An
Email with the Subject "CONGRATULATION ! CONGRATULATION! CONGRATULATION! CONGRATULATION! CONGRATULATION" was
received in one of Scamdex's honeypot email accounts on Sat, 08 Nov 2008 00:56:43 -0800
and has been classified as a Generic Scam Email.
The sender shows as "office57 cheamber" <lottooffice.southafrica@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com,submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Sat, 08 Nov 2008 00:56:43 -0800
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(
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[3] => by 10.150.152.16 with HTTP; Sat, 8 Nov 2008 00:56:40 -0800 (PST)
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[message-id:] => Array
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[0] =>
[1] => REIDs3x1239839809.M940966P32690V-S3X
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[date:] => Sat, 8 Nov 2008 10:56:40 +0200
[from:] => "office57 cheamber"
[subject:] => CONGRATULATION ! CONGRATULATION! CONGRATULATION! CONGRATULATION! CONGRATULATION
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_16343_22776807.1226134600957"
[x-spam-status:] => No, score=-14.6
[x-spam-score:] => -145
[x-spam-bar:] => --------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:119 P:105 A:110 L:135 E:112 G:102
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 135
[x-scamdex-totscore:] => 683
[x-scamdex-kw:] => 10%,\%,account,africa,agent,award,ballot,bank,box,business,claim,claims,congratulations,contact,electronic,finance,first,foreign,fund,global,inc.,login,lottery,lotto,lucky,mix up,national,numbers,payment,prize,process,promotion,promotions,sent,serial number,service,share,south,staff,ticket,unscrupulous,urgent,winn,won
[x-scamdex-em:] => 3Darabtrans@arabtrans.com,asoha2004@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839809.M940966P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
SOUTH AFRICA FIFA WORLD CUP 2010
SOUTH AFRICA FIFA WORLD CUP 2010
CONGRATULATIONS!
We are pleased to inform you of the announcement of the winners of the GLOBAL MEGA LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program.
You qualified for the draw.as a result of our visiting various websites we are running the e-business promotions for. You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 12, 19, 29, 30, 37, 40, BONUS O1, and consequently YOU HAVE won in the Second Category.
Your winning Ticket is Number. 100-309-7482 Your Serial Number. 513-10 Your lucky Numbers are. 12, 19, 29, 30, 37,40 Bonus Number 01 Your INSURANCE Number: LP3/7599.LTSA
You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category.
CONGRATULATIONS!
Please be informed that your fund, US$2,950,000.00 is now deposited with the Global Omega Finance and Security Company insured with your email address which won you this prize, so we would like you to contact your agent and give them your full names so that they will re-insure your money with your full names. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.
1. Full names.
2. Phone number.
3. Fax number.
4. Occupation.
5. Sex.
6. Age.
7. Nationality.
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 mid year (2008) high stakes US$1.3 billion International Lottery.To begin your claim, please contact your claim agent immediately;
MR. RICHARD BALOYI
FOREIGN SERVICE MANAGER, GLOBAL MEGA SOUTH AFRICA.
UNIVERSAL BUILDING: 132-133 PARKHURST BALFOUR
UNIT 1440 JOHANNESBURG GAUTENG 2001 SOUTH AFRICA
TEL: 27-732-2303-15
EMAIL: asoha2004@hotmail.com
EMAIL: asoha2004@hotmail.com
Call the above mentioned person for urgent processing and the immediate payment of your money.Remember, you must contact your claim agent not later than one week, which this message was sent to you. After one week, 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 and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: GLOR:39-4025-P
BATCH NUMBER: 7490-26004-ZZA
Please do not reply to this mailbox. Contact your claims agent, Omega Crossing Finance and Security FIRST NATIONAL BANK OF SOUTH AFRICA (FNB). through phone or through the following email address;
EMAIL: asoha2004@hotmail.com
EMAIL: asoha2004@hotmail.com
THIS GLOBAL MEGA LOTTERY SOUTH AFRICA PROGRAM, IS A BONUS FOR THE WORLD FOR THE 2010 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN NKUMA THE PROMOTIONS MANAGER, GLOBAL MEGA LOTTERY SOUTH AFRICA. 234, WOODMEAD STREET
UNIT 999 9TH FLOOR
JOHANNESBURG, SOUTH AFRICA.
GLOBAL MEGA LOTTERY SOUTH AFRICA
GOES INTERNATIONAL
AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Féderation Internationale de Football Association) FIFA SUPPORT AFRICA
SOUTH AFRICA FIFA WORLD CUP 2010
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