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An Email with the Subject "CONGRATULATIONS!!! YOU HAVE WON" was received in one of Scamdex's honeypot email accounts on Sun, 13 Jun 2010 10:53:48 -0700 and has been classified as a Lotto/Lottery Scam Email. The sender shows as mariaguil2@web.de.
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.
LOTERIA SPANISH INTERNATIONAL FROM:INTERNATIONAL PROMOTION / PRIZE AWARD DEPT. 112-113 AVENIDA DE AMERICA 28980 MADRID - ESPANA. Email:infosanchez@slogistic-es.tk (Â) REFERENCE: VOL:101/67/80/CCL (ÂÂ)BATCH NO: ES-541-623-782-M (No Ticket Sold) ********************************************************** Sincerely yours,
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AWARD WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam,
We happily announce to you the draw of the LOTERIA SPANISH INTERNATIONAL EMAIL WINNINGS PROGRAM PROMOTIONS held on the 17TH MAY 2010 in SPAIN.
Your company or your personal e-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star winning numbers 34-32-90-43-32 which consequently won in the 2ND category,you have therefore been approved for a lump sum pay out of â1,000.000.00 Euros.(ONE MILLION EUROS)
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet all the continents of the world.
This lottery was promoted and sponsored by Spanish European Lottery Board in line with the King Of Spain (REY) in order to assist to the economic crisis by the use of Internet Explorer and Microsoft-wares around the globe.
To claim your winning prize, you should contact the assigned office by E-mail for Processing and remittance of your winning funds.
The Claims Officers:
NAME:MRS DORA JAUN
For::DR NETO SANCHEZ
Sanchez Securities & Logistics
MADRID ESPAÃA
Email:sanchezsec@aim.com
infosanchez@slogistic-es.tk
Sincerely yours,
MRS,MARIA GUILLERMO.
Director Online International Promotions Unit/Lottery Co-ordinator.