A Scam Email with the Subject "Start Your Claims Proccessing-PLEASE CONFIRM" was received in one of Scamdex's honeypot email accounts on Sun, 07 Oct 2007 18:27:33 -0700 and has been classified as a Generic Scam. The sender was INTERNATIONAL PROMOTION PROGRAM <firstname.lastname@example.org>, although it may have been spoofed.
AVE. ANDALUCIA 184, 28904, MADRID CENTRAL MADRID SPAIN. 4TH, OCT, 2007. FROM: THE DESK OF THEDIRECTOR INTERNATIONAL
PROMOTION PROGRAM REFERENCE NUMBER: EMSL/274/07 BATCH NUMBER : 0198/2007 SECURITY FILE NUMBER: WIN/586/GS/748 ATTENTION: BENEFICIARY SECURITY FILE NUMBER win/586/GS/748 We are pleased to inform you, the beneficiary whose name is on this mail,(more personal data not included, to avoid impersonation) about therelease of the result, of our international promotion program held on 3nd
OCT, 2007. This program was designed to promote and encourage international participation in our high stake Spanish Lottery Bonanza. Name were submitted for the program by the chambers of commerce of countries , based on humanitarian contribution towards the growth of thecountry. And our international marketing department (FOROAOD GROUP.), bought a
ticket on your behalf. Using a computer balloting selection system from all names submitted for the program, your name with ticket number 17. 22. 38, won in the second category consecutively, and was awarded a total sum of 550.000.00 (Five hundred and Fifty thousand Euro), Your security file number for your winning claim is (WIN/586/GS/748), KEEP STRICTLY PERSONAL To begin your claims, please contact your claims agent MR. DIEGO AMMA MORENO, transfer manager of MARINADOR AGENCY, by completing the enclosedrelease order form and sending it back by fax on fax numbers +34-699-
209-928,or telephone number +34-659-412-466.or email: (email@example.com )for all necessary verifications before direct claim or alternative transfer can be effected. Your total winning has been insured to the original value, this in line with our security measure, to avoid unwarranted taking advantage of impersonators. The total amount will be released to the official bank in Spain for onward transfer to you, after verification showing that you are the true beneficiary of Security File Number: WIN/586/GS/748The dead line date for this claims is 30th OCT, 2007. After this date,
unclaimed winnings will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA, and late entry penalty requirements must be met before late entry claims can be considered. All correspondence must be directed to your authorized and registered claims agent: Marinador· Agency. Sign: .. Raul Gutty Fernadez. (Programe Director) Confidencial