The Scamdex Scam Email Archive X

Subject:  Ref N?: ZXL-094-DAU-13 ESP
From:  "ORTEGA"<laprimitiva@consultant.com>
Date:  Fri, 16 Dec 2016 17:23:12 -0500
Category:  Generic
Date Added:  2017-12-19 23:27:17

An Email with the Subject "Ref N?: ZXL-094-DAU-13 ESP" was received in one of Scamdex's honeypot email accounts on Fri, 16 Dec 2016 17:23:12 -0500 and has been classified as a Generic Scam Email. The sender shows as "ORTEGA"<laprimitiva@consultant.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.

Avda De Burgos 16,
28905 Madrid, Espa?a. 
International Promotional Programme
ATTENTION: Beneficiary 
DATE:16-12- 2016

AWARD NOTIFICATION 
We are pleased to notify you the draw (#51) of the EL-GORDO DE LA PRIMITIVA LOTTERY INTERNATIONAL 
PROMOTIONS PROGRAMME (LOTTO HIGHSTAKE) held on 15th November 2016. All participants were selected 
through a computer ballot system drawn and extracted from a pool of over 45,000 individuals and 
companies names of distinguished professionals drawn from over 130 countries, Asia, America, 
Africa, Europe, and South Pacific, as part of our international promotions programme Which we 
conducted every year to encourage prospective overseas entries. 

The result of our computer draw (#51) selected your name and Email address attached to 

Ticket N?: 89Q-12
Batch N?: JJ-2105/2016
Ref N?: ZXL-094-DAU-13 ESP
Drew les num?ros chanceux: 45-56-4-09-188-467

You have therefore been approved to claim a total sum of (?815, 810.00 EUR, (EIGHT HUNDRED AND 
FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY)

CONGRATULATIONS!!!
You are advised to contact our licensed and accredited claim agent from Overseas Lottery Winners 
within a period of 50 days (date of this letter included) for the processing and remittance of your 
prize winning to a designated choice of yours. And also be informed that 10% of your Lottery 
Winning will be paid to SEGUROS SEVILLA S.A.

Claims Unit

SEGUROS SEVILLA S.A.
Contact Person: DON OSCAR ALONSO COSTA 
Tel:+34 665 298 508 
Fax: +34 911 820 110, 
Email: segurossevilla@diplomats.com

Enclosed with this letter is also a payment Processing form which you are required to fill and fax 
or Email back to your claim agent. For the immediate processing of your fund. Congratulations once 
more from all Members and staffs of this program

Yours Sincerely
PROF R. ISABELLE ORTEGA 
(Vice President)

YOU ARE TO FILL UP THIS INFORMATION BELOW CAREFULLY AND SEND BACK TO OUR OFFICE VIA E-MAL. 

NAME OF BENEFICIARY:..........................................................DATE OF 
BIRTH:....................................

SEX:.....................YOUR 
ADDRESS:......................................OCCUPATION:.........................................

COUNTRY:................................CITY:....................................POSTAL 
CODE:.......................................

EMAIL…...............................................................................................................

TELEPHONE:..........................................................FAX 
NUMBER:.......................................................

MOBILE 
NUM:....................................................................................................................................

PAYMENT OPTIONS
(1) BANK TRANSFER (2) PICK UP (3) CHEQUE

BANK NAME:........................................BANK ACCOUNT 
NUMBER:........................................................

SWIFT CODE:.......................................BANK 
ADDRESS:......................................................................

BANK PHONE:.................................................BANK 
FAX:....................................................................

DATE:-------------------------

Avda De Burgos 16, 28905 Madrid, Espa?a. International Promotional Programme ATTENTION: Beneficiary DATE:16-12- 2016 AWARD NOTIFICATION We are pleased to notify you the draw (#51) of the EL-GORDO DE LA PRIMITIVA LOTTERY INTERNATIONAL PROMOTIONS PROGRAMME (LOTTO HIGHSTAKE) held on 15th November 2016. All participants were selected through a computer ballot system drawn and extracted from a pool of over 45,000 individuals and companies names of distinguished professionals drawn from over 130 countries, Asia, America, Africa, Europe, and South Pacific, as part of our international promotions programme Which we conducted every year to encourage prospective overseas entries. The result of our computer draw (#51) selected your name and Email address attached to Ticket N?: 89Q-12 Batch N?: JJ-2105/2016 Ref N?: ZXL-094-DAU-13 ESP Drew les num?ros chanceux: 45-56-4-09-188-467 You have therefore been approved to claim a total sum of (?815, 810.00 EUR, (EIGHT HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) CONGRATULATIONS!!! You are advised to contact our licensed and accredited claim agent from Overseas Lottery Winners within a period of 50 days (date of this letter included) for the processing and remittance of your prize winning to a designated choice of yours. And also be informed that 10% of your Lottery Winning will be paid to SEGUROS SEVILLA S.A. Claims Unit SEGUROS SEVILLA S.A. Contact Person: DON OSCAR ALONSO COSTA Tel:+34 665 298 508 Fax: +34 911 820 110, Email: segurossevilla@diplomats.com Enclosed with this letter is also a payment Processing form which you are required to fill and fax or Email back to your claim agent. For the immediate processing of your fund. Congratulations once more from all Members and staffs of this program Yours Sincerely PROF R. ISABELLE ORTEGA (Vice President) YOU ARE TO FILL UP THIS INFORMATION BELOW CAREFULLY AND SEND BACK TO OUR OFFICE VIA E-MAL. NAME OF BENEFICIARY:..........................................................DATE OF BIRTH:.................................... SEX:.....................YOUR ADDRESS:......................................OCCUPATION:......................................... COUNTRY:................................CITY:....................................POSTAL CODE:....................................... EMAIL…............................................................................................................... TELEPHONE:..........................................................FAX NUMBER:....................................................... MOBILE NUM:.................................................................................................................................... PAYMENT OPTIONS (1) BANK TRANSFER (2) PICK UP (3) CHEQUE BANK NAME:........................................BANK ACCOUNT NUMBER:........................................................ SWIFT CODE:.......................................BANK ADDRESS:...................................................................... BANK PHONE:.................................................BANK FAX:.................................................................... DATE:-------------------------