A Scam Email with the Subject "FINAL WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 19 Jun 2007 15:40:44 -0700 and has been classified as a Generic Scam. The sender was "MRS.NOREEN MUTASA" <firstname.lastname@example.org>, although it may have been spoofed.
INTERACTIVE LOTTERY GAMES CONSULTING COMPANY REG: 2004/079414/23 UNIVERSAL BUILDING, 132-133 PARK HURST, BALFOUR-UNIT 1440 JOHANNESBURG SOUTH AFRICA Attn: Sir/Madam, INTERACTIVE 2010 LOTTERY DRAW NOTICE This is to inform you that the Interactive Lottery Games Consulting (ILGC) and the Local Organizing Committee (LOC) of the 2010 World Cup, here in South Africa, has held an Internet Raffle Draw, and your Email Address was among the 2010 Email Addresses that was picked by the computer during the First Quarter Raffle Draw (FQRD). We are therefore with great pleasure, to notify you that your Email Address once again happened to come out top number (1) out of the 2010 Email Address, on the FINAL BALLOT DRAW, and this has had made you the JACKPOT WINNER OF THE SUM OF US$2,000,000.00 (TWO MILLION UNITED STATES DOLLARS) Be aware that this Internet Raffle Draw (IRD) was organized by the Interactive Lottery Game Consulting (ILGC) and the Local Organizing Committee (LOC) of the 2010 World Cup, to create awareness for the World-Cup as South Africa is finalizing their preparation for the hosting of the 2010 World Cup. BELOW IS YOUR WINNING REFERENCE:- COMPUTER DRAW NUMBER: 177 REFERENCE NUMBER: ILGC1/777/RSA5 BATCH NUMBER: BIZA/656/RSAI EMAIL CODE NUMBER: TTYEEWSSE2211775643000 FINAL JACPOT NUMBER: 09904 SN: 2010 / ILGC / LOC / ZA WINNING INSURANCE POLICY NUMBER: JJA23ZA AMOUNT WON: US$2,000,000.00 It is now agreed by the Interactive Lottery Game Consulting Board of Directors (ILGCBD) and the Local Organizing Committee (LOC) of the 2010 World Cup, that the winning information's writing above are the original winning information's as selected by the computer on the 16th day of June 2007, and it has also been agreed that the winner whose these winning information has been sent to, will be paid the winning sum of US$2,000,000.00 (Two Million United States Dollars) without delay by wire transfer. Congratulation from all our staff, and we also extend our thanks to the sponsors for being part of our promotional program. For immediate collection of your prize money, please contact directly our nominated PAYMENT PROCESING MANAGER on the below details. And make sure that you complete the following list/information’s stated below, to enable him process and transfer your winning prize money to you accordingly. Name in Full: __________________________ Address: ______________________________ City and Country: _____________________ Telephone and Fax: ____________________ Email Code Number: _______________________ Batch Number: ___________________________ Reference Number: ________________________ Occupation: ______________________________ Sex: _________________________________ Age: _______________________________ Winning Amount: __________________________ Your Winning E-mail Address:___________________ MR. SAM JONAH POSITION: PAYMENT PROCESSING MANAGER EMAIL ADDRESS: email@example.com TELEPHONE: +27-848-372-979 UNIVERSAL BUILDING, 132-133 PARK HURST, BALFOUR-UNIT 1440 JOHANNESBURG SOUTH AFRICA