The Scamdex Scam Email Archive X

Subject:  WE ARE HAPPY TO INFORM YOU
From:  "LA PRIMTIVA LOTERIA.INTERNATIONAL" <laprim_info2@virgilio.it>
Date:  Mon, 20 Feb 2006 06:34:17 -0800
Category:  Generic
Date Added:  2016-07-20 19:11:46

An Email with the Subject "WE ARE HAPPY TO INFORM YOU" was received in one of Scamdex's honeypot email accounts on Mon, 20 Feb 2006 06:34:17 -0800 and has been classified as a Generic Scam Email. The sender shows as "LA PRIMTIVA LOTERIA.INTERNATIONAL" <laprim_info2@virgilio.it>.

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.


X-UID: 7435

LA PRIMTIVA LOTERIA. ES
C/ARROYO DE LAMIEL 
28007 MADRID ESPANA
INTERNATIONAL PRIZE AWARD DEPT.
REF Number:FAQ/231-ILGI0431/05
BATCH 
No: EAPA/15/096/FAQ
TICKET No:20511465463-7644
SERIAL No: 472-9768-98
LUCKY No: 8-66-97-22-65-99
RE: WINNING FINAL NOTIFICATION
Sir, Madam

we are pleased to inform you of the result of the Lottery Winners 
International programs held on the 29Th of October 2005.Your E-mail 
address attached to Ticket number 20511465463 7644 with Serial number 
472-9768-98 drew the lucky numbers 8697226599,which ,consequently won 
in the 1st category, you are therefore been approved for a lump sum 
payout of US$500,000.00 ( Five hundred thousand united states Dollars. 
This is from a total cash prize of USD$10,000,000.00 Million 
shared 
amongst Twenty International Lucky Winners in the Category A + (Plus).

CONGRATULATIONS!!!

This lottery is a promotional program by LA 
PRIMTIVA LOTERIA.ES 
Biggest Lottery Organization in SPAIN) to the 
world. All participants 
were selected through computer ballot system 
Drawn from over 50,000 companies and 2,000,000individual email 
addresses from all over the world, as part of our international 
promotions program, which we intend to conduct several times in a year. 
Be informed that your documents have to pass our authority to obtain a 
clearance, which shall be attached to your document in readiness of the 
subsequent onward transfer into your
nominated bank account with 24 
hours of completion of the authentication. Due to the 
possibility of 
unscrupulous individuals filing a double claim, we suggest that you 
keep this award strictly confidential until your claim has been 
processed and notarised and your certificate of award obtained. This is 
in conformity with the lottery 
claim regulations by our Organization & 
High Court of Justice. This is part of our security protocol measures 
to avoid double claiming and unwarranted abuse of 
this program by some 
participants/non participants .All winnings must be claimed not later 
than 29-2-2006.After this date all unclaimed funds will be included in 
the next stake. Anybody under the age of 18 is automatically 
disqualified. To file for your claim, please contact our / processing 
agent

Mr. HUGO SIMON
TEL +34)-600-878-740 
Email: 
cajamadrid1claim@netscape.net 
www.cajamadrid.es 

NOTE: 
All winnings 
must be notarised and a certificate of award must be 
obtained from the 
High Court of Justice to complete the claims process, 
this certificate 
can only be obtained through legal representation so 
winners will be 
referred to a lawyer to assist in this process. Winners 
are to cover 
the legal charges for the notarisations of the claims and 
the 
acquisition of the certificate of award not LA PRIMTIVA LOTERIA ES.
In 
order to avoid unnecessary delays and implications, provide the 
following when replying:

NAME:................................. 
ADDRESS:..............................
NATIONALITY:..........................
SEX:..................................
AGE:..................................
PHONE/MOBILE:.........................
FAX:..................................
OCCUPATION:...........................
COMPANY:..............................
BATCH/WINNING 
NUMBER:.................

