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An Email with the Subject "TICKET NO: NK/4092/017/82." was received in one of Scamdex's honeypot email accounts on Wed, 21 Feb 2007 06:57:33 -0800 and has been classified as a Generic Scam Email. The sender shows as <yoli_helena3@virgilio.it>.
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.
TICKET NO: NK/4092/017/82.
FILE REF NUMBERS: MG/904/75296832/SP.
CONGRATULATIONS!!!
ONCE LOTERIA INTERNATIONAL PRIZE AWARD
DEPT.
Sir/Madam,
We are pleased to inform you that your EMAIL
ADDRESSE has been selected as one of the 38 lucky winners in the email
lottery programme conducted by the ONCE LOTERIA on the 30th of
November, 2006. Your e-mail address attached to ticket No:
NK/4092/017/82. Result winning numbers 2-5-0-4-9. And Lotto code
number: MAD33964BL. Drew Euro 157,894.73 which was first in the 6
category of the draws. You are to receive 157,894.73 Euro (One hundred
and fifty-seven thousand, eight hundred and ninety-four euro, seventy-
three cent only) in cash credited to file REF.MG/904/75296832/SP. This
from a total cash prize 6.000.000 Euro (Six Million) shared among the
international winners in category "6.
Please be informed that due to
mix up in cash pay-outs, we ask you to keep your winning Information
confidential until your fund (157,894.73 Euro) has been fully remitted
to you by our accredited pay-point bank. This measure must be adhered
to in order to avoid the loss of your cash prizes, Prize-winners of our
cash prizes are advised to adhere to these instructions to forestall
the abuse of this program by other participants.
It's important to
note that this draws were conducted formally, and winners are selected
through a computer balloting system from 900,000,000 individual and
companies E-mail addresses, hence, the draws are conducted around the
world through our computer balloting system.
The promotion is
sponsored and promoted by Once Loteria. We congratulate you once again.
We hope you will use part of it in our Next draws; the jackpot winning
is 20 million Euros. Remember, all Winning must be claimed not later
than one week after this date. If you do not contact and process your
winning prize, all funds will be returned as unclaimed. Call the below
number for more details.
Congratulations once again from all members
of Once Loteria. Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact
our processing Department with the following information for onward
forwarding to the
Claim/paying agent:
N.B: Terms and conditions to
claiming your prize:
*************************************************
1. Please quote your Reference number in all correspondence with the
claims officer.
2. Indicate your full name and address, Country,
Telephone, mobile and fax number and occupation.
3. Your winning prize
is not DEDUCTABLE until it has been fully processed, approved and
transferred to your designated account of your choice, by your claim
agent below.
4. You the beneficiary of the winning email would be
responsible for the VETT/APPROVAL DOCUMENT CHARGES (FEES) of your lucky
WINNING EMAIL ADDRESSE to your real NAMES.
ONCE CASH AGENCY S.L.
======================================
CONTACT PERSON. (MR. ADAMS
FERNANDO)
HEAD OFFICE CALLE/ LEGAZPI, 93 28042, MADRID, SPAIN.
TEL: 0034-636-601-762.
CONTACT E-MAIL:
oncecashagency@mixmail.com OR oncecashagency@k.ro
And
Congratulations once again.
Yours
Sincerely,
Mrs.Yoli Helena Antonio.
(Promotions Manager).
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This e-mail
Transmission contains information that is confidential and may be
privileged. It is intended only for the addressee(s) named above.
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