A Scam Email with the Subject "EMAIL AWARD!!!" was received in one of Scamdex's honeypot email accounts on Thu, 01 Nov 2007 16:32:27 -0700 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING FINAL NOTIFICATION
This is to inform you of the release of the Royal Spanish Sweepstakes Lottery Email Promotional Program held on the 4th September 2007, this result was initially delayed due to mix up of email addresses, the results were finally released on the 7th October 2007, and your email attached to Ticket number 212005600545188 with Serial number: 4888/02, which drew the Luckynumbers 41-6-76-13-45-8,which consequently won the lottery in the Second category of the year 2007.You are therefore approved for a lump sum payout of €1,000,000.00 (ONE MILLION EUROS ONLY) in cash accredited to file reference number: KPC/9080333308/03 this is from a total cash prize of €19,000,000.00 (NINTEEN MILLION EUROS ONLY) Shared among the nineteen international winners in this category.
Your fund is now deposited in a security company with your prize money insured in your email. Due to mix up of some email addresses, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants as it has happened in the past.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies,this promotion takes place annually.We hope your lucky email address will draw a bigger cash prize in the next high stake promotion agenda of €30,000,000.00 (THIRTY MILLION EUROS).
To file for your claim, please contact our fiduciary agent:
Mr Jeff Carlos
World Royal Consultancy And Securities Madrid Spain.
Email: firstname.lastname@example.org or email@example.com
For due processing and remittance of your prize money to a designated account of your choice.Remember,You are to contact our agents by email and within a week of receiving this notice.After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.For further processing an d remittance of your winning funds you are fill and forward to our claim agent the
completed processing verification form below.
(1)NAME OF BENEFICIARY
(4)DATE OF BIRTH
(9)SCAN COPY OF IDENTITY(International passport or drivers licence or any otheridentity). To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us as your assigned claim agent.Congratulations once more from all members and staffs of this program.