The Scamdex Scam Email Archive - Generic o

Subject:  CONFIRMATION RESULT, PLEASE CALL FOR INFORMATION!
From:  DON JOSE DALLAS <awardclaimoffice@yahoo.es>
Date:  Mon, 13 Nov 2006 05:14:25 -0800

A Scam Email with the Subject "CONFIRMATION RESULT, PLEASE CALL FOR INFORMATION!" was received in one of Scamdex's honeypot email accounts on Mon, 13 Nov 2006 05:14:25 -0800 and has been classified as a Generic Scam. The sender was DON JOSE DALLAS <awardclaimoffice@yahoo.es>, although it may have been spoofed.

SWEEPSTAKE LOTTERY COMPANY S.L
C/ VILLAFONTANA 1,Nº 38-43,MORATALAD.28056.
MADRID-ESPAÑA
TEL:+34-666-213-912
FROM: THE DESK OF VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF NO: CSL /2551256003/06
BATCH NO:14/0017/IPD
ATTENTION: BENEFICIARY
RE: AWARD NOTIFICATION,FINAL NOTICE.

We are please to inform you of the result of the SWEEPSTAKE
LOTTERY/INTERNATIONAL PROGRAM held on the 6th NOV,2006.
Your name attached to ticket number 025-11464992-750 with serial number
2113-05 drew the lucky numbers 4-18-24-30-31-35 witch consequently won
the lottery 3rd category.
You have therefore been approved for a lump sum payout of € 915,810,00
(NINE HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file REF 
NO; SPL/2551256003/06.This is from a total
cash of € 18,368,770.00 ( EIGHTEEN MILLION THREE HUNDRED AND SIXTY EIGHT
THOUSAND,SEVEN HUNDRED AND SEVENTY EUROS ONLY ) shared among the
seventeen international winners in this category.
Congratulations!!!!
Your fund is now deposited with a security company insured to your
name. Due to the mixed up of some numbers and names, we ask that you keep
this award from public notice until your claim has been processed and
your money remitted to your nominated account as this is a part of our
security protocol to avoid double claiming or unwarranted taking
advantage of this program by participants.
All participants were selected through a computer ballot system drawn
from 25,000 names from Asia, Australia, Middle East, New Zealand, Europe
and North America as part of our international promotions program which
we conduct once every year. We hope that with a part of your prize, you
will take part in our end of year high stake ¤ 1.8 billion
international lottery.
To commence your lottery claim please contact your claims Agent, MR
JOHN LUCAS foreign services manager ESCROW SECURITY COMPANY S.A on TEL:
0034 662-342 521 FAX:- 034 605-329-681, OR VIA E-MAIL ADDRESS: (
slpagentlucas@myway.com ) for processing and remittance of your prize
money to a designated account of your choice.
Provide them with the information below for processing:
1. FILE REFERENCE NUMBER:
2. BATCH NUMBER:
3. WINNING NUMBER:
4. CATEGORY:
5. AMOUNT WON:
6a. FULL NAME :( MR/MRS)
b. TEL AND FAX NUMBER:
7. CITY/COUNTRY:
8. ADDRESS:
9. OCCUPATION/ORGANISATION:
10. POSITION:
11. DATE OF BIRTH:
12. PRIVATE EMAIL ADDRESS:
13. BANK INFORMATIONS:
Remember, all prize money must be claimed not later than 15TH DEC,
2006.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 batch numbers in every
correspondence with us or your agent. Furthermore, should there be any change of
your address, do inform your claims agent as soon as possible.
Remember that you have to pay your claims agent 10% of your fund after
the money gets to you.
Congratulations again from all the members of our staff and thank you
for being a part of our promotions program.
Sincerely,
DON JOSE DALLAS
VICE PRESIDENT