Delays will compel us to disperse your funds, 
in other words, we shall divert your funds as stated above. Kindly 
remember to quote your reference numbers in all correspondence, finally 
you can call on us and make sure that you save a copy of 
this mail and 
note every letter clearly as stated for we will not be held responsible 
should there be any complications in this transaction due to laxity on 
your part. Congratulations once more from our members of staff and 
thank you for being part of our promotional program.
Yours truly, 
Wendy Witkamp.
Co-ordinator

LA PRIMTIVA LOTERIA. ES
reply by this e-
mail. Thank you.
Email: cajamadrid1claim@netscape.net 

Copyright  
1994-2006 LA PRIMTIVA LOTERIA.INTERNATIONAL PROMOTIONS AWARD .Inc .All 
rights reserved. Terms of Service - Guideline
Open 7 days 7am-7pm.  

CONFIDENTIALITY NOTICE: This e-mail and all attachments
transmitted 
with it may contain legally privileged and
confidential information 
intended solely for the use of
addressee. If the reader of this message 
is not the
intended recipient, you are hereby notified that any
reading, dissemination, distribution, copying or other
use of this 
message or its attachments is strictly
prohibited. If you have received 
this message in error,
please notify the sender immediately.  delete 
this
message and all copies and backups thereof. Thank you.





X-UID: 7435 LA PRIMTIVA LOTERIA. ES C/ARROYO DE LAMIEL 28007 MADRID ESPANA INTERNATIONAL PRIZE AWARD DEPT. REF Number:FAQ/231-ILGI0431/05 BATCH No: EAPA/15/096/FAQ TICKET No:20511465463-7644 SERIAL No: 472-9768-98 LUCKY No: 8-66-97-22-65-99 RE: WINNING FINAL NOTIFICATION Sir, Madam we are pleased to inform you of the result of the Lottery Winners International programs held on the 29Th of October 2005.Your E-mail address attached to Ticket number 20511465463 7644 with Serial number 472-9768-98 drew the lucky numbers 8697226599,which ,consequently won in the 1st category, you are therefore been approved for a lump sum payout of US$500,000.00 ( Five hundred thousand united states Dollars. This is from a total cash prize of USD$10,000,000.00 Million shared amongst Twenty International Lucky Winners in the Category A + (Plus). CONGRATULATIONS!!! This lottery is a promotional program by LA PRIMTIVA LOTERIA.ES Biggest Lottery Organization in SPAIN) to the world. All participants were selected through computer ballot system Drawn from over 50,000 companies and 2,000,000individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times in a year. Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account with 24 hours of completion of the authentication. Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarised and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & High Court of Justice. This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants .All winnings must be claimed not later than 29-2-2006.After this date all unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified. To file for your claim, please contact our / processing agent Mr. HUGO SIMON TEL +34)-600-878-740 Email: cajamadrid1claim@netscape.net www.cajamadrid.es NOTE: All winnings must be notarised and a certificate of award must be obtained from the High Court of Justice to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to a lawyer to assist in this process. Winners are to cover the legal charges for the notarisations of the claims and the acquisition of the certificate of award not LA PRIMTIVA LOTERIA ES. In order to avoid unnecessary delays and implications, provide the following when replying: NAME:................................. ADDRESS:.............................. NATIONALITY:.......................... SEX:.................................. AGE:.................................. PHONE/MOBILE:......................... FAX:.................................. OCCUPATION:........................... COMPANY:.............................. BATCH/WINNING NUMBER:................. Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference numbers in all correspondence, finally you can call on us and make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours truly, Wendy Witkamp. Co-ordinator LA PRIMTIVA LOTERIA. ES reply by this e- mail. Thank you. Email: cajamadrid1claim@netscape.net Copyright  1994-2006 LA PRIMTIVA LOTERIA.INTERNATIONAL PROMOTIONS AWARD .Inc .All rights reserved. Terms of Service - Guideline Open 7 days 7am-7pm. CONFIDENTIALITY NOTICE: This e-mail and all attachments transmitted with it may contain legally privileged and confidential information intended solely for the use of addressee. If the reader of this message is not the intended recipient, you are hereby notified that any reading, dissemination, distribution, copying or other use of this message or its attachments is strictly prohibited. If you have received this message in error, please notify the sender immediately. delete this message and all copies and backups thereof. Thank you.