The Scamdex Scam Email Archive - Generic o

Subject:  Start Your Claims Proccessing-PLEASE CONFIRM
From:  INTERNATIONAL PROMOTION PROGRAM <marinador_promoeuro45@yahoo.es>
Date:  Sun, 07 Oct 2007 18:27:33 -0700

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 <marinador_promoeuro45@yahoo.es>, although it may have been spoofed.


AVE. ANDALUCIA
184, 28904,  MADRID CENTRAL
MADRID
SPAIN.
    4TH, OCT,  2007.
FROM: THE  DESK  OF  THE
DIRECTOR 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 the
release 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 the
country. 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  enclosed
release order form and sending it back by fax on fax numbers +34-699-
209-928,or telephone number +34-659-412-466.or email:
(marinador_promoeuro45@yahoo.es )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/748

The 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