The Scamdex Scam Email Archive - Generic o

Subject:  END OF YEAR LOTTERY AWARDS WINNING NOTIFICATION
From:  LOTARIA POPULAR INTERNATIONAL <popularlotaria@bellsouth.net>
Date:  Mon, 11 Dec 2006 23:40:00 -0800

A Scam Email with the Subject "END OF YEAR LOTTERY AWARDS WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 11 Dec 2006 23:40:00 -0800 and has been classified as a Generic Scam. The sender was LOTARIA POPULAR INTERNATIONAL <popularlotaria@bellsouth.net>, although it may have been spoofed.


LOTARIA POPULAR INTERNATIONAL 
 (Customer Services) 
Ref: 94PT/957/-00885PT
Batch: PT957/74PT
Zonal Draw No: PT-A2-004-875
Grand Draw No: 205
 
FINAL WINNING NOTIFICATION: 
 
 Dear Lucky Winner,
 
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION 
 
We are pleased to notify you the draw (#205) of the LOTARIA POPULAR International Program held on 
10th December 2006. Participants were selected through a randomly selecting 15,000 participants 
from an initial database of 300,000 emails, all participants were selected through a computer 
ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and North America as part our 
International Promotions Program, which was conducted in view of launching ourselves into the 
Sweepstakes Industry Worldwide and zoning all participants by their respective continents from 
across the globe, we produced an extensive list from which you have emerged as one of the winners 
of the Grand Draw prize. To ensure a smooth collection of your winnings, the transfer of your prize 
is to be handled by our Prize Transfer agents .You are to contact our agents by email/fax or call 
within a week of receiving this notice. Be advice to 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. You have therefore been 
approved to claim a total sum of (US$1,500,000.00) 0ne Million, Five Hundred Thousand Dollars only 
in cash credited to file number 94PT/957/-00885PT.This is from a total cash prize of US$7,500, 
000:00 shared amongst the five (5) lucky winners in this category i.e. Match 
5 PLUS BONUS.
  
Your prize award has been insured in your favour and is ready for claims. To begin your claims 
therefore, you are advised to expeditiously contact our licensed and accredited claim agent for 
Overseas  Winners within a period of 7 working days (date of this email inclusive) for the 
processing of your winning and remittance to your designated bank account after all statutory 
obligations have been satisfactorily dispensed with. Please be informed that claims not processed 
within the stipulated period may be forfeited to the pool without further notice. Your claim agent 
will immediately commence the process to facilitate the release of your funds as soon as you 
contact him/her. You may wish to establish contact via e-mail or fax/telephone with the particulars 
presented below. 
 
OVERSEAS CLAIMS UNIT.
BANCO DE CASA Lottery Fiduciary
Contact Person: Mr. HANS RICARDO GOMEZ
Email: bancofinance1@uk2.net
 Phone: + 35 1 960 352 105 Fax: + 35 3 818 412 426
 
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the 
end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest 
level of confidentiality until the end of proceedings to circumvent problems associated with 
fraudulent claims. This is part of our precautionary measure to avoid double claiming and 
unwarranted abuse of this program. Any lottery double claim dedected by our monitoring committee 
will lead to the Lotaria Popular cancelling the winnings. making a loss for both the real winner, 
and the fake (intended) claimer. 
 
CONGRATULATIONS!!!
 
At your disposal, we remain.
Very Truly Yours,
 
Mr. Rita Santiago..
Co-Ordinator,
TEL/FAX: + 35 3 818 290 052
Copyright  1994-2006 The Lotaria Popular  International Lottery Inc.
All rights reserved. Terms of Service - Guideline
                                    





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