The Scamdex Scam Email Archive - Generic o

Subject:  Claim Approved
From:  moolln@moollnonlae.orangehome.co.uk
Date:  Sat, 27 Jan 2007 10:42:58 -0800

A Scam Email with the Subject "Claim Approved" was received in one of Scamdex's honeypot email accounts on Sat, 27 Jan 2007 10:42:58 -0800 and has been classified as a Generic Scam. The sender was moolln@moollnonlae.orangehome.co.uk, although it may have been spoofed.

Claim Approved
ONLAE LOTERIA INTERNACIONAL PROMOTION
PROGAM/PRIZE AWARD SPAIN
 
REFF: OPA/187/43/13/97
BATCH: 03/213/IPD/ESP
  We are pleased to inform you of the result of the onlae
loteria Internacional promotion programs held on the 30th
of Dec, 2006. Your email address attached to ticket
number 64073/52, with game Number 362.81, drew lucky
numbers 21-24-31-34-35-44, which consequently won. You
have therefore been approved for a lump sum payout of
715,000.00â. (Seven Hundred and Fifteen Thousand Euros)
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:+34691750229
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 26th
Feb, 2007. 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