A Scam Email with the Subject "ABC LOTERIA" was received in one of Scamdex's honeypot email accounts on Thu, 21 May 2015 10:02:25 -0700 and has been classified as a Generic Scam. The sender was "RE:AWARD WINNING NOTIFICATION"<firstname.lastname@example.org>, although it may have been spoofed.
Direcci?n: C.C. GRAN VIA II, GRAN VIA 75-97 L- 8A PT ALTA Poblaci?n: L' HOSPITALET DE LLOBREGAT Provincia: BARCELONA SPAIN Tel: +34632-684-790 ATTN:Benificary, RE:AWARD WINNING NOTIFICATION This is to inform you about the release of the 2015 International ABC Program LOTERIA NAVIDAD, which was held on 22-12-2014. Your Name attached to Pin Code: 07637 and ticket number: 2-10211C with the serial number: 51021-09 which drew the lucky winning number of 4-8-9-23-36, and won in the fourth category. Therefore,a lump sum payout of ? 950,000 (Nine hundred and fifty thousand Euros) in cash is credited to REF:MNR/ 099 / 14; this is from a cash prize of ? 10,450,000.00 (Ten Million Four Hundred and Fifty Thousand Euros) shared among the eleven international winners in the fourth category.CONGRATULATIONS!!! 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 beginyour lottery claim, Contact your foreign clerk agent David Gomez of ABC Lottery Spain, Tel: + 34-631-334-133, Fax: +34-911-820-328, Email: email@example.com as he will advise you on the process and the remittance of your winning fundon the provision specified by you. Do not forget that all winning prices must be claim before 20th.June 2015. After this date, the money is sent back to the Ministry of Economic Affairs HACIENDA as unclaimedfund. NOTE: For further information about your winning, log onto our website: : http://www.abc.es/loteria-de-navidad/enter your profit allocated Pin Code: 07637 in NUMERO and 37.84 on IMPORTS then click comprobar confirm your PIN code, ticket price and profit rate sum. Enclosed is payment processing form, please fill out and fax number + +34911820328. When ask about your income and claim a declaration, only enter your PIN-code. Congratulations once again Dr.Lisa F. Castillo (Vice President International Prize Department)