Example 419 Email Fraud 0523

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From ???@??? Wed Jul 28 12:29:54 2004
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Date: Wed, 28 Jul 2004 13:29:54 +0200
From: tonyduby2002@netscape.net
To: tonyduby2002@netscape.net
Subject: CONGRATULATION
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DEAR SIR/MADAM,

RESULTS FOR THIRD CATEGORY DRAWS

After a successful completion of the third category draws of SOUTH AFRICAN SWEEPSTAKE LOTTERY GAMES INTERNATIONAL PROGRAMS held on 28TH AUGUST 2004, we are pleased to inform you of the official announcement today,2th of AUGUST 2004, that you have emerged one of the winners of the SA SWEEPSTAKE LOTTERY GAME INTERNATIONAL PROGRAMS, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 25,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your Company, attached to ticket number714-5-9827, with serial number 14-83 drew the lucky numbers 11, 16, 29, 36, 38, 42 and consequently won in the Third Category. You have therefore been awarded a lump sum pay out of US$1,800,000.00 in cash, which is the winning payout for third category winners. This is from the total prize money of US$14,400,000.00 shared among the eight international winners in the Third category. CONGRATULATIONS! Your fund is now deposited with MST FINANCE insured in your name. To avoid mix up of numbers and names of any kind, we request that you keep this award strictly from public notice until the entire process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We also wish to bring to your notice our End Year (2004) high stakes where you stand a chance of winning up to US$13 million; we hope that with a part of your prize you will participate. Please contact your claims agent immediately, to begin your claims process. MR.Tony Duby FOREIGN DEPARTMENT MANAGER, EMAIL:[tony_01duby@yahoo.com] for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than 5TH August 2004 after this date, all funds will be returned as unclaimed NOTE: To avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondence with your claims agent. REFERENCE NUMBER: ZVT-WF74-5G2 BATCH NUMBER:KX2T-3T2T-D2N Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, THE LOTTERY COORDINATOR, SA SWEEPSTAKE INTERNATIONAL PROGRAM. Mr.Paul Dean Tel: + 27-83-639-5724 Fax: + 27-11-507-6582 N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.