Fake Job Offer Email
VERY FUNNY (with note of sarcasm there) and desperate!! Now even for job offers there's an email scam going on around... Tsk. tsk.
Subject: JOB OFFER
From email address: drrchrd.morgan@googlemail.com and drrichardmo@googlemail.com
- email content -
Good tidings to you as you read.
Please permit me to write you irrespective of the fact we have not met before. I got your contact through network online hence I decided to write you. I would be very interested in offering you a part-time paying job in which you could earn up to $7,000 a month as extra income. opening an account would have been my best choice if I was not working on a deadline that must meet a 24 hour turn around time, other options are not on my side due to time, money, and requirements.
This is why I am offering a part time opportunity to someone responsible who can supply prompt assistant and service.
JOB DESCRIPTION:
Work as my payment assistant in charge of collecting and processing the payments from the associates.
1. Receive payment (inform of money orders/checks) from my Clients/Associates.
2. Cash the Payments at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed.
4. You will then forward the balance via Western Union Money Transfer according to my instruction.
REQUIREMENT:
18 years or older.
Responsible, Reliable and Trustworthy
Available to work a minimum 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.
IS THIS LEGAL? YES
It is very legal, Doing this job is 100% safe and legal. I would be glad if you accept my proposal for an opportunity to make up 10% of each transaction completed.
Please reply via email with complete information as requested:
A. NAME,==============
B. STREET ADDRESS (NOT P.O BOX),=================
C. CITY:===============================
D. STATE:=============================
E. ZIP CODE============================
F. COUNTRY============================
G. MOBILE NUMBER, ====================
H. AGE, ===============================
I. SEX, ==================================
J. OCCUPATION============================
K. E MAIL==================================
All replies should be sent to drrichardmo@googlemail.com
Regards,
Dr Richard Morgan
How Fraudsters Try to Look Legit
Fake Seals and Phony Numbers: How Fraudsters Try to Look Legit
It's a hard, cold fact: fraudsters lie. That's how they attempt to make money. They lie when they promise you "guaranteed" high returns with little or no risk. And they lie when they forget to mention that the company or product they're touting doesn't exist.
Some fraudsters tell straightforward lies, fabricating facts or making bogus claims. That's why we encourage investors to do their own independent research and to remember that wonderful, timeless adage: "If it sounds too good to be true, it probably is." Other fraudsters salt their stories with grains of truth to give their schemes an air of legitimacy. For many years, the SEC and securities regulators around the globe have been encouraging investors to investigate before they invest — to ask tough questions about their investments and the people who sell them. Taking their cue from us, some fraudsters now pretend to do the same.
One ruse fraudsters use involves assurances that an investment has been registered with the appropriate agency. The fraudsters will purport to give you the agency's telephone number and invite you to verify for yourself the "authenticity" of their claims. But even if the agency does exist, the contact information almost certainly will be false. Instead of speaking with an actual government official, you'll reach the fraudsters or their colleagues — who will give the company, the promoter, or the transaction high marks.
Another trick involves the misuse of a regulator's seal. The fraudsters copy the official seal or logo from the regulator's website — or create a bogus seal for a fictitious entity — and then use that seal on documents or web pages to make the deal look legitimate. You should be aware that the SEC — like other state and federal regulators in the U.S. and around the world — does not allow private entities to use its seal. Moreover, the SEC does not "approve" or "endorse" any particular securities, issuers, products, services, professional credentials, firms, or individuals.
Here's how you can protect yourself against these and other deceptive tactics:
* Deal Only With Real Regulators — It's not hard to figure out who the real regulators are and how you can contact them. You'll find a list of international securities regulators on the website of the International Organization of Securities Commissions (IOSCO) and a directory of state and provincial regulators in Canada, Mexico, and the U.S. on the website of the North American Securities Administrators Association (NASAA). If someone encourages you to verify information about a deal with an entity that doesn't appear on these lists — such as the "Federal Regulatory & Compliance Department," the "Securities and Registration Compliance" agency, or the "U.S. Securities Registration Bureau" — you're probably dealing with fraudsters. You'll find legitimate contact information for the SEC in the Contact Us section of our website and on SEC Division Homepages. If you're ever unsure whether you're dealing with someone from the real SEC, use our online Question Form to ask us.
* Be Skeptical of Government "Approval" — The SEC does not evaluate the merits of any securities offering, nor do we determine whether a particular security is a "good" investment. Instead, the SEC's staff reviews registration statements for securities offerings and declares those statements "effective" if the companies appear to have satisfied our disclosure rules. In general, all securities offered in the U.S. must be registered with the SEC or must qualify for an exemption from the registration requirements. You can check to see whether a company has registered its securities with the SEC and download its disclosure documents using our EDGAR database of company filings.
* Look Past Fancy Seals and Impressive Letterheads — Most people who use computers know how easy it can be to copy and paste images. As a result, today's technology allows fraudsters to create impressive, legitimate-looking websites and stationery at little to no cost. Don't be taken in by a glossy brochure, a glitzy website, or the presence of a regulator's official seal on a web page or document. Again, the SEC does not authorize private companies to use our seal — even as a legitimate link to our website. If you see the SEC seal on a company's website or materials, think twice.
* Check Out the Broker and the Firm — Always verify whether any broker offering to buy or sell securities is properly licensed to do business in your state, province, or country. If the person claims to work with a U.S. brokerage firm, call NASD's Public Disclosure Program hotline at (800) 289-9999 or visit visit NASD's website to check out the background of both the individual broker and the firm. Be sure to confirm whether the firm actually exists and is current in its registration, and ask whether the broker or the firm has a history of complaints. You can often get even more information from your state securities regulator.
