An Email with the Subject "AWARD NOTIFICATION NOTICE" was received in one of Scamdex's honeypot email accounts on Thu, 27 Apr 2006 04:34:50 -0700 and has been classified as a Generic Scam Email. The sender shows as "MR. BARRIO DAVID." <superstardard200@netscape.net>.
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.
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L
PLAZA DE ESPAÑA, 28001 GRANVIA - MADRID, SPAIN.
TEL:+34-679-910-300
FROM: THE DESK OF MANAGING DIRECTOR.
SERIAL NUMBER: 2470-06
REF: NUMBER: EGS/2351251103/06
BATCH NUMBER :17/0027/IPD
RE: AWARD NOTIFICATION NOTICE
We are pleased to inform you of release of the EL GORDO DE LA PRIMITIVA PROGRAM held on 17th of
April, 2006, 2006 and result was officially announced on the 23rd of April, 2006.
Among the 25 participating international finalists playing 6000 full tickets in the fifth series,
from a pool of 27,466,000.55c (TWENTY SEVEN MILLION FOUR HUNDRED AND SIXTY SIX THOUSAND EUROS
FIFTY FIVE CENT) in cash, your serial number 2470-06 with ticket number 639-20619443-756 drew the
lucky numbers 7 - 11 - 15 - 19 - 30 - 35 which consequently won a prize in the 1st category. You
have therefore been approved for a lump sum payout of 647,000.47c ( Six Hundred and Forty Seven
Thousand Euros Forty Seven Cents) in cash credited to a file ref. Nº 8645-06. Congratulations!!!!!.
Due to the impossibility to reach you, your fund and file has been deposited with a security
company registered to your file claim number and insured in your name. Please forward all claims to
them as a bond has been placed on your award and they will be responsible for handling and
remittance of won prices until they are accurately disbursed. The deadline for this notice is the
28th of May, 2006. Non-compliance within this period may result in disqualification and insured
prizes will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Due to mixed up of
some numbers and names, we ask that you keep this award from public notice until your claim has
been processed and your money remitted to your nominated account, as this is a part of our security
protocol to avoid double claiming or unwarranted advantage of this program by participants. All
participants were selected through a computer ballot system drawn from 25.000 names from USA, New
Zealand, Europe, south America, Australia, Middle East, Africa and Asia as part of our
international Promotions Program. We hope your lucky name will draw a bigger cash prize in
subsequent programs.
To begin your claim, please contact MRS.MARTA ALEJANDRO, Manager of WINNING LINK SECURITY CLAIM
REPRESENTATIVES S.L at E-mail: winningoficina@netscape.net or TEL:+34-679-910-300 for
handling and payment procedures.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your claim
file number and reference numbers in every of your correspondence with us or your agent
Furthermore, should there be any change of your address, do inform your claims agent as soon as
possible. Also note that you are to pay in return ten percent (10%) of the money you received to
the WINNING LINK SECURITY CLAIM REPRESENTATIVES S. L. after which you have received the money in
your designated account.
FILL THE FOLLOWING INFORMATION AND SEND BACK TO THE WINNING OFFICE .
1. FILE NUMBER: ...................
2. BATCH NUMBER: .............................
3. REFERENCE NUMBER: .........
4. WINNING NUMBER: .................
5. CATEGORY: .................
6. AMOUNT WON: ........................
7. FULL NAME:(MR/MRS) ...............
8. TEL AND FAX NUMBER:(Office, Home and Mobile) ...............
9. CITY/COUNTRY: .........................................................
10. ADDRESS:(HOME AND OFFICE) ...................
11. OCCUPATION/ORGANIZATION: .......................
12. POSITION : ....................
13. DATE OF BIRTH: ......................
14. PRIVATE EMAIL ADDRESS: ..........
ON THE CONFIRMATION OF THE ABOVE INFORMATION, WE WILL GIVE YOU THE CONTACT DETAILS OF THE BANK THAT
WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD. THEREAFTER,YOU WILL BE ISSUED WITH A CLAIM
CERTIFICATE AND INSURANCE BOND CERTIFICATE OF THE WINNING. THAT WILL BE USED FOR THE CLAIM OF THE
MONEY FROM THE PAYING BANK, AFTER GETTING CLEARANCE FROM THE MINISTERIO DE INTERIOR HERE IN SPAIN.
NOTE: YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DOUBLE REPRESENTATION.YOU MUST
ABSOLUTELY BE CONFIDENTIAL UNTILL THE BANK TRANSFERRED YOUR FUND INTO YOUR NOMINATED ACCOUNT.
CONGRATULATIONS ONCE AGAIN !!!
SINCERELY,
MR. BARRIO DAVID.
DIRECTOR.