The Scamdex Scam Email Archive - Generic o

Subject:  VITAL INFORMATION
From:  "desmond jones" <canlot2010@lycos.com>
Date:  Sat, 03 Mar 2007 22:44:40 -0800

A Scam Email with the Subject "VITAL INFORMATION" was received in one of Scamdex's honeypot email accounts on Sat, 03 Mar 2007 22:44:40 -0800 and has been classified as a Generic Scam. The sender was "desmond jones" <canlot2010@lycos.com>, although it may have been spoofed.

From: DESMOND JONES
CANADA LOTTERY OFFICE CANADA.
TEL:  +1-646-213-2850
FAX: +1-502-470-2962
Email: canadaloto2010@canada.com
       
Customer Service: 700 CASA 7490
Ref: CASA2010/001000/2007
Batch No: Lotto 6/49
Draw Coupon: Match 1+NS
 
                WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA.
We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held Wednesday February 28, 2007 in Essex United Kingdom
Your e-mail address attached to ticket number:SA1000 with Serial number 29071 drew the Winning numbers 3/6/12/15/43/44 with a bonus Number 37, 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$1,000,000.00 (One Million United States Dollars) in cash credited to file CASA/100034205378/07.
 
This is from a total cash prize of US $6,680,107.97 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$1,000,000.00 (One Million 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 for quick and urgent release of your fund, contact information is as follow:
 
Mr. John Thomson Johnson
Email: agentjohnthomson@canada.com
          agent_johnthomson@yahoo.com
Tel: +27 83-531-9426
 
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.BANK NAME:_____________________
11.ACCOUNT NAME:_____________________
12.ACCOUNT NUMBER:_____________________
13.SERIAL NUMBER:__________________
14.WINNING NUMBER: ________________________________
15. STATE:__________________________________
16. COUNTRY________________________________
 
SEND THE FILLED FORM TO:
Upon receipt of the duly requested data, your claim agent will proceed with the release of your winning.
Warm Regards,
Desmond Jones
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.
 
 



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