Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
LOTERIA DE NAVIDAD
CAPITAN HAYA 53
28020, MADRID SPAIN
Dear Sir/Madam,
We wish to congratulate you over your email success in our computer Balloting. This is a Millennium
Scientific Electronic Computer Games in which email addresses were used. All participants were
selected through a computer ballot system drawn from over 100,000 companies and 50,000,000
individuals email addresses from all over the world. It is a promotional program aimed at
encouraging internet users; therefore you do not need to buy ticket to enter for it. Your email
address drew and won the sum of 1.000.000, 00 Euros (ONE MILLION EUROS) in cash credited to file
with REFERENCE NUMBER: ESP/WIN/DS, (53152). BATCH NUMBERS: NAD, (20); SERIAL NUMBER: 45327 which
consequently won the lottery in the 2nd category. AND PROMOTION DATE: 21st MAY, 2010.
NOTE: To consult your winning information go to web:http://loteria.abc.es And put 53152 at NUMERO
and 20 at IMPORTE then click COMPROBAR.
To claim your winning prize, you are to contact the appointed agent below as soon as possible for
the immediate release of your winning fund with your particulars:
Contact Person: Mr. Wilson Volla (Foreign Operations Manager)
Tel: +34 689 349 170
Fax: +34 917 692 662
Email: directsecuity@aol.com
DIRECT SECURITY NETWORK
"PROTECT YOUR FAMILY AND SECURE YOUR FUTURE"
CALLE SAN JOSE Nє 6, 28008, MADRID . ESPANA.
TEL: +34 689 349 170, FAX: +34 917 692 662
E-MAIL: directsecuity@aol.com
(COMPLETE THIS FORM AND SEND BACK TO D.S.N)
YOUR REF Nє:……………… BATCH Nє:..…………
DATE:………………… TOTAL PRICE WON..………………
NAME:………………………… MIDDLE NAME:…..…………
LASTNAME:……………… DATE OF BIRTH:…………………
HOME ADDRESS:………………CITY:………STATE:…………
ZIP CODE:…………COUNTRY:………… NATIONALITY:………
TELEPHONE Nє:………………… MOBILE :…………FAXNє:………
E-MAIL ADDRESS:…………………… SEX :( M)……(F).......
OCCUPATION:………… MARITAL STATUS :( M)……(S)…..(D)…
I WOULD LIKE TO BE PAID BY (A) BANK TRANSFER (B) CERTIFIED BANK CHEQUE
DECLARATION:
I MR/MISS/MRS:.........…… HEREBY DECLARE THAT I HAVE NEVER RECEIVED ANY PAYMENT ON BEHALF OF DIRECT
SECURITY NETWORK. NOR HAVE ANY OF MY FAMILY MEMBERS FILED A CLAIM ON MY BEHALF. I HERE BY AUTHORISE
DIRECT SECURITY NETWORK. TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER OF FUNDS TO THE
DESIGNATED BANK INFORMATION AS STATED ABOVE. I ALSO AGREE TO PAY 10% OF MY WINNING TO DIRECT
SECURITY NETWORK.ON RECEIPT OF THIS MONEY.
CONGRATULATIONS once again from all our staff.
Mrs Hector Palmira. (Secretary)
LOTTO BOARD COMMISSION.
TEXT ONLY EQUIVALENT
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