Example 419 Email Fraud 0457

Back to full index

From ???@??? Thu May 13 14:09:56 2004
Return-Path: 
Received: from roadshow.systems.Isp2.net (roadshow.systems.Isp2.net [62.241.160.72])
	by berzerk (Cyrus v2.1.13) with LMTP; Thu, 13 May 2004 14:10:08 +0100
X-Sieve: CMU Sieve 2.2
X-Envelope-To: Isp402@dsl.Isp2.com
Received: from mailforward.Isp5.com (mailforward.Isp5.com [207.61.90.202])
	by roadshow.systems.Isp2.net (Postfix) with ESMTP id 7067E1C00256
	for ; Thu, 13 May 2004 14:10:07 +0100 (BST)
Received: from [213.96.124.206] (helo=2mails2904.com)
	by mailforward.Isp5.com with smtp (Exim 4.24 #1 (Debian))
	id 1BOG4U-0000Er-QZ
	for ; Thu, 13 May 2004 09:16:24 -0400
From: "EL GORDO DE LA PRIMITIVA" 
Reply-To: euro-seguirdad-seguros@madrid.com
To: Email_addr2@Domain.net
Date: Thu, 13 May 2004 15:09:56 +0200
Subject: LOTTERY PRIZE NOTIFICATION
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Message-Id: 

EL GORDO DE LA PRIMITIVA
C/GUZMAN EL BUENO.137
MADRID - ESPA=D1A

E-mail:elgordolotteria=40netscape.net

FROM: THE DESK OF THE PROMOTIONS MANAGER.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
REF: LP/26510460037/04
BATCH: 24/00319/IPD
RE: AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you of the release today. 13th of MAY
2004.of the ELGORDO SWEEPSTAKE LOTTERY/INTER-NATIONAL PROGRAMS held on the 10th of APRIL 2004.
Your name attached to ticket number 025 11464992-750 with serial
number 2113-05 drew the lucky number 3-18-19-30-32-39. which consequently
won the lottery in the 3rd category.
You are therefore been approve for the lump sum pay out of =80uros
1.547.000.87 (One Million Five Hundred And Fourty Seven Thousand Eighty
Seven cents.) in cash credit to the file REF: LP/26510460037/04. This is
from a total prize of =80uros 26.299.000.00 share among the seventeen
(17) International winners in this category.
CONGRATULATION!
Your fund is now deposited with a Security Company EURO SEGUIRDAD
SEGUROS S.A. Due to the mixed up of some numbers and names. we ask
that you keep this award a top secret from the public notice until your
claim as been processed and your prize money remitted to your account as
this is a part of our Security protocol to avoid double claiming award
or unwarranted taking advantage of this program by participants.
All participants were selected through a computer ballot system drawn
from 25.000 names from Australia. USA. Europe. Asia .New Zealand.
Middle-East and South-North America .As part of our international promotions
program. which we conducted once in a year. We hope with a part of your
prize. you will take part in our end of the year high stake =80uros 300
Million International Lottery.
To being your claim. please contact the issuing authority. your prize
claim agent. Mr. Fernando Ballesteros.at EURO SEGUIRDAD. SEGUROS .S.A. (Foreign Service Manager) for processing and remittance of your prize money
to a designated account of your choice. Tel: +34 -666 175 053.
Email:euro-seguirdad-seguros=40madrid.com. Remember all prize money must be claimed not later than the 14th of JUNE 2004. After this date.all funds will be returned as unclaimed.


Note: In order to avoid unnecessary delays and complications. please
remember to quote your reference and batch numbers in every of your
correspondence with your agent.
Furthermore. should there be any address do inform your claims agent as soon as possible.
Please remember to ask for your prize claim certificate.
Congratulation again from all member of our staff and thank you for
being part of our promotion program.
Best regards.


MRS ANNA SANCHEZ.
director.