A Scam Email with the Subject "2010 LOTTERY AWARD PROMOTIONAL PROGRAMME." was received in one of Scamdex's honeypot email accounts on Sat, 10 Mar 2007 16:37:09 -0800 and has been classified as a Generic Scam. The sender was MR. ANTHONIO GOMEZ <firstname.lastname@example.org>, although it may have been spoofed.
CONGRATULATIONS!!! LOTTERY AWARD PROMOTIONAL PROGRAMME FROM NATIONAL ONLINE LOTTERY HQ. SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD. LOTTERY HEADQUARTERS: 31, BRITON COURT, KEMPSTON PARK, JOHANNESBURG. TICKET NUMBER: 7533-421 SERIAL NUMBER: 67739252 BATCH NUMBER : 14/0017/IPD DRAWS NUMBERS: 7-36-43-18-24-46-9 ATTENTION: BENEFICARY: AWARD FINAL NOTIFICATION: We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich, Switzerland on the 5TH OF JANUARY, 2007.Your name attached to ticket number 7533-421 with serial number 67739252 drew the lucky numbers 7-36-43-18-24-46-9 which consequently won in the first category.You have therefore been approved for a lump payout of €1,800,10,00(ONE MILLION EIGHT HUNDRED AND TEN EUROS) in cash credited to file REF NO:EGS/2551256003/01. CONGRATULATIONS!. Your fund is now deposited with a security company insured in your name alone, due to mixed up of some numbers and names,we ask you to keep your prize tracking number very confidential until your claim has been processed and your fund remitted to your nominated bank account,as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.All participants were selected through a computer ballots system drawn from 65,000 names,companies and individual email addresses from Europe,Asia,Australia,North America, Caribean, Africa And New Zealand as part of our international program.We hope that with a part of your prize, you will take part in our up coming new year high stake € 3.8 billion International lottery. To begin your claim, please contact your claim agent,MR. DENIS THEMBA, Foreign Operation Manager, ALLIANCE PROMOTION COMPANY SOUTH AFRICA on TEL:+27-83-3557-121,FAX:+27-11-507-6933 and EMAIL=[email@example.com,firstname.lastname@example.org, email@example.com,] for processing and remittance of your prize money to a designated bank account of your choice. NOTE: A payment of tax clearance fee is required from every beneficary who is not a SOUTH AFRICAN citizen. Remember, all prize money must be claimed not later than 24TH of MAY, 2007.After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also,for your information ,5% of your prize money belongs to your claim agent as a part of their commission.This commission will be paid to ALLIACE PROMOTION COMPANY S.A, only after you have received your fund in your designated bank account. NOTE:In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent.Enclosed with this letter is a copy of payment processing form which you will fill and fax to your claims agent. Sincerely, MR ANTHONIO GOMEZ, DIRECTOR OF ADMIN.