Scam Emails Archive : Generic



This email with the subject "INTERNATIONAL SUPER LOTTO/PRIZE AWARD" was received in one of Scamdex's honeypot email accounts on Sat, 29 Mar 2008 08:03:01 -0700 and has been classified as a Generic Scam.

The sender was EURO MILLION <>, although it may have been spoofed.

Paseo De La Castellana
15-89, 28008 Madrid. Spain Branch
BATCH NÂ: 12115-04/SZ
This is to inform you on the release of the SUPER LOTTO, PROMOTIONS PROGRAM held on the Date: 17th-March, 2008. Due to the mix up of numbers and names, the results were later released on the Date: 21th-March,2008
Your name was entered as an alternative number attached to Batch number: 12115-04/SZ, with Reference number: SNL/0999/171ESP drew the lucky numbers 9-13-21-30-31-44, which consequently won the lottery in the 3rd category.
You have therefore been approved a lump sum payment of Euro 815,510.00(EIGHT HUNDRED AND FIFTEEN THOUSAND FIVE HUNDRED AND TEN EUROS)in cash. This is from a total cash prize of 9,789.720.00,EUROS shared among the (Twelve international lucky winners in this category). CONGRATULATIONS!!!
Your fund is now fixed deposited with the BANK and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals.
All participants were selected through a computer ballot system drawn from (ONE Million) names from Asia, America , Africa, Europe, and South Pacific, as part of our International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead.
To begin your lottery claims, contact your claim agent immediately,

(DR JUAN FENANDO) the foreign service manager On
Tel: (+34) 617284692,
Fax:(+34) 911 817 599
For the processing and remittance of your prize winning money to a designated choice of yours.
Remember, all prize money must be claimed not later than 25th -day of April, 2008.
Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of your Winning belongs to ( LA ORIENTAL DE SEGUROS S.A).Because they are the security company that bought your ticket and registered the lottery, which your name appeared as a winner, this ten percent will be remitted only after you might have received your awarded prize (money) in your designated choice of yours.
Three (3) certificates are to be issued to you,by the Local Government Tax Authority, Ministry of Finance, and Ministry of Interior, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours
NOTE: Please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agent company as soon as possible.
Congratulations once again.
Szezon nyità nyÃrigumi akciÃk a portÃlon!