The Scamdex Scam Email Archive X

Subject:  WINNER NOTICE
From:  CARLOS ANTONIO <santalucia@europe.com>
Date:  Mon, 18 Feb 2008 05:10:02 -0800
Category:  Generic
Date Added:  2016-07-20 19:12:23

An Email with the Subject "WINNER NOTICE" was received in one of Scamdex's honeypot email accounts on Mon, 18 Feb 2008 05:10:02 -0800 and has been classified as a Generic Scam Email. The sender shows as CARLOS ANTONIO <santalucia@europe.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.




                       ESPAÑA LOTTO COMMISSION 
                       O C/ GUZMÁN EL BUENO,137 28003 MADRID , SPAIN. 
                       TEL: +34 691131532 

  FROM: THE DESK OF MANAGING DIRECTOR 
  REFERENCE NUMBER: EG/009713160012 
  BATCH NUMBER: 12428/048803. 

            

ATTN: BENEFICIARY. 

RE: AWARD NOTIFICATION FINAL NOTICE 

This is to inform you of the release of the Spanish-International. La 
primitiva sweepstakes lottery-promotion held on the 8 OF february 2008, 
This result was initially delayed due to mix up of numbers and
Email addresses, the results were finally released on the Monday 18th FEB 
2008, and your
Email attached to ticket number025-11-464-992-750 with Serial number 2113-05,
which drew the lucky numbers of 13-15-16-21-34-36, which consequently
won the lottery in the 3rd category. 

You are therefore approved for a lump sum payout of EURO 315,810.00
(THREE HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS) in cash 
accredited to file reference number: EG/009713160012, This is from a
total cash prize of € 5,368,770.00 (FIVE MILLION, THREE HUNDRED AND
SIXTY-EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS ONLY) 
Shared among theseventeen international winners in this category. 
CONGRATULATIONS!!!!! 

Your fund is now deposited in a security company with your prize money 
insured in your name. 

Due to mix up of some numbers and names, we ask that you keep this 
award from public notice until your claim has been processed and money 
remitted to your account as this is part of our security protocol to
avoid double claiming or unwarranted taking advantage of this program by 
participants as it has happened in the past. 

All participants were selected through a computer ballot systems / 
shopping ticket-foils and traveling ticket-foils drawn from 25,000
Company names and individual names from Asia, Australia, New Zealand, Europe, 
America, Africa and North America as part of our annual-international 
promotional programs. We hope your lucky name will draw a bigger cash
prize in the next high stake promotion agenda of EURO 21,300,000.00
(TWENTY-ONE 
MILLION,THREE HUNDRED THOUSAND). 


To begin your lottery claim, please contact your claim agent, 

Name :LUIS GARCIA
Tel  : +34-693-490-541 
Email:garcia@instruction.com
CONTACT YOUR AGENT IMMEDIATLY

ESPAÑA LOTTO COMMISSION O C/ GUZMÁN EL BUENO,137 28003 MADRID , SPAIN. TEL: +34 691131532 FROM: THE DESK OF MANAGING DIRECTOR REFERENCE NUMBER: EG/009713160012 BATCH NUMBER: 12428/048803. ATTN: BENEFICIARY. RE: AWARD NOTIFICATION FINAL NOTICE This is to inform you of the release of the Spanish-International. La primitiva sweepstakes lottery-promotion held on the 8 OF february 2008, This result was initially delayed due to mix up of numbers and Email addresses, the results were finally released on the Monday 18th FEB 2008, and your Email attached to ticket number025-11-464-992-750 with Serial number 2113-05, which drew the lucky numbers of 13-15-16-21-34-36, which consequently won the lottery in the 3rd category. You are therefore approved for a lump sum payout of EURO 315,810.00 (THREE HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS) in cash accredited to file reference number: EG/009713160012, This is from a total cash prize of € 5,368,770.00 (FIVE MILLION, THREE HUNDRED AND SIXTY-EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS ONLY) Shared among theseventeen international winners in this category. CONGRATULATIONS!!!!! Your fund is now deposited in a security company with your prize money insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants as it has happened in the past. All participants were selected through a computer ballot systems / shopping ticket-foils and traveling ticket-foils drawn from 25,000 Company names and individual names from Asia, Australia, New Zealand, Europe, America, Africa and North America as part of our annual-international promotional programs. We hope your lucky name will draw a bigger cash prize in the next high stake promotion agenda of EURO 21,300,000.00 (TWENTY-ONE MILLION,THREE HUNDRED THOUSAND). To begin your lottery claim, please contact your claim agent, Name :LUIS GARCIA Tel : +34-693-490-541 Email:garcia@instruction.com CONTACT YOUR AGENT IMMEDIATLY