Community Action - SPAM/non-Scam Report
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be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
CASA DE LA PRIMITIVA C/ PEREZ
Nº-122, 28019 MADRID-ESPANA.TEL:+34-654-191-722.
FROM: THE PROMOTION DIRECTOR INTERNATIONAL PRIZE AWARD
DEPARTMENTREF. Nº:EGS/0007459015/03 .
BATCH NUMBER: 17/7024/IPD.
AWARD NOTIFICATION.
This is to inform you on the release of the CONTINENTAL
E-MAIL LOTTERY held on the March 2007.The results was
released on the March 2007.
Your email address was attached to BATCH NUMBER: 17/7024/IPD with
serial number 111-947-214 that drew the lucky numbers of
7-15-5-8-66-17,which consequently won the lottery in the
3rd category.You have therefore been awarded a lump of
EUR 615,800:00 (SIX HUNDRED AND FIFTEEN THOUSAND,
EIGHT HUNDRED, EUROS ONLY ) cash credited to file
with : REF. Nº:EGS/0007459015/03 This is from a total
cash prize of (? 15,368,770:00) FIFTEEN MILLION THREE
HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDRED AND SEVENTY
EUROS ONLY) Shared among the seventeen international
winners in this category.
CONGRATULATIONS!!!
Your fund is now deposited with ANDALUCIA SEGUROS
INT SA and Consultancy and insured in your email
address ,due to the fact that we only have your e-mail
address in our custody and also due to mix up of some
numbers and e-mail addresses, we ask that you keep this
award from public notice until your claims
have been processed and the award claimed by you.
We assure you that your full winning price will
be given to you as no individual or organisation has
the legal right to deduct or add to you award otherwise
legal actions will be taken You must receive your full
award of SIX HUNDRED AND FIFTEEN THOUSAND,
EIGHT HUNDRED,EUROS ONLY as processed by your security company.
This is part of our security protocol to avoid problems
from participants as it has happened in the past.
All participants were selected through a computer
ballot system drawn from 25,000 names and screened to
100 e-mails which participated in final lottery from
Asia, Australia, New Zealand, Europe, North and South
America, Middle East and Africa .
This programme is sponsored by MAPFRE MARKETING S.L / WORLD
INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE
the use of SOFTWARE IN THE GOBAL WORLD.
We hope your lucky e-mail address will draw a bigger
cash prize in the subsequent programs. To begin your
lottery claims, please contact your claims agent,
DON MARTIN PEREZ
Reply E-mail :don.martinperez@yahoo.com
Telephone number: 0034-655 629 095 FAX number : 0034-617 119 058
You are required to present your information of identity
to show you are the user of this email address and whom
to claim award, either your country passport or any other
valid identity is required. Remember, all winnings must
be processed not later than two weeks from the day
you receive this notification. Any requirement not met
before this date,funds will be returned to the
EUROPEAN UNION MINISTRY OF FINANCE HEADQUATERS.
Also be informed that 15% of your lottery winning
belongs to the MAPFRE MARKETING S.L because
they are the company assigned by the Continental Email
Lottery Board to process your winnings to you. From your
winnings, 15% you must remit after you have received
your winning prize because the money is insured in your
e-mail address and can not be removed. Remember to quote
your Ref and Batch numbers REF:(Nº:EGS/0007459015/03)
BATCH Nº:(17/7024/IPD) in every of your response to your
claim agent. Further more, should there be any change of
address, inform your claim agent as soon as possible.
A copy of your lucky winning REF Nº and all other
informations will be sent to you by your claim agent
when your award has been processed and transferred,
Your claims agent is ANDALUCIA SEGUROS INT S.A.
Once again from all members of our staff CONGRATULATIONS
for being a part of our International promotions program.
NOTE:CLAIMS REQUIREMENT: (1)PHOTOCOPY OF YOUR IDENTITY
(2) TAX CLEARANCE CERTIFICATEFROM
(LOCAL COUNCIL OF MADRID). Contact your claim agent during
working hour from 8 A.M.TO 9.P.M.EUROPE TIME.
ALEX RENO ALVAREZ (Promotion Director)
RELEASE ORDER FORM.
Complete, and fax this form to your agent
Andalucia Seguros Int S.A.
THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY
OF THIS MAIL ,AND SENT BY FAX, TO THE FAX NUMBER
ABOVE, FOR VERIFICATION BEFORE CASH PICK UP, OR OPPTIONAL
TRANSFER PROCESS CAN BE EFFECTED. don.martinperez@yahoo.com
FIRST NAMES(MR/MRS/MISS)
LAST NAME
RESIDENCIAL ADDRESS
DATE OF BIRTH PLACE OF BIRTH
TEL.N° MOBILE N° FAX. N°
NEXT OF KIN NAME AND ADDRESS YOUR
SECURITY REF NUMBER
BATCH NUMBER / AMOUNT WON
DEAD LINE DATE FOR CLAIMS
OCCUPATION
MARITAL STATUS
TRANSFER PROCESS:
1. E-MAIL ADDRESS OPPTIONAL TRANSFER PROCESS.
2.SWIFT
BANK TRANSFER:??( BANK DATA REQUIRED)
BANK NAME
BANK ACCOUNT NUMBER
BANK ADDRESS
NAME OF BENEFICIARY
3. ISUANCE OF A CERTIFIED CHEQUE:(MAILING ADDRESS REQUIRED)
MAILLING ADDRESS, WERE CHEQUE SHOULD BE SENT
TEXT ONLY EQUIVALENT CASA DE LA PRIMITIVA C/ PEREZ
Nº-122, 28019 MADRID-ESPANA.TEL:+34-654-191-722.
