WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Award Team <[email protected]>
Date: Mon, 18 Sep 2017 04:57:48 -0400
Subject: INFORMATION
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
Reference Number: IES/1LC/127799/EU
Batch Number: SN/0550017 /ESP
ATTN: BENEFICIARY
Date: 18, SEP, 2017
AWARD INFORMATION
This is to inform you of the release of the LA PRIMITIVALOTTERY PROMOTIONS PROGRAM held on the 5TH AUG, 2017. Due to the mix up ofnumbers and names, the results were later released on the 15TH SEP, 2017. Youremail was entered as an alternative number attached with Reference number:IES/1LC/127799/EU with Batch number: SN/0550017 /ESP, drew the Lucky numbers07-15-25-31-34-46, which consequently won the lottery in the 3rd category. Youhave therefore been approved a lump sum payment of 1,915,810.00(ONE MILLIONNINE HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) in cash.This is from a total cash prize of 21,073,910.00, EUROS shared among the(Eleven international winners in this category). CONGRATULATIONS!!!
Your fund is now deposited with a security company insuredin your name. Due to false practices, we ask that you keep your awardinformation strictly confidential and top secret from public notice, until yourclaim has been processed and money remitted to your possession as this is partof our security protocol to avoid double claiming or unwarranted abuse of thisprogram by unscrupulous individuals.
All participants were selected through a computer ballotsystem drawn from (ONE MILLION) emails from Asia, Africa, America, Europe, andSouth Pacific, as part of our International promotion program. We hope yourlucky name will draw a bigger cash prize in the subsequent programs ahead.
To begin your lottery claims, please contact your claimsagent immediately DAVID ORTIZ the Foreign Service manager of FINEX ANTENA ANDFINANCE COMPANY S.A on TEL: +34 665 440 703, Email: [email protected]. Forthe processing and remittance of your prize winning money to a designatedchoice of yours.
Remember, all prize money must be claimed not later than13TH OCT, 2017. Any claim, not made before this date will be returned to theMINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of your Winningbelongs to FINEX ANTENA AND FINANCE COMPANY S.A as part of their commission foracting on your behalf.
Three (3) certificates are to be issued to you by the localgovernment tax authority, ministry of finance and ministry of interior, to backup your winning. Your agent will direct you further on the administrativerequirement to enable the bank to release your fund to the designated choice ofyours.
NOTE: In order toavoid unnecessary delays and complications, please remember to quote yourreference and batch numbers in every correspondence with your agent company.Furthermore, should there be any change of address, do inform your claimsagency company as soon as possible as the original copy of your award letterhas been forwarded to your agent company for the processing of your winningprize.
Dr. LUIS MOI
(Vice President International Prize Department)
IMPORTANT NOTICE: FOR SECURITY REASONS AFTER HAVING FILLEDTHIS FORM CUT IT OFF AND MAIL IT BACK TO INTERNATIONAL SUBSCRIBERS AGENCY: [email protected]
FINEX ANTENAAND FINANCE COMPANY S.A
CALLE ESTRELLAS 25, 28123 MADRIDSPAIN. TEL: +34 665 440 703
Leasingcommission Agent, Sole Representatives, Contractors and Security Services
NAME OF BENEFICIARY….
DATE OF BIRTHSEX: .. AMOUNT WON: ……
ADDRESS
REF NO..BATCH NO………
COUNTRY: ..CITY: ….
POSTALCODE: ……….. OCCUPATION
TELEPHONE: ………….. FAX: .
MOBILE: … NATIONALITY
PAYMENT OPTIONS: (A) BANK TRANSFER (B) CERTIFIED CHEQUE Delivered by diplomatic agent)
BANK NAME: .
BANK ACCOUNT NUMBER:
ROUTING NUMBER:/SWIFT CODE: .
I, MR, MRS, MISS.., HEREBY DECLARETHAT, THE ABOVE DATAS ARE TRUE, AND IN CASE OF ANY FALSIFICATION, I SHALL LOSETOTAL CLAIMS TO THE WINNING STAKE FUNDS. IN CASE OF ANY UNFORSEENCIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM ON MY BEHALF THE TOTALFUNDS. I HEREBY AUTHORIZE MY SOLE REPRESENTATIVE CLAIMS AGENT TO ACT ON MYBEHALF IN FACILITATING THE DISBURSEMENT OF MY TOTAL WINNING FUNDS TO ME. AND IALSO AGREE TO PAY 10% OF MY WINNING FUNDS TO FINEX ANTENA AND FINANCE COMPANYS.A ON RECEIPT OF THIS FUND.
DATE:SIGNATURE: