The Scamdex Scam Email Archive X

Subject:  CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATIONS!!!
From:  "WORLD FINANCE GROUP LOTTERY AGENCY"<mark_osagie1@hotmail.com>
Date:  Wed, 12 May 2010 04:17:38 -0700
Category:  Lotto/Lottery
Date Added:  2016-07-20 15:59:13

An Email with the Subject "CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATIONS!!!" was received in one of Scamdex's honeypot email accounts on Wed, 12 May 2010 04:17:38 -0700 and has been classified as a Lotto/Lottery Scam Email. The sender shows as "WORLD FINANCE GROUP LOTTERY AGENCY"<mark_osagie1@hotmail.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.

WORLD FINANCE GROUP LOTTERY AGENCY   
               Category A Prize Winner   
                   CONGRATULATIONS
                   
 Sir/Madam, 
We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that 
entered your email addresses amongst other addresses for the international lottery programs 
conducted by NLF ONLINE.
Your e-mail address attached to ticket number 07911425896-2000 with serial number 3872-506 drew 
lucky numbers 7-4-88-28-01-40, which consequently won in the 1st category, you have therefore been 
approved for a lump sum pay out of US$ 800,000.00 (Eight hundred thousand United States Dollars) 
from a total sum of USD $4,000,000.00 shared amongst the first 5 lucky winners entered in their 
category.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from over 20,000 companies 
and 30,000,000 individuals email addresses and names from all over the world. This promotional 
program takes place every year. This lottery was promoted by some software corporation to 
compensate some few individuals with website and email addresses. After the Microsoft anti-various 
incident on August 2003. 
However, you have automatically qualified to take part in our next year USD5 million international 
lottery programs.World Finance Group Lottery Agency
To file for your claim now, please contact World Finance Group Lottery Agency  email@lagency.tk
 Please provide   your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are also 
advised to provide  the under listed information as soon as possible:
1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation: 
6. Phone/Fax:
If you do not contact your claims agent within 7 working days of this notification, your winnings 
would be revoked. Winners are advised to keep their winning details/information from the public to 
avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
congratulations once again!
Sincerely yours, 
Dr Helen Tay 
World Finance Group Lottery Agency  
æéäåçèIronportåååéäçåèæ

WORLD FINANCE GROUP LOTTERY AGENCY Category A Prize Winner CONGRATULATIONS Sir/Madam, We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE. Your e-mail address attached to ticket number 07911425896-2000 with serial number 3872-506 drew lucky numbers 7-4-88-28-01-40, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 800,000.00 (Eight hundred thousand United States Dollars) from a total sum of USD $4,000,000.00 shared amongst the first 5 lucky winners entered in their category. CONGRATULATIONS!!! All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses. After the Microsoft anti-various incident on August 2003. However, you have automatically qualified to take part in our next year USD5 million international lottery programs.World Finance Group Lottery Agency To file for your claim now, please contact World Finance Group Lottery Agency email@lagency.tk Please provide your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are also advised to provide the under listed information as soon as possible: 1. Name in full: 2. Address: 3. Nationality: 4. Age: 5. Occupation: 6. Phone/Fax: If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner. congratulations once again! Sincerely yours, Dr Helen Tay World Finance Group Lottery Agency æéäåçèIronportåååéäçåèæ