The Scamdex Scam Email Archive - Generic o

Subject:  WINNING APPROVAL
From:  "ESPANYOL AWARD"<anouceprogram@aol.com>
Date:  Tue, 18 Jun 2013 08:16:36 -0700 (PDT)

A Scam Email with the Subject "WINNING APPROVAL" was received in one of Scamdex's honeypot email accounts on Tue, 18 Jun 2013 08:16:36 -0700 (PDT) and has been classified as a Generic Scam. The sender was "ESPANYOL AWARD"<anouceprogram@aol.com>, although it may have been spoofed.

ESPANYOL LOTTERY AWARD.
INTERNATIONAL PROMOTIONS.           
CALLE PIVON Y SANCHEZ NO 8 2B.
28014, MADRID, SPAIN.
------------------------------------------
REF NO: EJk /2551256004/13
BATCH NO: 010/50013ALSP
EMAIL ADDRESS : sirineecesarr@aol.com


Attn:Beneficiary


We are pleased to inform you of the release of the results of the ESPANYOL LOTTERY/INTERNATIONAL 
PROGRAM held on the 30TH OF MAY 2013.Due to mix up of numbers and addresses, the result were 
released on the 18TH OF JUNE 2013.Your e-mail address was attached to ticket number 90622089237-067 
with serial number 169-470 drew lucky numbers 9-24-06-18-05-26, which consequently won in the 2nd 
category. You have therefore been approved for a lump sum pay out of 500,000.00(Euros)(Five Hundred 
thousand Euros only).

Your fund is now deposited with a security company insured in your name. we ask that you keep this 
award from public notice until your claim has been processed and your money remitted 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 
America , Asia, Africa, Europe, Canada and New Zealand as part of our international promotion 
program. This promotional program takes place every year, and is promoted and sponsored by eminent 
personalities like King Of Spain, Movistar Inc,San Miguel beers and other corporate organizations.

This is to encourage the use of the Internet and computers worldwide.We look forward to your active 
participation in our next year 50 million euros slot.

You are requested to contact our Lottery Agent(ALLIANZ SEGUROS SA) below to assist you with your 
winnings and subsequent payments. All winnings must be claimed not later than one month after the 
date of this notice. The deadline for this notice is the 30TH of JULY 2013. Non-compliance within 
this time period may result in disqualification and insured prize returned to the MINISTERIO DE 
ECONOMIA Y HACIENDA as unclaimed winning funds.

Furthermore,should there be any change of address do inform our agent as soon as 
possible.Congratulations once more and thank you for being part of our promotional program.This is 
part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. 
Please be warned!!! 

To file for your claim, please contact our fiduciary agent:
*Beneficiary Full name--------------------
*Address:---------------------------------
*City/State:------------------------------
*Nationality:-----------------------------
*Country Of Residence:--------------------
*Sex:-------------------------------------
*Email Address: --------------------------
*Tel: ------------------------------------
*Fax:-------------------------------------
*Occupation:------------------------------
*Ticket Number----------------------------
*Serial Number----------------------------
*REF NO-----------------------------------
*BATCH NO---------------------------------
*Age: ------------------------------------
*AMOUNT WON:------------------------------
*In Figures: -----------------------------
*Mode Of Payment--------------------------

ALLIANZ SEGUROS SA AGENCY FOR ELGORDO ESPANYOL LOTTERY.

CONTACT PERSON:Mr Sirine Cesar
EMAIL ADDRESS:  sirineecesarr@aol.com
Tel/Fax:+ 34 634 128 647



Sincerely yours,

MRS MARIA LOPEZ DANIEL.
(LOTTERY COORDINATOR)