The Scamdex Scam Email Archive

Subject:  Congratulations once again
From:  "STRONGA ABOGADOS Y ASESORES"<admin@kolife.cf>
Date:  Fri, 19 Jul 2019 21:39:59 -0400
Category:  Generic
Den soctt <densoctt@yahoo.com>
To:
Den soctt


Jul 19 at 2:15 PM

                         





Calle de Nъсez de Balboa, 54,
28001 Madrid, Espaсa.

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD                                                                
                                                                                                
REFERENCE Nє: BOS/ 76058/2017/LMB                                                                   
                  
BATCH Nє: EGS/1983-022 /11/MD                                                                       
                                                                                                    
                                                                    

                                                AWARD NOTIFICATION

We are happy to inform you of this year’s release of the SECOND LOTERIA NACIONAL SPANISH SWEEPSTAKE 
INTERNATIONAL LOTTERY PROGRAM, held on the 2nd JUNE, 2019. Due to the mix up of names and 
addresses, the results were later released on the 10TH JULY, 2017. Your name was entered as an 
alternative number attached to Reference Number: BOS/76058/2017LMB with, Batch number: 
EGS/1983-022/11MD drew the lucky numbers N240253, which consequently won the lottery in the 3rd 
category. You have therefore been approved a lump sum payment of Ђ2,615,810.00 (TWO MILLION SIX 
HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file REF.NO: 
BOS/76058/2017LMB. This is from a total cash prize of  Ђ44,468,770.00 (FORTY FOUR MILLION FOUR 
HUNDRED AND SIXTY EIGHT THOUSAND SEVEN HUNDRED AND SEVENTY EUROS ONLY) shared among the (seventeen 
international winners in this category). CONGRATULATIONS!!!

Your winning amount is insured in your name for security reasons and will be released for payment 
by THE PAYING BANK after data’s clarifications and submission of the required documents. Government 
Tax can not be deducted from the winning amount due to the insurance bond policy cover. Due to 
false practices, we ask that you keep your award information strictly from public notice until your 
claim has been processed and money remitted to your possession as this is part of our security 
protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. 
All participants were selected through a computer ballot system drawn from (Six Million) names from 
Asia America, Africa, Europe and south Pacific as part of our Yearly 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, Dr, SANCHEZ PASCAL THE FOREIGN SERVICE 
MANAGER, BILBAO SEGUROS S.L. ON TEL Nє: +34 631030494 . FAX Nє: +34 910 612 003.  E-MAIL. 
strongabogado@gmail.comfor the processing and remittance of your prize winning money to a 
designated bank account choice of yours. Remember, all prize money must be claimed not later than 
12TH AUGUST, 2019. Any claim, not made before this date will be returned to the Council of 
Lotteries and Gaming Authority as unclaimed fund. And also be informed that 10% of your Winning 
belongs to (BILBAO SEGUROS S.L) because they are the promotion company that bought your ticket and 
played the lottery on your name, this ten percent will be paid only after you have received your 
awarded prize (money) in your designated bank account of your choice, Three (3) certificates are to 
be issued to you by the Local Government Tax Authority, Federal Ministry of Finance and Ministry of 
Interior, to back up your winning. Your a
 gent will direct you furt

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your 
reference and batch numbers in every correspondence with your agent company. Furthermore, should 
there be any change of address, do inform your claims agent company as soon as possible. 
Congratulations once again!!!
                                        

   Sincerely,                                                                                       
                                                    
                                                                                                    
                                        
        
 MR. MIGUEL LOPEZ
 PROMOTION DIRECTOR                                                                               
ESP 34919835436889809007 








FORM (1).doc File: MS-Word document

Den soctt <densoctt@yahoo.com> To: Den soctt Jul 19 at 2:15 PM Calle de Nъсez de Balboa, 54, 28001 Madrid, Espaсa. FROM: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRIZE AWARD REFERENCE Nє: BOS/ 76058/2017/LMB BATCH Nє: EGS/1983-022 /11/MD AWARD NOTIFICATION We are happy to inform you of this year’s release of the SECOND LOTERIA NACIONAL SPANISH SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM, held on the 2nd JUNE, 2019. Due to the mix up of names and addresses, the results were later released on the 10TH JULY, 2017. Your name was entered as an alternative number attached to Reference Number: BOS/76058/2017LMB with, Batch number: EGS/1983-022/11MD drew the lucky numbers N240253, which consequently won the lottery in the 3rd category. You have therefore been approved a lump sum payment of Ђ2,615,810.00 (TWO MILLION SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file REF.NO: BOS/76058/2017LMB. This is from a total cash prize of Ђ44,468,770.00 (FORTY FOUR MILLION FOUR HUNDRED AND SIXTY EIGHT THOUSAND SEVEN HUNDRED AND SEVENTY EUROS ONLY) shared among the (seventeen international winners in this category). CONGRATULATIONS!!! Your winning amount is insured in your name for security reasons and will be released for payment by THE PAYING BANK after data’s clarifications and submission of the required documents. Government Tax can not be deducted from the winning amount due to the insurance bond policy cover. Due to false practices, we ask that you keep your award information strictly from public notice until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia America, Africa, Europe and south Pacific as part of our Yearly 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, Dr, SANCHEZ PASCAL THE FOREIGN SERVICE MANAGER, BILBAO SEGUROS S.L. ON TEL Nє: +34 631030494 . FAX Nє: +34 910 612 003. E-MAIL. strongabogado@gmail.comfor the processing and remittance of your prize winning money to a designated bank account choice of yours. Remember, all prize money must be claimed not later than 12TH AUGUST, 2019. Any claim, not made before this date will be returned to the Council of Lotteries and Gaming Authority as unclaimed fund. And also be informed that 10% of your Winning belongs to (BILBAO SEGUROS S.L) because they are the promotion company that bought your ticket and played the lottery on your name, this ten percent will be paid only after you have received your awarded prize (money) in your designated bank account of your choice, Three (3) certificates are to be issued to you by the Local Government Tax Authority, Federal Ministry of Finance and Ministry of Interior, to back up your winning. Your a gent will direct you furt NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agent company as soon as possible. Congratulations once again!!! Sincerely, MR. MIGUEL LOPEZ PROMOTION DIRECTOR ESP 34919835436889809007 FORM (1).doc File: MS-Word document

What Is This?

This Email with the Subject "Congratulations once again" was received in one of Scamdex's honeypot email accounts on Fri, 19 Jul 2019 21:39:59 -0400 and has been classified as a Generic Scam Email. The sender shows as "STRONGA ABOGADOS Y ASESORES"<admin@kolife.cf>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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