The Scamdex Scam Email Archive X

Subject:  CONTACT!
From:  <loteria_onlae3@virgilio.it>
Date:  Mon, 04 Sep 2006 12:06:52 -0700
Category:  Generic
Date Added:  2016-07-20 18:57:21

An Email with the Subject "CONTACT!" was received in one of Scamdex's honeypot email accounts on Mon, 04 Sep 2006 12:06:52 -0700 and has been classified as a Generic Scam Email. The sender shows as <loteria_onlae3@virgilio.it>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


 
 
  
ONLAELOTERIA 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 16th of August, 2006. Your e-mail 
address attached to ticket number 262818906-076 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: 
 
INTERCONTINENTAL FINANCIA AGENCY,
S.L
MR. ALBERTO JOHNSON 
TEL:+34-692-909-154
Email: infointerco@aim.
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 15th September, 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 


ONLAELOTERIA 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 16th of August, 2006. Your e-mail address attached to ticket number 262818906-076 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: INTERCONTINENTAL FINANCIA AGENCY, S.L MR. ALBERTO JOHNSON TEL:+34-692-909-154 Email: infointerco@aim. 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 15th September, 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