The Scamdex Scam Email Archive

Subject:  CLAIM OFFICE
From:  "Mr.Khumalo Mbeeki" <khumalombeeki@yahoo.co.uk>
Date:  Tue, 10 Jan 2006 10:25:47 -0800
Category:  Generic
Date Added:  2016-07-20 18:50:44

This Email with the Subject "CLAIM OFFICE" was received in one of Scamdex's honeypot email accounts on Tue, 10 Jan 2006 10:25:47 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr.Khumalo Mbeeki" <khumalombeeki@yahoo.co.uk>, although that address was probably spoofed. We recommend that you do not attempt to 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.

SUITE 144, SANTON SQUARE,
2154, JOHANNESBURG,
SOUTH AFRICA.

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT,
REF: GLS/5181/7390007/77 BATCH: 2101/14/LPP

ATTENTION:Dear,



AWARD NOTIFICATION

We are pleased to inform you of the announcement today, DECEMBER 22ND 2005, of winners of the 
GOLDEN SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAMS held on 20TH NOVEMBER 2005.You were attached to 
ticket number 025-1146-1992-750, with serial number 2113- 05,your ticket drew the lucky numbers 4, 
24, 27, 35, 37, 44,48 and consequently won the lottery in the 3rd category. You have therefore been 
approved for lump sum pay out of US$1,200,000.00 in cash credited to file REF NO. 
GLS/5181/7390007/77. This is from total prize money of US$15,400,000.00 shared among the seventeen 
international winners in this category. All participants were selected through a computer ballot 
system drawn from 25,000 names from the Middle East, Asia, Africa, Canada, Europe, USA and North 
America as part of our International Promotions Program.

CONGRATULATIONS! Your fund is now deposited with Finance and Security House insured in your name. 
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. 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 end of year high stakes 
US$1.3 billion International Lottery.
To begin your claim, please contact your claim agent;

MR JOHN VUSI,
FOREIGN SERVICE DIRECTOR,
LOTTO CLAIM DEPARTMENT,JOHANNESBURG, S.A
Tel +27-734619909
EMAIL:lottoclaim2005@yahoo.co.uk

For due processing and remittance of your prize money to a designated account of your choice. 
Remember all prize money must be claimed not later than 21st JANUARY 2006 After this date, all 
funds will be returned as unclaimed to the Golden Sweepstake Lottery trust fund account

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your 
reference and batch numbers in every one of your correspondences with your agent. Furthermore, 
should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,
THE PROMOTIONS MANAGER, GOLDEN SWEEPSTAKE LOTTO.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. 
Please, Contact your claim agent for immediate processes and claim of your award money





SUITE 144, SANTON SQUARE, 2154, JOHANNESBURG, SOUTH AFRICA. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: GLS/5181/7390007/77 BATCH: 2101/14/LPP ATTENTION:Dear, AWARD NOTIFICATION We are pleased to inform you of the announcement today, DECEMBER 22ND 2005, of winners of the GOLDEN SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAMS held on 20TH NOVEMBER 2005.You were attached to ticket number 025-1146-1992-750, with serial number 2113- 05,your ticket drew the lucky numbers 4, 24, 27, 35, 37, 44,48 and consequently won the lottery in the 3rd category. You have therefore been approved for lump sum pay out of US$1,200,000.00 in cash credited to file REF NO. GLS/5181/7390007/77. This is from total prize money of US$15,400,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from the Middle East, Asia, Africa, Canada, Europe, USA and North America as part of our International Promotions Program. CONGRATULATIONS! Your fund is now deposited with Finance and Security House insured in your name. 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. 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 end of year high stakes US$1.3 billion International Lottery. To begin your claim, please contact your claim agent; MR JOHN VUSI, FOREIGN SERVICE DIRECTOR, LOTTO CLAIM DEPARTMENT,JOHANNESBURG, S.A Tel +27-734619909 EMAIL:lottoclaim2005@yahoo.co.uk For due processing and remittance of your prize money to a designated account of your choice. Remember all prize money must be claimed not later than 21st JANUARY 2006 After this date, all funds will be returned as unclaimed to the Golden Sweepstake Lottery trust fund account NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, THE PROMOTIONS MANAGER, GOLDEN SWEEPSTAKE LOTTO. N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please, Contact your claim agent for immediate processes and claim of your award money

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