The Scamdex Scam Email Archive

Subject:  Claim of Payment
From:  onlae onlae <onlae@oonlae5.orangehome.co.uk>
Date:  Mon, 30 Oct 2006 10:46:58 -0800
Category:  Generic

Claim of Payment
ONLAE LOTERIA INTERNACIONAL PROMOTION
PROGAM/PRIZE AWARD SPAIN  
www.onlae.com

REFF: PPA/1682/68/18/99
BATCH: 73/146/IPD/ESP

  We are pleased to inform you of the result of the of
the onlae loteria Internacional promotion programs held on
the 18th of Sep, 2006. Your email address attached to ticket
number 8317/014, with game Number 87.650, drew lucky
numbers 28-32-35-53-54, 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 20th
Nov, 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 Coordinator


What Is This?

This Email with the Subject "Claim of Payment" was received in one of Scamdex's honeypot email accounts on Mon, 30 Oct 2006 10:46:58 -0800 and has been classified as a Generic Scam Email. The sender shows as onlae onlae <onlae@oonlae5.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, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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