A Scam Email with the Subject "CONGRATULATIONS, YOUR EMAIL WON ." was received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2007 15:18:03 -0700 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
56 MELVILLE DRIVE MELVILLE, JOHANNESBURG , 2040 SOUTH AFRICA. Ref No: ZAR/J0021-671/SA2006 Batch No: 002472/B8992-60 PICK WINNERS ONLINE-CAF/SAFA LOTTERY WINNING NOTIFICATION" ATTENTION: WINNER, RE/ AWARD NOTIFICATION We wish to inform you of the lottery draws held on the 19th of August 2007 to declare the winners of the Confederation of African Football (CAF) and South Africa Football Association (SAFA). This lottery scheme was created to bring awareness to the world, being that South Africa is hosting the next world cup in 2010. Your Email attached to Ticket number 728 10185-03124-78 288, with Serial number 6712/05 drew the lucky numbers 01-05-13-267-32-05, and consequently won the lottery through a computer ballot system and your email address was gotten through South Africa Information Network Online(S A I N O) which is affiliated with the internet. You have therefore been approved for a lump sum pay out Of US$2,200,000.00 in cash credited to file REF NO: RPC-za/908011 8308/04.This is from total prize money of US$14,000,000.00 shared among the Nine international winners in this category. All participants were selected through a computer ballot System drawn from 17,000 names from Australia , New Zealand , North America, South America, Europe and Middle East and Asia as part of our International Promotions Program, which is conducted monthly. To begin your claim process, please contact your claims manager Mr Anderson Simmon with details below and also provide him with your requested information so that he can expedite the processing of your claims. MR.ANDERSON SIMMON. CLAIMS MANAGER FOREIGN CLAIMS DEPARTMENT, 256 MADISON ROAD VAN BORG AVENUE JOHANESSBURG SOUTH AFRICA. EMAIL: email@example.com TELEPHONE: +27-76-144-4766 NAME: ________________________________________ COMPANY:______________________________________ OCUPATION_____________________________________ COUNTRY: _____________________________________ ADDRESS: _____________________________________ AGE:_________________________________________ STATE:________________________________________ ZIP/POSTAL CODE: ______________________________ PHONE: ________________________________________ MOBILE: ______________________________________ FAX: _________________________________________ EMAIL: _______________________________________ REFERENCE NUMBER:_____________________________ BATCH NUMBER: ________________________________ To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent. IMPORTANT NOTICE: (a) Remember, all prize money must be claimed not later than One Month After notice. After this date, all funds will be returned as unclaimed Funds. (b) Being one of the lucky winners, you constitute entrant’s full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any Discrepancy in the cause of payment of your prize awards winning. (c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the Parts of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. Sincerely. Mrs Mary Nonjabs. S .A I. N .O NOTIFICATION