The Scamdex Scam Email Archive - Generic o

Date:  Mon, 12 May 2008 07:45:52 -0700

A Scam Email with the Subject "FROM THE DESK OF LA PRIMITIVA LOTTO PROMOTION MANAGER" was received in one of Scamdex's honeypot email accounts on Mon, 12 May 2008 07:45:52 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Caller Navul Bastam, 7-14
28876 Madrid Spain

Ref: SP/12768X2/ss
Batch: 098/08/ZP366

We wish to congratulate you and formally inform you that you have won
the sum of 500,000 Euros (Five hundred thousand Euros) in the last La

lottory game, organized by   MICROSOFT MEGA JACKPOT  LOTTERY.

You should note that your name and email in addition to thousands of
company and individual names and email were extracted with a software
and the names and

email were scrutinized with a ballot system and after the processes,
names  were selected and they were shared into 3 categories
respectively and which you are a winner in the second category.

A cheque for the sum has been sent in your name to the pay out bank
waiting for the immediate opening of an online account with then where
they will deposite

in your favor.
Be informed that your winning prize has a hard cover insurance policy
that makes it impossible to make any deduction of any kind, until the
sum is finally

credited into your designated account.

However, the bank(The LCB BANK) has been notified of this development
and the status of your claim.

Below are the steps you will be following:

1. You will open and activate an online account with our accredited
payout bank, the cheque will be deposited into your account immediately.

2. You will start making transfers to your designated bank account
with the informations that will be given to you by  your account
    I hope these steps are clearly  understood by you?

Following the above, you are expected to contact the payout bank by
forwarding this message to their contact below:

LCB Bank:
Head Office: Alcorcon Parque Ondarreta,
c Migua 4 2923 Madrid spain
Contact: Mr.Diego Gonzales
Tel: +34-666-635-214
fax: +34-911-518-488

This process is vital and urgent following the instruction from our
office that all prize money should be claimed on or before the end of
2 week (14days)
from now otherwise your prize money will be returned back to its
original source which means you have lost your winning prize.

Once again accept our congratulations and we look forward to hearing
from you soon.

Yours Faithfully,
(Regional Payment Director ).
La Primitiva National Promotion Lottery

Smagu pirkti su kortele IKI PREMIJA, kai pinigai Jums grįžta!

Ši žinutė buvo išsiųsta naudojantis IKI el.pašto sistema.

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