A Scam Email with the Subject "Hola Winner" was received in one of Scamdex's honeypot email accounts on Sat, 09 Dec 2006 05:34:35 -0800 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
YOU RE REF:CO/478/34/06.ESP.
Batch No: SUTO/980/TWM/EU
We are delighted to notify you of the result of the Lotteria Shop Nacional programs held on 1.Dcember 2006 your email address were attached to one of the ten winning Ticket numbers (17/25/22/27)- with Game (Number 45-60-72. You have therefore been approved for a lump sum pay out of â450.000.00 Euro.(Four Hundred and Fifty Thousand) CONGRATULATIONS!
All participants were selected through a computer ballot system from our sponsors databases, including over 5,000 companies and 20,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America, Oceania and around the world. To file for your urgent claim, please contact our affiliate agent.
TRUST CLAIM AGENCY/ FINANCIAL SERVICES
It is part of our security protocol to avoid double claiming and to minimize identification difficulties advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants to please note that you will be required to pay for the issuance of your winning Certificate and all winnings must be claimed not later than 18 December2006,after this date all unclaimed winnings will be null and void.
In Order to avoid unnecessary delays and complications remember to quote your ticket number and game numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.
Congratulations once more and thank you for being part of our promotional program.Note: Anybody under the age of 18 is automatically disqualified.
ANA MARIA LOPEZ.
LOTTERIA SHOP NACIONAL FINAL NOTICE