The Scamdex Scam Email Archive

Date:  Tue, 12 Jun 2007 05:45:52 -0700
Category:  Generic
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,
REF: AIL/9-17-19-41-46 /MO,

                                  RE: FINAL AWARD

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

Phone Number:
Fax Number:
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
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  

What Is This?

This 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 Email. The sender shows as MR JUAN GOMEZ <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.
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