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 email@example.com, 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: firstname.lastname@example.org Email:email@example.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. ----------------------------------------- Emailed by EPOSTA.co.ke