The Scamdex Scam Email Archive - Generic o

Subject:  INTERNATIONAL SCIENTIFIC GAME
From:  "Coordinator" <citifinancebankingmadrid@yahoo.es>
Date:  Thu, 24 May 2007 14:43:48 -0700

A Scam Email with the Subject "INTERNATIONAL SCIENTIFIC GAME" was received in one of Scamdex's honeypot email accounts on Thu, 24 May 2007 14:43:48 -0700 and has been classified as a Generic Scam. The sender was "Coordinator" <citifinancebankingmadrid@yahoo.es>, although it may have been spoofed.


FROM: THE GAMING CONTROL BOARD
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT 
Dear Recipient
                 RESULTS FOR CATEGORY "B" DRAWS 

Congratulations to you as we bring to your notice, the results of the Second
Category draws of the NATIONAL LOTTERY IN COLLABORATION WITH THE ESPAŅA
BONOLOTTO INTERNATIONAL SCIENTIFIC GAME PROMOTION.

We are happy to inform you that you have emerged a winner under the Second
Category, The draws were held to mark our first international program, For
Microsoft users. , which is part of our promotional draws. Participants were
selected through a computer ballot system drawn from 25, 000, 00 names/email
addresses of individuals and companies from Africa, America, Asia, Australia,
Europe, Middle East, and Oceania as part of our International Promotions
Program. three names came as the lucky winners You/Your company email id,
attached to ticket number 0001-7-666, with serial number 73-56 drew the lucky
numbers 23-07-19-11 (13) consequently won in the second Category. You have
been awarded a lump sum pay out of $1.100, 000 (One million, One hundred
thousand dollar only) which is the winning payout for Category" B" winners. 

This is from the total prize money of $3,300,000 shared among the 3 winners in
this category. CONGRATULATIONS! Your fund is now deposited with CFB, based in
Europe, and insured in your name. In your best interest and also to avoid mix
up of numbers and names of any kind, we request that you keep the entire
details of your award strictly from public notice until the process of
transferring your claims has been completed, and your funds remitted to your
account. This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants/no participants of this program. Please
note that your lucky winning number falls 
Within our South European booklet representative offices in Madrid spain as
indicated in your play coupon. 
We also wish to bring to your notice our end of year premium stakes draw where
you stand a chance of winning up to( $14 million dollar only) we hope that
with a part of your prize you will participate in it. Please contact your
file/claims officer immediately for due processing and remittance of your
prize money to a designated account of your choice: 

Citi Finance & Banking
Mr. DIEGO ELADIO  
Tel: +34-666-635-214 
Fax: +34-911-518-488 
Email:citifinancebankingmadrid@yahoo.es

You are advised to contact your file/claims officer by email/fax within a week
of receiving this notice. Failure to do so may warrant disqualification.
NOTE: For easy reference and identification, find below your reference and
Batch numbers. Remember to quote these numbers in every one of your
correspondence with your claims agent. 
REFERENCE NUMBER: JJOK/8965/PP
BATCH NUMBER: 488866/JNUK

Congratulations once again from all our staff and thank you for being part of
our promotional program. 
Sincerely, 
BICE AISLIN 
THE LOTTERY COORDINATOR,  BONOLOTTO INTERNATIONAL  
Sweepstakes International Program