The Scamdex Scam Email Archive - Generic o

Subject:  Urgent Reply !!!
From:  "Rona Macaay" <rona_macaay@hotmail.com>
Date:  Tue, 24 Apr 2007 09:08:22 -0700

A Scam Email with the Subject "Urgent Reply !!!" was received in one of Scamdex's honeypot email accounts on Tue, 24 Apr 2007 09:08:22 -0700 and has been classified as a Generic Scam. The sender was "Rona Macaay" <rona_macaay@hotmail.com>, although it may have been spoofed.

THE PROMOTION DIRECTOR
RESULTS FOR THE SECOND CATEGORY DREW
SPANISH NATIONAL LOTTERY INT.L
REF: DAV/12748/TSP
BATCH: TATS/2333/ST
 
ATTN: WINNER,
  
We are pleased to inform you of the release, of the long awaited
results of the SPANISH NATIONAL LOTTERY INT.L held on 24th of April 2007.
Reference Number: KOT/12748/TSP, and Batch number
BATCH:TATS/2333/ST
Your email address attached to the ticket number:TK/4693659BV that drew
the lucky winning number, which consequently won the loterij in the
second category in four parts. You have been approved for a payment of
1,000,000.00 Euro (ONE MILLION EURO) in cash credited to file
reference number:HPL/4247159609/WP1. This is from a total cash prize of
TEN MILLION EUROS Shared among the ten international winners that won the
second categories.
  
Congratulations!!!
All participants were selected through a computer ballot system
drawn from 40,000 company email addresses and 20,000,000 individual
email addresses from across the Globe as part of International Promotional Program, which is conducted annually. .Due to mixed up of some names and
addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.
 
This is part of our security measures to avoid double claiming or
unwarranted taking advantage of the situation by other participants
or impersonators.To begin your claim, do file for the release of your
winning by contacting our accredited agent:
Mr.Maarten Van.
Remittance Director/Claims Coordinator
Tel:+34 692 998 230
Fax:+34 911 817 368
Email:contactmaartenvan01@yahoo.com.hk
   
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence.They are your agent,and responsible for the
processing and transfer of your winnings fund to you.
YOUR SECURITY FILE NUMBER IS 78/23432/KB (keep personal) Remember,
your winning must be claimed not later than (4-05-2007) After this
date,funds might be returned to the unclaimed. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
 
Yours truly,
Mrs. Rona   Macaay.SPANISH NATIONAL LOTTERY INT.L
THE PROMOTION DIRECTOR.INTERNATIONAL PROGRAM (NL).
N.B. Any breach of confidentiality on the part of the winners will
result to disqualification.
 


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