The Scamdex Scam Email Archive X

Subject:  FINAL NOTICE
From:  Mrs. Joan Brown <easy@easydraws2.orangehome.co.uk >
Date:  Thu, 11 Jan 2007 06:23:48 -0800
Category:  Generic
Date Added:  2016-07-20 18:56:51

This Email with the Subject "FINAL NOTICE" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jan 2007 06:23:48 -0800 and has been classified as a Generic Scam Email. The sender shows as Mrs. Joan Brown <easy@easydraws2.orangehome.co.uk >, although that address was probably spoofed. We recommend that you do not attempt to 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.

                                                                              FINAL NOTICE!!!
FROM: DESK OF EASY - DRAWS
Easy-Dras Loteria Espanol
Paseo De La Castillano
17-19. 28008. Madrid Spain.
We wish to congratulate you over your email success in our Easy-Draw computer balloting sweepstake 
Loteria held on 8th of January 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 700,000.00
Euro. (Seven Hundred 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,
CAPITAL GROUPS & SECURITIES, S.L
Contact Person: Mr. Oscar Robert
Tel: + 34 692 818 484
Contact Email: capitalgroups@aim.com
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 your Full Names, Contact Telephone Numbers (Home, Office 
and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
Note: You will be require to pay for the issuance of your Tax clearance certificate only. The 
certificate is your legal prove/guarantee which will be submitted to the bank for the remittance of 
your fund, into your nominated Bank account directly.
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.
NB: The contents of this email and is confidential. It is intended for the named of email 
recipient(s) only.
Once again congratulations!!!
Best Regards,
Mrs. Joan Brown
(Lottery Sec.)  

FINAL NOTICE!!! FROM: DESK OF EASY - DRAWS Easy-Dras Loteria Espanol Paseo De La Castillano 17-19. 28008. Madrid Spain. We wish to congratulate you over your email success in our Easy-Draw computer balloting sweepstake Loteria held on 8th of January 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 700,000.00 Euro. (Seven Hundred 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, CAPITAL GROUPS & SECURITIES, S.L Contact Person: Mr. Oscar Robert Tel: + 34 692 818 484 Contact Email: capitalgroups@aim.com 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 your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize. Note: You will be require to pay for the issuance of your Tax clearance certificate only. The certificate is your legal prove/guarantee which will be submitted to the bank for the remittance of your fund, into your nominated Bank account directly. 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. NB: The contents of this email and is confidential. It is intended for the named of email recipient(s) only. Once again congratulations!!! Best Regards, Mrs. Joan Brown (Lottery Sec.)