The Scamdex Scam Email Archive - Generic o

Subject:  RE:ONCE ESPANOL
From:  MR JUAN GOMEZ <juan_gomez@walla.com>
Date:  Tue, 12 Jun 2007 05:45:52 -0700

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 <juan_gomez@walla.com>, 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: mrjuangomez@web2mail.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