A Scam Email with the Subject "FINAL NOTICE" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jan 2007 06:23:48 -0800 and has been classified as a Generic Scam. The sender was Mrs. Joan Brown <email@example.com >, although it may have been spoofed.
FINAL NOTICE!!! FROM: DESK OF EASY - DRAWS Easy-Dras Loteria Espanol Paseo De La Castillano 17-19. 28008. Madrid Spain. We wish to congratulate you over your email success in our Easy-Draw computer balloting sweepstake Loteria held on 8th of January 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users. Therefore you do not need to buy ticket to enter for it. You have been approved for the star prize of 700,000.00 Euro. (Seven Hundred Thousand Euro) CONGRATULATIONS!! To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings prize, CAPITAL GROUPS & SECURITIES, S.L Contact Person: Mr. Oscar Robert Tel: + 34 692 818 484 Contact Email: firstname.lastname@example.org Batch No: SUTO/980/TWM/EU Ticket No: WRNM/SMI/5990 Lucky No: 10-23-44-72-80 Serial No: MUOTI/82536 You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize. Note: You will be require to pay for the issuance of your Tax clearance certificate only. The certificate is your legal prove/guarantee which will be submitted to the bank for the remittance of your fund, into your nominated Bank account directly. The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. NB: The contents of this email and is confidential. It is intended for the named of email recipient(s) only. Once again congratulations!!! Best Regards, Mrs. Joan Brown (Lottery Sec.)