The Scamdex Scam Email Archive - Generic o

Subject:  NOVEMBER SUPER SORTEO WINNERS
From:  " Fernandez Maria" <milliongames1@aol.com>
Date:  Thu, 09 Nov 2006 15:06:37 -0800

A Scam Email with the Subject "NOVEMBER SUPER SORTEO WINNERS" was received in one of Scamdex's honeypot email accounts on Thu, 09 Nov 2006 15:06:37 -0800 and has been classified as a Generic Scam. The sender was " Fernandez Maria" <milliongames1@aol.com>, although it may have been spoofed.


SUPERSORTEO MILLONES ESPAÑOL S.L. 
Av. Comunidad de Madrid, 
37-41, Las Rozas
28008 Madrid, Spain
www.supersorteo.com

Ref: Nº: SS894381-272
Batch Nº: 326/O6
Winning Nº: 15 23 34 40 -1227


We happily announce to the beneficiary of this e-mail address the draw of
the SUPERSORTEO MILLONES ESPAÑOL LOTTERY e-mail online Sweepstakes
International program held 8th November, 2006. Your e-mail address attached
to ticket number 06-1970 drew the lucky star number: (1-2) Bonus Ball which
subsequently won you as the e-mail beneficiary the lottery in the 2nd
category. You have therefore been approved to claim a total sum of EUR
€1.5m. (one million, five hundred thousand Euros. ) credited to Ref: Nº:
SS894381-272 and Batch Nº: 326/06 . 

All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over 100,000
unions, associations, and corporate bodies that are listed online. This
promotion takes place weekly. Please note that your lucky winning number
falls within our European booklet representative office in Europe as
indicated in your play coupon. In view of this, your EUR € 1.5m ( one
million, five hundred thousand Euros only.) would be process for claim to
you by our registered claim agent. 

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as your contact is received by them. For
security reasons, you are advised to keep your winning information's
confidential until your claim is processed and your money remitted to you.
This is part of our precautionary measures to avoid double claiming and
unwarranted abuse of this program, please be warned.

To file your claim, please contact our registered claims agent: with your
full names, your batch and ref numbers, your recent address, your tel/fax
numbers and your lucky numbers for immediate processing of your winning.  
Be informed that the appointed agent will be required to swear an
Affidavits of Lotto Claim and also obtain Approval Legal Clearance
Certificate from the Court here in Spain which is in accordance with the
European Union Financial Act 2004 on payment of International Lottery
Winners

*********************************************************************
MR. JOSE WILLIAMS 
HALLMARK FINANCE & SECURITIES INC
AVENIDA DE EUROPA 75 
28046, Madrid Spain
Direct Tel: +34-66-44-28-337
E.mail: hallmarkfsinc@aim.com 

*********************************************************************
Please, note that winning prize must be claimed within three weeks of this
notification, after this period all unclaimed funds will be included in the
next stake. Remember to quote your reference and batch numbers in all
correspondence with your claim agent.

Once again congratulations from all our members and staff of SUPERSORTEO
MILLONES ESPAÑOL S.L.

Best regards,

Mrs Fernandez Maria. 
Online co-ordinator for SUPERSORTEO MILLONES ESPAÑOL S.L., 
Sweepstakes International Program


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