The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  Fw: CONGRATULATIONS CONFIRM YOUR WINNING
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Wed, 17 Jun 2009 15:47:53 -0700

A Scam Email with the Subject "Fw: CONGRATULATIONS CONFIRM YOUR WINNING" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:47:53 -0700 and has been classified as a Lotto/Lottery Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Tue, 6/16/09, Dr.Smith Adams <smithadams11143@gmail.com> wrote:

From: Dr.Smith Adams <smithadams11143@gmail.com>
Subject: CONGRATULATIONS CONFIRM YOUR WINNING
To:
Date: Tuesday, June 16, 2009, 11:13 PM

International Football Associations Board [IFAB]
Confederation of African Football [CAF]
In Conjunction With: 2010 world cup lottery promotion
Organizing Committee for FIFA World Cups (TM)
For The South African 2010 world cup
 
www.southafrica.info/2010
SOUTH AFRICA 2010 LOTTERY
 
CONGRATULATIONS
 
ATTENTION WINNER: we are happy to announce to you the result of the
South Africa 2010 lottery promotion held today 17th June
2009, your email address won a star prize of five hundred thousand United States Dollars.
Note: that this program is being sponsored by the FIFA
SUPPORT AFRICAN TEAM, to create awareness for the upcoming 2010 FIFA
World Cup, which is to be hosted by South Africa.
Your Funds is now Deposited with our Correspondent Paying Bank (First National Bank, South Africa) insured in your name. This is part of our security Protocol to avoid double Claiming or Unscrupulous acts by participants of this program. You are to forward your winning details to Mr.thembi bongani to enable  
He clears your file for immediate payment:
Here are the details you must forward to Mr.thembi bongani your Claim agent
 
1. YOUR FULL NAMES:
2. COUNTRY:
3. OCCUPATION:
4. TELEPHONE NUMBER:
5. AGE:
6. SEX:
7. PROMOTION DATE:
8. WINNING NUMBERS: 13-15-16-21-34-36-(8)
9. REFERENCE NO: 456/SSS/ESP,
10. BATCH NO: 788/688/ESP,
 
Remember you must forward the above informations to your Claim agent Mr.  Thembi bongani . Here are his contact details:
 
CONTACT PERSON: Mr. Thembi bongani
E-MAIL ADDRESS: thembibonganiclaim@live.com
TELEPHONE NUMBER: +27 731 666 479
 
Yours sincerely
 
Dr.Smith Adams
(Admin Sec)
All States Building
234, Wood Mead Street
9th Floor Unit 999, Johannesburg, South Africa.
South Africa 2010 Lottery Promotion.