A Scam Email with the Subject "CLAIMS NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 24 Aug 2006 10:41:50 -0700 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
From: MR STANLY WOODGATE Customer Service: 870 NCA 1000 Ref: CASA2010/007349/2006 Batch No: Lotto 6/49 Draw Coupon: Match 1+NS WINNING NOTIFICATION We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held Saturday July 22, 2006 in Essex United Kingdom Your e-mail address attached to ticket number: CA4477890 with Serial number 98041 drew the Winning numbers 02/06/09/20/43/44 with a bonus Number 46, for LOTTO 6/49 under the choice of the lottery in the 1st category of daily three. You have therefore been approved to claim a total sum of US$4,033,266.00 (Four Million Thirty Three Thousand Two Hundred and Sixty Six United States Dollars) in cash credited to file CASA/218334205687/06. This is from a total cash prize of US$210,000,000.00 Million dollars, shared amongst the first lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be Hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent games before the grand finale. In view of this, your US$4,033,266.00 (Four Million Thirty Three Thousand Two Hundred and Sixty Six United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 60,000,00 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message with the filled verification form for quick and urgent release of your fund, contact information is as follow: Mr. Jabu Nkosi Email: firstname.lastname@example.org email@example.com +27 73 489 8526 To avoid unnecessary delays and complications, please quote your reference/ batch numbers in any correspondences with our designated agents. VERIFICATION AND FUNDS RELEASE FORM 1.FULL NAMES:__________________________________ 2.ADDRESS:_____________________________________________ ____________________________________________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE_____________________ 9. Fax NUMBER:_____________________ 10.REFERENCE NUMBER:____________________ 11.TICKET NUMBER:___________________ 12.SERIAL NUMBER:__________________ 13.AMOUNT WON:___________________________________ 14.WINNING NUMBER: ________________________________ 15. STATE:__________________________________ 16. COUNTRY________________________________ Upon receipt of the duly requested data, your claim agent will proceed with the release of your winning. Warm Regards, MR STANLY WOODGATE Promotion Manager Congratulations once more from all members and staff of this program you have successfully won this competition. Thank you for being part of our promotional lottery program. Yours Sincerely, Mrs. Gladys Owen United Kingdom Zonal Co-coordinator Mrs. Patricia Hope Asst. Gen. Sec Mr. Grey Johnson Canadian/American Zonal Secretary General. Switzerland Zonal Co-coordinator For African Winners Dr Bill Wilson. African/European Head Office Baumgarten-strasse 15 Postfach 686 Geneva CH-8201 Schaffhausen Dr Peter Martins Head South African Offshore Payment Office Madrid, Spain. Thanks for your Co-operation in anticipation.