The Scamdex Scam Email Archive - Generic o

Subject:  HAPPILY CONGRATULATE YOU FOR BEING ONE OF OUR LOTTERY WINNER
From:  "DON LUIS ALBERT"<globevisions@mail.com>
Date:  Mon, 10 Nov 2014 05:10:09 -0800

A Scam Email with the Subject "HAPPILY CONGRATULATE YOU FOR BEING ONE OF OUR LOTTERY WINNER" was received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2014 05:10:09 -0800 and has been classified as a Generic Scam. The sender was "DON LUIS ALBERT"<globevisions@mail.com>, although it may have been spoofed.

El Gordo De La Primitiva


                                                 HAPPILY CONGRATULATE YOU FOR BEING ONE OF OUR 
LOTTERY WINNER. 



FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT                             
REFERENCE FILE N°: JA- 0022- 0034-1188/14                                                           
                                                   
BATCH FILE Nє:ESP/2014/985950/JA                
                                                                                                    
                                                                                 10thNov, 2014.
 Attn:Stake Winner,    

                                                       AWARD FINAL NOTIFICATION
We are so pleased to inform you , the beneficiary of the EL GORDOINTERNATIONAL LOTTERY PROGRAM  
held on the 7th Nov ,2014.Due to the mixed up of numbers and names , the results were later 
released on the  15th Oct, 2014.  Your name was entered as an alternative number attached to 
Reference file Number:JP- 0022- 0034-1188/14 with batch file Number:ESP/2014/985950/JA ,which 
consequently won the lottery on the3rd category .
You have therefore been approved for a lump sum payment of Ђ985,950.00(NINE HUNDRED AND EIGHTY FIVE 
THOUSAND NINE HUNDRED AND FIFTY EUROSONLY) in cash credited to file REF number ESP/2009/985950/JP. 
This is from a total cash prize of Ђ1.8,000,000.00 ( ONE BILLION EIGHT  HUNDRED THOUSAND EUROS ONLY 
)Shared among  nine international winners in their respective categories . CONGRATULATIONS!!! 
 
Your fund is now deposited with our accredited BANK insured in your name/ref, batch number 
.Therefore no deduction whatsoever is permitted to be made from your won fund as your winning was 
insured in your name/ref, batch number to theoriginal value to avoid any unexpected situation. You 
are expected to report to the board if this is breached .Due to false practices, we ask that you 
keep this  your award information strictly away from public notice  until your claim has been 
processed and money remitted to your account, as this is part of our security protocol to avoid 
double claiming or unwarranted Abuse of this program by unscrupulous individuals .Allparticipants 
were selected from a computer  balloting system  drawn from 45,000 names  fromAsia, Australia, New 
Zealand, Middle East, Europe,  South and North America, 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 , please contact your agent- SILVER ANDERSON, Foreign Operations 
Manager, GLOBE VISION COMPANY SA  on TEL:+34-931-641-774 FAX: +34-881-254-037Email: 
(globevisions14@yahoo.com.hk)for the processing and remittance of your prize winning fund to a 
designated bank account of your choice . Remember, all prize fund must be claimed not later than 
3rdOct, 2014. After this date unclaimed winning funds will be returned back to the  MINISTERIO DE 
ECONOMIA Y HACIENDA as unclaimed fund , and late entry penalty requirements must be met before late 
entry claims can be considered . Be informed that 10% of your lottery winning belongs to GLOBE 
VISION COMPANY S.A because they are the promoting company that entered your name.This 10% will be 
paid to them only after you have received your winning prize. NOTE: In order to avoid unnecessary 
delays and complications, please remember to quote your Reference and batch File numbers in every 
correspondence with your agent .A
 ll correspondence must be directe
 
DON LUIS ALBERT
( VICE PRESIDENT INTERNACIONAL AWARD DEPT. )
-
              





                                                  PAYMENT PROCESSING FORM                         
                                             
                                       FILL THIS FORM AND FAX  IT BACK TO   GLOBE VISION  SECURITY 
COMPANY  S.A ,  : 
 
NAME :-------------------------------------------------------------------------- DATE OF 
BIRTH:--------------------------------- PLACE OF BIRTH:----------------------------------
 
TELEPHONE:-------------------------------------- MOBILE:------------------------------------------ 
FAX:---------------------------------- AMOUNT WON:--------------------------
 
ADDRESS:------------------------------------------------------------ POSTAL / ZIP 
CODE:------------------------------ E-MAIL:--------------------------------------------------------
 
CITY:------------------------------- STATE:------------------------------- 
OCCUPATION:--------------------------------NATIONALITY:----------------------------- 
-----------------
   
 REFERENCE FILE Nє:----------------------------------------------------- SECURITY FILE 
Nє:------------------------------------------ SEX:------------------------------
 
                                  PAYMENT  OPTIONS :       A/ BANK TRANSFER             B/ 
CERTIFIED CHE QUE    
 
                 Bank Information( ONLY  IF YOU  WANT TO BE PAID BY BANK TRANSFER ) 
 
           BANK 
NAME:---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 
          ACCOUNT NUMBER /  IBAN 
:------------------------------------------------------------------------------ SWIFT 
CODE:---------------------------------------------------------------   
   
          BANK ADDRESS:------------------------------------------------------------------------ 
STATE:--------------------------------- POSTAL/ZIP CODE:---------------------------------