The Scamdex Scam Email Archive X

Subject:  Contact Your authorized Agent
From:  Mr. Carlos Moreno Lopez <laprimitivas@aim.com>
Date:  Sat, 12 May 2007 07:21:18 -0700
Category:  Generic
Date Added:  2016-07-20 18:57:59

An Email with the Subject "Contact Your authorized Agent" was received in one of Scamdex's honeypot email accounts on Sat, 12 May 2007 07:21:18 -0700 and has been classified as a Generic Scam Email. The sender shows as Mr. Carlos Moreno Lopez <laprimitivas@aim.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.

La Primitiva Loterias
International promotion / Prize award dept.
Madrid - Spain.
REF: LP/26510460037/07
BATCH NO: 24/00319/IPD
May 8th, 2007.
Dear Eligible Winner,
As authorized payment agents, we are required by law to disburse the first round award of the La 
Primitiva Spanish Sweepstake Lottery International Promotion programs held on May 4th, 2007 which 
amount to US$946,000.00 (Nine hundred & fourty six thousand United States Dollars Only). This is 
from the total cash prize of USD$5,368,770.00 (Five million, three hundred & sixty eight thousand, 
seven hundred & seventy US Dollars only) disburse among winners in three (3) different categories.
Participants were selected through a random computer ballot selection drawn from 25,000 names / 
email addresses of individuals and companies from the five continent of the world. This is inline 
with our recent resolve to promote the Spanish lottery to the international community.
Your name and email was attached to:

Ticket #: 033-1146993-750 with
Serial #: 1223-07
Draw lucky #: 02 – 06 – 20 – 24 – 29 – 32
These numbers entitled you to lottery winnings in the first category. Your winning is therefore 
credited to file Ref No: LP/26510460037/07 and Batch No: 24/00319/IPD. To submit your claim for 
verification and further payment, You are advice to contact the under listed authorized claim agent:
MR. MICHEL SARDA
ACTUALIDAD FINANZAS S. A.
FOREIGN OPERATION MANAGER
Tlf Nº: 0034 657760296
Email: michel.sarda@ozu.es
It's the official duty of the authorized claim agent to verify that you have the winning first 
round claim numbers before he can send this money to you. All prize money must be claimed not later 
than six (6) weeks from the date of this notice. You must act before the deadline date stated above 
or your claim will be void and the funds will definitely be distributed to some other claimant.
Your provisional Claim Code in conjunction with your name and email address is yours and yours 
alone, and has not been issued to any other person. Winners e-mail addresses and other personal 
information are kept in secure databases to protect our winners privacy.
Note: 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.
Congratulations once again from all members of our staff.
Sincerely,
Mr. Carlos Moreno Lopez
Vice President / Disbursement Officer.  

La Primitiva Loterias International promotion / Prize award dept. Madrid - Spain. REF: LP/26510460037/07 BATCH NO: 24/00319/IPD May 8th, 2007. Dear Eligible Winner, As authorized payment agents, we are required by law to disburse the first round award of the La Primitiva Spanish Sweepstake Lottery International Promotion programs held on May 4th, 2007 which amount to US$946,000.00 (Nine hundred & fourty six thousand United States Dollars Only). This is from the total cash prize of USD$5,368,770.00 (Five million, three hundred & sixty eight thousand, seven hundred & seventy US Dollars only) disburse among winners in three (3) different categories. Participants were selected through a random computer ballot selection drawn from 25,000 names / email addresses of individuals and companies from the five continent of the world. This is inline with our recent resolve to promote the Spanish lottery to the international community. Your name and email was attached to: Ticket #: 033-1146993-750 with Serial #: 1223-07 Draw lucky #: 02 – 06 – 20 – 24 – 29 – 32 These numbers entitled you to lottery winnings in the first category. Your winning is therefore credited to file Ref No: LP/26510460037/07 and Batch No: 24/00319/IPD. To submit your claim for verification and further payment, You are advice to contact the under listed authorized claim agent: MR. MICHEL SARDA ACTUALIDAD FINANZAS S. A. FOREIGN OPERATION MANAGER Tlf Nº: 0034 657760296 Email: michel.sarda@ozu.es It's the official duty of the authorized claim agent to verify that you have the winning first round claim numbers before he can send this money to you. All prize money must be claimed not later than six (6) weeks from the date of this notice. You must act before the deadline date stated above or your claim will be void and the funds will definitely be distributed to some other claimant. Your provisional Claim Code in conjunction with your name and email address is yours and yours alone, and has not been issued to any other person. Winners e-mail addresses and other personal information are kept in secure databases to protect our winners privacy. Note: 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. Congratulations once again from all members of our staff. Sincerely, Mr. Carlos Moreno Lopez Vice President / Disbursement Officer.