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Scam Analysis
| Subject |
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Congratulations! Your email addreshawon USD1.000.000.00. |
| Category |
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JOBS: Payment Processing |
| From |
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"canada_lotterycentre@canada.com" () |
| Date |
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2/Jun/2006/03:46:19/+0200 |
| Keywords |
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, general, kin, africa, dollars, 000.000, united states dollar, fund, africa, share, bank, check, won, sent, contact, urgent, first, bank, south, bank, credit, first, lotto, lottery, sweeps, sweepstake, won, winning, coordinat, prize, national, urgent, congratulations, bank, lucky, numbers, credit, winner, unscrupulous, claims, agent, dollars, process, notification, serial number, lucky, claim, ticket, promotion, payment, staff, inc, representative, dollars |
| Analysis Scores |
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419:9, PHISH:7, LOTTO:27, AUCT:5 |
| Email Content Type |
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TXT : TXT |
| ScamID |
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Message Ref NSX2Jun200603461902004 |
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Return-path:
Envelope-to: submitted@scamdex.com
Delivery-date: Thu, 01 Jun 2006 18:46:20 -0700
Received: from dsl-165-184-144.telkomadsl.co.za ([165.165.184.144] helo=coolre41774.com)
by *obscured*.com with smtp (Exim 4.52)
id 1Flyjz-0001i4-Kc
for submitted@scamdex.com; Thu, 01 Jun 2006 18:46:20 -0700
From: "canada_lotterycentre@canada.com"
Reply-To: canada_lotterycentre@canada.com
Date: Fri, 2 Jun 2006 03:46:19 +0200
Subject: Congratulations! Your email address has won USD1.000.000.00.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Status: RO
X-Status:
X-Keywords: NonJunk
X-UID: 63926
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From=3A Mr. Frank Bill No=3A 125 St Michael's Street Plot 2A Harrison Drive Ontario Canada. Tel=2FFax=3A +1-514-371-0291 =28www.canada.com=2Ffindit=2Flotteries=2Findex.html=29 Check for LOTTO 6=2F49
Email=3A lotterycentre=5Fcanada=40yahoo.ca Email=3A canada=5Flotterycentre=40canada.com Email=3A canadalottery=5Fcentre=40canada.com Customer Service=3A 680 NCA 85914 Ref=3A EAAL=2F851OYHI=2F04 Batch No=3A Lotto 6=2F49 Draw Coupon=3A Match 6+B
WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA. We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on the Wed May 3 2006 in Essex United Kingdom and Canada Your e-mail address attached to ticket number=3A B9564 75604545 100 with! Serial number 46560 drew the winning numbers 1=2F17=2F24=2F29=2F34=2F46 with a bonus Number 27=2Cfor LOTTO 6=2F49 under the choice of the lottery in the 2nd category of daily three. You have therefore been approved to claim a total sum of US$1.000.000.00 =28One Million United States Dollars=29 in cash credited to file EAAL=2F9080118308=2F04. This is from a total cash prize of US $130=2C000=2C000.00 Million dollars=2C shared amongst the first One-Hundred and thirty =28130=29 lucky winners in this category worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon=2C because this particular draw was selected to promote the 2010 World Cup to be Hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent games before the grand finale. In view of this=2C your US$1.000=2C000.00 =28One Million United States Dollars=29 would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10=2C000=2C00 companies and personal e-mails. For security reasons=2C you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim=2C please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund=2C contact information is as follow=3A MR. ISRAEL SKOSANA=2C Tel=3A +27-78-286-5118. email=3A =28i=5Fskosana=40canada.com=29 Or =28israel=5Fsko=40yahoo.com=29 To avoid unnecessary delays and complications=2C please quote your reference=2Fbatch numbers in any correspondences with our designated agents. Congratulations once more from all members and staff of this program that has successfully won this competition. Thank you for being part of our promotional lottery program. Yours Sincerely=2C Mrs.Gladys Owen United Kingdom Zonal Co-coordinator Mrs.Patricia Hope Asst. Gen. Sec Mr. Grey Johnson Canadian=2FAmerican Zonal Secretary General. Switzerland Zonal Co-coordinator For African Winners Dr Bill Wilson. African=2FEuropean Head Office Baumgarten-strasse 15 Postfach 686 Geneva CH-8201 Schaffhausen Dr Peter Martins Head South African Offshore Payment Office Madrid=2C Spain. Thanks for your Co-operation in anticipation. Contact=3A =28www.canada.com=2Ffindit=2Flotteries=2Findex.html=29 Check for LOTTO 6=2F49.
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Note - These Scam Emails were received at scams@scamdex.com or another spam collecting email account. They also include emails sent to me at submitted@scamdex.com. They have been scrubbed to remove all personally identifiable information but some may remain - Let me know. |
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