* Be Wary of "Advance Fee" or "Recovery Room" Schemes — An increasing number of investment-related frauds target investors worldwide who purchase "microcap" stocks, the low-priced and thinly traded stocks issued by the smallest of U.S. companies. If the stock price falls or the company goes out of business, the fraudsters swoop in, falsely claiming that they can help investors recover their losses — for a substantial fee disguised as some type of tax, deposit, or refundable insurance bond. As soon as an unwary investor pays the "advance fees," the fraudsters disappear — leaving the investor with even higher losses. For more information about these types of frauds, please read our publication entitled The Fleecing of Foreign Investors.
If you want to invest wisely and steer clear of frauds, you must get the facts. Never, ever, make an investment based solely on a promoter's promises or what you see on the Internet — especially if the investment involves a small, thinly-traded company that isn't well known. And don't even think about investing on your own in small companies that don't file regular reports with the SEC, unless you are willing to investigate each company thoroughly and to check the truth of every statement about the company. For more information on investing wisely, visit the Investor Information section.
Source: US Securities and Exchange Commission
It's a hard, cold fact: fraudsters lie. That's how they attempt to make money. They lie when they promise you "guaranteed" high returns with little or no risk. And they lie when they forget to mention that the company or product they're touting doesn't exist.
Some fraudsters tell straightforward lies, fabricating facts or making bogus claims. That's why we encourage investors to do their own independent research and to remember that wonderful, timeless adage: "If it sounds too good to be true, it probably is." Other fraudsters salt their stories with grains of truth to give their schemes an air of legitimacy. For many years, the SEC and securities regulators around the globe have been encouraging investors to investigate before they invest — to ask tough questions about their investments and the people who sell them. Taking their cue from us, some fraudsters now pretend to do the same.
One ruse fraudsters use involves assurances that an investment has been registered with the appropriate agency. The fraudsters will purport to give you the agency's telephone number and invite you to verify for yourself the "authenticity" of their claims. But even if the agency does exist, the contact information almost certainly will be false. Instead of speaking with an actual government official, you'll reach the fraudsters or their colleagues — who will give the company, the promoter, or the transaction high marks.
Another trick involves the misuse of a regulator's seal. The fraudsters copy the official seal or logo from the regulator's website — or create a bogus seal for a fictitious entity — and then use that seal on documents or web pages to make the deal look legitimate. You should be aware that the SEC — like other state and federal regulators in the U.S. and around the world — does not allow private entities to use its seal. Moreover, the SEC does not "approve" or "endorse" any particular securities, issuers, products, services, professional credentials, firms, or individuals.
Here's how you can protect yourself against these and other deceptive tactics:
* Deal Only With Real Regulators — It's not hard to figure out who the real regulators are and how you can contact them. You'll find a list of international securities regulators on the website of the International Organization of Securities Commissions (IOSCO) and a directory of state and provincial regulators in Canada, Mexico, and the U.S. on the website of the North American Securities Administrators Association (NASAA). If someone encourages you to verify information about a deal with an entity that doesn't appear on these lists — such as the "Federal Regulatory & Compliance Department," the "Securities and Registration Compliance" agency, or the "U.S. Securities Registration Bureau" — you're probably dealing with fraudsters. You'll find legitimate contact information for the SEC in the Contact Us section of our website and on SEC Division Homepages. If you're ever unsure whether you're dealing with someone from the real SEC, use our online Question Form to ask us.
* Be Skeptical of Government "Approval" — The SEC does not evaluate the merits of any securities offering, nor do we determine whether a particular security is a "good" investment. Instead, the SEC's staff reviews registration statements for securities offerings and declares those statements "effective" if the companies appear to have satisfied our disclosure rules. In general, all securities offered in the U.S. must be registered with the SEC or must qualify for an exemption from the registration requirements. You can check to see whether a company has registered its securities with the SEC and download its disclosure documents using our EDGAR database of company filings.
* Look Past Fancy Seals and Impressive Letterheads — Most people who use computers know how easy it can be to copy and paste images. As a result, today's technology allows fraudsters to create impressive, legitimate-looking websites and stationery at little to no cost. Don't be taken in by a glossy brochure, a glitzy website, or the presence of a regulator's official seal on a web page or document. Again, the SEC does not authorize private companies to use our seal — even as a legitimate link to our website. If you see the SEC seal on a company's website or materials, think twice.
* Check Out the Broker and the Firm — Always verify whether any broker offering to buy or sell securities is properly licensed to do business in your state, province, or country. If the person claims to work with a U.S. brokerage firm, call NASD's Public Disclosure Program hotline at (800) 289-9999 or visit visit NASD's website to check out the background of both the individual broker and the firm. Be sure to confirm whether the firm actually exists and is current in its registration, and ask whether the broker or the firm has a history of complaints. You can often get even more information from your state securities regulator.
* Be Wary of "Advance Fee" or "Recovery Room" Schemes — An increasing number of investment-related frauds target investors worldwide who purchase "microcap" stocks, the low-priced and thinly traded stocks issued by the smallest of U.S. companies. If the stock price falls or the company goes out of business, the fraudsters swoop in, falsely claiming that they can help investors recover their losses — for a substantial fee disguised as some type of tax, deposit, or refundable insurance bond. As soon as an unwary investor pays the "advance fees," the fraudsters disappear — leaving the investor with even higher losses. For more information about these types of frauds, please read our publication entitled The Fleecing of Foreign Investors.
