The Scamdex Scam Email Archive - Generic o

Subject:  AWARD NOTIFICATION/FINAL NOTICE.
From:  sanpablo5@madrid.com
Date:  Thu, 19 Apr 2012 05:34:34 -0700

A Scam Email with the Subject "AWARD NOTIFICATION/FINAL NOTICE." was received in one of Scamdex's honeypot email accounts on Thu, 19 Apr 2012 05:34:34 -0700 and has been classified as a Generic Scam. The sender was sanpablo5@madrid.com, although it may have been spoofed.


NOTE....OPEN THE ATTACHMENT IN THIS EMAIL AND YOU WILL FIND YOUR LOTTERY WINNING LETTER AND FORM THAT YOU HAVE TO FILL AND SEND BACK TO SAN PABLO S. A. THROUGH FAX OR EMAIL.


 
 ADDRESS:GRAN VIA  27 C.P 28002, MADRID  SPAIN      
                           
                                                                                                                                                 
 
TEL: 011 34  672 560 963
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT.
REF SERIAL NUMBER: 777 00821406/ 104. BATCH NO: ES 00100- 0
ATTENTION: BENEFICIARY                                                                               
                                                       AWARD NOTIFICATION/FINAL NOTICE
WE ARE PLEASED TO INFORM  YOU TODAY THE 20TH OF March  2012 OF THE RESULT OF THE EURO MILLIONS LOTTERY
INTERNATIONAL PROMOTIONS PROGRAM HELD ON THE 22ND of December  2011 AS PART Of OUR  YEARLY  PROGRAM. YOUR NAME  ATTACHED TO A  TICKET NUMBER 01-2577 WITH  REF SERIAL NUMBER 777 00821406/ 104 Which Drew The Lucky Winning number   02, 16, 17, 29, 44 and 47 Which Consequently Won The Lottery in The 2nd  Category. 
 
You have  therefore been approved for a lump sum payout of â 900,165.00 (Nine hundred  thousand, One hundred and sixty-five euros only) in cash. All participants were selected through a computer ballot system drawn from 36,040 names from Australia, Asia, Middle East, North and South America and Europe, as part of our yearly International Promotions Program, which is conducted twice a year. CONGRATULATIONS!!!
Our yearly programs trusted by millions around the world changes life of winners. ALL TICKETS ARE BOUGHT AND PLAYED FOR PARTICIPANTS BY GOVERNMENT APPROVED, LICENCED AND AUTHORIZED AGENTS OR COMPANIES. All international winnings are processed by authorized licensed Agent of the Spanish Government and recommended by THE SPANISH LOTTERY BOARD. Your winning amount is insured in your name and will be released for payment by the MINISTERIO DE ECONOMIA after data clarification and verification.  Commission on the winning amount can not be deducted from the winning amount, because of the insurance bond policy cover. 
 
YOUR AGENT BOUGHT THIS TICKET IN YOUR NAME FOR THIS YEARS INTERNATIONAL PROGRAM. 
Due to the mix up of some numbers and names, we ask you to keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is part of our security protocol to avoid double claim or unscrupulous act by non participants taking advantage of this program.
TO BEGIN YOUR CLAIM, CONTACT YOUR AGENT.  DR DANIEL SIMON MILITO, Foreign Operations Manager Of   SAN PABLO  SECURITAS S.A. Spain â  TELEFON  NÂ : 011 34 672 986 645: FAX NÂ:  011 34 911 820 239  for Processing And Remittance Of Your Money  To The Designated Account Of Your Choice. Remember That All Price Money Must Be Claimed Not Later Than 20TH  Of  May  2012, After This date all funds will be returned to the ministerio de hacienda as unclaimed. Endeavour to quote your ref. serial number and batch numbers in every correspondence with us.
NOTE: in order to avoid unnecessary delays, if there will be any change in your address or complications,  do  inform your agent as soon as possible, your agent will be paid  10% of the award price as the commission AFTER  you have received your money into your designated account. 
Attached is your lottery (statistics) receipt/ticket, lottery coupon, paid and played by your agent. The original copy remains with your agent for payment processing. The payment processing form is to be completed and send to verification Department by fax. Fax number:  011 34 911 820 239 or as e-mail attachment to sanpablo@madrid.com Congratulations once again from all our staff.
SINCERELY                                                                                     
 
                   MIGUEL FERNANDEZ (THE  VICE PRESIDENT)
COLOR COPY OF THE LOTTERY TICKET, ORIGINAL REMAINS WITH  AGENT FOR THE PAYMENT PROCESSING.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

 

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