The Scamdex Scam Email Archive - Generic o

Subject:  RE: 1st CATEGORY LOTTERY AWARD WINNING NOTIFICATION
From:  Sunny Ahn <apgujeong@hotmail.com>
Date:  Wed, 02 Jan 2008 06:39:48 -0800

A Scam Email with the Subject "RE: 1st CATEGORY LOTTERY AWARD WINNING NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jan 2008 06:39:48 -0800 and has been classified as a Generic Scam. The sender was Sunny Ahn <apgujeong@hotmail.com>, although it may have been spoofed.




From: customerservices_sa18@hotmail.com
Subject: 1st CATEGORY LOTTERY AWARD WINNING NOTIFICATION
Date: Wed, 2 Jan 2008 11:17:57 +0200

 
 
 
Nelson Mandela

International Draw Auditors & Management
Co-ordinators Lotteries Headquarters          
31, Brixon Court, Carlton East Gate,
                South African.

 
(WINNING INFORMATION'S)
Ref. File No.:KPC/9030108308/08
Batch: 15/76/EF36
Serial No: SALP97585 
Ticket No: B9665 75608567 775
Drew The Winning: 04/13/21/27/36/3


 
Congratulations!!! We wishes to use this medium to officially notify you on the final notification that your Email Name and Company has being selected among the 100 Star/Lucky Winners Worldwide for the South African/United Kingdom Money Balls Lotteries Promotional Programme based on the South African 2010 World Cup. You're Name and Ref. File Number has therefore been approved to claim a Total Sum of US$1.000.000.00 (One Million United States Dollars) in cash credited to REF. FILE NO# (KPC/9030108308/08).

 
Approved and signed as the beneficiary to this fund in your name will be done and To file for your claim, please contact one of our Accredited/Authorized Representatives in order to avoid unnecessary delays and complications for verification.


South African Fiducial Agent Claim Office.
Dr. GORDON CHILU 
Tel: +27-73-1959-161

 
PROVIDE ALL YOUR WINNING  INFORMATION TO YOUR CLAIM AGENT TO AVOID MISTAKE. 

 
1, Your Full Names
2, Age    
3, Present Contact Address
4, Country Of Residence
5, Phone Numbers & Country Code
6, Your Winning information’s
7, Occupation
8, Mode Of Payment {Bank Transfer or coming for your claim) 


 
For Security reasons, you are advised to keep your winning information CONFIDENTIAL till your claims are processed and your money remitted to you for being one of our Lucky Winners of this Lottery prize.

 
congratulations!!! congratulations!!!

 
Sincerely,
Mrs. Jenny Kruger
(Lottery Coordinator)

 
Also your claim award included with Free Flight Ticket and Seven (7) Days Hotel Reservation in one of the Five Star Hotels during the World Cup Festive in 2010.The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately and winners under the age of 18 years are automatically disqualified


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