The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS!!!
From:  NETTIME NATIONAL TRUST AGENCY <ntntap@hotmail.com>
Date:  Thu, 18 Oct 2007 04:50:11 -0700

A Scam Email with the Subject "CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Thu, 18 Oct 2007 04:50:11 -0700 and has been classified as a Generic Scam. The sender was NETTIME NATIONAL TRUST AGENCY <ntntap@hotmail.com>, although it may have been spoofed.

YOUR E-MAIL ADDRESS online Draw,<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Net time National Trust Agency
Suite 534 <*xml:namespace prefix = st1 />Carlton center
 15-89, 28008 Johannesburg
 South Africa.
 
Ref N: ES/007/05/12/MAD.
Batch N: GHT/2907/333/06.
 
 
YOUR E-MAIL ADDRESS WON THE LOTTERY.
 
 We wish to congratulate you over your email success in our computer balloting sweepstake held on Month. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging Internet users; therefore you do not need to buy ticket to enter for it.
 
 
YOUR PERSONAL E-MAIL ADDRESS COMPANY EMAIL WAS ATTACHED TO THIS MONTH MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-1 3-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF US$ 950,000.00 (Nine Hundred and fifty thousand UNITED STATES DOLLARS) PAYABLE IN CASH.
                                                             
CONGRATULATIONS!!!
Please be aware that the PAYING BANK. Will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your nominated bank account.
****************************************************************************
In order to claim your prize you are hereby ask to contact your claim agent with the following information bellow:
 
Net time National Trust Agency
Dr. Mark Dennis
Address: #1324ghp clippark canton Johannesburg
South Africa
Hotline +27737007962
E-mail: markdennis27@yahoo.co.uk
********************************************************************
NOTE: For easy reference and identification find below your reference and batch number. And also you are to forward this notification to the agent with your first correspondence with us, by email.
 
REFERENCE NUMBER: ES/007/05/12/MAD.
BATCH NUMBER: No: GHT/2907/333/06.
 
Best regard,
Mrs. Emily Simon,
 


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