The Scamdex Scam Email Archive - Generic o

Subject:  Fw: WINNING NOTIFICATION
From:  Angela <tybeeislandangel@yahoo.com>
Date:  Wed, 13 Aug 2008 06:30:49 -0700

A Scam Email with the Subject "Fw: WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2008 06:30:49 -0700 and has been classified as a Generic Scam. The sender was Angela <tybeeislandangel@yahoo.com>, although it may have been spoofed.


 

Angela



----- Forwarded Message ----
From: Greg Moyo Promotion Manager <gregmoyo1@hotmail.com>
Sent: Wednesday, July 30, 2008 8:02:41 PM
Subject: WINNING NOTIFICATION

BRITISH SOUTH AFRICAN 2010 WORLD CUPBID ONLINE GAME - 2008
South Africa Lottery Headquarters:
Customer Service               

Batch: 14/211/0374 
Ref: BTL/311OXI/02                                         

                          WINNING NOTIFICATION

We happily announce to you the draw of the British South Africa 2010 world cup lottery bid online programs 2008 held in London to support and promote south African 2010 world cup, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers 4- 13 -21- 27- 36 -38, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of $1.500,00(ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credited to file RPC/9080115322/44. This is from a total cash prize of  $125 Million US Dollars.

Please note that your lucky winning number falls within our booklet and our representative office in South Africa as indicated in our play coupon. In view of this, your USD1.500, 000 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) would be released to you by our affiliate bank in SOUTH AFRICA (FNB) FIRST NATIONAL BANK OF SOUTH AFRICA.

Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him or you call him on  +27-733-181-653.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.

For security reasons, 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

To process your claims you are hereby advice to contact the Claim Agent immediately with this informationʼs.

NAME:...................................
YOUR BANK NAME................
PRESENT ADDRESS:......................
NATIONALITY:...........................
SEX:...................................
AGE:....................................
PHONE/MOBILE:..........................
FAX:....................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING NUMNBER:.................

Agent Name: Mr. Richard Baloye
E-mail: richardbaloye10@hotmail.com
TELE:+27-733-181-653

To avoid unnecessary delays and complications, please quote your reference/batch numbers in our designated agent.

Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

Sincerely,

Mr. Greg Moyo
Promotion Manager 

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