A Scam 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"<firstname.lastname@example.org>, although it may have been spoofed.
From:International Award Dept. Reference number: ADJ444088/09 Batch number: 78400/175 Attention:Winner, FINAL AWARD WINNING PRIZE NOTIFICATION 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 EMAIL:email@example.com 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: EO/2015/0018IM. 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 COMPANY MADRID. Yours Sincerely, Mrs. Jane Philips Vice President