The Scamdex Scam Email Archive - Generic o

Subject:  SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION
From:  "lottapuestas" <lottapuestas@ekolay.net>
Date:  Fri, 09 Nov 2007 12:10:36 -0800

A Scam Email with the Subject "SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION" was received in one of Scamdex's honeypot email accounts on Fri, 09 Nov 2007 12:10:36 -0800 and has been classified as a Generic Scam. The sender was "lottapuestas" <lottapuestas@ekolay.net>, although it may have been spoofed.

 
LOTERIAS Y APUESTAS DEL ESTADO
Apartado de coreos 129,                                                   
28085, Madrid Spain.                                                
Tel/fax: 003,461,855,6762                                                                    
 
Attention: Lucky Winner,
 
Congratulations to you as we bring to your notice the result of
SPANISH INTERNATIONAL E-MAIL  AWARD PROMOTION 2007.
.We are happy to inform you that your email address have emerged a winner of 
SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS (615,810.00)Euros. Your fund is now deposited  at security company  with insurance policy coverage insured in your E-mail.
NOTE: to file for your claim, please contact your claim 
Agent company below on email,fax or telephone.
*****************************************************************************
 foreign services  manager Mr. Fednando Gomez
GRUPO BILBAO SECURITY COMPANY S.L.
HEADOFFICE AVD.de la FLORIDA Nš 185,
 28023MADRID.
 BRANCH OFFICE: PLAZA INDEPENDENCIA Nš 2,
 12OO1 CASTELLON,ESPAŅA.
 Tel: 003,465,336,9102
 Fax:003,491,101,1783
*****************************************************************************
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent. And also, send them the complete information listed below, becauese, there is a payment form which the(
GRUPO BILBAO SECURITY COMPANY S.L.) we have to fill on your behalf.
(Mr. Fednando Gomez)
PROMOTION DATE: 9th Of. NOVEMBER 2007.
REFERENCE NUMBER: PAS/34841284397/7LE
BATCH NUMBER: ES/1305/07/EU
LUCKY NUMBER: 18—24-28-33-37-45
TICKET NUMBER: 12/564/578
SERIAL NUMBER: 7216-05
1. Name in full
2. Address
3. Nationality
4. Age
5. Sex
6. Occupation
7. Telephone, Mobile and Fax
8. Present Country
9. Amount  won.
 
Congratulations once again from all our staff and thank you for being part of our promotion program.
Sincerely Yours,
Mr.JACKLIN   WILLIAMS
THE PROMOTION COORDINATOR.
SPANISH INTERNATIONAL E-MAIL AWARD  PROMOTION