The Scamdex Scam Email Archive - Generic o

Subject:  TICKET NO: NK/4092/017/82.
From:  <yoli_helena3@virgilio.it>
Date:  Wed, 21 Feb 2007 06:57:33 -0800

A Scam Email with the Subject "TICKET NO: NK/4092/017/82." was received in one of Scamdex's honeypot email accounts on Wed, 21 Feb 2007 06:57:33 -0800 and has been classified as a Generic Scam. The sender was <yoli_helena3@virgilio.it>, although it may have been spoofed.


TICKET NO: NK/4092/017/82.
FILE REF NUMBERS: MG/904/75296832/SP.

CONGRATULATIONS!!!


       ONCE LOTERIA INTERNATIONAL PRIZE AWARD 
DEPT. 

Sir/Madam,

  We are pleased to inform you that your EMAIL 
ADDRESSE has been selected as one of the 38 lucky winners in the email 
lottery programme conducted by the ONCE LOTERIA on the 30th of 
November, 2006. Your e-mail address attached to ticket No: 
NK/4092/017/82. Result winning numbers 2-5-0-4-9.  And Lotto code 
number: MAD33964BL. Drew Euro 157,894.73 which was first in the 6 
category of the draws. You are to receive 157,894.73 Euro (One hundred 
and fifty-seven thousand, eight hundred and ninety-four euro, seventy-
three cent only) in cash credited to file REF.MG/904/75296832/SP. This 
from a total cash prize 6.000.000 Euro (Six Million) shared among the 
international winners in category "6.

Please be informed that due to 
mix up in cash pay-outs, we ask you to keep your winning Information 
confidential until your fund (157,894.73 Euro) has been fully remitted 
to you by our accredited pay-point bank. This measure must be adhered 
to in order to avoid the loss of your cash prizes, Prize-winners of our 
cash prizes are advised to adhere to these instructions to forestall 
the abuse of this program by other participants. 

It's important to 
note that this draws were conducted formally, and winners are selected 
through a computer balloting system from 900,000,000 individual and 
companies E-mail addresses, hence, the draws are conducted around the 
world through our computer balloting system. 

The promotion is 
sponsored and promoted by Once Loteria. We congratulate you once again. 
We hope you will use part of it in our Next draws; the jackpot winning 
is 20 million Euros. Remember, all Winning must be claimed not later 
than one week after this date. If you do not contact and process your 
winning prize, all funds will be returned as unclaimed. Call the below 
number for more details.

Congratulations once again from all members 
of Once Loteria. Thank you for being part of our promotional program. 
For immediate release of your cash prize to you, please kindly contact 
our processing Department with the following information for onward 
forwarding to the 
Claim/paying agent:

N.B: Terms and conditions to 
claiming your prize:
*************************************************
1. Please quote your Reference number in all correspondence with the 
claims officer.

2. Indicate your full name and address, Country, 
Telephone, mobile and fax number and occupation.

3. Your winning prize 
is not DEDUCTABLE until it has been fully processed, approved and 
transferred to your designated account of your choice, by your claim 
agent below. 

4. You the beneficiary of the winning email would be 
responsible for the VETT/APPROVAL DOCUMENT CHARGES (FEES) of your lucky 
WINNING EMAIL ADDRESSE to your real NAMES.

ONCE CASH AGENCY S.L. 
======================================
CONTACT PERSON. (MR. ADAMS 
FERNANDO)
HEAD OFFICE CALLE/ LEGAZPI, 93 28042, MADRID, SPAIN.
TEL:            0034-636-601-762.
CONTACT E-MAIL:  
oncecashagency@mixmail.com   OR   oncecashagency@k.ro  

And 
Congratulations once again.

Yours 
Sincerely,
Mrs.Yoli Helena Antonio.
(Promotions Manager). 

------------------------------------------------- 
This e-mail 
Transmission contains information that is confidential and may be 
privileged. It is intended only for the addressee(s) named above. 
------------------------------------------------


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