The Scamdex Scam Email Archive X

Subject:  WINNING NOTIFICATION!!!
From:  richardbaloyiqq@yahoo.co.uk
Date:  Mon, 11 Feb 2008 23:18:51 -0800
Category:  Generic
Date Added:  2016-07-20 22:07:23

An Email with the Subject "WINNING NOTIFICATION!!!" was received in one of Scamdex's honeypot email accounts on Mon, 11 Feb 2008 23:18:51 -0800 and has been classified as a Generic Scam Email. The sender shows as richardbaloyiqq@yahoo.co.uk.

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.

    
      SOUTH AFRICA FIFA WORLD CUP 2010
 
           
GOVERNMENT ACCREDITED LICENSED!!

 

GLOBAL MEGA NATIONAL 

 

LOTTERY SOUTH AFRICAN

 

2007/08 REF: EAASL/ 941OYI/ 04 & 

 

Batch: 12/25/DC34 RE: LOTTO 

 

DR. RICHARD BALOYI

 

Email:dr.richardbaloyi@tsamail.co.za

 

TEL: 27-731-940-738

 

FAX: 27-866-989-600

 

 

 

 

YOUR EMAIL HAVE LUCKILY WON THE SUM OF USD$1, 950, 000.00

 

 

FROM: GERALD JORDAAN, 
ANNOUNCEMENT         
   
We happily announce to you the draw (#1012) of the  South Africa 2010 FIFA world Cup, online Sweepstakes International Program, Your e-mail address attached to.

 

 

Your winning Ticket number: 564 75600545 188

 

Your Serial Serial number 5388/02

 

Your Drew lucky Numbers :(48) (31) (30) (25) (23) (20)

 

Bonus ball (10).
Your INSURANCE Number: LP3/7599.LTSA

 


Which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of $1, 950, 000.00 USD (ONE MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS). In cash credited to file KPC/9080118308/02. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online this promotion takes place weekly.

 


Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program you request to fill the information below.

 

 

 

1. Full names.

 

2. Phone number.

 

3. Fax number.

 

4. Occupation.

 

5. Sex.

 

6. Age.

 

7. Nationality.  

 

 

 

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base and way of saying thanks for supporting  South Africa 2010 FIFA world Cup Incorporation world wide. Further more your details (e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize of $1, 950,000.00 USD will be released to you through our immediate bank SOUTH AFRICAN.

 

 

 

South Africa 2010 FIFA world Cup, Agent claims office copyright or other intellectual property infringement can be contacted as follows:  You have to claim your prize our Immediately Paying bank South Africa / London you read this message for quick and urgent release of your winning fund, contact information as follow: -

 

 

 

For Immediate payments contact your Claim Agent.

 

Name: Dr. Richard Baloyi

 

TEL: 27-731-940-738

 

FAX: 27-866-989-600

 

EMAIL:dr.richardbaloyi@tsamail.co.za 

 

Foreign Services Manager, Payment and Release order

 

All , 234
Wood mead Street, 9th Floor
999Johannesburg

 

********************************************************************

 

 

 

Sincerely,
Mr. Gerald Jordan/ Announcement
Mr. Alexandra Davis
zonal Secretary General.
Thank you for your Co-operation.

 


            SOUTH AFRICA FIFA WORLD CUP 2010               GOVERNMENT ACCREDITED LICENSED!!

 

GLOBAL MEGA NATIONAL 

 

LOTTERY SOUTH AFRICAN

 

2007/08 REF: EAASL/ 941OYI/ 04 & 

 

Batch: 12/25/DC34 RE: LOTTO 

 

DR. RICHARD BALOYI

 

Email:dr.richardbaloyi@tsamail.co.za

 

TEL: 27-731-940-738

 

FAX: 27-866-989-600

 

 

 

 

YOUR EMAIL HAVE LUCKILY WON THE SUM OF USD$1, 950, 000.00

 

 

FROM: GERALD JORDAAN, 
ANNOUNCEMENT         
   
We happily announce to you the draw (#1012) of the  South Africa 2010 FIFA world Cup, online Sweepstakes International Program, Your e-mail address attached to.

 

 

Your winning Ticket number: 564 75600545 188

 

Your Serial Serial number 5388/02

 

Your Drew lucky Numbers :(48) (31) (30) (25) (23) (20)

 

Bonus ball (10).
Your INSURANCE Number: LP3/7599.LTSA

 


Which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of $1, 950, 000.00 USD (ONE MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS). In cash credited to file KPC/9080118308/02. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online this promotion takes place weekly.

 


Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program you request to fill the information below.

 

 

 

1. Full names.

 

2. Phone number.

 

3. Fax number.

 

4. Occupation.

 

5. Sex.

 

6. Age.

 

7. Nationality.  

 

 

 

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base and way of saying thanks for supporting  South Africa 2010 FIFA world Cup Incorporation world wide. Further more your details (e-mail address) falls within our British representative office in United Kingdom , as indicated in your play coupon and your prize of $1, 950,000.00 USD will be released to you through our immediate bank SOUTH AFRICAN.

 

 

 

South Africa 2010 FIFA world Cup, Agent claims office copyright or other intellectual property infringement can be contacted as follows:  You have to claim your prize our Immediately Paying bank South Africa / London you read this message for quick and urgent release of your winning fund, contact information as follow: -

 

 

 

For Immediate payments contact your Claim Agent.

 

Name: Dr. Richard Baloyi

 

TEL: 27-731-940-738

 

FAX: 27-866-989-600

 

EMAIL:dr.richardbaloyi@tsamail.co.za 

 

Foreign Services Manager, Payment and Release order

 

All States Building , 234
Wood mead Street, 9th Floor
999Johannesburg

 

********************************************************************

 

 

 

Sincerely,
Mr. Gerald Jordan/ Announcement
Mr. Alexandra Davis
zonal Secretary General.
Thank you for your Co-operation.

 

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