A Scam Email with the Subject "Fwd: CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATION!!!" was received in one of Scamdex's honeypot email accounts on Tue, 10 Feb 2009 00:07:16 -0800 and has been classified as a Generic Scam. The sender was "dEv BuDaKoT!" <email@example.com>, although it may have been spoofed.
---------- Forwarded message ---------- From: MTN LOTTERY AWARD <firstname.lastname@example.org> Date: Mon, Feb 9, 2009 at 4:09 PM Subject: CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATION!!! To: M T N LOTTERY GAMES CONSULTING Company Reg No; 1996/079414/23 M T N Building, 132-133 Park Hurst, Balfour-Unit 1440 Gwagwalada,Abuja NIGERIA IN CONJUNCTION WITH SOUTH AFRICA 2010 FIFA WORLDCUP LOCAL ORGANISING COMMITEE (LOC) M T N 2010 LOTTERY DRAW /WINNING NOTIFICATION ATTN: Customer AFRSA680 REF: EAAL/851OYHI/05 Batch No: TQRD Secret code: BB, 2010WC This is to inform you that the M T N Lottery Game Consulting and the Local Organizing Committee (LOC) of the 2010 World Cup, here in the Republic of South Africa, has held an Internet Raffle Draw, and your Email Address was among the millions of Email Addresses that were involved in this Third Quarter Raffle Draw (TQRD). This Program is meant for the Global awareness of the ever first host of the Global FIFA Soccer world cup in the Continent of Africa. (Note: This was an online program and no ticket was sold in the process but instead was bought off by the sponsors). Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers of our draw under the choice of the lottery in the category A. You have therefore been approved to claim a total sum of US$ I, 100,000.00(One Million, One Hundred Thousand United States Dollars) in cash credited to file EAAL/851OYHI/05 after dividend amongst the (11) lucky winners in this category Worldwide. Be aware that this M T N Raffle Draw was organized by the M T N Lottery Game Consulting (L G C) and the Local Organizing Committee (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: 1, Customer no: AFRSA680 2, Ref No: EAAL/851OYHI/05 3, Batch No: TQRD 4, Ticket No: B9564 75604545 100 5, Serial No: 46563760 6,Secret Code: BB,2010WC 7, Amount Won: One Million, One Hundred Thousand United States (US$1,100,000.00) AGREEMENT: It is now agreed between M T N Lottery Game Consulting (LGC) and the Local Organizing Committee (LOC) of the 2010 FIFA World Cup, that the Winning Information written above were the original and approved detailed Information release by this Board . Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque. Also on the picture is her husband and friends rejoicing with them. 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 REV DR. ISAAC GABRIEL Tel: + 234-803-682-8488 Email:email@example.com 145 Gerard St Crystal Park, Block F, Centurion, Abuja NIGERIA. We advise that you consult your Agent providing the following details..(1)Your full name and address (2.) Age/marital status, (3) Occupation, (4) Country of Origin / Country of residence,(5) Phone and fax numbers. (6) Amount Won. (7) Winning information, (CUSTOMER NUMBER, REF NUMBER, BATCH NUMBER, TICKET NUMBER, SERIAL NUMBER, SECRET CODE, Warning! Please keep this form confidential from public to avoid double claiming and contradictions 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 Today (South Africa Time 10:25 am) Congratulations from the Staffs & Members of the FIFA 2010 Local Organizing Committee (LOC), M T N Lotteries Board Commission; CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATION!!! -- CHEERS,