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An Email with the Subject "Final Notification (Claim Your Winning Cash Prize Now)" was received in one of Scamdex's honeypot email accounts on Wed, 11 Apr 2007 05:15:35 -0700 and has been classified as a Generic Scam Email. The sender shows as Spanish Email Lotto Promno International <agent_spanish_office@yahoo.es>.
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.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. CALLE GRANVIA 32N 1C MADRID SPAIN REF: RSSL/61-ILGI0509/45 BATCH:RSSL/15/096/WRCS DATE:27/02/2007 Dear Winner, AWARD NOTIFICATION FINAL NOTICE ******************************* This is to inform you of the release of the Royal Spanish Sweepstake Lottery Email Promotional Program held on the 2nd January 2007, this result was initially delayed due to mix up of email addresses, the results were finally released on the 28th March 2007, and your e-mail attached to Ticket number: 2996005600546 772 with Serial number: 4888/02, which drew the Lucky numbers: 41-6-76-13-45-8, which consequently won the lottery in the Second category of the year2007.You are therefore approved.for a lump sum payout of 1,000,000.00 (ONE MILLION EUROS ONLY) in cash accredited to file reference number: KPC/9080333308/03 this is from a total cash prize of 19,000,000.00 (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 e-mail.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. We hope your lucky email address will draw a bigger cash prize in the next high stake promotion agenda of 30,000,000.00 (THIRTY MILLION EUROS) To begin your lottery claim, please contact your claim agent,kindly fill the Veririfation Form and send it back to your claim agent. VERIFICATION FORM ****************** 1. FULL NAMES:**************** 2. ADDRESS:******************* 3. SEX:********************* 4. AGE:*********************** 5. MARITAL STATUS:**************** 6. OCCUPATION:**************** 7. E-MAIL ADDRESS:**************** 8. TELEPHONE NUMBER:**************** 9. TICKET NUMBERS:**************** 10.SERIAL NUMBERS:**************** 11.REF/BATCH NUMBER:**************** 12.LUCK NUMBERS:**************** 13.AMOUNT WON:**************** 14.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD SANITAS CONSULTANCY AND SECURITIES S.L. Mr David Laliga (Remittance/foreign operations manager) Tel:+34-680-928-133 Email:agent_spanish_office@yahoo.es ********************************************* For due processing and remittance of your winning prize money to designated account of your choice. Remember, all prize money must be claimed.(not later than 10th April. After this date, this fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. NOTE: In order to avoid unnecessary delay and complication,please remember to quote your reference and batch numbers in every correspondence with your agent or us. Furthermore, should there be any change of your contact email address, do inform your claim agent as soon as possible. Congratulation once again from all members of our staff and thank you for being part of our International promotion program. We wish you continued good fortunes. Yours Sincerely, Mr .Richard Marcial (Lottery Director) -------------------------------------------------------------- This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Sanitas Security Company may be monitored to ensure.compliance with internal policies and to protect your winning which is from the Spanish Lottery Award Promotion 2006/2007 Section. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.