A Scam Email with the Subject "YOUR E-MAIL HAVE WON!!!" was received in one of Scamdex's honeypot email accounts on Sun, 28 Oct 2007 08:54:44 -0700 and has been classified as a Generic Scam. The sender was promo promotion <firstname.lastname@example.org>, although it may have been spoofed.
BANAK LOTTERY BOARD S.A
AVD,REY DON JAIME
C.P.28068 MADRID SPAIN.
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
ELECTRONIC MAIL AWARD NOTIFICATION/FINAL NOTICE
We are pleased to inform you today, the results of BANAK LOTTERY
INTERNATIONAL PROMOTIONS held on 30th of AUGUST 2007 as part of our yearly bonanza and results official announced today 9th of SEPT 2007 .You/Your company email attached to
Ticket no: 01-4989
Batch no: 83875-0
Ref no: 215-10819931-059
Winning no: 1-10-30-33-37-41 + 01-08
Which consequently won the lottery on the 2nd category.
Your winning amount is 575,982.30 Euros) Equivalent to US$ 794,020.26. ( Seven hundred and Ninety Four thousand Twenty Dollar and Twenty Six Cent US Dollar in cash )to be paid through one of the following payment options<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
(A) CHEQUE (B) CASH PICK UP (C) BANK TRANSFER.
This promotional program is a conjoined effort of the Euro millions La primitiva and the under the auspices of the BANAK LOTTERY BOARD INTERNATIONAL PROMOTIONS.
Your winning amount is insured for security reasons and will be released for payment by THE INTERNATIONAL LOTTERY BOARD after data's clearification and verification.
The email Lott ery news banak Program Internet draw is held once in a year and is so organized to encourage the use of the Internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
All winning addresses were randomly selected from the worldwide website through the Microsoft comput er ballot System with a batch of 50,000,00 international email addresses,FROM CITIZENS OF USA, CANADA, AUSTRALIA, ASIA ,MIDDLE EAST AND EUROPE.
Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until your claim has been processed and your cash remitted to your desired OPTION OF PAYMENT as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this programme.
For claims processing and remittance of your prize money to a designated account of your choice, kindly contact your FUDICIARY AGENT INTERNATIONAL PROMOTION:
DON GOMEZ DOMIGO
FOREIGN OPERATION DEPARTMENT
THE EXECUTIVE DIRECTOR OF
ONWARD CONSULTANT S.A
Tel: +34 695 280 381
You must contact the appointed agent with your Full Names,Contact Telephone Number via
email to process the immediate payment of your prize.
Remember that all prize money must be claimed not later than 30th DECEMBER 2007, after this date all unclaimed winning amount will be returned to the MINISTERIO DE HACIENDA as unclaimed.
Note: If there be any change on your address do inform your Agent as soon as possible.
YOUR AGENT WILL BE PAID 6% OF THE AWARD PRIZE AS COMMISSION AFTER YOU RECEIVED YOUR WINNING AMOUNT. .
Congratulation once again from all staff and board members
DR. JUAN CALLOUS