The Scamdex Scam Email Archive - Generic o

Subject:  WINNING NOTIFICATION
From:  euromilion@sponsor.es
Date:  Mon, 17 Mar 2008 07:25:07 -0700

A Scam Email with the Subject "WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 17 Mar 2008 07:25:07 -0700 and has been classified as a Generic Scam. The sender was euromilion@sponsor.es, although it may have been spoofed.



FROM: THE DESK OF VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF NO: EGS/2551256003/05.
BATCH NO: 14/0017/IPD.

ATTENTION:   BENEFICIARY

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you of the results of the QUINIELA LA PRIMITIVA SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the 1ST March 2008. Your name attached to ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers
4-18-24-30-31-35, which consequently won the lottery 3rd category.
You are therefore been approved for a lump sum payout of €950,000.00Euros (NINE HUNDRED AND FIFTY THOUSAND EUROS ONLY) in cash credited to file REF NO; EGS/2551256003/05.This is from a total cash of €16,150,000.00 Euros (SIXTEEN MILLION, ONE HUNDRED AND FIFTY THOUSAND EUROS) shared among the seventeen international winners in this category. Congratulations!!!! Your fund is now´ been 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 credited 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 the Globe 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 of €1.3 billion Euros international lottery. To commence your lottery claim please contact your claims agent with the bellow details, for processing and payment of your award prize of €950,000.00 Euros (NINE HUNDRED AND FIFTY THOUSAND EUROS ONLY) as the rightful winner of the award.
AXA PRIVATE SECURITIES & FINANCE COMPANY S.A
ADDRESS: CALLE CLAUDIO COELLO 91, 28006 MADRID SPAIN.
TEL: +34 –638-888-248, FAX: +34-911-849-955.
E MAIL: axalottoagents@yahoo.es
CONTACT PERSON: DR. DON ROBERT DON (foreign services director). Remmenber,all prize money must be claimed not later than 30th April 2008.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 contact, 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. Please you are asked to forward the bellow information to the QUINIELA LA PRIMITIVA Processing Agent as soon as possible

(I)            Reference Number: EGS/2551256003/05.
(II)        Batch Number: 14/0017/IPD.
(III) Ticket Number: 025-11464992-750.
For verification purpose, be sure to include you’re:
 (1) mailing address.
 (2) Tel/Fax numbers.
 (3) Nationality/Country.
{4} Full Names. Congratulations again from all the members of our staff and thank you for being a part of our promotions program.
Yours faithfully,
Linda Hertog  (Mrs)
Legal Coordinator.

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