If you want to invest wisely and steer clear of frauds, you must get the facts. Never, ever, make an investment based solely on a promoter's promises or what you see on the Internet — especially if the investment involves a small, thinly-traded company that isn't well known. And don't even think about investing on your own in small companies that don't file regular reports with the SEC, unless you are willing to investigate each company thoroughly and to check the truth of every statement about the company. For more information on investing wisely, visit the Investor Information section.
Source: US Securities and Exchange Commission
British Lotto Fake Email Scam
Subject: RE-CONTACT COURIER MANAGER FOR DELIVERY
From email address:info@britishlotto.com and pppaycourier1@googlemail.com
- email content -
Attn: Winner,
You won the sum of $500,000.00 USD from our monthly sweepstakes. Your email address was among the five lucky winner in our computer email ballot, You are hereby advice to get back to us,to claim your prize.
CONTACT COURIER PROMOTION MANAGER WITH DETAILS BELOW; PPPAY COURIER UK
CORRESPONDENCE: Mr Mally Runk.
TEL : +44-701-113-3045
FAX : + 44 7 07 505 5654
E MAIL: pppaycourier1@googlemail.com
PLEASE NOTE: NON RESIDENTS OF THE UNITED KINGDOM ARE TO BEAR EXPENSES FOR THEIR COURIER DELIVERY.
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
7.Phone Number:
8.Nationality
9.Country Of Residence.
Stella White
UK National Online Lottery Promotions Fake Email
Subject: (None)
From email address: unit08.uk@netcabo.pt
- email content -
UK NATIONAL ONLINE LOTTERY PROMOTIONS
(Customer Services)
Ref: UK/9420X2/68
BATCH NUMBER:074/05/ZY369
TICKET NUMBER:023-1111-790-458
http://www.bbc.co.uk/lottery/
Attn: Winner,
We wish to notify you that your email address has just emerged winner in our free Online Draws,and you are hereby entitled to claims the subsential amount of £$1,462,748 which was played on May 20th 2008.
YOUR LOTTERY WINNING DETAILS
REFERENCE NUMBER:UK/9420X2/68
BATCH NUMBER:074/05/ZY369
TICKET NUMBER:023-1111-790-458
To file for the release of your winnings,You are required to contact the below agent for more details.
Agent Name: Mr. Bradley Walsh
Email :uk.inquiry_0999@hotmail.com
+447011140681
Fax : +442076813407
Congratulations once more.
Mrs. Angela Hill
Coordinator(Online Promo Coordinator)
_____________________________
Full header
From UK NATIONAL LOTTERY PROMO Mon May 26 11:36:03 2008
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______________________________
Fake Email Winning Notification Using Red Dot Company
Here's another email scam using an unsuspecting legitimate company's website to lure email readers to participate and give vital information to their benefit and your total loss.
If this email is in fact from the Red Dot Company, they would be promoting such in their website. They're not. Reading through the website, the Red Dot is involved in design and business. It says further, "The red dot is an internationally recognised quality label for excellent design that is aimed at all those who would like to qualify their business activities with the help of design." Why would they even promote an online ballot program and send random, spam emails to just anybody across the globe? It doesn't make sense.
If it doesn't make sense, then it has to be something bogus especially when the email says you just won £1,000,000:00!When you get an email from a total stranger telling you won an x amount, don't jump on it! Research on it some more. It may most likely be a fake...
Subject: 2008 Award Notification
From e-mail address: ukonlineclaimes@unionplus.net
- email content -
2008 AWARD NOTIFICATION.
REDDOT PROMOTION COMPANY,
BZ/GP004 ONLINE DRAWS.
May 16th, 2008.
Website: http://en.red-dot.org/newgallery/page.php?id=48〈=en,
http://www.red-dot.de
You have gained the computer Balloting Program. This message is from the manager, REDDOT ONLINE PROMOTION COMPANY. You have won on the computer ballot system program, the sum of £1,000,000:00.
Contact your Claim Agent immediately via:
Name: Mr. Denis Cole
Phone: +44-703184-9889
FAX :+44-870974-7262
E-mail: ukonlineprom_02@yahoo.com, ukonlineclaimes@jmail.co.za
You have tic number (7PWYZ2007) and BAL number (BT: 12052007/20). To avoid delays, you are to quote your tic and Bal numbers, and also fill the below processing form:
1) NAMES
2) AGE
3) SEX
4) ADDRESS
5) PHONE
6) FAX
7) OCCUPATION
8) COMPANY
9) COUNTRY
10) AMOUNT WON
11) I WANT TO BE PAID BY: BANK TRANSFER OR CHEQUE
NOTE: A payment of handling charges, processing and administrative fess is required from every beneficiary who is not a BRITISH Citizen.
Accept my hearty congratulations once again!
Yours faithfully,
Mr. Adolf Gibson,
Promotion Manager.
________________________
Full Header
From Mr. Adolf Gibson Thu May 22 14:33:27 2008
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Date: Thu, 22 May 2008 14:33:27 -0700
From: "Mr. Adolf Gibson"
Reply-To: "Mr. Adolf Gibson"
Subject: 2008 AWARD NOTIFICATION.
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__________________________
Typical Nigeria Email Scam
Subject: None
From email address: OFFICES OF THE SENATE HOUSE
OFFICES OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
E-mail: atm.releasedept@gmail.com
ATTENTION: HONOURABLE BENEFICIARY ,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,CHIEF MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT
ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
IDENTITY CARD IF ANY.
