ADMIN Scam Email: APPROVED PAYMENT from [date added: 2016-07-20 18:52:02]

The Scamdex Scam Email Archive X

Subject: APPROVED PAYMENT

From: <onlae_onlae26@virgilio.it>

Date: Wed, 23 Aug 2006 06:18:37 -0700

Date Added: 2016-07-20 18:52:02

This Email with the Subject "APPROVED PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 23 Aug 2006 06:18:37 -0700 and has been classified a s a Generic Scam Email. The sender shows as <onlae_onlae26@virgilio.it>.< /p>

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 purpos es.


APPROVED PAYMENT 

ONLAE LOTERIA INTERNACIONAL PROMOTION/PRIZE AWARD 
SPAIN  
 
REFF: IPA/8273/64/19/98
BATCH: 23/146/IPD/ESP
www.onlae.com
 
We are pleased to inform you of the result of the of
the onlae loteria 
Internacional promotion programs held on 
the 18th of Aug, 2006. Your e-
mail address attached to ticket
number 523702214/188 with game Number 
38527 drew lucky
numbers 11, 18, 23,36,48,65 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:
 
MR. ALBERTO CHARLES
GLOBAL FINANCIA 
AGENCY,S.L 
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 29th
Sep, 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

TEXT ONLY EQUIVALENT
APPROVED PAYMENT 

ONLAE LOTERIA INTERNACIONAL PROMOTION/PRIZE AWARD 
SPAIN  
 
REFF: IPA/8273/64/19/98
BATCH: 23/146/IPD/ESP
www.onlae.com
 
We are pleased to inform you of the result of the of
the onlae loteria 
Internacional promotion programs held on 
the 18th of Aug, 2006. Your e-
mail address attached to ticket
number 523702214/188 with game Number 
38527 drew lucky
numbers 11, 18, 23,36,48,65 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:
 
MR. ALBERTO CHARLES
GLOBAL FINANCIA 
AGENCY,S.L 
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 29th
Sep, 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

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