Scam Emails Archive : Generic


From: "Mrs. Jane Philips"<>

This email with the subject "CONGRATULATIONS." was received in one of Scamdex's honeypot email accounts on Sun, 07 Jun 2015 19:04:35 -0700 and has been classified as a Generic Scam.

The sender was "Mrs. Jane Philips"<>, although it may have been spoofed.

 From:International Award Dept.
Reference number: ADJ444088/09
Batch number: 78400/175 

 We  are  pleased to  inform you, the  beneficiary  whose  name  is  on  this  Email, about the  
release  of  the awaited  delayed result, of our  international  promotion  sweepstakes  program  
held on 12th January, 2015. The results were released on the 23rd March, 2015. This program was 
designed to promote and encourage international participation in our high stake new year Spanish 
Sweepstakes.(EL GORDO LOTTO INTERNATIONAL SWEEPSTAKES) Names  entered  in  the  program were  
presented  by  ANDALUCIA  VISTA S.A in conjunction  with  a group of  philanthropist,  humanitarian 
organisations, and also with  the  help of  chambers  of  commerce and  lndustries  and countries  
high commission in  Spain.Using a computer  balloting  selection system from all names submitted 
for the program, your name with ticket number 76.494  won in the 3rd  category, and  was  awarded  
the  sum  of  815,000 EIGHT HUNDRED AND FIFTEEN THOUSAND EUROS), Your  security  file  number for 
your winning claim  is  EO/2015/0018IM.   
 For advice to begin your claims, please contact your claims agent  MR  EVERSON PALACIO   the 
Foreign Operation manager  of CASER SEGUROS COMPANY MADRID.

  CALL YOUR AGENT  Tel +34 631481392 , Fax: +34911881303  
  for all necessary verifications before transfer can be effected.

   Winnings must be insured to the original value, to avoid any unexpected situation. The  
insurance bond certificate should be presented  by  your  agent to  our  desk, before  winning 
funds  will be  released  to  the  official  bank  in  Spain  for onward  transfer  to you,after  
verification proves  you  are  the  true beneficiary  of  winnings  under Security  File  Number: 
The deadline   for this claim is 15th July, 2015. After  this  date, unclaimed winnings  will  be  
returned  to  the  Spanish Economic  Ministry, and  late  entry  penalty  requirements  must  be  
met before  late  entry  claims  can  be  considered. Also be informed that 5% (Five percent) of 
your prize money belongs to CASER SEGUROS COMPANY MADRID. The 5% will be remitted after you have 
received your winning prize. In order to avoid unnecessary delays and complications, please 
remember to quote your reference and Batch number  in every of your correspondence with your agent,
All correspondence must be directed to your authorized and registered claims agent: CASER SEGUROS 
Yours Sincerely,
Mrs. Jane Philips
Vice President