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: MR CHARLES WILLIAMS, ATMPAYMENT DEPARTMENT EMAIL:atm.releasedept@gmail.com THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,800,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008.
ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES INRECEIVING YOUR PAYMENT. EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-0081) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARDCENTER BY USING IT AS YOUR SUBJECT.
REGARDS, MR. CHARLES WILLIAMS
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
_______________________________________
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From OFFICES OF THE SENATE HOUSE Thu May 15 17:17:11 2008
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Date: Fri, 16 May 2008 08:17:11 +0800 (SGT)
From: OFFICES OF THE SENATE HOUSE
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_________________________________________
From email address: OFFICES OF THE SENATE HOUSE
- email content -
OFFICES OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
E-mail: atm.releasedept@gmail.com
ATTENTION: HONOURABLE BENEFICIARY ,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,CHIEF MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT
ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
IDENTITY CARD IF ANY.
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: MR CHARLES WILLIAMS, ATMPAYMENT DEPARTMENT EMAIL:atm.releasedept@gmail.com THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,800,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008.
ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES INRECEIVING YOUR PAYMENT. EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-0081) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARDCENTER BY USING IT AS YOUR SUBJECT.
REGARDS, MR. CHARLES WILLIAMS
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
_______________________________________
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From OFFICES OF THE SENATE HOUSE Thu May 15 17:17:11 2008
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One More Fake UK National Lottery Email
Subject: Ref: LSUK/2031/8161/05
From email address: Awards Department (UKNL), The@fas.harvard.edu
The U.K. National Lottery, 12 Bridge Street, Staines Middlesex TW18 4TP, United Kingdom. Customer Service/Claims Department Ref: LSUK/2031/8161/05 Batch: R3/A312-59 Please reply to this email addy.(ibccourierdeliveries@hotmail.com) WINNING NOTIFICATION Dear Winner, We happily announce to you the recent draw of the UK NATIONAL LOTTERY, online Sweepstakes International Program held on Saturday 17th May 2008.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 01-14-21-3-35-48 and a bonus number of 24.
You have therefore been approved to claim a total sum of £590,983.00 (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British Pounds) in cash credited to file KTU/9023118308/03. To file for your claim,We have sent your cheque along side some consolation prizes and other vital documents relating to your winnings to our affilaite courier company(INTERNATIONAL BONDED COURIERS) Mr. Terrell Banks Head of Deliveries. International Bonded Couriers. Email: ibccourierdeliveries@hotmail.com Tel: +(44) 70 11152996
Provide him with the following information to claim your prize Full Name: Residence address: Phone Number: Country: Sex: Age: Occupation: Quote Your Reference Number as LSUK/2031/8161/05 when contacting the courier company. Congratulations once more from all our member and Staff. Yours Sincerely Mr Mark Dulle. Online Co-ordinator.
From email address: Awards Department (UKNL), The@fas.harvard.edu
- email content -
The U.K. National Lottery, 12 Bridge Street, Staines Middlesex TW18 4TP, United Kingdom. Customer Service/Claims Department Ref: LSUK/2031/8161/05 Batch: R3/A312-59 Please reply to this email addy.(ibccourierdeliveries@hotmail.com) WINNING NOTIFICATION Dear Winner, We happily announce to you the recent draw of the UK NATIONAL LOTTERY, online Sweepstakes International Program held on Saturday 17th May 2008.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 01-14-21-3-35-48 and a bonus number of 24.
You have therefore been approved to claim a total sum of £590,983.00 (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British Pounds) in cash credited to file KTU/9023118308/03. To file for your claim,We have sent your cheque along side some consolation prizes and other vital documents relating to your winnings to our affilaite courier company(INTERNATIONAL BONDED COURIERS) Mr. Terrell Banks Head of Deliveries. International Bonded Couriers. Email: ibccourierdeliveries@hotmail.com Tel: +(44) 70 11152996
Provide him with the following information to claim your prize Full Name: Residence address: Phone Number: Country: Sex: Age: Occupation: Quote Your Reference Number as LSUK/2031/8161/05 when contacting the courier company. Congratulations once more from all our member and Staff. Yours Sincerely Mr Mark Dulle. Online Co-ordinator.
Scam Using IRS: Get 2008 Economic Stimulus Refund ($1800 )
PLEASE PASS!! This email almost fooled us too!! Very important to pass around. This is a scam email using the United States Department of Treasury and Internal Revenue Service (IRS). Click on the image above to see the link!
The IRS will never contact taxpayers via email! All IRS.gov Web page addresses begin with, http://www.irs.gov/
For more information, please visit the IRS website.
The IRS will never contact taxpayers via email! All IRS.gov Web page addresses begin with, http://www.irs.gov/
For more information, please visit the IRS website.
Subject: Get 2008 Economic Stimulus Refund ( $1800 )
From email address: service@irs.gov
- email content -
Over 130 million Americans will receive refunds as
part of President Bush program to jumpstart the economy.
Our records indicate that you are qualified to receive the
2008 Economic Stimulus Refund.
The fastest and easiest way to receive your refund is by
direct deposit to your checking/savings account.
Please click on the link and fill out the form and submit
before May 18th, 2008 to ensure that your refund will be
processed as soon as possible.
Submitting your form on May 18th, 2008 or later means that
your refund will be delayed due to the volume of requests we
anticipate for the Economic Stimulus Refund.
