The Scamdex Scam Email Archive - Generic o

Subject:  FOR YOUR IMMEDIATE PAYMENT CONTACT YOUR AGENT
From:  paying out <nomybv@msn.com>
Date:  Fri, 05 Jun 2009 06:36:47 -0700

A Scam Email with the Subject "FOR YOUR IMMEDIATE PAYMENT CONTACT YOUR AGENT" was received in one of Scamdex's honeypot email accounts on Fri, 05 Jun 2009 06:36:47 -0700 and has been classified as a Generic Scam. The sender was paying out <nomybv@msn.com>, although it may have been spoofed.

FOR YOUR IMMEDIATE PAYMENT CONTACT YOUR AGENT <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

        VIRGIN ACTIVE LOTTERY INTERNATIONAL

         SECOND QUARTER OF THE YEAR 2009

 

YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT OMEGA CROSSING SOUTH AFRICA YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 100,000.00 (ONE  HUNDRED THOUSAND UNITED STATE  DOLLARS) PLEASE CONTACT YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT BELOW,

 

MR. MAXS COLLIN AND MRS. EUNICE ARANTES   

YOUR CLAIM AGENT

TEL: +27= (83) =9925892

FAX: +27= (86) =5133434

EMAIL: omega.finance@live.co.za

 

  (VIRGIN ACTIVE LOTTERY INTERNATIONAL)

        PRIZE AWARD NOTIFICATION  

 

We are pleased to inform you of the announcement made today the winners of the VIRGIN ACTIVE 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 for. You/Your Company email address, 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 Second Category,

Your winning Ticket is 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: FLS433/453L/GMSA

 

 

You have therefore been approved for a lump sum pay out of US$100,000.00 (One hundred thousand united state dollars) in cash, which is the winning payout for Second category winners, this is from the total prize money of US$ 1 Million shared among the ten international winners in the Second category.

  

CONGRATULATIONS!

 

Please be informed that your CHEQUE of the sum of US$100,000.00 (One hundred thousand united state dollars) is now with OMEGA CROSSING SOUTH AFRICA insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SOUTH AFRICA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.   

 

Please note that OMEGA CROSSING <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />SOUTH AFRICA your paying agent will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact them immediately.  

 

To begin your claim, please call your claim agent immediately and also to send an urgent message to Mr. Maxs COLLIN, through Phone or Email address

 

MR. MAXS COLLIN AND MRS. EUNICE ARANTES  

FOREIGN SERVICE MANAGERS,

OMEGA CROSSING SOUTH AFRICA

ADDRESS: 115 NORDIX AVE. BRYANSTON, 1762

JOHANNESBURG, SOUTH AFRICA.

TEL: +27= (83) =9925892

FAX: +27= (86) =5133434

EMAIL: omega.finance@live.co.za  

 

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers, amount  and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: FLS-ZR39-825P-4

BATCH NUMBER: 74-26 3-BBN

 

APLLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)

 

FULL NAME OF WINNER: ……………………………………

 

ADDRESS: ………………………………………

 

COUNTRY: ………………………………

 

DATE OF BIRTH: …………………………….

 

SEX: …………………

 

MARITAL STATUS: …………………………….

 

OCCUPATION: ………………………………

 

WINNING EMAIL: …………………………………

 

TEL: ………………………FAX: ………………………

 

 

WINNING INFORMATION:

 

INSURANCE NUMBER: …………………………

 

LUCKY NUMBER: ………………………………

 

REFERENCE NUMBER: …………………………….

 

BATCH NUMBER: ………………………………

 

BONUS NUMBER: ………………………………

 

DATE OF NOTIFICATION: …………………......

               

You are to fill and complete this application and send it back to your claim manager Mr. Maxs Collin, Email:  omega.finance@live.co.za

 

Congratulations'' once again from all our staff and thank you for being part of our promotions program.

 

 Sincerely,

 

MRS. ROSEMARY DUDU

(CO-ORDINATOR)

VIRGIN ACTIVE LOTTERY INTERNATIONAL  

2ND FLOOR SABC RADIO PARK BUILDING

P.O BOX 3010 AUCKLAND PARK, 2006 HENLEY ROAD,

JOHANNESBURG, SOUTH AFRICA.  

 

OMEGA CROSSING SOUTH AFRICA GOES INTERNATIONAL 2010 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 SUPPORT.