A Scam Email with the Subject "RE:ONCE ESPANOL" was received in one of Scamdex's honeypot email accounts on Tue, 12 Jun 2007 05:45:52 -0700 and has been classified as a Generic Scam. The sender was MR JUAN GOMEZ <firstname.lastname@example.org>, although it may have been spoofed.
ONCE ESPAÑOL SL. Av. Comunidad de Madrid, 37-41, Las Rozas 28008 Madrid, REF: AIL/9-17-19-41-46 /MO, BATCH: PMR/91663/AHK. http://www.combinacionganadora.com/once.php RE: FINAL AWARD NOTIFICATION!!! We are pleased to inform you of the final announcement of the ONCE ESPAÑOL SL Online Promo Programmed held on the 22TH of May 2007.We have been sending this notice to you but this is the last as we are about distributing winnings to winners. The draw was done electronically with several email addresses provided to this office by Microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number AIL/9-17-19 -41-46 /MO, and was picked as one of the ten winning email addresses. This has qualified you to claim the total cash prize of € 2,000,000(Two Million Euros) in cash credited to file number KTU/9023118308/03. This is from a total cash prize of (12, 000, 000, 00 Euros) shared amongst the first Six (6) lucky winners in this category B. Your winnings will be issued to you as soon as our claims department verifies your winning after you might have filled this payment processing form that stated below. Claims Processing Form for filing of claims. Name: Age: Occupation: Address: Phone Number: Fax Number: Country: Winning Email Address: Please note that we do not need your bank account information for you to claim your winnings. You are advised to contact our claims department via these details: Assigned Claims Agent: CONTACT Mr. Juan Gomez Foreign Transfer Manager Email: email@example.com FOR MORE INFO CALL Tel: +34-628-330-678 Quote Your Reference Number as AIL/9-17-19-41-46 /MO, when you are filing your claims. Congratulations once more from all our members of Staff. Sir Steven Smith Online Co-ordinator