A Scam Email with the Subject "THIS IS NOT SPAM , CONTACT THE AGENT IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jan 2007 02:55:59 -0800 and has been classified as a Generic Scam. The sender was "ESPANA GOLOTORIA COMMISSION" <firstname.lastname@example.org>, although it may have been spoofed.
ESPANA GOLOTORIA COMMISSION wrote: CALLE LE PIVON Y SANCHEZ NO 8 2B 28014, MADRID, ESPANA FROM:THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT REF NO/ESL/95083109/ELC/06 BATCH NO: 8725-49 RE:AWARD NOTIFICATION,FINAL NOTICE. We are pleased to inform you of the release of the results of the ESPANA GOLOTTERIA SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM held on the 10TH of Dec 2006, organised by our marketing department to promote and encourage international participation in our begining of year high stake lottery. Your name attached to ticket lucky number 7 15 38 42 44 52 with serial number 8725-49 which consequently won in the 3rd category. You have therefore been approved for a lump payout of USD$615.810.00 ( Six hundred and Fifteen thousand Eight hundred & Ten Dollars) in cash credited to file REF NO/ESL/95083109/ELC/06 CONGRATULATIONS!. Your fund is now deposited with a security company insured in your name , due to mixed up of some numbers and names, we ask you to keep your prize tracking number very confidential until your claim has been processed and your won fund remitted to your nominated bank account,as this is part of our security protocol to avoid double claiming. All participants were selected through a computer open ballots system drawn from 25,000 names from Europe, U.S.A, North America, Asia, Australia Caribean, Africa And New Zealand as part of our international program which we conduct once every year to encourage tourisim in our country.We hope that with a part of your prize, you will take part in our up coming end of year high stake 10Million International lottery. To begin your claim, please contact your claim agent, DR JOSE MONTOYA on Tel +34 696 399 295 E.mail: email@example.com <mailto:firstname.lastname@example.org> for processing and remittance of your prize money to your designated bank account of your choice. Note: note that all prize funds must be claimed not later than 30th Jan 2007 after this date all funds. will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and prize tracking numbers in every of your correspondence with your agent. SincerelY, Ignacio Jimenex