From the scam files:
LOTERIA NACIONAL
AVDA DON JOSE N°:35
EDIFICIO 15 CP/23079
MADRID SPAIN.
TEL:+34 677 361 678
FROM THE DESK OF THE MANAGING DIRECTOR PRIZE
AWARD DEPARTMENT
REF FILE N°:GTD/227/0033/22/RLG
SECURITY PIN CODE N°:PKA/243 DATE: 21/12/04
AWARD NOTIFICATION
ATTENTION: BENEFICIARY
WE are pleased to inform of the results of LOTERIA NACIONAL/ INTERNACIONAL PROGRAM
held on the 29TH OCTOBER, 2004. SPAIN
Your e-mail address was attached to ticket number 900-52109543-094 with serial number 3112-66 which drew to the lucky number 2-22-16-70-33-10, which consequently won the lottery in the 3rd category.You have therefore been approved for a lump sum pay out of ? 315,810.00(THREE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EURO ONLY) in cash credited to file REF Nº: GTD/227/0033/22/RLG. This is from a total cash prize of ?5,368,770.00 (FIVE MILLION THREE HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDERD AND SEVENTY EURO ONLY) shared among the seventeen international winners in this category. CONGRATULATIONS!!!
Your fund is now deposited with a security company insured
in your name. Due to the mixed up of some numbers and names, you were lucky
to be among the winners that belong to 3rd category of the lottery. We ask that
you should keep this award from public notice until your claim has been processed
or until your money has been remitted into your nominated account. As part of
our security protocol to avoid double claiming or unwarranted taking advantage
of this program by participants. All participants were selected through a computer
ballot system drawn from over 40,000 companies and 20,000, individual email
addresses and names from all over the world. This lottery program takes place
once every year and its promoted and sponsored by the FEDRAL MINISTRY OF FINANCE
SPAIN.
To begin your winning claim, a photocopy of your valid identity is required.
Please contact your claim agent, MARTIN LOPEZ foreign operations manager of
METROPOLIS SEGUROS S.A. TEL: +34 628 240 774. FAX: +34 628 240 775.Email metropoliseguros_sa@zwallet.com
for processing and remittance of your winning fun to designated account of your
choice, Remember the dead line for this final notice is 30TH JANUARY. 2005,
After this date, All funds shall be returned to the (MINISTERIO DE ECONOMIA
Y HACIENDA) as unclaimed.
Note: In order to avoid unnecessary delays, If there will be any change of address
or any thing e.t.c. do inform your claims agent. Please remember to quote your
reference numbers and security pin code in every correspondence with your agent.
Congratulation once again from all members of our staff. NOTE: 24 DECEMBER THROUGH
26 AND 30 THROUGH 2ND JANUARY 2005 ARE PUBLIC HOLIDAYS
RAMOS PEREZ
Managing Director