A Scam Email with the Subject "CONGRATULATIONS! YOU HAVE WON YOURSELF A HOUSE IN SPAIN!" was received in one of Scamdex's honeypot email accounts on Sun, 04 Nov 2007 23:54:12 -0800 and has been classified as a Generic Scam. The sender was TerraDreamHouse <firstname.lastname@example.org>, although it may have been spoofed.
House of Dreams Charity Raffle | You Have Won A Dream Home Built In Spain THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF TERRA GROUP. 1 Finsbury Avenue, London EC2M 2PP. United Kingdom. 2nd November, 2007. Congratualtions! You Have Won a Casa in Spain! Imagine a traditional stone house, somewhere surrounded with sunflowers with hours of sunlight and only a short stroll from a bustling market town with cafes, restaurants and freshly made baguettes each day. Terra Group is offering this beautiful dream Spanish home to you! The three bedroomed house is a pleasant drive from Toledo situated on the west coast, it is built from the remains of the chateau of the town and is an idyllic retreat, with a beautiful garden and several outhouses in its grounds The Board of Directors and members of staff of the TERRA ROTARIES CHARITIES of the TERRA GROUP wishes to congratulate you as our 19TH HOUSE OFDREAMS GRAND PRIZE WINNER. You emerged as a winner via your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 01 01 82. This makes you the proud owner of a FULLY FURNISHED HOME IN SPAIN! You are also eligible to win cash and bonus prizes. NOTE: AS A WINNER OF THIS HOME, YOU ARE REQUIRED TO BE AN AMBASSADOR OF THE CHILDREN MEMORIAL HOSPITAL. YOU WILL BE REQUIRED TO VISIT 5 HOSPITALS AFFILIATED WITH US IN EUROPE (ALL EXPENSES COVERED). The selection process was carried out through random selection in our Computerized Email Selection System ( C.E.S.S.) from a database of over a million email addresses from the world wide web drawn from all the continents of the world. To claim your prize/prizes, kindly contact MR. ANTHONY ANDERSON through email or phone, stating your receipt of this notification and you are to fill the verification form below. He has been mandated to offer all winners legal assistance and to proccess all required documentation. CLAIMS MANAGER, REDEMPTION DEPARTMENT, TERRA GROUP MR. ANTHONY ANDERSON. Email: email@example.com Tel: +44 703 194 4329 / +44 702 406 8141 Fax: +44 702 406 8141 CLAIMS VERIFICATION FORM FIRST NAME SURNAME CONTACT ADDRESS CITY STATE NATIONALITY SEX AGE MARITAL STATUS TEL NO: FAX NO: NEXT OF KIN OCCUPATION PRIZE WON TICKET NUMBER SERIAL NUMBER You also qualify for bonus prizes, to enter, contact us at firstname.lastname@example.org © & TM 2007 Terra Rotary Charities, Inc. All Rights Reserved