The Scamdex Scam Email Archive X

Subject:  Payment Procedure
From:  <onlae_onlae23@virgilio.it>
Date:  Sat, 08 Jul 2006 11:32:58 -0700
Category:  Generic
Date Added:  2016-07-20 18:53:36

An Email with the Subject "Payment Procedure" was received in one of Scamdex's honeypot email accounts on Sat, 08 Jul 2006 11:32:58 -0700 and has been classified as a Generic Scam Email. The sender shows as <onlae_onlae23@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.


Payment Procedure
ONLAE LOTERIA INTERNACIONAL PROMOTION/PRIZE AWARD 
SPAIN  
 
REFF: OZA/7367/45/19/97
BATCH: 14/321/IPD/ES
  www.onlae.com
 
  We are pleased to inform you of the result of the of
the onlae 
loteria Internacional programs held on the 24th of
June, 2006. Your e-
mail address attached to ticket
number 241918906-076 with game Number 
54568 drew lucky
numbers 16, 18, 52,33,44,90 which consequently won. 
You
have therefore been approved for a lump sum pay out of
150,000.00 
Euro. (One Hundred and Fifty
Thousand) CONGRATULATIONS!!
 All 
participants were selected through a computer
ballot system drawn from 
over 100.000.00 Company and
1.000.000.00 individual email addresses and 
names from
Middle East, Asia, Africa, Canada, Europe North and
South 
America, Oceania and around the world. To file
for your claim, please 
contact our fiduciary agent:
 
GLOBAL FINANCIA AGENCY,S.L
MR. ALBERTO 
CHARLES
TET:+34695096991
FAX:+34695096992
Email:globafina@netscape.net
 
  Due to mix up of some numbers and names, we ask that
you keep your 
Winning information confidential until
your claims have been processed. 
This is part of our
security protocol to avoid double claiming and
unwarranted abuse of this program by some participant.
Please, note 
that you will be required to pay for the
issuance of your winning 
certificate. Be notifying also
that all winnings must be claimed not 
later than 28th
July, 2006. After this date all unclaimed winnings will
be null and void. In order to avoid unnecessary delays
and 
complications remember to quote your reference
number and batch numbers 
in all correspondence.
 
   Furthermore, should there be any change of 
address 
do inform our agents as soon as possible. Congratulations 
once more and thank you for being part of our promotional
program. 
Note: Anybody under the age of 18 is automatically 
disqualified.
 
Sincerely yours,
Mrs.R.T.Moolln
Winning Co -coordinator 


Payment Procedure ONLAE LOTERIA INTERNACIONAL PROMOTION/PRIZE AWARD SPAIN REFF: OZA/7367/45/19/97 BATCH: 14/321/IPD/ES www.onlae.com We are pleased to inform you of the result of the of the onlae loteria Internacional programs held on the 24th of June, 2006. Your e- mail address attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16, 18, 52,33,44,90 which consequently won. You have therefore been approved for a lump sum pay out of 150,000.00 Euro. (One Hundred and Fifty Thousand) CONGRATULATIONS!! All participants were selected through a computer ballot system drawn from over 100.000.00 Company and 1.000.000.00 individual email addresses and names from Middle East, Asia, Africa, Canada, Europe North and South America, Oceania and around the world. To file for your claim, please contact our fiduciary agent: GLOBAL FINANCIA AGENCY,S.L MR. ALBERTO CHARLES TET:+34695096991 FAX:+34695096992 Email:globafina@netscape.net Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant. Please, note that you will be required to pay for the issuance of your winning certificate. Be notifying also that all winnings must be claimed not later than 28th July, 2006. After this date all unclaimed winnings will be null and void. In order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible. Congratulations once more and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours, Mrs.R.T.Moolln Winning Co -coordinator