The Scamdex Scam Email Archive X

Subject:  Please contact your claims agent
From:  "SAFA2010 FIFA WORLD CUP LOTTERY DRAWS" <safa2010@executivemail.co.za>
Date:  Fri, 15 Dec 2006 17:05:17 -0800
Category:  Generic
Date Added:  2016-07-20 19:08:09

An Email with the Subject "Please contact your claims agent" was received in one of Scamdex's honeypot email accounts on Fri, 15 Dec 2006 17:05:17 -0800 and has been classified as a Generic Scam Email. The sender shows as "SAFA2010 FIFA WORLD CUP LOTTERY DRAWS" <safa2010@executivemail.co.za>.

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.





   CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!!

We are pleased to inform you today 15th December 2006 as one of the
lucky winners of our Soccer World Cup Draws held by Confederation of
Africa Football
(CAF)/ 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 dividuals 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 2004, 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 third quarter of the 2006 year draw. You have
therefore been
approved for 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$15,000,000.00 shared among the seven winners in the First category.

CONGRATULATIONS!

Your winnings should be claimed from our paying Agents. (MELTZ 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 your money remitted to you. This
is part of our
Security Protocol to avoid double claiming or unscrupulous acts by
participants
of this program. To begin your claim,please contact
our agent who also will be your claims agent.

MR.GEORGE IDAH.
CLAIMS/FINANCE MANAGER
MELTZ FINANCE LIMITED
SANDTON,SOUTH AFRICA
TEL:+27-83-929-6887
FAX:+27-11-507-6020
EMAIL:meltzfinsecltd06@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 are seriously advised to
keep all winning
lottery information and numbers from the public in line 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




CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!! We are pleased to inform you today 15th December 2006 as one of the lucky winners of our Soccer World Cup Draws held by Confederation of Africa Football (CAF)/ 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 dividuals 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 2004, 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 third quarter of the 2006 year draw. You have therefore been approved for 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$15,000,000.00 shared among the seven winners in the First category. CONGRATULATIONS! Your winnings should be claimed from our paying Agents. (MELTZ 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 your money remitted to you. This is part of our Security Protocol to avoid double claiming or unscrupulous acts by participants of this program. To begin your claim,please contact our agent who also will be your claims agent. MR.GEORGE IDAH. CLAIMS/FINANCE MANAGER MELTZ FINANCE LIMITED SANDTON,SOUTH AFRICA TEL:+27-83-929-6887 FAX:+27-11-507-6020 EMAIL:meltzfinsecltd06@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 are seriously advised to keep all winning lottery information and numbers from the public in line 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