To access Economic Stimulus Refund, please click here.
(PLEASE DO NOT TYPE IN ANY INFORMATION ON THIS LINK. FOR VIEWING ONLY! THIS IS A SCAM. THIS IS PHISHING and potentially harms your identity and will wipe out your bank account!)
© Copyright 2008, Internal Revenue Service U.S.A. All rights reserved.
_________________________
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From service@irs.gov Sat May 17 00:59:31 2008
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From: "service@irs.gov"
Subject: Get 2008 Economic Stimulus Refund ( $1800 )
Date: Sat, 17 May 2008 09:59:31 +0200
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____________________________
Fake UK Money Balls South African Lotteries Email
Subject: WINNING NOTIFICATION 2008 1ST CATEGORY
From email address: salotto0037@terra.com.co
- email content -
International Draw Auditors & Management
Co-ordinates Lotteries Headquarters
31,Brixon Court , Carlton East Gate,
South African.
********************************************************
We are happy to inform you that your Email Name has being selected among the 100 Star/Lucky Winners of £1.000.000.00 GBP (One Million British Pound Sterling) in cash credited to:Winning Ref. File No.:KPC/9030108308/08 and Winning Drew : 04/13/27/36/08 Worldwide for the United Kingdom Money Balls South African Lotteries Promotional Programmer based on the South African World Cup.
**************************************************
SOUTH AFRICAN FIDUIAL AGENT CLAIM AGENT
Dr. Frank William
Tel: +27-734-34-9614
Fax: 27-866-376-149
Email: frankwilliam41@yahoo.co.uk
********** ****************************************
To file for your claim. You are advise to forward the following information below with your Winning Ref No to the Company Accredited/ Authorized Representatives in order to avoid unnecessary delays and complications for verification.
********** ****************************************
1, Your Full Names
2, Age
3, Present Contact Address
4, Country Of Residence
5, Phone Numbers & Country Code
6, Your winning information
7, Occupation
8, Mode of Payment {Bank Transfer or coming for your claim)
********** ****************************************
Also your claim award included wit h Free Flight Ticket and Seven (7) Days Hotel Reservation in one of the Five Star Hotels during the World Cup Festive in 2010.
**************************************************
Sincerely,
(Mrs.Joy Johnson)
(Lottery Coordinator)
_____________________________
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From salotto0037 Wed May 14 07:50:25 2008
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Date: Wed, 14 May 2008 11:50:25 -0300
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Subject: WINNING NOTIFICATION 2008 1ST CATEGORY
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____________________________
Fake RPS Security Company Benin Email
Subject: Attention: Beneficiary
From Email address: johnsonedrison@orange.net
- email content -
I have paid the fee for your compensation Bank draft and I took it to the issuers bank FINANCIAL BANK PLC to confirm it, then the Manager of the Bank MR. BENARD UGO told me that before the Draft will get to you it will expire on the way and if it expires it will become useless so He advice me to convert the Draft of ($1.5 Million USD) into cash and He assisted me and packaged the funds into the strong iron box and deposit the box in RPS SECURITY COMPANY BENIN to deliver it to you. I did it as he adviced me because he is a banker he knows the durability of any foreign check or draft.
Note that I deposited the strong iron box in the RPS SECURITY COMPANY
BENIN as Family valuable and Gift items. This is for security reasons and for the safety of your money.
Be informed that the RPS SECURITY officials did not know the real content of the box except you and I and you have to make sure you don't disclose the real content of the box to them once you resume communication with RPS SECURITY.
In case you are being asked about the content of the box you are to tell
them the box contains Family valuable and Gift items.This is the registration Number of your Package (FED/122P/MTM/2007 ZIP CODE: 0113388).
I want you to contact the Company immediately with the following information below. Though I gave them your information but you need to reconfirm it to them. Below is the require information you need to give them now immediately you contact them.
1. YOUR FULL NAMES AND ADDRESS
2. YOUR PHONE AND FAX NUMBER
3. IDENTIFICATION SUCH AS PASSPORT OR DRIVING LICENSE
4. YOUR AGE AND MARITAL STATUS
5. OCCUPATION
You have to make sure you forward the above information to the Company
to enable them commence arrangement towards delivering your box of money worth ($1.5 Million USD) immediately.
Note that the delivery fee of your consignment box has been paid and the only amount you will be needed to send to RPS SECURITY is ($95 USD) which will be used to obtain the vital Airway Bill at the Benin-republic Airport so that your consignment can be registered and dispatched to you.
This is the company contact info:
RPS SECURITY COMPANY BENIN
Dr. Samuel Bolton Director General.
Email: rpssarlsecurities1@yahoo.fr
Tel: +229-97887125
Kindly contact the company immediately you receive this e-mail so that your package will be scheduled to depart to your location in the next 24 hours. Get back to me as soon as you receive your package from the company.
Regards,
Mrs. Wilda Philip
________________________
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From Carlson Obumu Mon May 5 09:18:58 2008
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To: 07530532898@orange.net
Subject: Attention: Beneficiary,
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Fake Speed Lottery Promotion Award Notification Email
Subject: Award Notification
From email address: abrahamadams88@yahoo.com
- email content -
FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
( SPEED DIPLOMATIC BOARD )
REF NO: ZAWC/2020/WWW/064
BATCH NO: 14/8052/DC04
FILE NO KTU / 9023118308 / 03
ATTENTION AWARD NOTIFICATION:
Important Information, Congratulation's Please, your urgent response is needed. It is a great pleasure to inform you through this medium that your email address has won you a prize of USD$1,500, 000.00.
