A Scam 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. The sender was <firstname.lastname@example.org>, although it may have been spoofed.
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:email@example.com 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