The Scamdex Scam Email Archive - Generic o

Subject:  CLAIM VERIFY/COMFIRM
From:  <onlae_onlae25@virgilio.it>
Date:  Fri, 21 Jul 2006 06:38:20 -0700

A Scam Email with the Subject "CLAIM VERIFY/COMFIRM" was received in one of Scamdex's honeypot email accounts on Fri, 21 Jul 2006 06:38:20 -0700 and has been classified as a Generic Scam. The sender was <onlae_onlae25@virgilio.it>, although it may have been spoofed.


CLAIM VERIFY/COMFIRM 
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