SPEED LOTTERY PROMOTION COMPANY, with winning Reference number: REF NO: ZAWC/2020/WWW/064 / BATCH NO: 14/8052/DC04 / FILE NO KTU / 9023118308 / 03.
Please, you're required to contact our southern region claim / claiming agent MR. ABRAHAM ADAMS,
PHONE NUMBER: +27-78-8191-262,
E-Mail Address: abrahamadams88@yahoo.com
PLEASE NOTE: You are to give the below information's to the claim's / claiming agent for verification via email, Your Name In Full / Nationality / Age / Sex /Occupation's / Country / Country Of Residence / Winning Ref Numbers and Batch Numbers.
Yours sincerely,
MRS. REBECA THAMBO.
PROMOTIONAL DIRECTOR.
Congratulation's From All The Staff And Member's Of Speed Lottery Promotion Company
(On Behalf Of The Director of Promotion's Speed Lottery Promotion Company Southern Region).
Note most is 18Years and above to claim price, terms and condition's apply.
Copyright © 1994-2008 The South Africa National Lottery Gambling Board Inc. All rights reserved. Terms of Service - Guideline.
In 5 Schritten zur eigenen Homepage. Jetzt Domain sichern und gestalten!
Nur 3,99 EUR/Monat! http://www.maildomain.web.de/?mc=021114
______________________
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From AWARD NOTIFICATION: Fri May 9 00:59:10 2008
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To: abrahamadams88@yahoo.com
Subject: AWARD NOTIFICATION:
Precedence: fm-user
Organization: http://freemail.web.de/
W4Z4f/1C1RmW5tqiIX1h0ms+LQQHG7vAKcjv5QLT0WShuP5U8GI5FvaFVgPr
w==
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Yet One More Fake CAF-SAFA 2010 South Africa Email
Unbelievable!! These scammers are really going to exploit the 2010 World Cup in South Africa! This lengthy letter is almost real containing reference numbers and all complete with contact information of people!! If it sounds too good to be true, it is!!
Subject: Congratulations You are a Winner
From email address:fifa4cafsafa2010@gmail.com
CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!!
We are pleased to inform you today May 6Th, 2008. as one of the lucky winners of our Soccer World Cup Draws held by Confederation of Africa Football (CAF) and South African Football Association (SAFA) to promote the first ever soccer world cup in Africa which will be held 2010 in South Africa,Participants in the draws were selected through a computer ballot system drawn from 2,500,000 e-mail addresses of individuals and companies from Africa, America,Asia,Australia, Canada, Europe, Middle East,and New Zealand as part of our electronic business Promotions Program.
You are qualified for this draw as a result of you visiting various websites we are running the Electronic-business promotions for. You/Your Company e-mail address attached with REFERENCE NUMBER: SAFA 2010/AFRICA 2008, BATCH NUMBER:
154-02I-CAF with serial number 000-19 drew The lucky numbers 2-2-14-13-6-36 and consequently won in the second quarter of the 2008 year draw.
You have therefore been approved of a lump sum pay out of $2,200,000.00 in cash, which is the winning payout for First category winners. This is from the total prize money of US$15,400, 000.00 shared among the seven winners in the First category.
CONGRATULATIONS!
Your winnings should be claimed from our paying Agents. (WINDSOR FINANCE LIMITED) as we have notified them. Due to the mix-up that may arise from emails of winners and numbers, we ask that you keep this award strictly from public notice until your claim has been processed and you money remitted to you.
This is part of our Security Protocol to avoid double claiming or unscrupulous acts by participants of this program.
SMITH ANDERSON
CLAIMS/FINANCE MANAGER
WINDSOR FINANCE LIMITED
SANDTON,SOUTH AFRICA
TEL:0027-76-285-5935
EMAIL:smithanderson07@yahoo.com.hk
For due processing and remittance of your prize money,Remember you must contact your claim agent not later than two weeks After this date, otherwise,all funds will be returned as Unclaimed.
Please contact your claims manager and provide him with the requested information so that he can Expedite the processing of your claims.
NAME:_________________________________________________
COUNTRY:_____________________________________________
ADDRESS:______________________________________________
CITY:____________________STATE/PROV:__________________
ZIP/POSTAL:____________________________________________
PHONE:________________FAX:____________________________
EMAIL:________________________________________________
REFERENCE NUMBER_____________________________________
BATCH NUMBER:_________________________AGE:___________
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 you with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals. Again, should there be any change in 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.
Yours sincerely,
Customers Service Department
Cafsafa Lotteries.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Anybody below the age of 18 is automatically disqualified,You are obliged to donate 10% of your winning to any listed charity organization in South Africa.
Please contact your claims agent.
__________________________________
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From cafsafa lottery Tue May 6 07:04:44 2008
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Message-ID: <1f7986a90805060704wf711b34n880da7005917bfde@mail.gmail.com>
Date: Tue, 6 May 2008 07:04:44 -0700
From: "cafsafa lottery"
Subject: CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!!
MIME-Version: 1.0
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________________________________
Subject: Congratulations You are a Winner
From email address:fifa4cafsafa2010@gmail.com
- email content -
CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!!
