A Scam Email with the Subject "RE:CLAIM FILE NUMBER: EG/008045160027" was received in one of Scamdex's honeypot email accounts on Fri, 29 Dec 2006 03:05:39 -0800 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
AFFILIATED WITH ONCE ESPAŃA) Loteria del Rosario Romano, N°19 Planta 5 28014, Madrid-Spain. FROM: THE DESK OF THE PRESIDENT CLAIM FILE NUMBER: EG/008045160027. BATCH NUMBER: 100000488/EIK ATTENTION:CUSTOMER, RE: FINAL LOTTERY AWARD NOTIFICATION. We are pleased to inform you today 29th day of DECEMBER 2006 of the release of the SPANISH END OF THE YEAR SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the 22nd of JUNE 2006. Your name attached to the ticket number 025-11-464-992-750 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay of $815,960.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND SIXTY DOLLARS ONLY) in cash credited to file REF NO:EG/008045160027.. This is from a total cash prize of $25,290.110.00 (TWENTY-FIVE MILLION, TWO HUNDRED AND NINETY THOUSAND, ONE HUNDRED AND TEN DOLLARS ONLY) shared among international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with a finance company insured to your name. Please note that your claim and batch numbers are the key to your funds, you are to keep this confidential until your claim has been processed and your money remitted to your account as this is part of our protocol to avoid double claims or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Europe, North America and America as part of our international promotions program which we conduct twice every year. To begin your claim, please contact your claims agent DR JOSE MARTINEZ, the Foreign Operations Manager of EMUN GRUPO SEGURIDAD S.A. On Tel: +34695060029 fax+34940466866 or email: email@example.com or firstname.lastname@example.org for processing and remittance of your prize money to a designated account of your choice. Remember all prize money must be claimed not latter than 30th of March2007. After this date, all funds will be returned to the Ministerio De Economia y Hacienda as unclaimed. NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent, furthermore, should there be any change of address, do notify your claims agent as soon as possible. Congratulations once more from all members of our staff and thank you for being part of our promotion program. Sincerely, DONA RACHEAL MIGUEL