A Scam Email with the Subject "CONTACT YOUR AGENT TO RECEIVE YOUR WINNINGS" was received in one of Scamdex's honeypot email accounts on Fri, 16 Apr 2010 02:18:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was " RETOSA"<email@example.com>, although it may have been spoofed.
REGIONAL TOURISM ORGANISATION OF SOUTHERN AFRICA. Unit C40, Lone Creek, Waterfall Park, Midrand P. O. Box 7381, Half Way House, 1685, South-Africa. Congratulations Beneficiary, This is to inform you that you have won a Prize Money of One Million United States Dollars (US$1, 000, 000.00) for this year 2010 Lottery promotion which is organized by the REGIONAL TOURISM ORGANISATION OF SOUTHERN AFRICA [RETOSA]. This is Part of Our Initiative as an Organization to Promote Tourist Activities in the Southern African Region for the upcoming FIFA 2010 Soccer World Cup to be hosted in South-Africa in June this year and also attract foreign tourist in the sub continent. RETOSA collects all the email addresses of Individuals / Companies that are active online, among the millions that are users of the Internet, this Organization selects only Seven people every Year as our winners through Our Integrated Electronic Balloting System (IEBS) without the winner necessarily applying or entering for the Lottery Competition, this is to avoid abuse of the Balloting System.. We congratulate you for being one of the people selected. These are your IEBS numbers: Batch number.....................RET 09102XN Ref number.......................RET 35447XN Winning number WIN...................RET 09788XN These numbers fall within your Location file, you are requested to contact the Events Manager / Claims Department with your Full Names and Telephone Number immediately and kindly keep extremely very confidential until you have claimed your Winnings. The Name of the Claims Manager is Mr. Joseph Moloto and he will provide you with further details on how your funds would be remitted to you. Please contact our payment office immediately with the information below. Claims Manager: Mr. Joseph Moloto 24 Hour Enquiries: +27 73 144 7189 Email: firstname.lastname@example.org Once More, Congratulations on your Winning and please act with all urgency in this regards, Yours truly, Mrs. Elsie Barnard For and On Behalf of RETOSA Electronic Balloting System.