The Scamdex Scam Email Archive - Generic o

Subject:  Fw: CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WINNING).
From:  "Charles" <impaulb@rogers.com>
Date:  Tue, 16 Jun 2009 06:27:03 -0700

A Scam Email with the Subject "Fw: CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WINNING)." was received in one of Scamdex's honeypot email accounts on Tue, 16 Jun 2009 06:27:03 -0700 and has been classified as a Generic Scam. The sender was "Charles" <impaulb@rogers.com>, although it may have been spoofed.

 
----- Original Message -----
Sent: Tuesday, June 16, 2009 5:20 AM
Subject: CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WINNING).

   CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WINNING).

ONLINE-CAF/SAFA LOTTERY

Universal Building, 132 - 133 Park Hurst
Balfour - Unite 1440
Johannesburg, Gauteng 2001
SOUTH AFRICA 

IN CONJUNCTION WITH

SOUTH AFRICA 2010

WORLDCUP  ORGANIZING  COMMITEE

YOU ARE THE WINNER OF THE

COMPUTER PROMOTIONAL DRAW

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

ONLINE-CAF/SAFA LOTTERY

YOU HAVE WON ON THE COMPUTER BALLOT,

 THE SUM OF US$1,950,000,00

PLEASE CONTACT

(MR.MADUWA DAVID)

phone:+27 726 422 941

email:safa.2010bid@gmail.com

YOUR CLAIM AGENT.

FOR YOUR IMMEDIATE PAYMENT

(ONLINE-CAF/SAAFA LOTTERY)

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made for winners of the CAFA/SAFA  mega LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws.

Participants were selected through a computer ballot system drawn from 2,500,000 emails addresses of individuals and companies from all part of the world as part of our electronicbusiness 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 2 , 9 , 22, 23 24, 30 and Bonus number 5 and consequently YOU HAVE won,Your winning Ticket Number: 343-221-8756
Your Serial Number: 454-17
Your INSURANCE Number: FLS433/453L/GMSA
 
You have therefore been approved for a lump sum pay out of US$1, 950,000.00 in cash, which is the winning payout for  winners. 
 
Please be informed that your CHEQUE of the sum of US$1, 950,000.00 is now with SAFA Crossing Finance and Security Company insured with your email address that won you this prize, therefore you should contact (CAF/SAFA  CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.
For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent. 
MR. MADUWA DAVID
FOREIGN SERVICE MANAGER,
Universal Building,132-133
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
SOUTH AFRICA.

TEL: 27 726 422 941
EMAIL:safa.2010bid@gmail.com
FAX:  27 8660 719 41
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claim agent.
 
REFERENCE NUMBER: FLS-ZR39-825P-4
BATCH NUMBER: 74-263-BBN,
    SAFA
MEGA LOTTERY PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD

 

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

         ONLINE-CAF/SAFA LOTTERY

GOES INTERNATIONAL

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