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" <firstname.lastname@example.org>, 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,       , 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: email@example.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 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. Freda Schauner N:B: Please note that you are obliged to donate 10% of your Winnings to the less Privileged children of Africa.