The Scamdex Scam Email Archive - Generic o

Subject:  Congratulations!!!
From:  "Rand Lottery International"<jeffart101@yahoo.co.uk>
Date:  Thu, 04 Sep 2008 08:19:32 -0700

A Scam Email with the Subject "Congratulations!!!" was received in one of Scamdex's honeypot email accounts on Thu, 04 Sep 2008 08:19:32 -0700 and has been classified as a Generic Scam. The sender was "Rand Lottery International"<jeffart101@yahoo.co.uk>, although it may have been spoofed.


            RAND LOTTERY INTERNATIONAL
         THIRD QUARTER OF THE YEAR 2008
               YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW. 
 
THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT AND YOUR 
EMAIL ADDRESS HAVE WON, THE SUM OF US$ 1, 450,000.00. ON THE COMPUTER BALLOT SYSTEM
 
PLEASE CONTACT YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT;
 
DR. JAMES MARTINS BANDA.
PHONE NO. +27 7 12053218.  
EMAIL: jjthem@hotmail.com 
ZENITH CAPITAL MANAGEMENT SA
13 SKIN BOULEVARD, BEDFORDVIEW, 0103
P.O. BOX 1401 BEDFORDVIEW.
JOHANNESBURG
SOUTH AFRICA.
 
CONGRATULATIONS!!!
We are pleased to inform you of the announcement made on the 4th of September 2008 about winners of 
the RAND LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were 
selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and 
companies from all part of the world as part of our electronic business Promotions Program.
 
Note that your email address qualified for the draw, as a result of your visiting various Websites. 
We are running the e-business promotions and your email address was attached to ticket number: 
100-309-7482, with serial number: 513-10 drew the lucky numbers: 3, 8, 13,22, 27, 41 and Bonus 
number 12 and consequently you have won in the third category of the year.

Your winning Ticket Number. 100-309-7482
Your Serial Number.513-10
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41
Bonus Number 12 
Your INSURANCE Number: PLI-433/453L/GMSA
 
You have therefore been approved for a lump sum pay of US$1,450,000.00, which is the winning payout 
for third category winners. This is from the total prize money of US$10,150,000.00 shared among the 
seven international winners in this category of the year.

Please be informed that your (PRIZE) US$1,450,000.00 is now with Zenith Capital Management SA 
insured with your email address that won this prize, therefore you should contact (ZENITH CAPITAL 
MANAGEMENT SA) your agent and give them your full names so that they will re-insure your CHEQUE 
under your full names.
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your 
reference and batch numbers and other information provided above and below in every one of your 
correspondences with your claims agent.
 
REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99

RAND  LOTTERY INTERNATIONAL PROGRAM IS A WORLDWIDE BONUS FOR THE 2010 SOCCER WORLD.
 
Please fill in the information below for verification purpose and send it to your claim agent Dr. 
James Martins Banda. through email address: jjthem@hotmail.com 
 
1. NAME IN FULL-------------------------------------------------
2. ADDRESS------------------------------------------------------
3. COUNTRY------------------------------------------------------
4. REFERENCE NUMBER-------------------------------------------
5. BATCH NUMBER------------------------------------------------
6. AGE------------------------------------------------------------
7. SEX------------------------------------------------------------
8. OCCUPATION---------------------------------------------------
9. PHONE (Mobile)..........................................................
10. FAX----------------------------------------------------

Congratulations'' once again from all our staff and thank you for being part of our promotions 
program.
 
Sincerely,
 
MRS. MARIA EASTWOOD
(CO-ORDINATOR)
RAND LOTTERY INTERNATIONAL.
4th Floor Apex Tower P. O. Box 18534,
# 36 Empire Road, Sandton, Johannesburg
South Africa
 
RAND LOTTERY INTERNATIONAL GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA.
 
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY AND SUPPORTED BY: (F餩ration 
Internationale de Football Association) FIFA