The Scamdex Scam Email Archive - Generic o

Subject:  FROM NATIONAL LOTTERY AGENT (WINING NOTIFICATION)
From:  "SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD."<philipntobi@gmail.co.za>
Date:  Fri, 23 Apr 2010 11:46:54 -0700

A Scam Email with the Subject "FROM NATIONAL LOTTERY AGENT (WINING NOTIFICATION)" was received in one of Scamdex's honeypot email accounts on Fri, 23 Apr 2010 11:46:54 -0700 and has been classified as a Generic Scam. The sender was "SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD."<philipntobi@gmail.co.za>, although it may have been spoofed.

FROM NATIONAL LOTTERY AGENT
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB.
 
 
BATCH: (13/26/DC36.) FROM: SA NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER: BT-78474121P
 
 
                                                             AWARD FINAL NOTIFICATION:
 
 
 
We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich, Switzerland.
 
 
 
You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P. Your email address attached to the TICKET NUMBER: 74454774 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts.
 
 
 
You have been approved for a payment of $5,000,000.00 Dollars (Five Million United States Dollars) in cash credited to FILE REFERENCE NUMBER:IPL/4249859609/WP1.This is from a total cash prize of Fifty million dollars shared among the ten international winners in first categories.
 
 
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims have been processed and your funds remitted to you.
 
 
 
This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators; you are therefore directed to contact our agent manager immediately on receipt of this massage for quickened and urgent release of your winning fund.
 
 
 
 
Please call or contact the claim agent with your information to process your claim
 
 
 
MR. PHILIP NTOBI
Email: mr.philipntobi@gmail.com
TEL: +27 734 483 785
 
 
 
YOUR FULL NAMES: ……………..     NATIONALITY:……………………   PRESENT ADDRESS……… …………..
 
TEL NUMBER: ……………………….  FAX NUMBER:……………………..  OCCUPATION: ……………………..
 
SEX:……………………………  AGE:………………………….  WINNING E-MAIL……………………
 
TICKET NUMBER:…………………..  WINNING NUMBERS:……………… AMOUNT WON:…………………..
 
 
 
He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than (7 banking days) from the date of acknowledgement receipt.
 
 
 
Should there be any change in your address, do inform your claims agent as soon as possible.
 
 
 
Once again, Congratulations.
 
 
Yours Sincerely,
 
 
MS. LOUNDY PERCILL
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB

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