The Scamdex Scam Email Archive - Generic o

Subject:  ONCE CONGRATULATIONS
From:  "maria_jose20@terra.es" <maria_jose20@terra.es>
Date:  Fri, 27 Apr 2007 13:59:15 -0700

A Scam Email with the Subject "ONCE CONGRATULATIONS" was received in one of Scamdex's honeypot email accounts on Fri, 27 Apr 2007 13:59:15 -0700 and has been classified as a Generic Scam. The sender was "maria_jose20@terra.es" <maria_jose20@terra.es>, although it may have been spoofed.

Once Espana Lotto Promo
Plaza Castila 7,28657
Madrid,Spain.
http://www.once.es/home.cfm?id=630&nivel=3&orden=3
 
Ref: LU/23/26/3/241/45
 
Dear Selected winner,
 
This is to inform you offically,from the promotional manager that you have been selected in the second category for a cash Price of 1.500.000,00 euro (One Million and Five Hundred Thousand Euro) this is from a total amount of 71.293.112,00 euro.This programme was held in the Spain,the late notice was due to mixed up email addresses.No tickets were sold out,you were selected randomly.
 
The selection process was carried out through random selection in our computerised email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email,was among the first 12 lucky winners.Please be informed,Your winning prize has been insured to Reference Number (LU/23/26/3/241/45) in a suspense account.
 
To file for your claim contact the paying institution (CAJA SUR DE BANCO) on the telephone number and email given below.By quoting your Reference number,your full name,address,Country,Telephone,mobile,fax number and occupation.Note you will be responsible for the vett transfer of your winning prize to your country.
 
CAJA SUR DE BANCO S.L
MR.WALTER H. BOUTEN
TEL:0034-669-644-953
EMAIL TO:cajaespanyol@mixmail.com
 
This programm is promoted by once to encourage the use of internet.Thank you for being part of this promotional award programme.We wish you the best of luck as you spend your good fortune.
 
Yours faithfully,
Mrs.Maria Jose
Once Promotion Manager
 
N.B keep all lotto information from public to avoid double claims and you not been disqualified as this is our precautionary measures.
 
REPLY TO: cajaespanyol@mixmail.com



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