The Scamdex Scam Email Archive - Generic o

Subject:  SOUTH AFRICA FIFA WORLD CUP 2010.
From:  "FROM: GERALD JORDAAN (ANNOUNCEMENT). " <richardbaloyiqq@yahoo.co.uk>
Date:  Wed, 30 Apr 2008 07:45:13 -0700

A Scam Email with the Subject "SOUTH AFRICA FIFA WORLD CUP 2010." was received in one of Scamdex's honeypot email accounts on Wed, 30 Apr 2008 07:45:13 -0700 and has been classified as a Generic Scam. The sender was "FROM: GERALD JORDAAN (ANNOUNCEMENT). " <richardbaloyiqq@yahoo.co.uk>, although it may have been spoofed.

SOUTH AFRICA FIFA WORLD CUP 2010
GOVERNMENT ACCREDITED LICENSED!!
ONLINE NATIONAL LOTTERY SOUTH AFRICAN 
2008/09 REF: EAASL/ 941OYI/ 04 & 
Batch: 12/25/DC34 RE: LOTTO 
DR. RICHARD BALOYI
Email: dr.richardbaloyiq@tsamail.co.za
TEL: 27-731-940-738
FAX: 27-866-989-600
 
 
YOUR EMAIL HAVE LUCKILY WON THE SUM OF USD$1, 950, 000.00
 
FROM: GERALD JORDAAN.
    (ANNOUNCEMENT)         
    
We happily announce to you the draw (#1012) of the  South Africa 2010 FIFA 
world Cup, online Sweepstakes International Program, Your e-mail address 
attached to. 
 
Your winning Ticket number: 564 75600545 188 
Your Serial Serial number 5388/02 
Your Drew lucky Numbers :(48) (31) (30) (25) (23) (20) 
Bonus ball (10). 

Pin: 8888
Security Code: 1976
Your INSURANCE Number: LP3/7599.LTSA

Which subsequently won you the lottery in the 2nd category i.e. match 5 plus 
bonus. You have therefore been approved to claim a total sum of $1, 950, 
000.00 USD (ONE MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATES 
DOLLARS). In cash credited to file KPC/9080118308/02. All participants for the 
online version were selected randomly from World Wide Web sites through 
computer draw system and extracted from over 100,000 union associations and 
corporate bodies that are listed online this promotion takes place weekly.

Our agent will immediately commence the process to facilitate the release of 
your funds as soon as you contact him. For security reasons, you are advised 
to keep your winning information confidential till your claims is processed 
and your money remitted to you in whatever manner you deem fit to claim your 
prize. This is part of our precautionary measure to avoid double claiming and 
unwarranted abuse of this program you request to fill the information below. 
 
1. Full names. 
2. Phone number. 
3. Fax number. 
4. Occupation. 
5. Sex. 
6. Age. 
7. Nationality.  
 
This Lottery was promoted and sponsored by a conglomerate of some 
multinational companies as part of their social responsibility to the citizens 
in the communities where they have operational base and way of saying thanks 
for supporting  South Africa 2010 FIFA world Cup Incorporation world wide. 
Further more your details (e-mail address) falls within our British 
representative office in United Kingdom , as indicated in your play coupon and 
your prize of $1, 950, 000.00 USD will be released to you through our 
immediate bank SOUTH AFRICAN.
 
South Africa 2010 FIFA world Cup, Agent claims office copyright or other 
intellectual property infringement can be contacted as follows:  You have to 
claim your prize our Immediately Paying bank South Africa / London you read 
this message for quick and urgent release of your winning fund, contact 
information as follow: -
 
For Immediate payments contact your Claim Agent.
Name: Dr. Richard Baloyi
TEL: 27-731-940-738
FAX: 27-866-989-600
EMAIL: dr.richardbaloyiq@tsamail.co.za
  Foreign Services Manager, Payment and Release order
All States Building, 234
Wood mead Street, 9th Floor 
999Johannesburg South Africa
********************************************************************
 
Sincerely, 
Mr. Gerald Jordan/ Announcement South Africa
Mr. Alexandra Davis 
South Africa zonal Secretary General.
Thank you for your Co-operation.






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