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From: <2010SOUTHAFRICAFIFAWORLDCUPGMAILLOTTERY@2010fifaworldcup.com>
Date: Mon, Aug 9, 2010 at 5:46 PM
Subject: READ ATTACHMENT LETTER
To: 2010gmailwinning@fifaworldcupwinningmoney.com
DEAR WINNER, PLEASE READ THIS ATTACHMENT LETTER VERY CAREFUL AND
CONTACT YOUR CLAIM AGENT WITH YOUR FULL INFORMATION IMMEDIATELY, YOUR
WINNING DETAILS� ARE : REF: BTL/311OXI/02, BATCH: 14/211/0374, WINNER
NO: 5, SECURITY CODE: ZA184/08,
YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF US$M 1,900,000
00(ONE MILLION NINE HUNDRED THOUSAND UNITED STATES DOLLAR
SINCERELY,
MRS,MARIE SMITH
(CO-COORDINATOR)
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FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS/
PRIZEAWARD DEPARTMENT, MICROSOFT CORPORATION WORLDWIDE.BRITISH
SOUTH AFRICAN 2010 FIFA WORLD CUP BID ONLINE GAME.
UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B
4AR.
MOTTO: FIGHTING POVERTY AROUND THE WORLD
REF: BTL/311OXI/02, BATCH: 14/211/0374, WINNER NO: 5, SECURITY CODE: ZA184/08
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
DEAR WINNER,
MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF
OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN AFRICA BEING THE HOSTED OF THE 2010 FIFA WORLD CUP
AT THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 9TH, AUGUST, 2010, TIME 10:57 AM,
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL ADDRESS WAS ATTACHED TO MS WORD. WITH REF:
NUMBER: BTL/311OXI/02, BATCH NUMBER: 14/211/0374, WINNER NUMBER: 5, SECURITY CODE: ZA184/08, AND
CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY.
YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF US$M 1,900,000 00(ONE MILLION NINE
HUNDRED THOUSAND UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: BTL/311OXI/02
THIS IS FROM TOTAL PRIZE MONEY OF FIFTY MILLION UNITED STATES DOLLARS (US$50,000,000), SHARED AMONG
THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
ALL PARTICIPANTS WERE SELECTED FROM GMAIL.COM WORLDWIDE WEBSITES THROUGH OUT OUR MICROSOFT
COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA,
AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA,
AS PART OF OUR INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR
PROMINENT MS -WORLD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND
COMPUTERS WORLDWIDE YOUR FUND HAS BEEN INSURED AND WILL BE READY FOR PAYMENT.
IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (MR EDWARD KOMO).YOUR
E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT,
YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL.
ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AS HE WILL PROVIDE YOU WITH THE
NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.
AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE: ZA184/08, REF:
BTL/311OXI/02, BATCH: 14/211/0374, WINNER NO: 5, TO YOUR CLAIMING AGENT. MR. EDWARD
KOMOAGENT OFFICER CONTACT EMAIL: mrkomo@webmail.co.za
CLAIMS AGENT: MR. EDWARD KOMO
EMAIL: mrkomo@webmail.co.za
EMAIL: edwardkomo@hotmail.com
PHONE NUMBER: +27-78-699-1250
FAX NUMBER: +27- 86 539 9565
NOTE: ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. IN ORDER TO AVOID MISTAKES, PLEASE
REMEMBER TO QUOTE YOUR REFERENCE NUMBER: BTL/311OXI/02, BATCH NUMBER: 14/211/0374 AND SECURITY
CODE: ZA-184/08.
