Scam Emails Archive : Generic



This email with the subject "EL GORDO DE LA PRIMITIVA AWARD NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 07 Oct 2007 14:27:33 -0700 and has been classified as a Generic Scam.

The sender was ELGORDO DE LA PRIMIVA SA <>, although it may have been spoofed.

X-Scamdex-ID: 1192028106.M281016P20355V0805I0056C5BD_232.-S2X X-Scamdex-Score: L, 214 X-Scamdex-Copyright: This Email is Copyright 2008, Reproduction is Prohibited X-Scamdex-KW: transfer,000,000,000.000,account,agent,award,ballot,bank,beneficiary,business,check,claim,claims,congratulations,contact,credit,employ,foreign,fund,inc,lottery,lucky,million,national,notification,numbers,payment,plc,prize,process,promotion,promotions,sent,serial number,share,ticket,transfer,winn,won X-Scamdex-EM:, X-Scamdex-KW-S: million:10,business:5,beneficiary:7,000,000:7,000.000:7,fund:7,plc:4,share:3, transfer:1, X-Scamdex-KW-P: bank:26,credit:10,account:9, transfer:1, X-Scamdex-KW-A: bank:11,check:7,transfer:2,won:10,sent:3,contact:5, X-Scamdex-KW-L: million:13,lottery:31,won:10,winn:13,promotions:5,prize:13,national:7,congratulations:13,bank:6,award:9,lucky:5,numbers:7,credit:4,account:5,claims:13,agent:9,process:6,notification:7,serial number:7,claim:13,ticket:9,ballot:3,promotion:5, transfer:1, X-Scamdex-KW-E: employ:11,payment:9,foreign:7,bank:16,plc:10,inc:7,process:6, X-UID: <> Date: Sun, 7 Oct 2007 10:19:21 +0200 (CEST) ELGORDO DE LA PRIMIVA SA Apt de Correos 529 28085, Madrid-ESPAÑA. TELFAX: 34 645 649 746 Email: REF:BGM/0207859035/09 BATCH: 27/4424/APL ATTENTION: BENEFICIARY. EL GORDO DE LA PRIMITIVA AWARD NOTIFICATION We are pleased to inform you of the release of the EL GORDO DE LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAMS held on the 22RD DEC, 2005. Your email name was entered as a dependent client with REFERENCE Nº: BGM/0207859035/09 and BATCH Nº: 27/4424/APL. Should there be any discrepancy in your email name and address, please contact SANTA LUCIA SEGUROS S.A.Your email name attached to ticket number:0016-359142-07 with serial number: 52201-61 drew the lucky winning numbers : 20085. This subsequently, won the lottery in the second category. You have therefore been approved for a winning payment of € 960,000.00 (NINE HUNDRED AND SIXTY THOUSAND EURO In cash credited to file claims number: FGL/2002365214/MD/03. This is from a total cash prize of Euros 51,000,000.00 (FIFTY ONE MILLION, EUROS) Shared among international winners in this category. Congratulations!!! Your fund is now deposited with BANKINTER PLC insured to your name and email name. Due to mixed up of some numbers and email 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 participant. All participants were selected through a computer ballot system and sponsored by MAPFRE MARKETING S.L. drawn from 25,000 (TWENTY FIVE THOUSAND), email 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: JOSE SANCHEZ DAVID Foreign Operations Manager of ENGLISH DEPARTMENT SANTA LUCIA SEGUROS S.A on E-MAIL: TELE: +44 -702 406 8359 FAX: +44 - 870 471 8314. Processing and remittance of your prize money to a designated account of your choice. Remember that all prize money must be claimed not later than 28TH DEC, 2007. After this date all funds will return to the MINISTERIO DE ECONOMIC Y HACIENDA as unclaimed. CLAIM´S REQUIREMENT: PHOTOCOPY OF IDENTITY&TAX CLEARANCE CERTIFICATE. NOTE: In order to avoid unnecessary delay and complication if there is any changes of your address, please do inform your claims agent, please remember to quote your reference number and batch number at every of your correspondence with us or your claims agent. And we hope that you will participate in our end of year high stake award. Enclose with this is a prize claim processing form. Congratulations once again and thank you for being a part of our international promotions program. NOTE: Contact your claim agent during working hour from 8AM to 6PM BRITISH TIME. Sincerely, ANTONIO LOPEZ GOMEZ VICE PRISIDENT Elgordo de la primitiva This e-mail and all attachments are confidential and may be privileged. If you have received this e-mail in error, notify the sender immediately. Do not use, disseminate, store or copy it in any way. Statements or opinions in this e-mail or any attachment are those of the author and are not necessarily agreed or authorized by Elgordo de la primitiva Lottery Group or any group company of Elgordo de la primitiva Lottery. Elgordo de la primitiva Lottery may monitor emails sent or received for operational or business reasons as permitted by law. Elgordo de la primitiva Lottery Group accepts no liability for viruses introduced by this e-mail or attachments. You should employ virus checking software. Elgordo de la primitiva Lottery Group, Apt de Correos 529, 28085, Madrid-ESPAÑA. , is the holding company for the Elgordo de la primitiva Lottery Group and is registered in Madrid No 81701.

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