The Scamdex Scam Email Archive X

Subject:  CONGRATULATIONS!!!CONTACT YOUR CLAIM AGENT NOW.
From:  felicia mon <feliciamon@helloworld.com>
Date:  Mon, 12 Mar 2007 11:21:23 -0700
Category:  Generic
Date Added:  2016-07-20 19:05:31

An Email with the Subject "CONGRATULATIONS!!!CONTACT YOUR CLAIM AGENT NOW." was received in one of Scamdex's honeypot email accounts on Mon, 12 Mar 2007 11:21:23 -0700 and has been classified as a Generic Scam Email. The sender shows as felicia mon <feliciamon@helloworld.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


     ATTN: WINNER
Easydraw Loteria EspaÃol 
Calle Leganes Castillano 
3a, 28796 Madrid Spain. 
We wish to congratulate you over your email success in
our Easydraw computer balloting sweepstake loteria
held on 10/03/2007. 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
500,000.00 Euro.(five Hundred and fifty 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, 
PREMIUM FINANCE AND SECURITIES, S.L
Contact Person: Mr. Parthy Macarthy
Tel:+34-620-376-754.
Contact Email: parthymacarthy@netscape.net 
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 the
following information.
(1) Your Full Names
(2) Contact Telephone/Fax Numbers 
(3)Your occupation
(4)Winning Numbers
(5) Contact address.
These informations should be sent to Premium Security
Company ,via email to process the immediate Remittance
of your prize value into your nominated Bank account. 
Note: You will be require to pay for the issuance of
your Tax winning certificate only. The certificate is
your legal prove/guarantee which will be submitted to
the paying 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 Felicia mon
(Lottery Co-ordinator.)



ATTN: WINNER Easydraw Loteria EspaÃol Calle Leganes Castillano 3a, 28796 Madrid Spain. We wish to congratulate you over your email success in our Easydraw computer balloting sweepstake loteria held on 10/03/2007. 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 500,000.00 Euro.(five Hundred and fifty 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, PREMIUM FINANCE AND SECURITIES, S.L Contact Person: Mr. Parthy Macarthy Tel:+34-620-376-754. Contact Email: parthymacarthy@netscape.net 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 the following information. (1) Your Full Names (2) Contact Telephone/Fax Numbers (3)Your occupation (4)Winning Numbers (5) Contact address. These informations should be sent to Premium Security Company ,via email to process the immediate Remittance of your prize value into your nominated Bank account. Note: You will be require to pay for the issuance of your Tax winning certificate only. The certificate is your legal prove/guarantee which will be submitted to the paying 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 Felicia mon (Lottery Co-ordinator.)