The Scamdex Scam Email Archive X

Subject:  Re: Please Contact Agent San Jose Miguel
From:  "Makarena Redondo Redondo ." <lotnacional@123mail.cl>
Date:  Tue, 07 Nov 2006 05:20:51 -0800
Category:  Generic
Date Added:  2016-07-20 19:10:58

An Email with the Subject "Re: Please Contact Agent San Jose Miguel" was received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 05:20:51 -0800 and has been classified as a Generic Scam Email. The sender shows as "Makarena Redondo Redondo ." <lotnacional@123mail.cl>.

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 DESK OF THE PROMOTION MANAGER
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
SCFN:ABN/5333/025648/03UA.
BATCH:245/2002/GWK
  
  
             RE: CONGRATULATIONS!!!   YOU HAVE WON €1,000,000
WE ARE PLEASED TO INFORM YOU TODAY THE 7th OF NOVEMBER
2006. RESULT OF THE LOTERIAS Y APUESTAS DEL ESTADO,SPAIN, HELD ON 6TH 
OF JULY 2006. YOUR EMAIL ADDRESS ATTACHED TO THE TICKET
NO:1001-55896542-5899 WITH SERIAL NO:6666/05 DREW FROM THE
LUCKY NO:02-22-00-66-99-85-52-12-36-50, WHICH
CONSEQUENTLY WON THE LOTTERY IN THE SECOND CATEGORY
HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OUT OF
ONE MILLION EURO (€1,000.000.00) CASH CREDITED TO SECURITY FILE NUMBER
ABN/5333/025648/03UA.
THIS IS FROM A TOTAL CASH PRIZE OF SIX MILLION €URO SHARED
AMONG FOUR INDIVIDUALS IN THIS CATEGORY.
 
                  CONGRATULATIONS ONCE MORE!!!.
DUE TO MIXED UP OF SOME NUMBERS AND NAMES, WE ASK THAT YOU
KEEP THIS WINNING INFORMATIONS OUT OF THE PUBLIC NOTICE
UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR FUNDS
REMITTED TO YOUR NOMINATED BANK ACCOUNT AS THIS IS PART OF
THE SECURITY PROTOCOL, TO AVOID DOUBLE CLAIMING OR
UNWARRANTED COMPLICATIONS OF THIS PROGRAM BY PARTICIPANTS.
ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT
SYSTEM DRAWN FROM 900,000 COMPANY/INDIVIDUAL EMAIL
ADDRESSES FROM ALL OVER THE WORLD AS PART OF OUR
INTERNATIONAL PROMOTIONS PROGRAMM WHICH WE CONDUCT ANUALLY.
 
TO BEGIN YOUR CLAIMS, PLEASE
 CONTACT YOUR AGENT.
 
SECURITIES EXCHANGE COMMISSION S.A
MR. JOSE MIGUEL JUEZ
TEL: +34 697 504 366
Mail: josedelmiguel@yahoo.es
ADDRESS: C/ JUAN Carlos, no 47,
28100.MADRID, SPAIN
 
FOR PROCESSING AND REMMITTANCE OF YOUR WINNING CASH INTO A
DESIGNATED BANK ACCOUNT OF YOUR CHOICE, REMEMBER, ALL
WINNINGS MUST BE CLAIM NOT LATER THAN
NOV 17th 2006, AFTER THIS DATE, ALL UNCLAIM FUNDS
WILL BE RETURNED TO THE PROMOTION COMPANY.
 
 
NOTE 1: IN ORDER TO AVOID UNNECESSARY DELAYS AND
COMPLICATIONS, PLEASE REMEMBER TO QUOTE YOUR SECURITY FILE
NUMBER, BATCH NUMBERS, YOUR FULL NAMES, TELEPHONE
 NUMBER,
FAX NUMBER AND ADDRESS IN ALL CORRESPONDENCE WITH YOUR
CLAIM AGENT.
FURTHERMORE, SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS,
DO INFORM YOUR CLAIM AGENT AS SOON AS POSSIBLE.
 
NOTE 2: ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQUALIFIED.
CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS OF OUR STAFF
AND THANK YOU
FOR BEING PART OF OUR PROMOTIONAL PROGRAMME.
YOURS SINCERELY,
DR. MARIA JESUS MAKARENA,
(PROMOTION MANAGER).


FROM:THE DESK OF THE PROMOTION MANAGER INTERNATIONAL PROMOTION/PRIZE AWARD DEPT, SCFN:ABN/5333/025648/03UA. BATCH:245/2002/GWK RE: CONGRATULATIONS!!! YOU HAVE WON €1,000,000 WE ARE PLEASED TO INFORM YOU TODAY THE 7th OF NOVEMBER 2006. RESULT OF THE LOTERIAS Y APUESTAS DEL ESTADO,SPAIN, HELD ON 6TH OF JULY 2006. YOUR EMAIL ADDRESS ATTACHED TO THE TICKET NO:1001-55896542-5899 WITH SERIAL NO:6666/05 DREW FROM THE LUCKY NO:02-22-00-66-99-85-52-12-36-50, WHICH CONSEQUENTLY WON THE LOTTERY IN THE SECOND CATEGORY HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OUT OF ONE MILLION EURO (€1,000.000.00) CASH CREDITED TO SECURITY FILE NUMBER ABN/5333/025648/03UA. THIS IS FROM A TOTAL CASH PRIZE OF SIX MILLION €URO SHARED AMONG FOUR INDIVIDUALS IN THIS CATEGORY. CONGRATULATIONS ONCE MORE!!!. DUE TO MIXED UP OF SOME NUMBERS AND NAMES, WE ASK THAT YOU KEEP THIS WINNING INFORMATIONS OUT OF THE PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR FUNDS REMITTED TO YOUR NOMINATED BANK ACCOUNT AS THIS IS PART OF THE SECURITY PROTOCOL, TO AVOID DOUBLE CLAIMING OR UNWARRANTED COMPLICATIONS OF THIS PROGRAM BY PARTICIPANTS. ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM 900,000 COMPANY/INDIVIDUAL EMAIL ADDRESSES FROM ALL OVER THE WORLD AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAMM WHICH WE CONDUCT ANUALLY. TO BEGIN YOUR CLAIMS, PLEASE CONTACT YOUR AGENT. SECURITIES EXCHANGE COMMISSION S.A MR. JOSE MIGUEL JUEZ TEL: +34 697 504 366 Mail: josedelmiguel@yahoo.es ADDRESS: C/ JUAN Carlos, no 47, 28100.MADRID, SPAIN FOR PROCESSING AND REMMITTANCE OF YOUR WINNING CASH INTO A DESIGNATED BANK ACCOUNT OF YOUR CHOICE, REMEMBER, ALL WINNINGS MUST BE CLAIM NOT LATER THAN NOV 17th 2006, AFTER THIS DATE, ALL UNCLAIM FUNDS WILL BE RETURNED TO THE PROMOTION COMPANY. NOTE 1: IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS, PLEASE REMEMBER TO QUOTE YOUR SECURITY FILE NUMBER, BATCH NUMBERS, YOUR FULL NAMES, TELEPHONE NUMBER, FAX NUMBER AND ADDRESS IN ALL CORRESPONDENCE WITH YOUR CLAIM AGENT. FURTHERMORE, SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS, DO INFORM YOUR CLAIM AGENT AS SOON AS POSSIBLE. NOTE 2: ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED. CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS OF OUR STAFF AND THANK YOU FOR BEING PART OF OUR PROMOTIONAL PROGRAMME. YOURS SINCERELY, DR. MARIA JESUS MAKARENA, (PROMOTION MANAGER).