The Scamdex Scam Email Archive

Subject:  Your Email ID Has Won
From:  <onlineinfo_winnings@yahoo.es>
Date:  Tue, 04 Dec 2007 06:51:13 -0800
Category:  Generic
Date Added:  2016-07-20 15:04:56

This Email with the Subject "Your Email ID Has Won" was received in one of Scamdex's honeypot email accounts on Tue, 04 Dec 2007 06:51:13 -0800 and has been classified as a Generic Scam Email. The sender shows as <onlineinfo_winnings@yahoo.es>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

SPANISH €UROMILLION LOTTERY 
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
HEAD OFFICE, PLAZA JUAN CARLOS C-14541                                     
    
MADRID. SPAIN.                                                     
FROM: THE DESK OF THE VICE PRESIDENT

CUSTOMER SERVICE
Ref. Number: G/O/U/2551256003/06
Batch Number: 14/0017/IPD
Ticket Number: 564 75600545-188
Serial Number: 5388/02

Date: 04-12-07.

Attn: Winner,

                                  ONLINE NOTIFICATION OF WINNING
                                              NEW-YEAR BONAZA
SPANISH LOTTERY, officially bring to your notice the draw result of the 
2007 SPANISH LOTTERY-wheel  E-game which was conducted at our 
international corporate office complex  in SPAIN. 

Your e-mail address attached to ticket number 56475600545-188 with 
serial number 5388/02 drew lucky numbers 7-14-18-31-45, which 
consequently won in the 1ST category, you have therefore been approved 
for a lump sum pay out of 1,000,000.00€uros (ONE MILLION
€UROS).CONGRATULATIONS!

The selection process was carried out through random selection in our 
computerized email selection system(ess) from a database of over 
250,000 email addresses drawn from which your Email was selected.

Due to mix up of some numbers and names, we ask that you keep your 
winning information confidential until your claims have been fully 
processed and your money remitted to you. This is part  of our security 
protocol to avoid multiple claims and unwarranted abuse of  this 
program by some members of the public.

For the release of your winning, kindly contact your claims officer at 
the National Lottery Head Quarters via bellow information:

Mr Antonio Garcia
Payment and Release Order Dept.

Phone:  + 1134 692 944 486, +34 692 944 486 
  
Fax :    +1134 652 137 898, +34 652 137 898

E-mail: claims_spanishlottery2@yahoo.es

Furthermore, should there be any change in your address, do inform your 
Claims officer as soon as possible.Complete the form below and send it 
to the claims officer via email:

Full name:........................................................
Date of birth:.....................................................
Sex:..............................................................
Marital status:.................................................
Email:.............................................................
Occupation:......................................................
Nationality:...................................................
Lotto Batch Number:......................................
Lotto Reference Numbers:............................
phone Number:................................................
Address:...........................................................
Country of Residence:...................................

Select mode of collection of winning prize:

(1) ELECTRONIC ONLINE BANK TRANSFER

(2) COURIER DELIVERY(CERTIFIED CHEQUE MADE OUT IN YOUR NAME DELIVERED 
TO YOU THROUGH OUR AFFILIATE COURIER COMPANY)

Upon completion of the above form,you will be directed to contact the 
courier company or paying bank in charge of transfer of winning funds 
to winners

Congratulations once again from all members of our staff and thanks for 
being part of our promotions program.

Yours Sincerely,
Mrs. Helena Marcos,
Executive (International Sweepstakes).



SPANISH €UROMILLION LOTTERY PROMOTIONS/ PRIZE AWARD DEPARTMENT. HEAD OFFICE, PLAZA JUAN CARLOS C-14541 MADRID. SPAIN. FROM: THE DESK OF THE VICE PRESIDENT CUSTOMER SERVICE Ref. Number: G/O/U/2551256003/06 Batch Number: 14/0017/IPD Ticket Number: 564 75600545-188 Serial Number: 5388/02 Date: 04-12-07. Attn: Winner, ONLINE NOTIFICATION OF WINNING NEW-YEAR BONAZA SPANISH LOTTERY, officially bring to your notice the draw result of the 2007 SPANISH LOTTERY-wheel E-game which was conducted at our international corporate office complex in SPAIN. Your e-mail address attached to ticket number 56475600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 1ST category, you have therefore been approved for a lump sum pay out of 1,000,000.00€uros (ONE MILLION €UROS).CONGRATULATIONS! The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which your Email was selected. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some members of the public. For the release of your winning, kindly contact your claims officer at the National Lottery Head Quarters via bellow information: Mr Antonio Garcia Payment and Release Order Dept. Phone: + 1134 692 944 486, +34 692 944 486 Fax : +1134 652 137 898, +34 652 137 898 E-mail: claims_spanishlottery2@yahoo.es Furthermore, should there be any change in your address, do inform your Claims officer as soon as possible.Complete the form below and send it to the claims officer via email: Full name:........................................................ Date of birth:..................................................... Sex:.............................................................. Marital status:................................................. Email:............................................................. Occupation:...................................................... Nationality:................................................... Lotto Batch Number:...................................... Lotto Reference Numbers:............................ phone Number:................................................ Address:........................................................... Country of Residence:................................... Select mode of collection of winning prize: (1) ELECTRONIC ONLINE BANK TRANSFER (2) COURIER DELIVERY(CERTIFIED CHEQUE MADE OUT IN YOUR NAME DELIVERED TO YOU THROUGH OUR AFFILIATE COURIER COMPANY) Upon completion of the above form,you will be directed to contact the courier company or paying bank in charge of transfer of winning funds to winners Congratulations once again from all members of our staff and thanks for being part of our promotions program. Yours Sincerely, Mrs. Helena Marcos, Executive (International Sweepstakes).

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