The Scamdex Scam Email Archive X

Subject:  Claim Your Prize.
From:  "Raul Agali"<raulagali@ozu.es>
Date:  Mon, 13 Sep 2010 08:50:18 -0700
Category:  Generic
Date Added:  2016-10-25 04:05:51

An Email with the Subject "Claim Your Prize." was received in one of Scamdex's honeypot email accounts on Mon, 13 Sep 2010 08:50:18 -0700 and has been classified as a Generic Scam Email. The sender shows as "Raul Agali"<raulagali@ozu.es>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes. 

                                        GLOBAL FINANCIAL CONSULTS
                                  Promotion Agent, Leasing, Commission Agents
                                       Callepivon sanchez no.8, 2b
                                            28014, madrid spain. 

Ref  Number:   US /163038104/10
Batch Number: OTS/46 /1861/ESP                                       
                                                                                                    
                                                                                              
Dear Winner,

WINNING NOTIFICATION

In conjunction with International Lottery Commission, we wish to notify you of the result of our 
2010 Summer International High stake Bonanza held on 18TH of July 2010. Your email address, 
attached to ticket number 736896-1020041316 with the serial number 294438 drew the lucky numbers 
16-88-40-91 which won in the 3rd category. The coupon bearing your email address was submitted by 
the Publisher’s Clearing House. Therefore, you have been selected the winner for a lump sum payment 
of Ђ985,950.00 (NINE HUNDRED AND EIGHTY FIVE THOUSAND NINE HUNDRED AND FIFTY EUROS ONLY) 
Congratulations! !

Note that this is a free draw and all participants were selected through a computerized ballot 
system drawn from Over 25,000,000, individuals/ companies email address worldwide. The program was 
designed and promoted by European and International Lottery Commission and termed the largest 
charity lottery ever - aimed at changing the lives of millions of people.  

In accordance with our disbursement policy, your prize has been forwarded to the paying bank. To 
commence your claim, once I receive your response, I will send you the payments claims. 

Remember to quote your Serial number: 294438 in all correspondence.

Your are required to send me the following; Your Full Name, Address and Mobile Phone Number.

Congratulations from our members of staff and thank you for being part of our program.        

Sincerely yours    
                                      
Raul Agali

GLOBAL FINANCIAL CONSULTS Promotion Agent, Leasing, Commission Agents Callepivon sanchez no.8, 2b 28014, madrid spain. Ref Number: US /163038104/10 Batch Number: OTS/46 /1861/ESP Dear Winner, WINNING NOTIFICATION In conjunction with International Lottery Commission, we wish to notify you of the result of our 2010 Summer International High stake Bonanza held on 18TH of July 2010. Your email address, attached to ticket number 736896-1020041316 with the serial number 294438 drew the lucky numbers 16-88-40-91 which won in the 3rd category. The coupon bearing your email address was submitted by the Publisher’s Clearing House. Therefore, you have been selected the winner for a lump sum payment of Ђ985,950.00 (NINE HUNDRED AND EIGHTY FIVE THOUSAND NINE HUNDRED AND FIFTY EUROS ONLY) Congratulations! ! Note that this is a free draw and all participants were selected through a computerized ballot system drawn from Over 25,000,000, individuals/ companies email address worldwide. The program was designed and promoted by European and International Lottery Commission and termed the largest charity lottery ever - aimed at changing the lives of millions of people. In accordance with our disbursement policy, your prize has been forwarded to the paying bank. To commence your claim, once I receive your response, I will send you the payments claims. Remember to quote your Serial number: 294438 in all correspondence. Your are required to send me the following; Your Full Name, Address and Mobile Phone Number. Congratulations from our members of staff and thank you for being part of our program. Sincerely yours Raul Agali

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