The Scamdex Scam Email Archive - Generic o

Subject:  Final Notification (Claim Your Winning Cash Prize Now)
From:  Spanish Email Lotto Promno International <agent_spanish_office@yahoo.es>
Date:  Wed, 11 Apr 2007 05:15:35 -0700

A Scam Email with the Subject "Final Notification (Claim Your Winning Cash Prize Now)" was received in one of Scamdex's honeypot email accounts on Wed, 11 Apr 2007 05:15:35 -0700 and has been classified as a Generic Scam. The sender was Spanish Email Lotto Promno International <agent_spanish_office@yahoo.es>, although it may have been spoofed.




INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

CALLE GRANVIA 32N 1C MADRID SPAIN

REF: RSSL/61-ILGI0509/45

BATCH:RSSL/15/096/WRCS

DATE:27/02/2007

Dear Winner,

AWARD NOTIFICATION FINAL NOTICE

*******************************

This is to inform you of the release of the Royal Spanish Sweepstake Lottery Email Promotional 
Program held on the 2nd January 2007, this result was initially delayed due to mix up of email 
addresses, the results were finally released on the 28th March 2007, and your e-mail attached to 
Ticket number: 2996005600546 772 with Serial number: 4888/02, which drew the Lucky numbers: 
41-6-76-13-45-8, which consequently won the lottery in the Second category of the year2007.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 e-mail.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 begin your lottery claim, please contact your 
claim agent,kindly fill the Veririfation Form and send it back to your claim agent.



VERIFICATION FORM

******************

1. FULL NAMES:****************

2. ADDRESS:*******************

3. SEX:*********************

4. AGE:***********************

5. MARITAL STATUS:****************

6. OCCUPATION:****************

7. E-MAIL ADDRESS:****************

8. TELEPHONE NUMBER:****************

9. TICKET NUMBERS:****************

10.SERIAL NUMBERS:****************

11.REF/BATCH NUMBER:****************

12.LUCK NUMBERS:****************

13.AMOUNT WON:****************

14.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD

SANITAS CONSULTANCY AND SECURITIES S.L.

Mr David Laliga (Remittance/foreign operations manager)

Tel:+34-680-928-133

Email:agent_spanish_office@yahoo.es

*********************************************

For due processing and remittance of your winning prize money to designated account of your choice. 
Remember, all prize money must be claimed.(not later than 10th April. After this date, this fund 
will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund.

NOTE: In order to avoid unnecessary delay and complication,please remember to quote your reference 
and batch numbers in every correspondence with your agent or us. Furthermore, should there be any 
change of your contact email address, do inform your claim agent as

soon as possible.

Congratulation once again from all members of our staff and thank you for being part of our 
International promotion program.

We wish you continued good fortunes.

Yours Sincerely,

Mr .Richard Marcial (Lottery Director)

--------------------------------------------------------------

This message is confidential. It may also be privileged or otherwise protected by work product 
immunity or other legal rules. If you have received it please let us know by reply it from your 
system; you should not copy it or disclose its contents to anyone. All messages sent to and

from Sanitas Security Company may be monitored to ensure.compliance with internal policies and to 
protect your winning which is from the Spanish Lottery Award Promotion 2006/2007 Section.

The contents of any email addressed to our clients are subject to our usual terms of business; 
anything which does not relate to the official business of the firm is neither given nor endorsed 
by it.