Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM , via unpublished 'Honeypot' email addresses.
FROM: INTERNATIONAL PROMOTION/PRICE AWARD DEPT.
BATCH: EGGS-652-067-222
REFERENCE: 77/13/KTT
RE: CONGRATULATIONS!!!/ FINAL NOTICE
30/03/2007
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners
International E-mail programs held on the 19th OF MARCH,2007 and result where release on the 30th
OF MARCH,2007. Your E-mail address attached to ticket number 331-554-075-495 with serial main
number 321-570-160-006 drew lucky star numbers 00-87-85-69-89 which consequently won in the 2ND
category, you have therefore been approved for a lump sum payout of 1,000.000.00 Euro.(One Million
Euro).
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential
until your claims has been processed and your money remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse of this program by some participants. All
participants were selected through a computer ballot system drawn from over 100,000 company and
50,000,000 individual email addresses and names from all over the world.This lottery was promoted
and sponsored by Spanish European Lottery board in order to enhance and promote the use of Internet
Explorer Users and Microsoft-wares around the globe.This promotional program takes place every one
year. We hope with part of your winning you will take part in our end of year 50 million Euro
International lottery.To file for your claim, please contact our fiduciary agent:MR.JUAN LUCAS
SANTA LUCIA SECURITY COMPANY
Telephone number: 0034-686-756-126.
Email: mailsantalucia@netscape.net
Remember, all winning must be claimed not later than one month, After this date all unclaimed funds
will be included in the next stake.Please note in order to avoid unnecessary delays and
complications please remember to quote your reference number and batch numbers in all
correspondence.Furthermore, should there be any change of address do inform our agent as soon as
possible.
Congratulations once more from our members of staff and thank you for being part of our promotional
program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,DORCAS CROLL
COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT.
(mailsantalucia@netscape.net )
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 NUMBER: _______________
10.REFERENCE: ___________________
11.BATCH NUMBER: ______________
12.AMOUNT WON: ______________________
13.IDENTITY(NATIONAL ID SCAN COPY OR PASSPORT NUMBER)................
................................................................................................................................................
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
Santa Lucia Security Company Espaٌa may be monitored to ensure compliance with internal policies
and to protect your winning from the Euro Million Spanish Lottery Award Promotion. 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.
TEXT ONLY EQUIVALENT FROM: INTERNATIONAL PROMOTION/PRICE AWARD DEPT.
BATCH: EGGS-652-067-222
REFERENCE: 77/13/KTT
RE: CONGRATULATIONS!!!/ FINAL NOTICE
30/03/2007
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners
International E-mail programs held on the 19th OF MARCH,2007 and result where release on the 30th
OF MARCH,2007. Your E-mail address attached to ticket number 331-554-075-495 with serial main
number 321-570-160-006 drew lucky star numbers 00-87-85-69-89 which consequently won in the 2ND
category, you have therefore been approved for a lump sum payout of 1,000.000.00 Euro.(One Million
Euro).
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential
until your claims has been processed and your money remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse of this program by some participants. All
participants were selected through a computer ballot system drawn from over 100,000 company and
50,000,000 individual email addresses and names from all over the world.This lottery was promoted
and sponsored by Spanish European Lottery board in order to enhance and promote the use of Internet
Explorer Users and Microsoft-wares around the globe.This promotional program takes place every one
year. We hope with part of your winning you will take part in our end of year 50 million Euro
International lottery.To file for your claim, please contact our fiduciary agent:MR.JUAN LUCAS
SANTA LUCIA SECURITY COMPANY
Telephone number: 0034-686-756-126.
Email: mailsantalucia@netscape.net
Remember, all winning must be claimed not later than one month, After this date all unclaimed funds
will be included in the next stake.Please note in order to avoid unnecessary delays and
complications please remember to quote your reference number and batch numbers in all
correspondence.Furthermore, should there be any change of address do inform our agent as soon as
possible.
Congratulations once more from our members of staff and thank you for being part of our promotional
program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,DORCAS CROLL
COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT.
(mailsantalucia@netscape.net)
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 NUMBER: _______________
10.REFERENCE: ___________________
11.BATCH NUMBER: ______________
12.AMOUNT WON: ______________________
13.IDENTITY(NATIONAL ID SCAN COPY OR PASSPORT NUMBER)................
................................................................................................................................................
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
Santa Lucia Security Company Espaٌa may be monitored to ensure compliance with internal policies
and to protect your winning from the Euro Million Spanish Lottery Award Promotion. 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.
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