ADMIN Scam Email: CONTACT YOUR FIDUCIARY CLAIMS AGENT from mariadiazlopez1@terra.es [date added: 2016-07-20 18:57:49]

The Scamdex Scam Email Archive X

Subject: CONTACT YOUR FIDUCIARY CLAIMS AGENT

From: "mariadiazlopez1@terra.es" <mariadiazlopez1@terra.es>

Date: Tue, 27 Feb 2007 10:01:55 -0800

Date Added: 2016-07-20 18:57:49

This Email with the Subject "CONTACT YOUR FIDUCIARY CLAIMS AGENT" was received in one of Scamdex's honeypot email accounts on Tue, 27 Feb 2007 10:01:55 -0800 and has been classified a s a Generic Scam Email. The sender shows as "mariadiazlopez1@terra.es" <mariadiazlopez1@terra.es>.< /p>

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 purpos es.

The National Moneyballs Lottery
www.moneyballs.com
(Customer Services)
WINNING NOTIFICATION:
Ref: AFX/26510460037/06
Batch: 24/00319/IPD

ATTN: Winner

We happily announce to you the draw (#1024) of the NATIONAL MONEYBALLS LOTTERY ESPAÃA, on-line Sweepstakes International program held on 24Th February, 2007. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers, which subsequently won you the lottery in the 1st category i.e match 7 plus bonus. You have therefore been approved to claim a total sum of $1,000,000( One Million United State Dollars) in cash credited to file AES/26510460037/06.

This is from a total cash prize of 10million Dollars shared amongst the (10) lucky winners in this category i.e Match 7 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on-line. This promotion takes place once in a year .

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $1000,000.00 ( One Million Dollars) would be released to you by any of our payment offices in Europe. Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our claims agent:-

Overseas Claims Unit Spain Lottery Fiduciary Agent Santa Lucia Seguros S.A.Madrid, Spain. Dr. Edward Anderson Tel: 00 34 659 653 272 Fax: 00 34 646 737 903 E-mail: moneyballsagency@Safe-mail.net

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You are advised to establish urgent contact with the particulars presented above citing the batch and reference numbers to this letter. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Good luck from me and members of staff of the Spanish National Moneyballs Lottery.

Yours Sincerely,

Mrs. Maria Diaz Lopez
On-line coordinator for
NATIONAL MONEYBALLS LOTTERY ESPAÃA

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TEXT ONLY EQUIVALENT
The National Moneyballs Lottery
www.moneyballs.com
(Customer Services)
WINNING NOTIFICATION:
Ref: AFX/26510460037/06
Batch: 24/00319/IPD

ATTN: Winner

We happily announce to you the draw (#1024) of the NATIONAL MONEYBALLS LOTTERY ESPAÃA, on-line Sweepstakes International program held on 24Th February, 2007. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers, which subsequently won you the lottery in the 1st category i.e match 7 plus bonus. You have therefore been approved to claim a total sum of $1,000,000( One Million United State Dollars) in cash credited to file AES/26510460037/06.

This is from a total cash prize of  10million Dollars shared amongst the (10) lucky winners in this category i.e Match 7 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on-line. This promotion takes place once in a year .

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In  view of this, your $1000,000.00  ( One Million Dollars)  would be released to you by any of our payment offices in Europe. Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our claims agent:-
 
Overseas Claims Unit Spain Lottery Fiduciary Agent Santa Lucia Seguros S.A.Madrid, Spain. Dr. Edward Anderson Tel: 00 34 659 653 272 Fax: 00 34 646 737 903 E-mail: moneyballsagency@Safe-mail.net 
 
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You are advised to establish urgent contact with the particulars presented above citing the batch and reference numbers to this letter. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Good luck from me and members of staff of the Spanish National Moneyballs Lottery.
 
Yours Sincerely,

Mrs. Maria Diaz Lopez 
On-line coordinator for 
NATIONAL MONEYBALLS LOTTERY ESPAÃA 

Ahora también puedes acceder a tu correo Terra desde el móvil.

Infórmate pinchando aquí.

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