An Email with the Subject "ATTN:EMAIL AWARD NOTIFICATION 2008(CONGRATULATIONS)!!!" was received in one of Scamdex's honeypot email accounts on Thu, 11 Dec 2008 04:03:44 -0800 and has been classified as a Generic Scam Email. The sender shows as "SPANISH SWEEPSTAKE LOTTERY" <sweepstake7@aol.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.
SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: SSL/61-ILGI0509/45
BATCH:SSL/15/096/GCO
DATE:10/12/2008
WINNING FINAL NOTIFICATION
Dear Winner, This is to inform you of the release of the Spanish Sweepstakes Lottery Email
Promotional Program held on the 4th August 2008, this result was initially delayed due to mix up of
email addresses, the results were finally released on the 8th December 2008, and your email
attached to Ticket number: 212005600545188
with Serial number: 4888/02, which drew the Luckynumbers: 41-6-76-13-45-8,which consequently won
the lottery in the Second category of the year 2008.You are therefore approved for a lump sum
payout of Ђ1,000,000.00 (ONE MILLION EUROS ONLY) in cash accredited to file reference
number:KPC/9080333308/03 this is from
a total cash prize of Ђ19,000,000.00(NINTEEN MILLION EUROS ONLY) Shared among the nineteen
international winners in this category.Your fund is now deposited in a security company with your
prize money insured in your email.
Due to mix up of some email addresses, 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 abuse of this program by participants as it has
happened in the past.
All participants were selected randomly from World Wide Web site through computer draw system and
extracted from over 100,000 companies,this promotion takes place annually.
To file for your claim, please contact our fiduciary agent:
Grupo Catalana Occidente S.A. Madrid Spain.
Mr Louis Martins
Tel: +34-693-253-661
Email: grupcatalana@aol.com or gcatalana@aol.com
For due processing and remittance of your prize money to a designated account of your
choice.Remember,You are to contact our agents by email and within a Month of receiving this
notice.After this date, all funds will be returned
to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.For further processing and remittance of your
winning funds you are fill and forward to our claim agent the completed processing verification
form below.
(1)NAME OF BENEFICIARY (2)ADDRESS (3)TELEPHONE (4)DATE OF BIRTH (5)OCCUPATION (6)NATIONALITY
(7)COUNTRY (8)TICKET NO (9) MODE OF PAYMENT(Bank Transfer or Certified Cheque)
To avoid unnecessary delays and complications,please quote your reference/batch numbers in any
correspondences with us as your assigned claim agent.Congratulations once more from all members and
staffs of this program.
Yours Sincerely,
Thomas Jose
Lottery Director.