The Scamdex Scam Email Archive X

Subject:  CLAIM
From:  theresa andal <andaluciaseguro43@hotmail.com>
Date:  Thu, 14 Jun 2007 09:47:40 -0700
Category:  Generic
Date Added:  2016-07-20 18:57:57

An Email with the Subject "CLAIM" was received in one of Scamdex's honeypot email accounts on Thu, 14 Jun 2007 09:47:40 -0700 and has been classified as a Generic Scam Email. The sender shows as theresa andal <andaluciaseguro43@hotmail.com>.

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.

FROM: THE  PROMOTION  DIRECTOR
INTERNATIONAL PRIZE AWARD  DEPARTMENT.
FILE No:SLL-21-44-H17-99.
TICKET NO:17946.
                                                                           
ATTENTION :                                                                
                                                                           
                                                                           
 
RE:AWARD NOTIFICATION,FINAL  NOTICE:
We are pleased to inform you of the release of the results of the EL GORDO
LOTERIA PRIMITIVA/INTERNATIONAL PROGRAM held on the 4th  -APRIL-.2007.
Your name attached to ticket number 62-994 With serial number 3112-66 drew the
Lucky numbers 7-0-16-3-10-24 Which consequently won the lottery in the 3rd
category.
You have therefore been approved for a lump sum pay out of EUR 615,810:00 (SIX
HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ) in cash credited to
File No: SLL-21-44-H17-99. This is from a total cash prize of (€ 15,368,770:00)
FIFTEEN MILLION THREE HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDRED AND
SEVENTY
EUROS ONLY) Shared among the seventeen international winners in this category
CONGRATULATIONS!!!
Your fund is now deposited with a security company insured to your name. due to
mixed up of some
Numbers and names, we ask that you keep this award from public notice until
your
claim has been Processed and your money remitted to your nominated account as
this is a part of our security protocol to avoid double claiming or unwarranted
taking advantage of this program by other participants.
All participants were selected through a computer ballot system drawn from
25,000 names from asia,
Australia, New Zealand,Africa, Europe and North America as part of our
international promotions program
Which we conduct once every year. We hope that with a part of your prize, you
will take part in our
end of year high stake € 1,3 billion international lottery.
To begin your claim, please contact your claims agent.CHRIS ALONSO (foreign
operation manager) ANDALUCIA  SEGUROS INT S.A.
On TEL N° :+34-635-241-630 and FAX N°:+34-635-476-262.Email:
andaluciasegurox@email.com
They are responsible for your processing and Remittance of your winning money
to
your designated account of your choice. Remember that all prize Money must be
claimed before on the 20-07-2007).After this date all funds will be returned
to the ministry of ECONOMY Y HACIENDO as unclaimed.
NOTE: In order to avoid unnecessary delays. IF there is any change of address,
please do inform you  Claims agent, please remember to quote your File and
Ticket numbers in every correspondence  With us or your agent.
Congratulations again from all members of our staff and thank you for being a
part of our promotion Program.
NOTE: Contact your claim agent during working hour from 8 A.M.TO 9.P.M.EUROPE
TIME.
PRICE CLAIM TRACK Nº:9540772140
 
 DON ALEX RENO ALVAREZ
 (Promotion  Director)

Make every IM count. Download Windows Live Messenger and join the i’m Initiative now. It’s free.   Make it count!

FROM: THE  PROMOTION  DIRECTOR
INTERNATIONAL PRIZE AWARD  DEPARTMENT.
FILE No:SLL-21-44-H17-99.
TICKET NO:17946.
                                                                           
ATTENTION :                                                                
                                                                           
                                                                           
 
RE:AWARD NOTIFICATION,FINAL  NOTICE:
We are pleased to inform you of the release of the results of the EL GORDO
LOTERIA PRIMITIVA/INTERNATIONAL PROGRAM held on the 4th  -APRIL-.2007.
Your name attached to ticket number 62-994 With serial number 3112-66 drew the
Lucky numbers 7-0-16-3-10-24 Which consequently won the lottery in the 3rd
category.
You have therefore been approved for a lump sum pay out of EUR 615,810:00 (SIX
HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ) in cash credited to
File No: SLL-21-44-H17-99. This is from a total cash prize of (€ 15,368,770:00)
FIFTEEN MILLION THREE HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDRED AND
SEVENTY
EUROS ONLY) Shared among the seventeen international winners in this category
CONGRATULATIONS!!!
Your fund is now deposited with a security company insured to your name. due to
mixed up of some
Numbers and names, we ask that you keep this award from public notice until
your
claim has been Processed and your money remitted to your nominated account as
this is a part of our security protocol to avoid double claiming or unwarranted
taking advantage of this program by other participants.
All participants were selected through a computer ballot system drawn from
25,000 names from asia,
Australia, New Zealand,Africa, Europe and North America as part of our
international promotions program
Which we conduct once every year. We hope that with a part of your prize, you
will take part in our
end of year high stake € 1,3 billion international lottery.
To begin your claim, please contact your claims agent.CHRIS ALONSO (foreign
operation manager) ANDALUCIA  SEGUROS INT S.A.
On TEL N° :+34-635-241-630 and FAX N°:+34-635-476-262.Email:
andaluciasegurox@email.com
They are responsible for your processing and Remittance of your winning money
to
your designated account of your choice. Remember that all prize Money must be
claimed before on the 20-07-2007).After this date all funds will be returned
to the ministry of ECONOMY Y HACIENDO as unclaimed.
NOTE: In order to avoid unnecessary delays. IF there is any change of address,
please do inform you  Claims agent, please remember to quote your File and
Ticket numbers in every correspondence  With us or your agent.
Congratulations again from all members of our staff and thank you for being a
part of our promotion Program.
NOTE: Contact your claim agent during working hour from 8 A.M.TO 9.P.M.EUROPE
TIME.
PRICE CLAIM TRACK Nº:9540772140
 
 DON ALEX RENO ALVAREZ
 (Promotion  Director)
Make every IM count. Download Windows Live Messenger and join the i’m Initiative now. It’s free.   Make it count!