The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  edward smith <www.mtn2010_33@hotmail.com>
Date:  Mon, 03 Sep 2007 03:51:34 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Mon, 03 Sep 2007 03:51:34 -0700 and has been classified as a Generic Scam. The sender was edward smith <www.mtn2010_33@hotmail.com>, 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).
 
May we bring to your humble knowledge that the online draws was conducted by a random selection of email addresses from an exclusive list of 28, 091, 732 E-mail addresses of individual and corporate bodies picked by an advance automated random computer search from the internet.
 
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ)

 We 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$900,000.00 (NINE HUNDRED THOUSAND 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$900,000.00
                                
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 2nd day of July 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$900,000.00 (Nine Hundred Thousand United States Dollars) without delay by wire transfer.
 
For immediate collection of your prize money, please contact directly our nominated PAYMENT PROCESSING MANAGER on the below details. Make sure that you complete the following list/information's stated below..
 
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:___________________
 
We advice you to contact him immediately via email as well giving him a call and provide him with the following information as stated above, to enable him proceed with the verification and clearance process of your file. Note that your file has been submitted to him, from our head office for immediate processing and transferring of your winning prize money.
 
Due to possible mix up of some numbers and email contacts, we ask that you keep this strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.  
 
Congratulation from all our staff, and we also extend our thanks to the sponsors for being part of our promotional program.
 
CONTACT PERSON: EDWARD   NKOSI
POSITION: PAYMENT PROCESSING MANAGER
INTERACTIVE  LOTTERY GAMES CONSULTING SOUTH AFRICA
E-MAIL ADDRESS EDWAR_DNKOSI_MTN@YAHOO.COM     
DIRECT PHONE LINE:  +2783-619-1289


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