The Scamdex Scam Email Archive - Generic o

Subject:  MONEY BALLS 2007 LOTTERY PROGRAMME WINNERS
From:  MONEY BALLS 2007 LOTTERY PROGRAMME WINNERS <mark_hams1@web.de>
Date:  Fri, 15 Jun 2007 16:58:20 -0700

A Scam Email with the Subject "MONEY BALLS 2007 LOTTERY PROGRAMME WINNERS" was received in one of Scamdex's honeypot email accounts on Fri, 15 Jun 2007 16:58:20 -0700 and has been classified as a Generic Scam. The sender was MONEY BALLS 2007 LOTTERY PROGRAMME WINNERS <mark_hams1@web.de>, although it may have been spoofed.

Nelson Mandela          
     International Draw Auditors & Management
      Co-ordinators Lotteries Headquarters          
       31, Brixon Court, Carlton East Gate,
                       South Africa.
 
 
Ref. File No.:KPC/9030108308/07
Batch: 15/76/EF36
Serial No: SALP97585 
Ticket No: B9665 75608567 775
Drew The Winning: 04/13/21/27/36/38-45
 
 
Attn:Winner,
 
 
Congratulations!!! We wishes to use this medium to officially notify you on the final notification that your Name and Company has being selected among the 100 Star/Lucky Winners Worldwide for the South African/United Kingdom Money Balls Lotteries Promotional Programme based on the South African 2010 World Cup hosting as announced on Saturday, 15 May, 2004 by FIFA in Zurich, Switzerland to be played in South Africa in 2010. You're Name, Email address has been attached to the TICKET Number, BATCH NUMBER,and SERIAL NUMBER and DREW WINNING in this Month's Lottery Result, which subsequently won you the Lottery Award Winner in the 1st Category of this Lottery Programme.
 
You're Name and Ref. File Number has therefore been approved to claim a Total Sum of US$1.000.000.00 (One Million United States Dollars) in cash credited to REF. FILE NO# (KPC/9030108308/07). This is from the Total Cash Prize of US$7.500.000.00 (Seven Million Five Hundred thousand United States Dollars) Jackpot to be shared among the first Three  LUCKY WINNERS in the 1st Category Worldwide this year 2007 in this Lottery Programme. Please note that your Lucky Winning Numbers falls within our Lottery Booklet Representative office here in Johannesburg, South Africa.
 
In view of this, your US$1.000.000.00 (One Million United States Dollars) would be released to you by our Accredited Representative "Lottery Consultant Claim Agent " immediately he commences the processes to facilitate the release and transferring of your funds as soon as you contact him as allocated and insured under your Ref. File Numbers, approved and signed as the beneficiary to this fund in your name will be done. 
 
Be warned. To file for your claim, please contact one of our Accredited/Authorized Representatives Lottery Consultant Claim Agent immediately.In order to avoid unnecessary delays and complications andfor formal verification and confirmation:
 
South Africa Fiducial Agent Claim Office
 
Mr. ANDERSON   KUBA
 
TEL: +27-83-7611  885
 
 
PROVIDE ALL YOUR WINNING  INFORMATION TO YOUR CLAIM AGENT TO AVOID MISTAKE. 
 
1, Your Full Names:Ignacia Callañaupa Quillahuamán
2, Age    47
3, Present Contact Address:Urbanización Chinchero Lote M-1 Santa Ana- Cusco
4, Country Of Residence: Perú - Cusco
5, Phone Numbers & Country Code: 221302.  celular 9991816 codigo: 51 84
6, Your Winning information?s occupation:04/13/21/2/36/38-45
7, Occupation: profesora
8, Mode Of Payment {Bank Transfer or coming for your claim) Por Banco de crédito o reserva
 
For Security reasons, you are advised to keep your winning information CONFIDENTIAL till your claims are processed and your money remitted to you for being one of our Lucky Winners of this Lottery prize.
 
congratulations!!!
 
Sincerely,
Mrs. Maria Lundgren
(Lottery Coordinator)
 
Also your claim award included with Free Flight Ticket and Seven (7) Days Hotel Reservation in one of the Five Star Hotels during the World Cup Festive in 2010.The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately and winners under the age of 18 years are automatically disqua


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