An Email with the Subject "HAPPILY CONGRATULATE YOU FOR BEING ONE OF OUR LOTTERY WINNER" was received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2014 05:10:09 -0800 and has been classified as a Generic Scam Email. The sender shows as "DON LUIS ALBERT"<globevisions@mail.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.
El Gordo De La Primitiva
HAPPILY CONGRATULATE YOU FOR BEING ONE OF OUR
LOTTERY WINNER.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REFERENCE FILE N°: JA- 0022- 0034-1188/14
BATCH FILE Nє:ESP/2014/985950/JA
10thNov, 2014.
Attn:Stake Winner,
AWARD FINAL NOTIFICATION
We are so pleased to inform you , the beneficiary of the EL GORDOINTERNATIONAL LOTTERY PROGRAM
held on the 7th Nov ,2014.Due to the mixed up of numbers and names , the results were later
released on the 15th Oct, 2014. Your name was entered as an alternative number attached to
Reference file Number:JP- 0022- 0034-1188/14 with batch file Number:ESP/2014/985950/JA ,which
consequently won the lottery on the3rd category .
You have therefore been approved for a lump sum payment of Ђ985,950.00(NINE HUNDRED AND EIGHTY FIVE
THOUSAND NINE HUNDRED AND FIFTY EUROSONLY) in cash credited to file REF number ESP/2009/985950/JP.
This is from a total cash prize of Ђ1.8,000,000.00 ( ONE BILLION EIGHT HUNDRED THOUSAND EUROS ONLY
)Shared among nine international winners in their respective categories . CONGRATULATIONS!!!
Your fund is now deposited with our accredited BANK insured in your name/ref, batch number
.Therefore no deduction whatsoever is permitted to be made from your won fund as your winning was
insured in your name/ref, batch number to theoriginal value to avoid any unexpected situation. You
are expected to report to the board if this is breached .Due to false practices, we ask that you
keep this your award information strictly away 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 unscrupulous individuals .Allparticipants
were selected from a computer balloting system drawn from 45,000 names fromAsia, Australia, New
Zealand, Middle East, Europe, South and North America, as part of our international promotion
program .We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead .
To begin your lottery claims , please contact your agent- SILVER ANDERSON, Foreign Operations
Manager, GLOBE VISION COMPANY SA on TEL:+34-931-641-774 FAX: +34-881-254-037Email:
(globevisions14@yahoo.com.hk)for the processing and remittance of your prize winning fund to a
designated bank account of your choice . Remember, all prize fund must be claimed not later than
3rdOct, 2014. After this date unclaimed winning funds will be returned back to the MINISTERIO DE
ECONOMIA Y HACIENDA as unclaimed fund , and late entry penalty requirements must be met before late
entry claims can be considered . Be informed that 10% of your lottery winning belongs to GLOBE
VISION COMPANY S.A because they are the promoting company that entered your name.This 10% will be
paid to them only after you have received your winning prize. NOTE: In order to avoid unnecessary
delays and complications, please remember to quote your Reference and batch File numbers in every
correspondence with your agent .A
ll correspondence must be directe
DON LUIS ALBERT
( VICE PRESIDENT INTERNACIONAL AWARD DEPT. )
-
PAYMENT PROCESSING FORM
FILL THIS FORM AND FAX IT BACK TO GLOBE VISION SECURITY
COMPANY S.A , :
NAME :-------------------------------------------------------------------------- DATE OF
BIRTH:--------------------------------- PLACE OF BIRTH:----------------------------------
TELEPHONE:-------------------------------------- MOBILE:------------------------------------------
FAX:---------------------------------- AMOUNT WON:--------------------------
ADDRESS:------------------------------------------------------------ POSTAL / ZIP
CODE:------------------------------ E-MAIL:--------------------------------------------------------
CITY:------------------------------- STATE:-------------------------------
OCCUPATION:--------------------------------NATIONALITY:-----------------------------
-----------------
REFERENCE FILE Nє:----------------------------------------------------- SECURITY FILE
Nє:------------------------------------------ SEX:------------------------------
PAYMENT OPTIONS : A/ BANK TRANSFER B/
CERTIFIED CHE QUE
Bank Information( ONLY IF YOU WANT TO BE PAID BY BANK TRANSFER )
BANK
NAME:---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER / IBAN
:------------------------------------------------------------------------------ SWIFT
CODE:---------------------------------------------------------------
BANK ADDRESS:------------------------------------------------------------------------
STATE:--------------------------------- POSTAL/ZIP CODE:---------------------------------