The Scamdex Scam Email Archive X

Subject:  AWARD NOTIFICATION
From:  "Mrs. Jane Philips"<philipsjane11@gmail.com>
Date:  Sat, 18 Jul 2015 04:46:07 -0700
Category:  Generic
Date Added:  2016-07-20 21:31:02

An Email with the Subject "AWARD NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 18 Jul 2015 04:46:07 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Jane Philips"<philipsjane11@gmail.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.

 From:International Award Dept.
Reference number: ADJ444088/09
Batch number: 78400/175 
Attention:Winner,

FINAL AWARD WINNING PRIZE NOTIFICATION
 
 We  are  pleased to  inform you, the  beneficiary  whose  name  is  on  this  Email, about the  
release  of  the awaited  delayed result, of our  international  promotion  sweepstakes  program  
held on 12th January, 2015. The results were released on the 9th April, 2015. This program was 
designed to promote and encourage international participation in our high stake new year Spanish 
Sweepstakes.(EL GORDO LOTTO INTERNATIONAL SWEEPSTAKES) Names  entered  in  the  program were  
presented  by  ANDALUCIA  VISTA S.A in conjunction  with  a group of  philanthropist,  humanitarian 
organisations, and also with  the  help of  chambers  of  commerce and  lndustries  and countries  
high commission in  Spain.Using a computer  balloting  selection system from all names submitted 
for the program, your name with ticket number 76.494  won in the 3rd  category, and  was  awarded  
the  sum  of  815,616 USD  EIGHT HUNDRED AND FIFTEEN THOUSAND SIX HUNDRED AND SIXTEEN DOLLARS), 
Your  security  file  number for your winning claim
 For advice to begin your claims, please contact your claims agent  MR  EVERSON PALACIO   the 
Foreign Operation manager  of CASER SEGUROS COMPANY MADRID.

  CALL YOUR AGENT  Tel +34 631481392 , Fax: +34911881303
 EMAIL:caserseguroscompany@gmail.com  
  for all necessary verifications before transfer can be effected.

   Winnings must be insured to the original value, to avoid any unexpected situation. The  
insurance bond certificate should be presented  by  your  agent to  our  desk, before  winning 
funds  will be  released  to  the  official  bank  in  Spain  for onward  transfer  to you,after  
verification proves  you  are  the  true beneficiary  of  winnings  under Security  File  Number: 
EO/2015/0018IM.
 
The deadline   for this claim is 20th  August, 2015. After  this  date, unclaimed winnings  will  
be  returned  to  the  Spanish Economic  Ministry, and  late  entry  penalty  requirements  must  
be  met before  late  entry  claims  can  be  considered. Also be informed that 5% (Five percent) 
of your prize money belongs to CASER SEGUROS COMPANY MADRID. The 5% will be remitted after you have 
received your winning prize. In order to avoid unnecessary delays and complications, please 
remember to quote your reference and Batch number  in every of your correspondence with your agent,
All correspondence must be directed to your authorized and registered claims agent: CASER SEGUROS 
COMPANY MADRID.
 
Yours Sincerely,
Mrs. Jane Philips
Vice President

From:International Award Dept. Reference number: ADJ444088/09 Batch number: 78400/175 Attention:Winner, FINAL AWARD WINNING PRIZE NOTIFICATION We are pleased to inform you, the beneficiary whose name is on this Email, about the release of the awaited delayed result, of our international promotion sweepstakes program held on 12th January, 2015. The results were released on the 9th April, 2015. This program was designed to promote and encourage international participation in our high stake new year Spanish Sweepstakes.(EL GORDO LOTTO INTERNATIONAL SWEEPSTAKES) Names entered in the program were presented by ANDALUCIA VISTA S.A in conjunction with a group of philanthropist, humanitarian organisations, and also with the help of chambers of commerce and lndustries and countries high commission in Spain.Using a computer balloting selection system from all names submitted for the program, your name with ticket number 76.494 won in the 3rd category, and was awarded the sum of 815,616 USD EIGHT HUNDRED AND FIFTEEN THOUSAND SIX HUNDRED AND SIXTEEN DOLLARS), Your security file number for your winning claim For advice to begin your claims, please contact your claims agent MR EVERSON PALACIO the Foreign Operation manager of CASER SEGUROS COMPANY MADRID. CALL YOUR AGENT Tel +34 631481392 , Fax: +34911881303 EMAIL:caserseguroscompany@gmail.com for all necessary verifications before transfer can be effected. Winnings must be insured to the original value, to avoid any unexpected situation. The insurance bond certificate should be presented by your agent to our desk, before winning funds will be released to the official bank in Spain for onward transfer to you,after verification proves you are the true beneficiary of winnings under Security File Number: EO/2015/0018IM. The deadline for this claim is 20th August, 2015. After this date, unclaimed winnings will be returned to the Spanish Economic Ministry, and late entry penalty requirements must be met before late entry claims can be considered. Also be informed that 5% (Five percent) of your prize money belongs to CASER SEGUROS COMPANY MADRID. The 5% will be remitted after you have received your winning prize. In order to avoid unnecessary delays and complications, please remember to quote your reference and Batch number in every of your correspondence with your agent, All correspondence must be directed to your authorized and registered claims agent: CASER SEGUROS COMPANY MADRID. Yours Sincerely, Mrs. Jane Philips Vice President