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SPAM , via unpublished 'Honeypot' email addresses.
CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA.
DATE:SEPTEMBER 29Th, 2006.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD..
BATCH: EGGS-652-067-222
REFERENCE: 77/13/KTT
AWARD NOTIFICATION.
This is to inform you on the release of the EURO MILLION INTERNATIONAL LOTTERY held on the 20th of
DECEMBER 2006.. The results was released on the 29th of DECEMBER 2006. Your email address was
attached to ticket number 331-554-075-495 with serial number 321-570-160-006 that drew the lucky
numbers of 00-87-85-69-89, which consequently won the lottery in the 1st category. You have
therefore been awarded a lump of 550,000.00(FIVE HUNDRED AND FIFTY THOUSAND EURO ONLY) cash
credited to file with REF: Nº EGS/774/161/888
This is from 5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND EURO) in
cash among the 20 participants finalist playing 100 full tickets in which 10 winners was selected.
CONGRATULATIONS!!!
Your fund is now deposited with Santa Lucia Security Company and insured in your email address. Due
to mix up of some numbers and names, we ask that you keep this award from public notice until your
claims have been processed and the money remitted to your account.
Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you
may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).
Please note that all email address/names registered with different and various websites/pages in
the internet were selected through a computerized ballot machine system from the internet,randomly
drawn from over 100, 000.00 COMPANIES and 50,000,000.00 (INDIVIDUALS PRIVATE/PERSONAL).
This is part of our security protocol to avoid problems from participants as it has happened in the
past. This programme is sponsored by EUROPEAN UNION/ WORLD INTERNATIONAL LOTTERY ORGANISATION TO
PROMOTE and ENHANCE the use of SOFT WARE IN THE GOBAL WORLD.
We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your
lottery claims, please contact your claims agent.MR JUAN LUCAS
mailsantalucia@netscape.net
SANTA LUCIA SECURITY COMPANY
Telephone number: 0034-686-756-126.
you are required to present your information of identity to prove you are the user of this email
address, 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
10% of your lottery winning belongs to the security company because they are the company assigned
by the European Union to process your winnings to you.From your winnings, 10% will be collected
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 reference and batch numbers ( BATCH: EGGS-652-067-222 REFERENCE: 77/13/KTT)
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 ticket and your deposit
certificate will be sent to you by your claim agent, MR JUAN LUCAS
Once again from all members of our staff CONGRATULATIONS for being a
part of our International promotions program.
NOTE:winners below eighteen years ( -18yrs ) are disqualified from this
programme.
We wish you good fortunes.
Sincerely,
MRS,DORCAS CROLL
*************************************************************************************
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. SERIAL NUMBER: _______________
LUCKY NUMBER: _______________
10.TICKET NUMBER: ___________________
11.REF / BATCH NUMBER: ______________
12.AMOUNT WON: ______________________
13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD.
TEXT ONLY EQUIVALENT CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA.
DATE:SEPTEMBER 29Th, 2006.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD..
BATCH: EGGS-652-067-222
REFERENCE: 77/13/KTT
AWARD NOTIFICATION.
This is to inform you on the release of the EURO MILLION INTERNATIONAL LOTTERY held on the 20th of
DECEMBER 2006.. The results was released on the 29th of DECEMBER 2006. Your email address was
attached to ticket number 331-554-075-495 with serial number 321-570-160-006 that drew the lucky
numbers of 00-87-85-69-89, which consequently won the lottery in the 1st category. You have
therefore been awarded a lump of 550,000.00(FIVE HUNDRED AND FIFTY THOUSAND EURO ONLY) cash
credited to file with REF: Nº EGS/774/161/888
This is from €5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND EURO) in
cash among the 20 participants finalist playing 100 full tickets in which 10 winners was selected.
CONGRATULATIONS!!!
Your fund is now deposited with Santa Lucia Security Company and insured in your email address. Due
to mix up of some numbers and names, we ask that you keep this award from public notice until your
claims have been processed and the money remitted to your account.
Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you
may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).
Please note that all email address/names registered with different and various websites/pages in
the internet were selected through a computerized ballot machine system from the internet,randomly
drawn from over 100, 000.00 COMPANIES and 50,000,000.00 (INDIVIDUALS PRIVATE/PERSONAL).
This is part of our security protocol to avoid problems from participants as it has happened in the
past. This programme is sponsored by EUROPEAN UNION/ WORLD INTERNATIONAL LOTTERY ORGANISATION TO
PROMOTE and ENHANCE the use of SOFT WARE IN THE GOBAL WORLD.
We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your
lottery claims, please contact your claims agent.MR JUAN LUCAS
mailsantalucia@netscape.net
SANTA LUCIA SECURITY COMPANY
Telephone number: 0034-686-756-126.
you are required to present your information of identity to prove you are the user of this email
address, 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
10% of your lottery winning belongs to the security company because they are the company assigned
by the European Union to process your winnings to you.From your winnings, 10% will be collected
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 reference and batch numbers ( BATCH: EGGS-652-067-222 REFERENCE: 77/13/KTT)
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 ticket and your deposit
certificate will be sent to you by your claim agent, MR JUAN LUCAS
Once again from all members of our staff CONGRATULATIONS for being a
part of our International promotions program.
NOTE:winners below eighteen years ( -18yrs ) are disqualified from this
programme.
We wish you good fortunes.
Sincerely,
MRS,DORCAS CROLL
*************************************************************************************
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. SERIAL NUMBER: _______________
LUCKY NUMBER: _______________
10.TICKET NUMBER: ___________________
11.REF / BATCH NUMBER: ______________
12.AMOUNT WON: ______________________
13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD.
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