The Scamdex Scam Email Archive - Generic o

Subject:  CLAIM YOUR EMAIL AWARD IN 2007 SPANISH LOTERIA
From:  Spanish Team <spanish.lotto@web.de>
Date:  Fri, 12 Oct 2007 04:18:22 -0700

A Scam Email with the Subject "CLAIM YOUR EMAIL AWARD IN 2007 SPANISH LOTERIA" was received in one of Scamdex's honeypot email accounts on Fri, 12 Oct 2007 04:18:22 -0700 and has been classified as a Generic Scam. The sender was Spanish Team <spanish.lotto@web.de>, although it may have been spoofed.

SPANISH MILLIONS LOTERIA INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 200/090/SPS
BATCH: JSJ-001-226-997
DATE: OCTOBER 12, 2007
CLAIM YOUR EMAIL AWARD IN 2007 SPANISH LOTERIA
Sir/Madam


We are pleased to inform you of the result of the Spanish Millions Loteria Winners International E-mail programs held on  September 17, 2007 and result where release on September 21, 2007 Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of One Million Five Hundred and Fifty Thousand Euros (?1.550,000.00) Euros CONGRATULATIONS!!!.


Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).

Allparticipants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spanish European Lottery Board in conjunction with all international world organization such as ,(UN,UNICEF,UNESCO)E.T.C in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.

This promotional program takes place every three year We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiduciary agent:
Dr.Peter Sanchez
Dinero Express Info
Tel:ES +34  636049280  Llamar        
Email:infoexpress01@aim.com

NOTE YOU HAVE TO SEND THIS REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT (EMAIL:infoexpress01@aim.com)

VERIFICATION FORM

1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. AGE: ________
4. OCCUPATION: _______________________
5. TELEPHONE NUMBER: ________________
6. TICKET NUMBER: _______________
7.REFERENCE: ___________________
8.BATCH NUMBER: ______________
9.AMOUNT WON: ______________________
10.IDENTITY(NATIONAL ID SCAN COPY OR PASSPORT NUMBER)................

Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Mrs Sarry Carol.

 


 



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