The Scamdex Scam Email Archive - Generic o

Subject:  FROM LOTTERY AWARD OFFICE....YOU ARE A WINNER
From:  CLAIM OFFICE <claim202@yahoo.es>
Date:  Tue, 11 Sep 2007 04:32:50 -0700

A Scam Email with the Subject "FROM LOTTERY AWARD OFFICE....YOU ARE A WINNER" was received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2007 04:32:50 -0700 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

FINAL WINNING NOTIFICATION:
We happily announce to you the draw (#1002) of the MICRO-SOFT PRIMITIVA on-line Sweepstakes program 
held on 29th August, 2007. Your e-mail address attached to ticket number: 004-05117963-198 with 
Serial number 99375 drew the lucky numbers: 06-18 -23-27-41-43 (bonus no.13), which subsequently 
won the lottery in the 2Nd category. You have been approved for the star prize of 1,500,000.00 (ONE 
MILLION FIVE HUNDRED THOUSAND EUROS) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of 9,000,000 Euros shared amongst the (6) lucky winners in this 
category. 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 on-line. This promotion takes place once in two years for non Players. 
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 1,500,000.00 Euros (One Million 
Five hundred thousand Euros) will be released to you by our payment offices in Spain - Europe .

Our European agent will immediately commence the process to facilitate the release of your funds as 
soon as you contact the Agency. For security reasons, you are advised to keep your winning 
information confidential until your claim is processed and your money remitted to you in whatever 
manner you deem fit. To file for your claim, contact our fiduciary agent:

PRIMITIVA PROMOTIONS MANAGER
MR DENNIS COLE
Tel: +34 696 589 639
Email to: fund202@yahoo.es

For the processing and remittance of your fund to your designated Bank Account. Remember, all 
winnings must be claimed not later than two weeks, after this date, all unclaimed funds will be 
returned back as unclaimed fund. Be further advised to maintain the strictest level of 
confidentiality until the end of the 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. You are to provide the following informations below to your fiduciary agent so as to 
enable the speedy evaluation and processing of your winning. We advice that you adhere strictly to 
their procedures in order to avoid any disqualification or subsequent cancellation.

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
The above information is necessary to file for your claim.

THANKS
MRS. MARIA PACO
CALL NOW FOR CONFIRMATION: +34-696 589 639
ATTN: MR DENNIS COLE
EMAIL: fund202@yahoo.es