The Scamdex Scam Email Archive - Generic o

Subject:  TICKET NO: NK/4092/017/82.
From:  <h_yoli1@virgilio.it>
Date:  Sun, 15 Apr 2007 10:48:12 -0700

A Scam Email with the Subject "TICKET NO: NK/4092/017/82." was received in one of Scamdex's honeypot email accounts on Sun, 15 Apr 2007 10:48:12 -0700 and has been classified as a Generic Scam. The sender was <h_yoli1@virgilio.it>, although it may have been spoofed.


TICKET NO: NK/4092/017/82.
FILE REF NUMBERS: MG/904/75296832/SP.

CONGRATULATIONS!!!


       ONCE LOTERIA INTERNATIONAL PRIZE AWARD 
DEPT. 

Sir/Madam,

   We are pleased to inform you that your EMAIL 
ADDRESSE has been selected as one of the 38 lucky winners in the email 
lottery programme conducted by the ONCE LOTERIA on the 30th of 
November, 2006. The late release of this result was due to difficulties 
encountered in sorting out mixed up numbers and email addresses.
 
Your 
e-mail address attached to ticket No: NK/4092/017/82. Result winning 
numbers 2-5-0-4-9.  And Lotto code number: MAD33964BL. Drew Euro 
157,894.73 which was first in the 6 category of the draws. You are to 
receive 157,894.73 Euro (One hundred and fifty-seven thousand, eight 
hundred and ninety-four euro, seventy-three cent only) in cash credited 
to file Ref MG/904/75296832/SP. This from a total cash prize 6.000.000 
Euro (Six Million) shared among the thirty-eight (38) international 
lucky winners in category "6.

Please be informed that due to mix up in 
cash pay-outs, we ask you to keep your winning Information confidential 
until your fund (157,894.73 Euro) has been fully remitted to you by our 
accredited pay-point bank. This measure must be adhered to in order to 
avoid the loss of your cash prizes, Prize-winners of our cash prizes 
are advised to adhere to these instructions to forestall the abuse of 
this program by other participants. 

It's important to note that this 
draws were conducted formally, and winners are selected through a 
computer balloting system from 900,000,000 individual and companies E-
mail addresses, hence, the draws are conducted around the world through 
our computer balloting system. 

The promotion is sponsored and 
promoted by Once Loteria. We congratulate you once again. We hope you 
will use part of it in our Next draws; the jackpot winning is 20 
million Euros. Remember, all Winning must be claimed not later than one 
week after this date. If you do not contact and process your winning 
prize, all funds will be returned as unclaimed. 

Congratulations once 
again from all members of Once Loteria. Thank you for being part of our 
promotional program. For immediate release of your cash prize to you, 
please kindly contact our processing Department/paying bank with the 
following information for onward forwarding to the Claim/paying bank:

N.B: Terms and conditions to claiming your prize:
********************************************************
1. Please 
quote your Reference number in all correspondence with the Claim/paying 
bank.

2. Indicate your full name and address, Country, Telephone, 
mobile and fax number and occupation.

3. Your winning prize is not 
DEDUCTABLE until it has been fully processed, approved and transfer to 
your designated account of your choice by the Claim/paying bank.

4. 
The beneficiary of the winning email would be responsible for the cots 
of transfer CHARGES (FEES) of your winning prize into your designated 
account of your choice. To immediately claim your prize, contact the 
claim/paying bank on the telephone number & email below. 

CAJA AHORROS 
BANCO
=================================
CONTACT PERSON. (MR. JOHN 
PABLO)
MADRID, SPAIN.
TEL:  0034-691-955-648.
CONTACT E-MAIL:  
cajaahorrosbanco@aim.com   OR   infocajabankweb@mixmail.com

And 
Congratulations once again.

Yours Sincerely, 
Mrs.Helena Antonio.
(Promotions Manager). 

------------------------------------------------- 
This e-mail 
Transmission contains information that is confidential and may be 
privileged. It is intended only for the addressee(s) named above. 
-------------------------------------------------


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