The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  " RETOSA"<>
Date:  Fri, 16 Apr 2010 02:18:42 -0700

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"<>, although it may have been spoofed.

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 

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 
Please contact our payment office immediately with the information below.

Claims Manager: Mr. Joseph Moloto
24 Hour Enquiries: +27 73 144 7189
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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017