The Scamdex Scam Email Archive - Generic o

Subject:  INTERCONTINENTAL LOTTERY
From:  Kate Morgan <katemorgan.04@hotmail.co.uk>
Date:  Tue, 21 Aug 2007 08:23:01 -0700

A Scam Email with the Subject "INTERCONTINENTAL LOTTERY" was received in one of Scamdex's honeypot email accounts on Tue, 21 Aug 2007 08:23:01 -0700 and has been classified as a Generic Scam. The sender was Kate Morgan <katemorgan.04@hotmail.co.uk>, although it may have been spoofed.

                                        INTERCONTINENTAL LOTTERY SA<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

 

  INTERCONTINENTALLOTTERY SA.

 <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />#265 FERIGRAN STREET, PRETORIA

EAST, PRETORIA, 0002 - SOUTH AFRICA.

FROM THE DIRECTOR, PRIZE AWARD DEPARTMENT.

LUCKYNUMBERS: 06, 13, 26,33,43,46.

REFNUMBERS: INL-PF23-711W-9

BATCHNUMBERS: 46-184-WAN.

 SERIAL NUMBERS: 215-18 DRAW.

 PRIZE AWARD NOTIFICATION

 

 

We are pleased to inform you from INTERCONTINENTALLOTTERY SA. Of the announcement today, 17th March 2007 as one of the lucky winners of the

INTERCONTINENTALLOTTERY SOUTH AAFRICA .Draws held on the 14th of March 2007 as part of our e-business promotional draws end. Participants in the draws were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,

 

Australia, Europe, and Middle East, as part of our electronic Business Promotions Program. You qualified for the draw as a result of your visiting various websites we are running the Electronic-business promotions for. You/Your Company email address, attached with REFERENCE

 

NUMBER: INL-PF23-711W-9, BATCH NUMBER: 46-184-WAN with serial Number

215-18 drew the lucky numbers 06, 13, 26, 33, 43; 46.And consequently won the October 2006 draw. You have therefore been approved for a lump sum pay out of US$1,500,000.00 in cash, which is the winning payout for First category winners. This is from the total prize money of US$10,500,000.00 shared among the seven winners in the First category.

 

CONGRATULATIONS!

Your winnings should be claimed from our paying Agents. (INL FINANCE LIMITED) as we have notified them. Due to the mix that may arise from emails of winners and numbers we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our third quarter of year (2007) high stakes US$1.1 billion International Lottery. To begin your claim, please contact our paying agent who also will be your claim agent immediately:

 

MR BARRISTER JAMES PETERSON.

MANAGER BROKERAGE SERVICE.

INL FINANCE LIMITED.

Email: barjames.peterson@hotmail.co.uk

TEL: +27785858281

For due processing and remittance of your prize money, remember you must contact your claim agent not later than 15th of April 2007 after this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent. REFERENCE NUMBER:

 

INL-PF23-711W-9, BATCH NUMBER: 46-184-WAN.

 

Also to begin your Claim sends to your claims agent the following information by email.

1) YOUR BATCH AND REFFERENCE NUMBERS

2) AMOUNT WON.

3) YOUR FULL NAME.

4) YOUR ADDRESS.

5) A COPY OF YOUR ID (PASSPORT OR DRIVERS LISCENCE).

6) CONTACT DETAILS, (MOBILE PHONE NUMBER AND FAX NUMBER).

7) SERIAL NUMBERS.

8) OCCUPATION.

9) AGE.

10) DATE.

Congratulations once again from all our staff and thank you for being part

Of our promotions program. Sincerely

MRS. KATE MORGAN.

THE DIRECTOR PRIZE AWARD DEPARTMENT,

#265 FERIGRAN STREET, PRETORIA EAST,

PRETORIA, 0002 - SOUTH AFRICA.

N.B: Any breach of confidentiality on the part of the winners will result to disqualification.

INTERCONTINENTAL LOTTERY                                         INTERCONTINENTALLOTTERY SA

 

 INTERCONTINENTALLOTTERY SA.

 <*xml:namespace prefix = u1 />#265 FERIGRAN STREET, PRETORIA

 EAST, PRETORIA, 0002 - SOUTH AFRICA.

 FROM THE DIRECTOR, PRIZE AWARD

 DEPARTMENT.

 LUCKYNUMBERS: 06, 13, 26,33,43,46.

 REFNUMBERS: INL-PF23-711W-9

 BATCHNUMBERS: 46-184-WAN.

 SERIAL NUMBERS: 215-18 DRAW.

 PRIZE AWARD NOTIFICATION

 

We are pleased to inform you from INTERCONTINENTALLOTTERY SA. Of the announcement today, 17th March 2007 as one of the lucky winners of The

INTERCONTINENTALLOTTERY SOUTH AAFRICA .Draws held on the 14th of March 2007 as part of our e-business promotional draws end. Participants in the draws were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,

Australia, Europe, and Middle East, as part of our electronic Business Promotions Program. You qualified for the draw as a result of your visiting various websites we are running the Electronic-business promotions for. You/Your Company email address, attached with REFERENCE

NUMBER: INL-PF23-711W-9, BATCH NUMBER: 46-184-WAN with serial Number

215-18 drew the lucky numbers 06, 13, 26, 33, 43; 46.And consequently won the October 2006 draw. You have therefore been approved for a lump sum pay

out of US$1,500,000.00 in cash, which is the winning payout for First category winners. This is from the total prize money of US$10,500,000.00 shared among the seven winners in the First category.

