The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATION!!!
From:  "dEv BuDaKoT!" <dev.rurki@gmail.com>
Date:  Tue, 10 Feb 2009 00:07:16 -0800

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!" <dev.rurki@gmail.com>, although it may have been spoofed.


---------- Forwarded message ----------
From: MTN LOTTERY AWARD <info@mtnonline.com>
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:revdrisaacgabriel@live.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,