A Scam Email with the Subject "CONFIRMATION RESULT, PLEASE CALL FOR INFORMATION!!!" was received in one of Scamdex's honeypot email accounts on Thu, 16 Nov 2006 04:55:50 -0800 and has been classified as a Generic Scam. The sender was DON JOSE DALLAS <firstname.lastname@example.org>, 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: SPL /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 16th 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 EUR € 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 EUROS €18,368,770.00 ( EIGHTEEN MILLION THREE HUNDRED AND SIXTY EIGHTTHOUSAND,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: ( email@example.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 19TH 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