The Scamdex Scam Email Archive - Generic o

Subject:  LOTERY AWARD WINNER
From:  CLAIM OFFICE <claim202@yahoo.es>
Date:  Sat, 10 Feb 2007 06:16:48 -0800

A Scam Email with the Subject "LOTERY AWARD WINNER" was received in one of Scamdex's honeypot email accounts on Sat, 10 Feb 2007 06:16:48 -0800 and has been classified as a Generic Scam. The sender was CLAIM OFFICE <claim202@yahoo.es>, although it may have been spoofed.

LOTERIA PRIMITIVA SWEEPSTAKES PROMOTION.
CALLE/BUSMAN EL-BUENO, 13728007 MADRID SPAIN.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/26510460037/02 BATCH: 24/00319/IPD

AWARD NOTIFICATION FINAL NOTICE.

WE ARE PLEASE TO INFORM YOU OF THE ANNOUNCEMENT OF THE WINNERS OF LOTTERY PRIMITIVA 
SWEEPSTAKES/INTERNATIONAL PROGRAMS HELD ON 8Th JANUARY 2007.YOUR CONTACT IS ATTACHED TO THE TICKET 
NUMBER 004-05117963-198, WITH SERIAL NUMBER 99375 DREW THE LUCKY NUMBERS : 01-15-37-38-48-49 AND 
CONSEQUENTLY WON THE LOTTERY IN CATEGORY 1B. YOU HAVE BEEN THEREFORE APPROVED THE SUM OF  
1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND EUROS) CREDITED TO THE FILE NUMBER: 
LP/2656043/ES/104 THIS IS FROM THE TOTAL PRICE MONEY OF EURO 31.472.765.00 SHARED AMONG THE TWENTY 
THREE LOCAL AND INTERNATIONAL WINNERS IN ALL CATEGORIES. ALL PARTICIPANTS WERE SELECTED THROUGH 
COMPUTER BALOTTING SYSTEM DRAWN FROM 45,000.00 NAMES FROM AUSTRALIA, NEW ZEALAND, AFRICA, EUROPE, 
AMERICA AND ASIA AS PART OF OUR INTERNATIONAL PROMOTION PROGRAM WHICH IS CONDUCTED EVERY TWO YEARS.

CONGRATULATIONS!!!

YOUR FUND IS NOW INSURED TO YOUR CONTACT. DUE TO THE COMPUTER MIX-UP OF SOME NUMBERS AND CONTACTS, 
WE ASK YOU TO KEEP THIS AWARD STRICKLY FROM PUBLIC NOTICE UNTILL YOUR CLAIM HAS BEING PROCESSED AND 
YOUR MONEY REMITTED TO YOUR NOMINATED ACCOUNT.THIS IS PART OF OUR SECURITY ADVICE TO AVOID DOUBLE 
CLAIMING OR UNSCRUPULOUS ACTS BY THE PARTICIPANTS OF THIS PROGRAM. YOU ARE TO CONTACT THE 
UNDERSIGNED OFFICE FOR THE CLAIMING OF YOUR AWARD PRICE yah_claimoffice2007@yahoo.es SINCE ALL WE 
HAVE NOW IS THE WINNING TICKET NUMBER AND YOUR EMAIL ADDRESS WHICH WAS ATTACHED TO THE WINNING 
TICKET NUMBER.FOR DUE PROCESSING AND REMITTANCE OF YOUR AWARD PRICE, YOU ARE TO REPLY THIS MAIL 
STATING YOUR NUMBERS. DO NOTE THAT ALL PRICE MUST BE CLAIM NOT LATER THAN TWO WEEKS FROM RECIEVING 
THIS NOTICE. AFTER THIS PERIOD , ALL FUNDS WILL BE RETURNED AS UNCLAIMED TO THE MINISTRY.

NOTE: IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS,PLEASE QUOTE YOUR REFERENCE AND BATCH 
NUMBERS IN EVERY OF YOUR CORRESPONDENCE. FURTHERMORE,SHOULD THERE BE ANY CHANGE OF YOUR 
ADDRESS,PLEASE DO INFORM THIS OFFICE AS SOON AS POSSIBLE. CONGRATULATIONS AGAIN FROM ALL OUR STAFF.
SINCERELY

MR.DENNIS COLE
THE PROMOTION MANAGER
CALL NOW FOR MORE CONFIRMATION: 0034609-890-576
REPLY TO THIS EMAIL ADDRES FOR YOUR CLAIM  yah_claimoffice2007@yahoo.es

YOU ARE TO FORWARD TO THIS OFFICE (yah_claimoffice2007@yahoo.es) THE FOLLOWING INFORMATION:
1. FILE NUMBER:
2. BATCH NUMBER:
3. REFERENCE NUMBER:
4. WINNING NUMBER:
5. CATEGORY:
6. AMOUNT WON:
7a. FULL NAME:(MR/MRS)
b.TEL/FAX NUMBER(Office,Home and Mobile) 8. CITY/COUNTRY:
9. ADDRESS:(HOME AND OFFICE)
10. OCCUPATION/ORGANIZATION:
11. POSITION :
12. DATE OF BIRTH:
13. PRIVATE EMAIL ADDRESS:
ON THE CONFIRMATION OF THE ABOVE INFORMATION,WE WILL GIVE YOU THE CONTACT DETAILS OF THE BANK THAT 
WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD. THEREAFTER,
YOU WILL BE ISSUED WITH A CLAIM CERTIFICATE OF WINNING THAT WILL BE USED FOR THE CLAIM OF THE MONEY 
FROM YOUR BANK,AFTER GETTING CLEARANCE FROM THE MINISTERIO DE INTERIO HERE IN SPAIN.

NOTE:YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DOUBLE REPRESENTATION .YOU MUST 
ABSOLUTELY BE CONFIDENTIAL UNTILL THE BANK TRANSFERRED YOUR FUND INTO YOUR NOMINATED ACCOUNT. 
CONGRATULATIONS ONCE AGAIN.
THANKS
DENNIS COLE
CALL ME NOW:0034609-890-576
EMAIL ADDRESS: yah_claimoffice2007@yahoo.es  

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