TO PROCESS YOUR CLAIMS YOU ARE HEREBY ADVICE TO CONTACT THE CLAIM AGENT IMMEDIATLY WITH THIS
INFORMATION:
NAME: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ADDRESS: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
NATIONALITY: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
SEX: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AGE: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PHONE/MOBILE: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
FAX: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
COMPANY: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
REFERENCE NUMBER: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BATCH NUMNBER: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
WINNER NUMNBER: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SECURITY CODE: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM OUR SPECIAL THANKS AND GRATITUDE TO
BILL GATES OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY,
MRS. MARIE SMITH MR. FRANCO CARRARO
(CO-COORDINATOR) (PROMOTION MANAGER)
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD |
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From: MR EDWARD KOMO <edwardkomoagent@gmail.com>
Date: Mon, Sep 27, 2010 at 11:54 PM
Subject: CONTACT THE PAYING BANK IMMEDIATELY
Dear,
Kindly view the attachments of Your Winning Certificate and Insurance
Certificate of US$M 1,900,000 (ONE MILLION NINE HUNDRED THOUSAND
UNITED STATES DOLLARS ).
Your winning details is received and has forwarded to the First
National Bank (FNB) Johannesburg South Africa for onward transfer of
your winning sum to your� Bank account in your Country whch� you will
provide to the Paying Bank First National Bank (FNB) Johannesburg
South Africa .
Note that, your "winning prize" have been deposited with the Paying
Bank(First National Bank (FNB) Johannesburg South Africa Foreign /
International Transfer Exchange Control Department) and your Winning
Prize has been insured in your name to the real value as such "no
body" has the right to make any deduction from your winning funds.
Therefore, you have been advice to contact the person in charge under
FOREIGN / EXCHANGE CONTROL TRANSFER DEPARTMENT OF� FIRST NATIONAL BANK
(FNB) JOHANNESBURG SOUTH AFRICA urgently for details regarding on how
your winning sum will be transfer into the account you will provide to
the First National Bank (FNB) Johannesburg South Africa .
Below is his contact information's.
CONTACT PERSON:�� Mr. Daniel H. Cuddy
Tell: +27 78 862 5573
Fax: +27 866161962
Email: fnb@firstnationalbanknetonline.com
Email: mrdanielcuddy@live.com
Endeavor to contact the person in charge under foreign
transfer/International transfer and Exchange Control Department of
First National Bank (FNB) Johannesburg South Africa urgently by Email
on how your winning prize money will be transfer into the account you
will provide without any delay or problem.... It will be very
important to inform you that, it is your right to call us if there is
any thing you do not understand for more information.
Note: that you have to keep me update in every development and contact
the Paying Bank Immediately.... Congratulations!!!
Best� Regard
Mr. Edward Komo
(Claiming agent). |
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From: Mr. Daniel H Cuddy < mrdanielcuddy@live.com >
Date: Tue, Sep 28, 2010 at 2:00 PM
Subject: FILL THE ATTACHED TRANSFER FORM AND RETURN THE FORM BACK TO US
LOCATION AND CONTACT
NUMBERS
First National Bank (FNB)South Africa foreign transfer/International
transfer, Exchange Control Department is Located in Johannesburg South
African.
Physical address: 370 Church Street, Johannesburg South
African
Postal Address: P.O. Box 1153 Johannesburg South Africa 2000
Tell: +27 78 862 5573
Fax: +27 86 616 1962
Email: fnb@firstnationalbanknetonline.com
We received your mail with thanks, Following with the
deposition of the sum of US$M 1,900,000 (ONE MILLION NINE HUNDRED
THOUSAND UNITED STATES DOLLARS, in the escrow account on your behalf by
the Ms-World International Lottery 2010 Bid-online game as your winning
prize,
You are hereby requested to fill the attached foreign transfer
form and send back to our office to enable us process the transfer of your
funds into your nominated bank account you will provide to us.
kindly
download the attached of Oversea Transfer Confirmation form and print the
attached form fill the transfer confirmation form and return back to us
immediately to enable us process the transfer of your fund into your Bank
Account you will provide to us,
Your funds will be transfer into your
bank account by direct telegraphic transfer which will reach into your bank
account within 48Hours from the date of our transfer
You can return the
transfer confirmation form either as an attachment or by fax on +27 866
161 962 to enable us process the transfer of your funds into your Bank
Account you will provide to us
Thank you as we look forward to serving
you better.