We are pleased to inform you today May 6Th, 2008. as one of the lucky winners of our Soccer World Cup Draws held by Confederation of Africa Football (CAF) and South African Football Association (SAFA) to promote the first ever soccer world cup in Africa which will be held 2010 in South Africa,Participants in the draws were selected through a computer ballot system drawn from 2,500,000 e-mail addresses of individuals and companies from Africa, America,Asia,Australia, Canada, Europe, Middle East,and New Zealand as part of our electronic business Promotions Program.
You are qualified for this draw as a result of you visiting various websites we are running the Electronic-business promotions for. You/Your Company e-mail address attached with REFERENCE NUMBER: SAFA 2010/AFRICA 2008, BATCH NUMBER:
154-02I-CAF with serial number 000-19 drew The lucky numbers 2-2-14-13-6-36 and consequently won in the second quarter of the 2008 year draw.
You have therefore been approved of a lump sum pay out of $2,200,000.00 in cash, which is the winning payout for First category winners. This is from the total prize money of US$15,400, 000.00 shared among the seven winners in the First category.
CONGRATULATIONS!
Your winnings should be claimed from our paying Agents. (WINDSOR FINANCE LIMITED) as we have notified them. Due to the mix-up that may arise from emails of winners and numbers, we ask that you keep this award strictly from public notice until your claim has been processed and you money remitted to you.
This is part of our Security Protocol to avoid double claiming or unscrupulous acts by participants of this program.
SMITH ANDERSON
CLAIMS/FINANCE MANAGER
WINDSOR FINANCE LIMITED
SANDTON,SOUTH AFRICA
TEL:0027-76-285-5935
EMAIL:smithanderson07@yahoo.com.hk
For due processing and remittance of your prize money,Remember you must contact your claim agent not later than two weeks After this date, otherwise,all funds will be returned as Unclaimed.
Please contact your claims manager and provide him with the requested information so that he can Expedite the processing of your claims.
NAME:_________________________________________________
COUNTRY:_____________________________________________
ADDRESS:______________________________________________
CITY:____________________STATE/PROV:__________________
ZIP/POSTAL:____________________________________________
PHONE:________________FAX:____________________________
EMAIL:________________________________________________
REFERENCE NUMBER_____________________________________
BATCH NUMBER:_________________________AGE:___________
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 you with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals. Again, should there be any change in 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.
Yours sincerely,
Customers Service Department
Cafsafa Lotteries.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Anybody below the age of 18 is automatically disqualified,You are obliged to donate 10% of your winning to any listed charity organization in South Africa.
Please contact your claims agent.
__________________________________
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Date: Tue, 6 May 2008 07:04:44 -0700
From: "cafsafa lottery"
Subject: CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!!
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________________________________
Fake Chevron-Texaco Lottery Email
Short and sweet?! Punctuations are all over the place; a badly constructed email. This unedited mail has FAKE written all over it! Beware.
Subject: ACCEPT OUR WARMEST CONGRATULATION.....
From email address: info@lottery.net
ATTENTION: Winner,
We wish to inform you that the April 2008 DRAWS OF THE CHEVRON-TEXACO LOTTERY HELD IN NIGERIA .Your email address attached to PIN NUMBER:CHTX5512286,SERIAL NUMBER:CHTX5073-11 which drew the lucky numbers that won you the Lottery Funds in the first winning category.
You have therefore been approve for a lump sum of $1,000,000 U.S Dollars.For your claim do send your:file us your name:age:occupation phone number.
E-MAIL: claims_dept41@hotmail.com
________________________
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From Chevron Texaco Oil and Gas Company Fri May 2 02:49:47 2008
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Date: Fri, 2 May 2008 05:49:47 -0400 (EDT)
Subject: ACCEPT OUR WARMEST CONGRATULATION.....
From: "Chevron Texaco Oil and Gas Company"
Reply-To: claims_dept41@hotmail.com
User-Agent: SquirrelMail/1.4.4
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Importance: Normal
To: undisclosed-recipients:;
Content-Length: 469
_____________________________
Subject: ACCEPT OUR WARMEST CONGRATULATION.....
From email address: info@lottery.net
- email content -
ATTENTION: Winner,
We wish to inform you that the April 2008 DRAWS OF THE CHEVRON-TEXACO LOTTERY HELD IN NIGERIA .Your email address attached to PIN NUMBER:CHTX5512286,SERIAL NUMBER:CHTX5073-11 which drew the lucky numbers that won you the Lottery Funds in the first winning category.
You have therefore been approve for a lump sum of $1,000,000 U.S Dollars.For your claim do send your:file us your name:age:occupation phone number.
E-MAIL: claims_dept41@hotmail.com
________________________
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From Chevron Texaco Oil and Gas Company Fri May 2 02:49:47 2008
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Date: Fri, 2 May 2008 05:49:47 -0400 (EDT)
Subject: ACCEPT OUR WARMEST CONGRATULATION.....
From: "Chevron Texaco Oil and Gas Company"
Reply-To: claims_dept41@hotmail.com
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More Fake South African 2010 World Cup Lottery Email
Subject: CONGRATULATIONS FOR YOUR WINNING:
From email address: jimparson01@hotmail.com
SOUTH AFRICAN 2010 WORLD CUP LOTTERY.
From : Lotto Manager South African 2010 World cup lottery online 2008
Lottery Headquarters: 31, Brixon RD
Calton Building RM 108, JHB South Africa
Batch: ( 13/26/DC36.)
