The Scamdex Scam Email Archive - Generic o

Subject:  ATTN: WINNER
Date:  Sat, 20 Jan 2007 08:32:02 -0800

A Scam Email with the Subject "ATTN: WINNER" was received in one of Scamdex's honeypot email accounts on Sat, 20 Jan 2007 08:32:02 -0800 and has been classified as a Generic Scam. The sender was MRS GLORIA BANKS <>, although it may have been spoofed.


Paseo De La Castillano 
17-19, 28008 Madrid Spain. 

We wish to congratulate you over your email success in our Easydraw computer balloting sweepstake 
loteria held on 15th 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, 

Contact Person: Mr. RAUL Daivis
Tel:+34 619-233-268

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. 
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 Gloria Banks
(Lottery Co-Ordinator.)

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018