The Scamdex Scam Email Archive - Generic o

Subject:  WINNING NOTIFICATION(PLEASE CONTACT YOUR CLAIM AGENT)
From:  MTN 2010 WORLDCUP LOTTERY <hasexxx14@earthlink.net>
Date:  Wed, 24 Dec 2008 02:52:44 -0800

A Scam Email with the Subject "WINNING NOTIFICATION(PLEASE CONTACT YOUR CLAIM AGENT)" was received in one of Scamdex's honeypot email accounts on Wed, 24 Dec 2008 02:52:44 -0800 and has been classified as a Generic Scam. The sender was MTN 2010 WORLDCUP LOTTERY <hasexxx14@earthlink.net>, although it may have been spoofed.

 
   M T N  LOTTERY GAMES CONSULTING
Company Reg No;1996/079414/23 
 M T N  Building,132-133
Parkt,Balfour-Unit 1440
                                                      JOHANNESBURG,GAUTENG 2001
                                                    SOUTH AFRICA
 
           
2IN CONJUNCTION WITH
SOUTH AFRICA 2010
WORLDCUP LOCAL ORGANIZING COMMITEE
 
                                                                                
                    The FIFA World CupTM TrophyThe FIFA World CupTM TrophyThe FIFA 
World CupTM Trophy
                                         
 
M T N  2010 LOTTERY DRAW NOTICE
 
Dear Winner,
 
This is to inform you that the M T N Lottery Game Consulting  and the Local Organizing Commitee (LOC)  of the 2010 World Cup, here in South Africa, has held an Internet Raffle Draw, and your Email Address was among the 2010 Email Addresses that was picked by the computer during the Third Quarter Raffle Draw (TQRD).
 
We are therefore with great pleasure, to notify you that your Email Address once again, happened to come out top number (1) out of the 2010 Email Addresses, on the FINAL BALLOT DRAW, and this had made you the JACKPOT WINNER OF THE SUM OF  US$ 850,000.00(EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLAR).
Be aware that this M T N Raffle Draw  was organised by the  M T N  Lottery Game Consulting (L G C) and the Local Organizing Commitee (L O C)  of the 2010 World Cup, to create awareness for the world, as South Africa is finalizing their preparation for the hosting of the 2010 World Cup.
 
BELOW ARE YOUR WINNING DETAILS:
 
DRAW NUMBER: 4,13,21,27,36,38 BONUS 45. 
EMAIL CODE NUMBER: 15/76/EF36     
FINAL JACKPOT NUMBER: 0001 
SN: 2010 / MTN LGC / LOC / ZA 
WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA
AMOUNT WON: US$ 850,000.

Provide your claiming agent with the information below:
1.) FULL NAME...
2.) AGE...
3.) SEX... 
4.) WINNING INSURANCE POLICY NUMBER.....
5.) DRAW NUMBER.....  
6.) FINAL JACKPOT NUMBER.....
7.) SN......  
8.) INSURANCE COMPANY..... 
9.) EMAIL CODE NUMBER...... 
10.) AMOUNT WON......  
11.) COUNTRY...
12.) PHONE...
13.) FAX....
14.) OCCUPATION....
15.) CITY....
16.) ZIP/CODE.... 
 
                                      AGREEMENT:
 
IT IS NOW AGREED BY THE  M T N  Lottery Game Consulting (LGC) and the Local Organizing Commitee (LOC)  of the 2010 World Cup, THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER  ON MONDAY  22ND DAY OF DEC, 2008 AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE THESE WINNING IN FORMATIONS   HAS  BEEN SENT  TO, WILL BE PAID THE WINNING SUM OF US$ 850,000.00 WITHOUT FAIL.
            Note that this program is being sponsured by:
        First National Bank of South Africa {FNB BANK}
FIFA SUPPORT AFRICA  M T N  SOUTH AFRICA.
 
 
Mr. Kuash Behler, Our First Quarter Winner of US$ 850,000.00 from Amsterdam, Holland.  27th March, 2008.                                                           
 
         
 Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning  cheque  of
 US$850,000.00 also on the picture is her husband and friends rejoicing with them. 26th May, 2008.
   

Nelson Mandela 
 
Congratulations from all our staff and we also extend our thanks to the Sponsures for being part of our promotional program.
 
  VIVA SOUTH AFRICA! VIVA SPONSURES
         & VIVA THE WHOLE WORLD.
                              
     South African FlagSouth African Flag
       PRIZE CLAIMING INSTRUCTION:
To receive your prize, contact our Paying agent on the following Details:
Company: GLOBE FINANCE CORPORATION
Company Registration number: 1947/027670/07
Contact address: 27 NEWTON STR, NEWTON PARK,
P.O BOX 7706 NEWTON CENTRAL JOHANNESBURG
Contact person: MR.Richard Baloyi.
Position: Finance Director
TEL: +27 83 52 60 979
Email Address(s): mtn2010worldcup@hotmail.com
 
                       mtnlotto2010sa@gmail.com
 
 
Please keep this form confidential from public to avoid double claiming and contradition over the receiving of your fund. Very important, M T N Lottery rules says that you must be 18 years and above to be able to claim a prize.
 Announcement made on Wednesday 24th of December, 2008 (South Africa Time 10:25 am)
Congratulations from the Staffs & Members of the  M T N  Lotteries  Board Commission ;
  Abraham, Vicki       Savery, Aldwin                     
DR Mrs. Teresa Botha    Dr.Themba Woodroffe        Mr. Rudolf P. Markhams        
(Zonal Co-ordinator Sec.)    (Board Member)           (Promotional Manager)  
Signed by:
You must be 16 or over to play or claim a prize
Copyright 1994-2008 The MTN interative Lottery Inc.
All rights reserved. Terms of Service -Guideline
100860 8556 2548 9576ZA

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