The Scamdex Scam Email Archive X

Subject:  NET TIME PROMOTIONS,YOU WON LOTTERY
From:  NET TIME PROMOTIONS DIRECTOR <claims_contact@yahoo.com>
Date:  Wed, 10 Dec 2008 18:37:23 -0800
Category:  Generic
Date Added:  2016-07-19 20:15:42

An Email with the Subject "NET TIME PROMOTIONS,YOU WON LOTTERY" was received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2008 18:37:23 -0800 and has been classified as a Generic Scam Email. The sender shows as NET TIME PROMOTIONS DIRECTOR <claims_contact@yahoo.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.


NET TIME LOTTERY 2010 WORLD CUP
UNIT 7 VILLAGE BLUES
NO. 4 ZUMA CRESCENT
GAUTENG PROVINCE.

FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT,
REF: NET/3651246008/08
BATCH: 21/0012/OKO

RE: AWARD NOTIFICATION

ATTENTION:

International Program
that was drawn three days from the day of this notice.
Number 3113-04 consequently won our
Net Online International lottery in the 3rd category.

Approved is a lump sum of One Million Two hundred Thousand Euro(1,200,000
Euro)in cash prize accredited to file REF NO. NET/3651246008/08 that should be
released to you. T his is from the total prize money of (18,000,000 Euro)
shared among the fifteen International winners in this category. Participants
were selected through a referral program and winners were picked by a computer
ballot system drawn from 25,000 names from Australia, New Zealand,
America,Asia,Europe,Africa and North
selected
from individuals all over the world that do register on the Internet daily.
This draw automatically qualifies you for our end of the year International
Grand draw of (100,000,000 Euro) that will take place by the end of the year.
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
released to you.

To b egin your claim, please contact the Claims department:

ERIC JAMES
(Claims Manager)
Phone: +27-837535119
Email: netclaims@gmail.com

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Full Names:
(2) Your Tel/Fax numbers:
(3) Your Nationality/Country:
(4) Your contact address.
(5) sex:
{6} Age:
{7}Occupation/Proffession:
(8)Won email ID:
(9)Ref No:
(10)Winning No:
(11) Your Preferred Metho d Of Receiving Your Prize(From Below)

Mode Of Prize Remittance.

(1)Online Transfer (i;e Electronic wire Transfer which involves Account to
Account Transfer).

(2)Courier Delivery Of your bank Certified Winning Cheque/Chec k and other
Winning Documents safely to you.

NB: Prizes must be claimed not later than 8 working days. After these
stipulated days, all funds will be returned as unclaimed prizes and will
channeled for charity. In order to avoid unnecessary delays and complications,
please remember to quote your winning reference batch numbers in every one of
your correspondences with the claims officer.

Congratulations and thank you for being part of our International promotions
program.

Sincerely Yours,
Marlene Smith.
(NET TIME PROMOTIONS DIRECTOR)





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NET TIME LOTTERY 2010 WORLD CUP UNIT 7 VILLAGE BLUES NO. 4 ZUMA CRESCENT GAUTENG PROVINCE. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: NET/3651246008/08 BATCH: 21/0012/OKO RE: AWARD NOTIFICATION ATTENTION: Be informed that you have emerged a winner of our Lottery International Program that was drawn three days from the day of this notice. Attached to ticket number 6,13,23,47,64 BONUS NO: 80 with serial Number 3113-04 matched the winning numbers 6,13,23,47,64 BONUS NO: 80 and consequently won our Net Online International lottery in the 3rd category. Approved is a lump sum of One Million Two hundred Thousand Euro(1,200,000 Euro)in cash prize accredited to file REF NO. NET/3651246008/08 that should be released to you. T his is from the total prize money of (18,000,000 Euro) shared among the fifteen International winners in this category. Participants were selected through a referral program and winners were picked by a computer ballot system drawn from 25,000 names from Australia, New Zealand, America,Asia,Europe,Africa and North America as part our International Promotions Program. Participants are selected from individuals all over the world that do register on the Internet daily. This draw automatically qualifies you for our end of the year International Grand draw of (100,000,000 Euro) that will take place by the end of the year. 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 released to you. To b egin your claim, please contact the Claims department: ERIC JAMES (Claims Manager) Phone: +27-837535119 Email: netclaims@gmail.com VERIFICATION AND FUNDS RELEASE FORM (1) Your Full Names: (2) Your Tel/Fax numbers: (3) Your Nationality/Country: (4) Your contact address. (5) sex: {6} Age: {7}Occupation/Proffession: (8)Won email ID: (9)Ref No: (10)Winning No: (11) Your Preferred Metho d Of Receiving Your Prize(From Below) Mode Of Prize Remittance. (1)Online Transfer (i;e Electronic wire Transfer which involves Account to Account Transfer). (2)Courier Delivery Of your bank Certified Winning Cheque/Chec k and other Winning Documents safely to you. NB: Prizes must be claimed not later than 8 working days. After these stipulated days, all funds will be returned as unclaimed prizes and will channeled for charity. In order to avoid unnecessary delays and complications, please remember to quote your winning reference batch numbers in every one of your correspondences with the claims officer. Congratulations and thank you for being part of our International promotions program. Sincerely Yours, Marlene Smith. (NET TIME PROMOTIONS DIRECTOR) ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.