The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: ONLINE SWIFT HUMANITARIAN LOTTERY PROMOTIONS IN CONJUNCTION WITH W.H.O
From:  "Chad \"The Man\" Hazen" <hazzlenutt@yahoo.com>
Date:  Mon, 21 Apr 2008 06:48:25 -0700

A Scam Email with the Subject "Fwd: ONLINE SWIFT HUMANITARIAN LOTTERY PROMOTIONS IN CONJUNCTION WITH W.H.O" was received in one of Scamdex's honeypot email accounts on Mon, 21 Apr 2008 06:48:25 -0700 and has been classified as a Generic Scam. The sender was "Chad \"The Man\" Hazen" <hazzlenutt@yahoo.com>, although it may have been spoofed.

REF NO: SWIFT/ZXL/01-902/LA
TICKET NO: WIN-12-23-22

ONLINE SWIFT HUMANITARIAN LOTTERY PROMOTIONS IN CONJUNCTION WITH W.H.O

ATTENTION: WINNER,

RE/ AWARD NOTIFICATION

Your email address attached to Ticket number WIN-12-23-22, with Serial
number 210/14-14 drew, [5] [11] [13] [17] [14] [48] [25], has subsequently
won you a prize in the category B list, and consequently won the lottery
through a computer ballot system whereby your email address was gotten
through W.H.O Information Network database which is affiliated with the
internet.

You have therefore been approved for a lump sum pay out Of US$2,000,000.00
in cash credited to file REF NO: SWIFT/ZXL/01-902/LA.This is from total
prize money of US$20,000,000.00 shared among the ten international winners
in this category. All participants were selected through a computer ballot
System drawn from 55,000 names from Asia, Australia, South America,
Europe, Middle East, North America and New Zealand as part of our
International Promotions Program, to eradicate poverty and fight against
HIV/AIDS mostly in Africa.

To file for your claim, kindly contact our certified and assigned claims
agent with the information below, endeavor to provide him with your
personal details such as listed below, so that he can expedite the
processing of your claims.

NAME: ________________________________________
COMPANY: _____________________________________
OCCUPATION_____________________________________
COUNTRY: _____________________________________
ADDRESS: _____________________________________
CITY: _________________________________________
STATE:________________________________________
ZIP/POSTAL CODE: _____________________________
PHONE: _______________________________________
MOBILE: ______________________________________
FAX: _________________________________________
EMAIL: _______________________________________
REFERENCE NUMBER:_____________________________
TICKET NUMBER: ________________________________

MR. AARON KHOZA
CLAIMS MANAGER
FOREIGN CLAIMS DEPARTMENT,
MAXIM FINANCE LIMITED
112 BARTLETT STREET
BLOEMFONTEIN
JOHANESSBURG
SOUTH AFRICA.
EMAIL: maximfinltdza@aim.com
TELEPHONE: + 27-72 488 2434

IMPORTANT NOTICE:

(a) The Validity period of the winnings is for 14 working days hence you
are expected to make your claims immediately, any claim not made Before
this date will be returned as unclaimed Funds.

(b) Being one of the lucky winners, you constitute entrantís 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. Freda Schauner

N:B: Please note that you are obliged to donate 10% of your Winnings to
the less Privileged children of Africa.



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