The Scamdex Scam Email Archive - Generic o

Subject:  THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL
From:  =?UTF-8?Q?veronica_lucia_=C2=A0_nacha?= <veronica@veronicalucianacha.orangehome.co.uk>
Date:  Sun, 07 Jan 2007 04:14:53 -0800

A Scam Email with the Subject "THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL" was received in one of Scamdex's honeypot email accounts on Sun, 07 Jan 2007 04:14:53 -0800 and has been classified as a Generic Scam. The sender was =?UTF-8?Q?veronica_lucia_=C2=A0_nacha?= <veronica@veronicalucianacha.orangehome.co.uk>, although it may have been spoofed.

THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
PROMOTIONS/PRICE AWARD DEPARTMENT.IN <*xml:namespace prefix = u1 /><*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />MADRID FREE LOTTO
CASINO AWARD 2007
 
OUR REF:CL/99/06
YOUâRE REF:CO/578/34/06.
BATCH No:44-694-88-ES
LUCKY No:20/35/49/70/90.
 
                      NOTICE                          
 
We are delighted to notify you of the result of the
free lotto casino programs held on 02.JAN,2007
your email address were attached to one of the ten
winning Ticket numbers (16/25/22/27)- with Game
(Number 45-60-71.You have therefore been approved for
a lump sum pay out of 250,000.00 (Two Hundred Fifty
Thousand Euro)
 
CONGRATULATIONS! 
 
All participants were selected through a computer
ballot system  from our sponsors databases, including
over 5,000 companies and 20,000 individual E-mail
addresses and names submitted by our agents  drawn 
from  Asia, Africa, Europe, North And South America,
Oceania and around the world. To file for your urgent
claim, please contact our affiliate agent. 
 
HELMA AWARD AGENCY     
C/AIPERCINES 9,28830 SAN FEMANDO 
DE HENARES MADRID ESPANA
Tel:+34-635-391-693
E-mail:helmaFM001@aim.com
MORRIS hem.
 
It is part of our security protocol to avoid double
claiming and to minimize identification difficulties
advise you to keep this information confidential until
your claim is processed successfully and to avoid
unwarranted abuse of this program by some participants
to please note that you will be required to pay for
the issuance of your winning Certificate and all
winnings must be claimed not later than
30.JAN,2007.after this date all unclaimed
winnings will be null and void.
 
In Order to avoid unnecessary delays and complications
remember to quote your ticket number and game numbers
in all correspondence. Furthermore, should there be
any change of address do inform our agents as soon as
possible. 
 
Congratulations once more and thank you for being part
of our promotional program.Note: Anybody under the age
of 18 is automatically disqualified.
 
Yours faithfully,
Mrs.Rita john.
Award Centre Co-coordinador

 

 

 


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