CONGRATULATIONS FOR YOUR WINNING:
06 08 010 19 30 42
South African 2010 World cup lottery Million Promotion team & Online Lottery is proud to Inform you that you have won US$2,000,000.00 (Two million United States Dollars)
WHY YOU HAVE WON
Your E-mail address is one of 7 lucky Addresses that have won in the Weekly Promotion
HOW DID YOU WIN
South African 2010 World cup lottery International Million Promotion, is a new Internet based Lottery,Whereby internet/email server, this email, selects all winners Server visits all Internet providers and email address around the globe,be it .com, .org, .net and all country web based abbreviations, as you Have .ca in Canada and .uk in United Kingdom, AOL and hotmails.
We select one million email addresses from all over the globe (Asia,Africa, Europe, North America, South America, Middle East and ustralia) To run the draw; this is a bonus from African Microsoft Society to email Users. After the draw 7 email addresses become the winning e-mail address.
Just contact our processing agent / Africa regional Claim department below for claiming of your prize and remember to quote Your winning Number and Batch Number and Winning Email Address for easy processing Of your prize. That's it!
International remittance/payment consultation officer below:
South African 2010 World cup lottery International Processing Manager:
MR. joel nkosi
Name: MR. joel
EMAIL: joelnkosi@live.com
24hrs TELE/+ 27 734052461.
Provide him with the information below:
1.Name:.................................................
2.Address:.............................................
3.Marital Status:..................................
4.Occupation:........................................
5.Age:....................................................
6.Sex:.....................................................
7.Nationality:.........................................
8.Residence:..........................................
9.Telephone Number:...........................
10.Fax Number:....................................
12. Winning Number:............................
13. Amount Worn:...............................
14. Batch Number:..............................
You have to note that the FIFA SUPPORT AFRICAN TEAM,and south african organising team service provider is sponsoring this program to create awareness for the upcoming 2010 FIFA world Cup, which is to be host by South Africa.
Our International remittance Office (IRO) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize. mr joel has been assigned to assist you and your claims will be remunerated directly to you by the official Payment Agency Board.
Congratulations once again.
___________________________________
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From SOUTH AFRICAN 2010 WORLD CUP LOTTERY. Mon Apr 28 23:07:02 2008
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Message-ID: <49234.78.129.197.69.1209449222.squirrel@email.powweb.com>
Date: Tue, 29 Apr 2008 02:07:02 -0400 (EDT)
Subject: CONGRATULATIONS FOR YOUR WINNING:
From: "SOUTH AFRICAN 2010 WORLD CUP LOTTERY."
Reply-To: joelnkosi@live.com
User-Agent: SquirrelMail/1.4.9a
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____________________________________
From email address: jimparson01@hotmail.com
- email content -
SOUTH AFRICAN 2010 WORLD CUP LOTTERY.
From : Lotto Manager South African 2010 World cup lottery online 2008
Lottery Headquarters: 31, Brixon RD
Calton Building RM 108, JHB South Africa
Batch: ( 13/26/DC36.)
CONGRATULATIONS FOR YOUR WINNING:
06 08 010 19 30 42
South African 2010 World cup lottery Million Promotion team & Online Lottery is proud to Inform you that you have won US$2,000,000.00 (Two million United States Dollars)
WHY YOU HAVE WON
Your E-mail address is one of 7 lucky Addresses that have won in the Weekly Promotion
HOW DID YOU WIN
South African 2010 World cup lottery International Million Promotion, is a new Internet based Lottery,Whereby internet/email server, this email, selects all winners Server visits all Internet providers and email address around the globe,be it .com, .org, .net and all country web based abbreviations, as you Have .ca in Canada and .uk in United Kingdom, AOL and hotmails.
We select one million email addresses from all over the globe (Asia,Africa, Europe, North America, South America, Middle East and ustralia) To run the draw; this is a bonus from African Microsoft Society to email Users. After the draw 7 email addresses become the winning e-mail address.
Just contact our processing agent / Africa regional Claim department below for claiming of your prize and remember to quote Your winning Number and Batch Number and Winning Email Address for easy processing Of your prize. That's it!
International remittance/payment consultation officer below:
South African 2010 World cup lottery International Processing Manager:
MR. joel nkosi
Name: MR. joel
EMAIL: joelnkosi@live.com
24hrs TELE/+ 27 734052461.
Provide him with the information below:
1.Name:.................................................
2.Address:.............................................
3.Marital Status:..................................
4.Occupation:........................................
5.Age:....................................................
6.Sex:.....................................................
7.Nationality:.........................................
8.Residence:..........................................
9.Telephone Number:...........................
10.Fax Number:....................................
12. Winning Number:............................
13. Amount Worn:...............................
14. Batch Number:..............................
You have to note that the FIFA SUPPORT AFRICAN TEAM,and south african organising team service provider is sponsoring this program to create awareness for the upcoming 2010 FIFA world Cup, which is to be host by South Africa.
Our International remittance Office (IRO) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize. mr joel has been assigned to assist you and your claims will be remunerated directly to you by the official Payment Agency Board.
Congratulations once again.
___________________________________
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From SOUTH AFRICAN 2010 WORLD CUP LOTTERY. Mon Apr 28 23:07:02 2008
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Message-ID: <49234.78.129.197.69.1209449222.squirrel@email.powweb.com>
Date: Tue, 29 Apr 2008 02:07:02 -0400 (EDT)
Subject: CONGRATULATIONS FOR YOUR WINNING:
From: "SOUTH AFRICAN 2010 WORLD CUP LOTTERY."
Reply-To: joelnkosi@live.com
User-Agent: SquirrelMail/1.4.9a
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Content-Length: 2976
____________________________________
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