A Scam Email with the Subject "END OF YEAR WINNING/FINAL NOTICE" was received in one of Scamdex's honeypot email accounts on Thu, 28 Dec 2006 13:47:20 -0800 and has been classified as a Generic Scam. The sender was La Primitiva Lotteria <email@example.com>, although it may have been spoofed.
LA PRIMITIVA SWEEPSTAKE,SA. Edificio Raśl 4, Piso 36, Acalla 28004, Madrid, Spain Tel/Fax:+34 677 113 876 MADRID, 28/12/06 REF NO: TF/256003MA/06 BATCH NO: 00757003MA/06 ATTN: BENEFICIARY RE: INTERNATIONAL AWARD NOTIFICATION/FINAL NOTICE We are pleased to inform you of the release today 28 December 2006 of the LA PRIMITIVA SWEEPSTAKE LOTTERY INTERNATIONAL PROMOTIONS PROGRAM held on the 30th November 2006.Your e-mail address was selected and entered with REF NO: TF/256003MA/06 and the BATCH NO: 00757003MA/06, should there be any mistake in the writing of your e-mail address, please contact HARPREET SANHDU SECURITY COMPANY,SA Your e-mail attached to ticket number: 0016-359142-07 with serial number: 52201-61 drew the lucky winning numbers: 18-22-28-31-48-49.which won the lottery in the first category. You have therefore won a total sum of US$815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN US.DOLLARS) in cash credited to file claims number: TF/256003MA/06. This is from a total cash prize of US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND US. DOLLARS) for international winners in the categories 1, 2 &3.All participants were selected through a computer ballot system drawn from 25,000.(TWENTY FIVE THOUSAND) names from around the world as part of our international promotions program which we conduct's twice a year. Your fund is now deposited with a security company and insured in your name, with insurance bond policy coverage. Due to mixed names and addresses, we ask that you keep this award away from public notice until your claims has been processed and your funds remitted to you, this is part of our security measures to avoid double claims and advantage taking of this program by non participants. To begin your claim, please SEND BY FAX a filled copy of the attached processing form along with an I.D photocopy for identification to HARPREET SANHDU SECURITY COMPANY, SA for the processing of your winnings. The contact person is DR. RICARDO B. ALAVEZ. Foreign Services Manager of HARPREET SANHDU SECURITY COMPANY, SA on TEL: +34 658 614 963 FAX:+34 626 468 185 NOTE: The last date of your claims is 15TH January 2007 after this date; the funds will be retuned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. We hope that with your winning price you will take part in our high stake EL GORDO draws of US$20, 000. 000.00 (TWENTY MILLION US DOLLARS) and please be informed that 10% (TEN PERCENT) of the total winning fund belongs to HARPREET SANHDU SECURITY COMPANY, SA Congratulations to you from all our staff for being one of the lucky winners of our promotions program. Sincerely, Maria Jose Gomez. Promotions President