The Scamdex Scam Email Archive X

Subject:  WINNERS NOTIFICATIONS RESULT IN SPANISH NATIONAL LOTTERY COMMISSION.
From:  EURO MILLIONS LOTTERY INTERNATIONAL <winnerslots2007@ aim.com>
Date:  Thu, 12 Apr 2007 03:44:05 -0700
Category:  Generic
Date Added:  2016-07-20 19:02:42

An Email with the Subject "WINNERS NOTIFICATIONS RESULT IN SPANISH NATIONAL LOTTERY COMMISSION." was received in one of Scamdex's honeypot email accounts on Thu, 12 Apr 2007 03:44:05 -0700 and has been classified as a Generic Scam Email. The sender shows as EURO MILLIONS LOTTERY INTERNATIONAL <winnerslots2007@ 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.


SPANISH NATIONAL LOTTERY COMMISSION.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: ESPANA/EU/MD119/909/721/07
BATCH: ES34/0007/IPPAD
WINNING NOTIFICATION
DATE: 12Th-APR-2007.



WINNING NOTIFICATION:


We happily announce to you the draw of the Spanish National Lottery
International programs(EuroMillions Email draw) held on the 6TH of
APR 2007 in Madrid.Your e-mail address attached to ticket
number:6542122-007 with Serial number 998/07 drew the lucky numbers:
15,23,29,41,48 and Star No: 03,06,which subsequently won you the
lottery in the 5th category.You are therefore, been approved to claim a
total sum of €1,532,255.00(One million, Five hundred and thirthy two
thousand,two hundred and fifty five Euros) in cash credited to file
Es/44527777/07.This is from a total cash prize of €71 Million Euros,
shared amongst the first Fifty (50) luckywinners in this category.This
year Lottery Program Jackpot is the largest ever for Spanish Lottery .


Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our play
coupon.In view of this, your €1,532,255.00(One million, Five hundred
and thirthy two thousand,two hundred and fifty Five Euros) would be
released to you by our affiliate bank in Madrid .Our agent will
immediately commence the process to facilitate the release of your
funds to you as soon as you make contact with them.


All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000
companies.This promotion takes place annually. For security reasons,
you are advised to keep your winning information confidential till your
claims is processed and your money remitted to you in whatever manner
you deem fit to claim your prize.

This is a part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulous
elements.Please be warned.To file for your claim,please fill out
this verification form,Please fill in the appropriate information in
the space below:


WINNER'S CLAIMS / VERIFICATION FORM


COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM
AGENT


First Name.:- - - - - - - - - - - - - - -

Last Name.: - - - - - - - - - - - - - - -

Gender.:- - - - - - - - - - - - - - -

Date Of Birth.: - - - - - - - - - - - - - - -

Marital Status.:- - - - - - - - - - - - - -

Nationality.: - - - - - - - - - - - - - - -

Occupation:- - - - - - - - - - - - - - -

Address .:- - - - - - - - - - - - - - -

Mobile phone No.: - - - - - - - - - - - - - - -

House Phone No.: - - - - - - - - - - - - - - -

Fax No.:- - - - - - - - - - - - - - -

Email Address.: - - - - - - - - - - - - - - -

Lucky Main Number and Star Number  - - - - - - - - - - - - -



This is to verify that the information filled in this FORM is a valid
particulars of me. :

This form is valid for only those who have won the SPANISH NATIONAL
ONLINE LOTTERY. Fill in the required fields in the space provided
below.
No field should be left blank, because your particulars are needed for
record purposes.

Send the duly filled out form to your fiduciary/claims agent who will
then commence your claims process to the details below.


Mr.L.ANDERSON
MUTUA MADRID SECURITIES.(TEL:+34-691-930-131)
Email:  mutuamadridsecur@aim.com  


Please note in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all
correspondence.
Furthermore should there be any change of address do inform our agent
as soon as possible. Congratulations once more from our members of
staff and thank you for being part of our promotional program.
Note: Anybody under the age of 16 is automatically disqualified.

(Agent Open everyday 8am-10pm.)
N.B: Any breach of confidentiality on the part of the winners will
result to disqual


Yours faithfully,

Mrs. Laura Santos
Lottery Coordinator.

   

SPANISH NATIONAL LOTTERY COMMISSION. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: ESPANA/EU/MD119/909/721/07 BATCH: ES34/0007/IPPAD WINNING NOTIFICATION DATE: 12Th-APR-2007. WINNING NOTIFICATION: We happily announce to you the draw of the Spanish National Lottery International programs(EuroMillions Email draw) held on the 6TH of APR 2007 in Madrid.Your e-mail address attached to ticket number:6542122-007 with Serial number 998/07 drew the lucky numbers: 15,23,29,41,48 and Star No: 03,06,which subsequently won you the lottery in the 5th category.You are therefore, been approved to claim a total sum of €1,532,255.00(One million, Five hundred and thirthy two thousand,two hundred and fifty five Euros) in cash credited to file Es/44527777/07.This is from a total cash prize of €71 Million Euros, shared amongst the first Fifty (50) luckywinners in this category.This year Lottery Program Jackpot is the largest ever for Spanish Lottery . Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon.In view of this, your €1,532,255.00(One million, Five hundred and thirthy two thousand,two hundred and fifty Five Euros) would be released to you by our affiliate bank in Madrid .Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with them. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned.To file for your claim,please fill out this verification form,Please fill in the appropriate information in the space below: WINNER'S CLAIMS / VERIFICATION FORM COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT First Name.:- - - - - - - - - - - - - - - Last Name.: - - - - - - - - - - - - - - - Gender.:- - - - - - - - - - - - - - - Date Of Birth.: - - - - - - - - - - - - - - - Marital Status.:- - - - - - - - - - - - - - Nationality.: - - - - - - - - - - - - - - - Occupation:- - - - - - - - - - - - - - - Address .:- - - - - - - - - - - - - - - Mobile phone No.: - - - - - - - - - - - - - - - House Phone No.: - - - - - - - - - - - - - - - Fax No.:- - - - - - - - - - - - - - - Email Address.: - - - - - - - - - - - - - - - Lucky Main Number and Star Number - - - - - - - - - - - - - This is to verify that the information filled in this FORM is a valid particulars of me. : This form is valid for only those who have won the SPANISH NATIONAL ONLINE LOTTERY. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes. Send the duly filled out form to your fiduciary/claims agent who will then commence your claims process to the details below. Mr.L.ANDERSON MUTUA MADRID SECURITIES.(TEL:+34-691-930-131) Email: mutuamadridsecur@aim.com Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 16 is automatically disqualified. (Agent Open everyday 8am-10pm.) N.B: Any breach of confidentiality on the part of the winners will result to disqual Yours faithfully, Mrs. Laura Santos Lottery Coordinator.