A Scam Email with the Subject "CONTACT YOUR CLAIM AGENT NOW!!!" was received in one of Scamdex's honeypot email accounts on Wed, 28 Feb 2007 16:01:22 -0800 and has been classified as a Generic Scam. The sender was felicia mon <email@example.com>, although it may have been spoofed.
ATTN: WINNER Easydraw Loteria EspaÃol Calle Leganes Castillano 3a, 28796 Madrid Spain. We wish to congratulate you over your email success in our Easydraw computer balloting sweepstake loteria held on 24/02/2007. 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 500,000.00 Euro.(five Hundred and fifty 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, PREMIUM FINANCE AND SECURITIES, S.L Contact Person: Mr. Parthy Macarthy Tel:+34-620-376-754. 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 the following information. (1) Your Full Names (2) Contact Telephone/Fax Numbers (3)Your occupation (4)Winning Numbers (5) Contact address. These informations should be sent to Premium Security Company ,via email to process the immediate Remittance of your prize value into your nominated Bank account. Note: You will be require to pay for the issuance of your Tax winning certificate only. The certificate is your legal prove/guarantee which will be submitted to the paying bank for the remittance of your fund. 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. Once again congratulations !!! Best Regards, Mrs Felicia mon (Lottery Co-ordinator.)