The Scamdex Scam Email Archive - Generic o

Subject:  Re: Please Contact Agent San Jose Miguel
From:  "Makarena Redondo Redondo ." <lotnacional@123mail.cl>
Date:  Tue, 07 Nov 2006 05:20:51 -0800

A Scam Email with the Subject "Re: Please Contact Agent San Jose Miguel" was received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 05:20:51 -0800 and has been classified as a Generic Scam. The sender was "Makarena Redondo Redondo ." <lotnacional@123mail.cl>, although it may have been spoofed.


FROM:THE DESK OF THE PROMOTION MANAGER
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
SCFN:ABN/5333/025648/03UA.
BATCH:245/2002/GWK
  
  
             RE: CONGRATULATIONS!!!   YOU HAVE WON €1,000,000
WE ARE PLEASED TO INFORM YOU TODAY THE 7th OF NOVEMBER
2006. RESULT OF THE LOTERIAS Y APUESTAS DEL ESTADO,SPAIN, HELD ON 6TH 
OF JULY 2006. YOUR EMAIL ADDRESS ATTACHED TO THE TICKET
NO:1001-55896542-5899 WITH SERIAL NO:6666/05 DREW FROM THE
LUCKY NO:02-22-00-66-99-85-52-12-36-50, WHICH
CONSEQUENTLY WON THE LOTTERY IN THE SECOND CATEGORY
HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OUT OF
ONE MILLION EURO (€1,000.000.00) CASH CREDITED TO SECURITY FILE NUMBER
ABN/5333/025648/03UA.
THIS IS FROM A TOTAL CASH PRIZE OF SIX MILLION €URO SHARED
AMONG FOUR INDIVIDUALS IN THIS CATEGORY.
 
                  CONGRATULATIONS ONCE MORE!!!.
DUE TO MIXED UP OF SOME NUMBERS AND NAMES, WE ASK THAT YOU
KEEP THIS WINNING INFORMATIONS OUT OF THE PUBLIC NOTICE
UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR FUNDS
REMITTED TO YOUR NOMINATED BANK ACCOUNT AS THIS IS PART OF
THE SECURITY PROTOCOL, TO AVOID DOUBLE CLAIMING OR
UNWARRANTED COMPLICATIONS OF THIS PROGRAM BY PARTICIPANTS.
ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT
SYSTEM DRAWN FROM 900,000 COMPANY/INDIVIDUAL EMAIL
ADDRESSES FROM ALL OVER THE WORLD AS PART OF OUR
INTERNATIONAL PROMOTIONS PROGRAMM WHICH WE CONDUCT ANUALLY.
 
TO BEGIN YOUR CLAIMS, PLEASE
 CONTACT YOUR AGENT.
 
SECURITIES EXCHANGE COMMISSION S.A
MR. JOSE MIGUEL JUEZ
TEL: +34 697 504 366
Mail: josedelmiguel@yahoo.es
ADDRESS: C/ JUAN Carlos, no 47,
28100.MADRID, SPAIN
 
FOR PROCESSING AND REMMITTANCE OF YOUR WINNING CASH INTO A
DESIGNATED BANK ACCOUNT OF YOUR CHOICE, REMEMBER, ALL
WINNINGS MUST BE CLAIM NOT LATER THAN
NOV 17th 2006, AFTER THIS DATE, ALL UNCLAIM FUNDS
WILL BE RETURNED TO THE PROMOTION COMPANY.
 
 
NOTE 1: IN ORDER TO AVOID UNNECESSARY DELAYS AND
COMPLICATIONS, PLEASE REMEMBER TO QUOTE YOUR SECURITY FILE
NUMBER, BATCH NUMBERS, YOUR FULL NAMES, TELEPHONE
 NUMBER,
FAX NUMBER AND ADDRESS IN ALL CORRESPONDENCE WITH YOUR
CLAIM AGENT.
FURTHERMORE, SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS,
DO INFORM YOUR CLAIM AGENT AS SOON AS POSSIBLE.
 
NOTE 2: ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQUALIFIED.
CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS OF OUR STAFF
AND THANK YOU
FOR BEING PART OF OUR PROMOTIONAL PROGRAMME.
YOURS SINCERELY,
DR. MARIA JESUS MAKARENA,
(PROMOTION MANAGER).


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