unclaimed.
NOTE:
 In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of your correspondences with your bank. Furthermore you are seriously advised to keep all winning lottery information and numbers from the public this is in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.
Congratulations once again from all members of staffs and thank you for being part of our Promotions program.
 
Yours Sincerely,
MRS. LORETHA WAXLE.
INTERNATIONAL LOTTERY/GAME CO-ORDINATOR,
LOTTO.SP INTERNATIONAL PROMOTIONS..



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