The Scamdex Scam Email Archive X

Subject:  Start Your Claims Proccessing-PLEASE CONFIRM
From:  INTERNATIONAL PROMOTION PROGRAM <marinador_promoeuro45@yahoo.es>
Date:  Sun, 07 Oct 2007 18:27:33 -0700
Category:  Generic
Date Added:  2016-07-20 18:59:49

An Email with the Subject "Start Your Claims Proccessing-PLEASE CONFIRM" was received in one of Scamdex's honeypot email accounts on Sun, 07 Oct 2007 18:27:33 -0700 and has been classified as a Generic Scam Email. The sender shows as INTERNATIONAL PROMOTION PROGRAM <marinador_promoeuro45@yahoo.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.


AVE. ANDALUCIA
184, 28904,  MADRID CENTRAL
MADRID
SPAIN.
    4TH, OCT,  2007.
FROM: THE  DESK  OF  THE
INTERNATIONAL
PROMOTION PROGRAM



                                             REFERENCE NUMBER: EMSL/274/07
                                             BATCH NUMBER : 0198/2007
                                             SECURITY FILE NUMBER:
WIN/586/GS/748

ATTENTION: BENEFICIARY SECURITY FILE NUMBER  win/586/GS/748


We  are  pleased to  inform you, the  beneficiary  whose  name  is  on  this
mail,(more  personal data  not  included, to  avoid  impersonation) about the
held on 3nd
OCT, 2007. This program was designed to promote and encourage international
participation in our  high  stake   Spanish Lottery Bonanza.

Name were submitted  for the  program by the chambers  of  commerce of
countries , based on humanitarian contribution towards the growth of the
bought a
ticket on your behalf.

Using a computer  balloting  selection system from all names submitted for the
program, your name with ticket number 17. 22. 38, won in the second category
consecutively, and  was  awarded  a total  sum  of  €550.000.00 (Five  hundred
and Fifty thousand Euro), Your  security  file  number for your winning claim
is (WIN/586/GS/748), KEEP STRICTLY PERSONAL


To  begin  your  claims, please contact  your  claims agent MR. DIEGO AMMA
MORENO, transfer manager  of MARINADOR AGENCY, by  completing  the  enclosed
+34-699-
209-928,or telephone number +34-659-412-466.or email:
(marinador_promoeuro45@yahoo.es )for all necessary verifications before direct
claim or alternative transfer can be effected.

Your total winning  has been insured to the original value, this in line with
our security measure, to avoid unwarranted taking advantage of impersonators.
The total amount will be  released  to  the  official  bank  in  Spain  for
onward  transfer  to  you, after  verification showing  that  you  are  the
true beneficiary  of  Security  File  Number: WIN/586/GS/748

this date,
unclaimed winnings  will  be  returned  to  the  MINISTERIO  DE  ECONOMIA  Y
HACIENDA, and  late  entry  penalty  requirements  must  be  met before  late
entry  claims  can  be  considered.

      All  correspondence  must  be  directed  to  your  authorized  and
registered  claims  agent: Marinador· Agency.




Sign:…………………………..

                                                                   Raul Gutty
Fernadez.
 (Programe  Director)
Confidencial

AVE. ANDALUCIA 184, 28904, MADRID CENTRAL MADRID SPAIN. 4TH, OCT, 2007. FROM: THE DESK OF THE DIRECTOR INTERNATIONAL PROMOTION PROGRAM REFERENCE NUMBER: EMSL/274/07 BATCH NUMBER : 0198/2007 SECURITY FILE NUMBER: WIN/586/GS/748 ATTENTION: BENEFICIARY SECURITY FILE NUMBER win/586/GS/748 We are pleased to inform you, the beneficiary whose name is on this mail,(more personal data not included, to avoid impersonation) about the release of the result, of our international promotion program held on 3nd OCT, 2007. This program was designed to promote and encourage international participation in our high stake Spanish Lottery Bonanza. Name were submitted for the program by the chambers of commerce of countries , based on humanitarian contribution towards the growth of the country. And our international marketing department (FOROAOD GROUP.), bought a ticket on your behalf. Using a computer balloting selection system from all names submitted for the program, your name with ticket number 17. 22. 38, won in the second category consecutively, and was awarded a total sum of €550.000.00 (Five hundred and Fifty thousand Euro), Your security file number for your winning claim is (WIN/586/GS/748), KEEP STRICTLY PERSONAL To begin your claims, please contact your claims agent MR. DIEGO AMMA MORENO, transfer manager of MARINADOR AGENCY, by completing the enclosed release order form and sending it back by fax on fax numbers +34-699- 209-928,or telephone number +34-659-412-466.or email: (marinador_promoeuro45@yahoo.es )for all necessary verifications before direct claim or alternative transfer can be effected. Your total winning has been insured to the original value, this in line with our security measure, to avoid unwarranted taking advantage of impersonators. The total amount will be released to the official bank in Spain for onward transfer to you, after verification showing that you are the true beneficiary of Security File Number: WIN/586/GS/748 The dead line date for this claims is 30th OCT, 2007. After this date, unclaimed winnings will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA, and late entry penalty requirements must be met before late entry claims can be considered. All correspondence must be directed to your authorized and registered claims agent: Marinador· Agency. Sign:………………………….. Raul Gutty Fernadez. (Programe Director) Confidencial