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 <firstname.lastname@example.org>, 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: email@example.com 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: firstname.lastname@example.org