The Scamdex Scam Email Archive - Generic o

Subject:  EMAIL-LOTTERY BALLOT AWARD PROMOTIONAL WINNER!!!
From:  lotologistico@eposta.co.ke
Date:  Sat, 15 Mar 2008 14:27:32 -0700

A Scam Email with the Subject "EMAIL-LOTTERY BALLOT AWARD PROMOTIONAL WINNER!!!" was received in one of Scamdex's honeypot email accounts on Sat, 15 Mar 2008 14:27:32 -0700 and has been classified as a Generic Scam. The sender was lotologistico@eposta.co.ke, although it may have been spoofed.


 INTERNATIONAL EMAIL WINNERS
(LOTERIA NACIONAL)
www.combinacionganadora.com
Paseo De La castellana
14-18, 28008 Madrid,Spain.

ATT:Dear Email-winner,


        EMAIL-LOTTERY BALLOT AWARD PROMOTIONAL PROGRAMME

We are pleased  to inform you that your  EMAIL ADDRESS has
been selected as one of the 10 lucky winners in the
February,2008 email address lottery programme conducted by
Spanish loteria nacional email sweepstake online and gaming
corporation.

The late release of this result to you was due to
difficulties sorting out mixed up numbers and email
addresses. All 10 winning email addresses was randomly
selected from a batch of  500,000,000 international emails.
Your email address emerged alongside with 10 others as the
Number "6" winner in the draw.

HOW WAS THE SELECTION MADE?
Spanish loteria nacional set up this NEW HOPE LOTTERY to give
out prizes with the computer balloting system (THEREFORE YOU
DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL
ADDRESS WAS RANDOMLY SELECTED AS A WINNER). As a Number "6"
winner, your lucky email address was selected by the email
computer balloting device, where only email addresses are
sorted,from a total number of 500,000,000 international email
addresses drawn from all over the globe,only ten winners
emerged in this category.

you have therefore been approved  of a lump sum pay out of
(?1,000,000.00.)One million Euros Only.

Below are the particulars attached to your LUCKY WINNING
EMAIL .

The file Ref NO: ES/39076/GA
Result winning NO: 08-24-36-49-50/04-08
Email ticket attached ballot NO:854/16/76
Batch number:VSG/A06/A02/ESP(Q08)

To immediately claim your prize, contact your claim agent by sending
the required information below to your payment processing agency (VINSA
SEGURIDAD)

Website:www.vinsa.com
Email: lotologistico@luckymail.com
Email:vinsaseguridad@netbusiness.com
Patrick Fernando
(Foreign region Dept)
Tel/Fax:+34 911 814 253

The above claim agent will assist you in the processing and
remittance of your winning prize (funds) to you. Also note
that  you are to contact and process your winning prize not
later than twenty one days, Be aware that after this working
days if you do not process and claim your winning prize,Your
winning funds will be returned to the MINISTERIO DE ECONOMIA
Y HACIENDA  as unclaimed.

 N.B:Terms and conditions to claim your prize:
 **********************************************
1.Please quote your Reference Numbers ,Your full name and
address, Country,Telephone ,mobile ,Fax number and occupation
to your Claim Agent.

2.Your winning prize Has been insured to the Original value
that no one else can lay hands or whatsoever to make claim of
your winning prize except you the Email address winner.


Once again on behalf of all staff of Loteria nacional,
CONGRATULATIONS!!!.
This promotion program is sponsored by Loteria nacional
(www.combinacionganadora.com).
All information?s of your winnings has to be kept out of
public notice until your winning prize has been processed and
transferred to your designated bank account; this is to avoid
double claim and unwarrant abuse of this ballot programme by
email winners/participants.

Sincerely,
Alejandra Aguila
(Loteria Nacional)
www.combinacionganadora.com

Warning!!! Fraudulent emails are circulating that appears to
be impersonator using our names and addresses, but are not
from the LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER
CARE/COMPLAINTS DEPT.

Note: Participants below 18 years are automatically disqualified. All
e-mail transmission/correspondence is protected by our Secured Socket
Layer(SSL)server.The NLS is an institution under public law. Therefore,
the lottery contract is concluded between the lottery participant and the
public law institution LOTTERY ONLINE PROGRAM.











This e-mail transmission contains information that is confidential and
may be privileged. It is intended only for the addressee(s) only.



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