The Scamdex Scam Email Archive

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

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 ESPAÑA
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


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 ESPAŃA 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

What Is This?

This 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 Email. The sender shows as "Coordinator" <citifinancebankingmadrid@yahoo.es>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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