CONGRATULATIONS!

Your winnings should be claimed from our paying Agents. (INL FINANCE

LIMITED) as we have notified them. Due to the mix that may arise from emails of winners and numbers we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our third quarter of year (2007) high stakes US$1.1 billion International Lottery. To begin your claim, please contact our paying agent who also will be your claim agent immediately:

MR BARRISTER JAMES PETERSON.

MANAGER BROKERAGE SERVICE.

INL FINANCE LIMITED.

Email: barjames.peterson@hotmail.co.uk

TEL: +27785858281

For due processing and remittance of your prize money, remember you must contact your claim agent not later than 15th of April 2007 after this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every

one of your correspondences with your claims agent. REFERENCE NUMBER:

INL-PF23-711W-9, BATCH NUMBER: 46-184-WAN.

Also to begin your Claim sends to your claims agent the following information by email.

1) YOUR BATCH AND REFFERENCE NUMBERS

2) AMOUNT WON.

3) YOUR FULL NAME.

4) YOUR ADDRESS.

5) A COPY OF YOUR ID (PASSPORT OR DRIVERS LISCENCE).

6) CONTACT DETAILS, (MOBILE PHONE NUMBER AND FAX NUMBER).

7) SERIAL NUMBERS.

8) OCCUPATION.

9) AGE.

10) DATE.

Congratulations once again from all our staff and thank you for being part

Of our promotions program. Sincerely

MRS. KATE MORGAN.

THE DIRECTOR PRIZE AWARD DEPARTMENT,

#265 FERIGRAN STREET, PRETORIA EAST,

PRETORIA, 0002 - SOUTH AFRICA.

N.B: Any breach of confidentiality on the part of the winners will result to disqualification.

INTERCONTINENTAL LOTTERY

                                        INTERCONTINENTALLOTTERY SA

 

 INTERCONTINENTALLOTTERY SA.

 #265 FERIGRAN STREET, PRETORIA

 EAST, PRETORIA, 0002 - SOUTH AFRICA.

 FROM THE DIRECTOR, PRIZE AWARD

 DEPARTMENT.

 LUCKYNUMBERS: 06, 13, 26,33,43,46.

 REFNUMBERS: INL-PF23-711W-9

 BATCHNUMBERS: 46-184-WAN.

 SERIAL NUMBERS: 215-18 DRAW.

 PRIZE AWARD NOTIFICATION

 

We are pleased to inform you from INTERCONTINENTALLOTTERY SA. Of the announcement today, 17th March 2007 as one of the lucky winners of The

INTERCONTINENTALLOTTERY SOUTH AAFRICA .Draws held on the 14th of March 2007 as part of our e-business promotional draws end. Participants in the draws were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,

Australia, Europe, and Middle East, as part of our electronic Business Promotions Program. You qualified for the draw as a result of your visiting various websites we are running the Electronic-business promotions for. You/Your Company email address, attached with REFERENCE

NUMBER: INL-PF23-711W-9, BATCH NUMBER: 46-184-WAN with serial Number

215-18 drew the lucky numbers 06, 13, 26, 33, 43; 46.And consequently won the October 2006 draw. You have therefore been approved for a lump sum pay

out of US$1,500,000.00 in cash, which is the winning payout for First category winners. This is from the total prize money of US$10,500,000.00 shared among the seven winners in the First category.

CONGRATULATIONS!

Your winnings should be claimed from our paying Agents. (INL FINANCE

LIMITED) as we have notified them. Due to the mix that may arise from emails of winners and numbers we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our third quarter of year (2007) high stakes US$1.1 billion International Lottery. To begin your claim, please contact our paying agent who also will be your claim agent immediately:

MR BARRISTER JAMES PETERSON.

MANAGER BROKERAGE SERVICE.

INL FINANCE LIMITED.

Email: barjames.peterson@hotmail.co.uk

TEL: +27785858281

For due processing and remittance of your prize money, remember you must contact your claim agent not later than 15th of April 2007 after this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every

one of your correspondences with your claims agent. REFERENCE NUMBER:

INL-PF23-711W-9, BATCH NUMBER: 46-184-WAN.

Also to begin your Claim sends to your claims agent the following information by email.

1) YOUR BATCH AND REFFERENCE NUMBERS

2) AMOUNT WON.

3) YOUR FULL NAME.

4) YOUR ADDRESS.

5) A COPY OF YOUR ID (PASSPORT OR DRIVERS LISCENCE).

6) CONTACT DETAILS, (MOBILE PHONE NUMBER AND FAX NUMBER).

7) SERIAL NUMBERS.

8) OCCUPATION.

9) AGE.

10) DATE.

Congratulations once again from all our staff and thank you for being part

Of our promotions program. Sincerely

MRS. KATE MORGAN.

THE DIRECTOR PRIZE AWARD DEPARTMENT,

#265 FERIGRAN STREET, PRETORIA EAST,

PRETORIA, 0002 - SOUTH AFRICA.

N.B: Any breach of confidentiality on the part of the winners will result to disqualification.

 

 



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