FROM: THE PROMOTION DIRECTOR INTERNATIONAL PRIZE AWARD
DEPARTMENTREF. Nº:EGS/0007459015/03 .
BATCH NUMBER: 17/7024/IPD.
AWARD NOTIFICATION.
This is to inform you on the release of the CONTINENTAL
E-MAIL LOTTERY held on the March 2007.The results was
released on the March 2007.
Your email address was attached to BATCH NUMBER: 17/7024/IPD with
serial number 111-947-214 that drew the lucky numbers of
7-15-5-8-66-17,which consequently won the lottery in the
3rd category.You have therefore been awarded a lump of
EUR 615,800:00 (SIX HUNDRED AND FIFTEEN THOUSAND,
EIGHT HUNDRED, EUROS ONLY ) cash credited to file
with : REF. Nº:EGS/0007459015/03 This is from a total
cash prize of (? 15,368,770:00) FIFTEEN MILLION THREE
HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDRED AND SEVENTY
EUROS ONLY) Shared among the seventeen international
winners in this category.
CONGRATULATIONS!!!
Your fund is now deposited with ANDALUCIA SEGUROS
INT SA and Consultancy and insured in your email
address ,due to the fact that we only have your e-mail
address in our custody and also due to mix up of some
numbers and e-mail addresses, we ask that you keep this
award from public notice until your claims
have been processed and the award claimed by you.
We assure you that your full winning price will
be given to you as no individual or organisation has
the legal right to deduct or add to you award otherwise
legal actions will be taken You must receive your full
award of SIX HUNDRED AND FIFTEEN THOUSAND,
EIGHT HUNDRED,EUROS ONLY as processed by your security company.
This is part of our security protocol to avoid problems
from participants as it has happened in the past.
All participants were selected through a computer
ballot system drawn from 25,000 names and screened to
100 e-mails which participated in final lottery from
Asia, Australia, New Zealand, Europe, North and South
America, Middle East and Africa .
This programme is sponsored by MAPFRE MARKETING S.L / WORLD
INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE
the use of SOFTWARE IN THE GOBAL WORLD.
We hope your lucky e-mail address will draw a bigger
cash prize in the subsequent programs. To begin your
lottery claims, please contact your claims agent,
DON MARTIN PEREZ
Reply E-mail :don.martinperez@yahoo.com
Telephone number: 0034-655 629 095 FAX number : 0034-617 119 058
You are required to present your information of identity
to show you are the user of this email address and whom
to claim award, either your country passport or any other
valid identity is required. Remember, all winnings must
be processed not later than two weeks from the day
you receive this notification. Any requirement not met
before this date,funds will be returned to the
EUROPEAN UNION MINISTRY OF FINANCE HEADQUATERS.
Also be informed that 15% of your lottery winning
belongs to the MAPFRE MARKETING S.L because
they are the company assigned by the Continental Email
Lottery Board to process your winnings to you. From your
winnings, 15% you must remit after you have received
your winning prize because the money is insured in your
e-mail address and can not be removed. Remember to quote
your Ref and Batch numbers REF:(Nº:EGS/0007459015/03)
BATCH Nº:(17/7024/IPD) in every of your response to your
claim agent. Further more, should there be any change of
address, inform your claim agent as soon as possible.
A copy of your lucky winning REF Nº and all other
informations will be sent to you by your claim agent
when your award has been processed and transferred,
Your claims agent is ANDALUCIA SEGUROS INT S.A.
Once again from all members of our staff CONGRATULATIONS
for being a part of our International promotions program.
NOTE:CLAIMS REQUIREMENT: (1)PHOTOCOPY OF YOUR IDENTITY
(2) TAX CLEARANCE CERTIFICATEFROM
(LOCAL COUNCIL OF MADRID). Contact your claim agent during
working hour from 8 A.M.TO 9.P.M.EUROPE TIME.
ALEX RENO ALVAREZ (Promotion Director)
RELEASE ORDER FORM.
Complete, and fax this form to your agent
Andalucia Seguros Int S.A.
THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY
OF THIS MAIL ,AND SENT BY FAX, TO THE FAX NUMBER
ABOVE, FOR VERIFICATION BEFORE CASH PICK UP, OR OPPTIONAL
TRANSFER PROCESS CAN BE EFFECTED. don.martinperez@yahoo.com
FIRST NAMES(MR/MRS/MISS)
LAST NAME
RESIDENCIAL ADDRESS
DATE OF BIRTH PLACE OF BIRTH
TEL.N° MOBILE N° FAX. N°
NEXT OF KIN NAME AND ADDRESS YOUR
SECURITY REF NUMBER
BATCH NUMBER / AMOUNT WON
DEAD LINE DATE FOR CLAIMS
OCCUPATION
MARITAL STATUS
TRANSFER PROCESS:
1. E-MAIL ADDRESS OPPTIONAL TRANSFER PROCESS.
2.SWIFT
BANK TRANSFER:??( BANK DATA REQUIRED)
BANK NAME
BANK ACCOUNT NUMBER
BANK ADDRESS
NAME OF BENEFICIARY
3. ISUANCE OF A CERTIFIED CHEQUE:(MAILING ADDRESS REQUIRED)
MAILLING ADDRESS, WERE CHEQUE SHOULD BE SENT
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