The Scamdex Scam Email Archive X

Subject:  Scam Submission
From:  Ilie Sorin <sgilie@yahoo.com>
Date:  Mon, 07 Jul 2008 00:05:32 -0700
Category:  Generic
Date Added:  2016-07-19 20:24:58

An Email with the Subject "Scam Submission" was received in one of Scamdex's honeypot email accounts on Mon, 07 Jul 2008 00:05:32 -0700 and has been classified as a Generic Scam Email. The sender shows as Ilie Sorin <sgilie@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.

                                                                     
FROM THE DESK OF THE PROMOTIONS MANAGER,
MR.ADAM KARABO.
EUROPEAN/UK/S.A.UNION INTERNATIONAL
PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY 
AWARD DEPARTMENT.
UNITED KINGDOM/SOUTH AFRICA 
(Customer Services) 

Ref: FER/4690/6103/24
Batch:245-379-448

Winning No:2-9-22-23-24-30

                                              WINNING NOTIFICATION

We happily annouce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the
lucky numbers as follows -9-22-23-24-30 bonus number 2, which consequently
won the lottery in the second category.

You hereby have been approved lump sum pay of £700,000.00 (SEVEN HUNDRED THUOSAND POUNDS) file Ref: FER/8309/1209/26 from the total cash prize of 22,000,000.00 shared amongst threty five lucky winners based on their category..

All participants "email address" were selected through a computer balloting
system drawn from Nine hundred thousand names from Canada, Australia, United States,Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions programme.


This Lottery was promoted and sponsored by some multinational companies as including Microsoft, and some other EU governmental personalities part of their social responsibility to promote South Africans 2010 world cup award.

To process your claims you are hereby advi ce to contact the Claim Agent immediatly  with this information:

NAME:...............................................
ADDRESS:..............................................
NATIONALITY:.......................................
SEX:......................................................
AGE:.....................................................
PHONE/MOBILE:.....................................
FAX:.....................................................
OCCUPATION:.......................................
COMPANY:...........................................
BATCH/WINNING NUMNBER:......................................
 
CALL YOUR CLAIM AGENT FIRST BEFORE SEND ANY MESSAGE FOR SECURITY REASONS.

His contact details are as follows...
 
NAME: Dr. Frank JERRY
(CLAIM AGENT).
 
Email:drfrankjerry@ymail.com
 
TEL: +27-785-750-340

Call him on the phone immediately you recieve this mail.
 
This lottery programme took place to promote South Africans 2010 world cup award.

Please you are advised to file for your claim immediately through our  Agent in South Africa Mr.Frank Jerry to remit your winning fund to your account. Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted  advantage of this programme by non-participant or unofficial personnel.Note.
Congratulations once again on your winnings!!!

Best Regards
MARIA STEVE
Co-ordinator
EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS.

                                    
         Yours faithfully, 
         MARIA STEVE. 
         Online coordinator 
         EUROPEAN/UK/S.A UNION INTERNATIONAL PROMOTIONS, 
         Open 7 days 7am-7pm.           &nb sp;                                                      

         

The Famous, the infamous, the lame - in your browser. Get the TMZ Toolbar Now!
 


                                                                     
FROM THE DESK OF THE PROMOTIONS MANAGER, MR.ADAM KARABO.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS BID SOUTH AFRICA 2010 WORLD CUP LOTTERY 
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA 
(Customer Services) 
Ref: FER/4690/6103/24
Batch:245-379-448
Winning No:2-9-22-23-24-30
                                              WINNING NOTIFICATION
We happily annouce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the
lucky numbers as follows -9-22-23-24-30 bonus number 2, which consequently
won the lottery in the second category.
You hereby have been approved lump sum pay of Ł700,000.00 (SEVEN HUNDRED THUOSAND POUNDS) file Ref: FER/8309/1209/26 from the total cash prize of 22,000,000.00 shared amongst threty five lucky winners based on their category..

All participants "email address" were selected through a computer balloting
system drawn from Nine hundred thousand names from Canada, Australia, United States,Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions programme.

This Lottery was promoted and sponsored by some multinational companies as including Microsoft, and some other EU governmental personalities part of their social responsibility to promote South Africans 2010 world cup award.
To process your claims you are hereby advi ce to contact the Claim Agent immediatly  with this information:
NAME:............................................... ADDRESS:..............................................
NATIONALITY:.......................................
SEX:......................................................
AGE:.....................................................
PHONE/MOBILE:.....................................
FAX:.....................................................
OCCUPATION:.......................................
COMPANY:...........................................
BATCH/WINNING NUMNBER:......................................   CALL YOUR CLAIM AGENT FIRST BEFORE SEND ANY MESSAGE FOR SECURITY REASONS.
His contact details are as follows...   NAME: Dr. Frank JERRY (CLAIM AGENT).   Email:drfrankjerry@ymail.com   TEL: +27-785-750-340
Call him on the phone immediately you recieve this mail.   This lottery programme took place to promote South Africans 2010 world cup award.
Please you are advised to file for your claim immediately through our  Agent in South Africa Mr.Frank Jerry to remit your winning fund to your account. Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted  advantage of this programme by non-participant or unofficial personnel.Note.
Congratulations once again on your winnings!!!

Best Regards
MARIA STEVE Co-ordinator
EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS.
                                    
         Yours faithfully, 
         MARIA STEVE. 
         Online coordinator 
         EUROPEAN/UK/S.A UNION INTERNATIONAL PROMOTIONS, 
         Open 7 days 7am-7pm.           &nb sp;                                                      
          The Famous, the infamous, the lame - in your browser. Get the TMZ Toolbar Now!