The Scamdex Scam Email Archive - Generic o

Subject:  ANNUAL AWARD;YOUR E-MAIL I.D HAS WON
From:  super sorteo <super@sorteo.orangehome.co.uk>
Date:  Tue, 05 Dec 2006 09:11:50 -0800

A Scam Email with the Subject "ANNUAL AWARD;YOUR E-MAIL I.D HAS WON" was received in one of Scamdex's honeypot email accounts on Tue, 05 Dec 2006 09:11:50 -0800 and has been classified as a Generic Scam. The sender was super sorteo <super@sorteo.orangehome.co.uk>, although it may have been spoofed.


SUPERSORTEO LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS
*********************************************************************

Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid, Spain
www.supersorteo.com
**********************************************************************

PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR FIRST CATEGORY DRAWS.

After a successful completion of the first category
draws of SUPERSORTEO-LOTTERY GAMES INTERNATIONAL
PROGRAMS.


You have emerged as one of the winners of the  
SUPERSORTEO-LOTTERY GAME INTERNATIONAL PROGRAMS, which is part of our
promotional draws. Participants were selected through
a computer ballot system drawn from 30,000 email

addresses of individuals and companies from America,
Africa, Asia, Australia, Canada, Europe, Middle East,
and New Zealand as part of our International
Promotions Program.


*********************************************************************

You/Your Company, attached to:
TICKET NUMBER:AS1-SS7-65LG
SERIAL NUMBER:BYT-KDH 
LUCKY NUMBER:WSA-MJK-59RGZ
REFERENCE NUMBER: AUF-UU4-5B
BATCH NUMBER:PXQ8-Y43UY-ROL

*********************************************************************
As a category (A) winner, you have been selected by
computer balloting system where only email addresses
are soughted,from a total numbers of 30,000 email addresses
drawn from all over the globe. After an automated computer
ballot of our International Promotions Program
consequently won in the first Category.

 

You have therefore been awarded a lump sum pay out of
1,500,000.00EUROS(â1.5m). Which is the winning payout
for first categories winners. This is from the total
prize money of 9,000,000.00Euros shared among the
six international winners in the FIRST categories.

 

CONGRATULATIONS!!!!!
You have to contact the  (File/Claim Officer)
for immediate remittance your E-mail address won the lucky number.

To avoid mix up of numbers and names of any kind, we
request that you keep this award strictly from public
notice until the entire process of transferring your
claims has been completed, and your funds remitted to
your account.


This is part of our security protocol to
avoid double claiming or unscrupulous acts by
participants of this program required by the
(SUPERSORTEO-LOTTERY GAMES INTERNATIONAL).


We also wish to bring to your notice our next  Year
(2007) high stakes where you stand a chance of winning
up to   13 million Euros; We hope that with a part of
your prize you will participate.

 

To begin your claims process of your winning prize,
please contact your claims agent through e-mail or telephone,fax
immedaitely you received this notification
for due processing and remittance of your prize money
to a designated account of your choice.


*********************************************************************
File/Claim Officer

MR.JOSE WILLIAMS.

manager International Remmittance/Credit unit
Facility Management Region

HALLMARK FINANCE & SECURITIES INC
AVENIDA DE EUROPA 75
28046, Madrid Spain
Tel: +34-66-44-28-337
FAX: +34-91-181-5727
EMAIL: hallmarkfoffice1@aim.com

**********************************************************************
Remember, you must contact your claim agent not later
than December 20th 2006 after this date, all funds will
be returned as unclaimed

NOTE: To avoid unnecessary delays and complications,
please remember to quote your reference and batch
numbers provided below in every one of your correspondence
with your claims agent.


You are to provide the below details,to enable the speedy evaluation and
processing of your winnings.

we advice that you adhere strictly to their procedures to avoid any
disqualifications and subsequent cancellation.

1.Your full names:                                                       
                                              
2. your full home / office address:                                     
                            
                                                           
                                
3. direct telephone/fax numbers:
                                        
                      
the above detailed information will be absolutely necessary to file    
in your claims.


Congratulations once again from all staffs of
(SUPERSORTEO-LOTTERY INTERNATIONAL PROGRAMS)


thank you for being part of our promotions program.
Sincerely,
THE LOTTERY COORDINATOR,
SUPERSORTEO-LOTTERY INTERNATIONAL PROGRAMS.


Sincerely Your's,

Mrs Fernander Maria.

N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this E-mail.

Contact your claims agent.