Yours faithfully,
Mr. Daniel H.
Cuddy
Director: Foreign Remittance Department
For: International
Transfer
Exchange Control Department
First National Bank (FNB) South
Africa |
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From: FIRST NATIONAL BANK <fnb@firstnationalbanknetonline.com>
Date: Wed, Sep 29, 2010 at 3:39 PM
Subject: DIRECT TELEGRAPHIC WIRE TRANSFER
LOCATION AND CONTACT NUMBERS
How can we help you?
The Fist National Bank is located in Johannesburg of South African.
Physical address: 370 Church Street, Johannesburg South African, 0002.
Postal address: P.O. Box 1153 Johannesburg South Africa 2000.
Telephone number: +27 78 862 5573
Fax number: +27 86 616 1962
EMAIL ADDRESS: fnb@firstnationalbanknetonline.com
��������������������� FUNDS TRANSFER� PRE-ADVISE INSTRUCTION
Consequent upon the approval of the sum US$M 1,900,000 00 (ONE MILLION
NINE HUNDRED THOUSAND UNITED STATES DOLLARS by the EXCHANGE CONTROL
DEPARTMENT to you under FOREIGN TRANSFER ACT as amended,
Please Kindly Download the attachments for details of an approval of
your Funds transfer into your Bank Account : 0601-0754433-52-0, CIMB
BANK BERHAD, with Remittance Instruction without any delay or problem
Note: Payment should be made immediately through our receiving agent
name below by Money Gram, Western Union or Bank Details below Or you
may wish to come down and make this payment yourself before 2, October
2010 as already indicated in our payment schedule
Money Gram or Western Union money transfer is the easy way for you to
send this fee immediately in order to enable us transfer your Funds
into your Nominated Bank Account Number:� 0601-0754433-52-0, CIMB BANK
BERHAD, without any problem or delay
Below is receiving agent.
NAME: Arinze Agina ( ARINZE AGINA)
ADDRESS: 370 Church Street, Johannesburg South Africa
Bank Details:
ACCOUNT NAME:�� Arinze Agina
ACCOUNT NUMBER:� 00 445 758 7
BRANCH CODE:� 004005
SWIFT CODE:�� SBZAZAJJ
BANK NAME:�� STANDARD BANK, JOHANNESBURG , SOUTH AFRICA
Finally,This payment is Non-deductible as your Funds is under
insurance and must be made to receiver's agent with the foreign
remittance department , be informed that foreign remittance/
International Transfer department of First National Bank South Africa
will not be hold responsible if you fail to comply with the
instruction within the stipulated period.
Kindly send us the payment slip from the Western Union or Money Gram
money transfer, either as attachment or by fax on +27 866 161 962, to
enable us transfer your funds into your Bank Account within 48hours
which will reach your Bank Account within 48 Hours from the date of
the transfer
We regret any inconvenience this might cause you. Thank you for your
understanding
Thank you as I await your urgent response.
Yours Faithfully,
Mr. Daniel H. Cuddy
Director: Foreign Remittance Department
For: International Transfer
First National Bank SA |
[... you are required to submit the BENEFICIARY ACCOUNT RE-VALIDATION AND AUTHENTICATION
FEE of Four Hundred and Eight Five United States Dollars (US$485) only to this department ...] |
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From: FIRST NATIONAL BANK <fnb@firstnationalbanknetonline.com>
Date: Fri, Oct 1, 2010 at 12:50 AM
Subject: TRY YOUR BEST DO THE WIRE TRANSFER OR SEND THE US$485 FEE
THROUGH OUR RECEIVING AGENT BY MONEY GRAM OR WESTERN UNION MONEY
TRANSFER TO ENABLE US TRANSFER YOUR FUNDS INTO YOUR BANK ACCOUNT:
0601-0754433-52-0, CIMB BANK BERHAD MALAYSIA WITHOUT ANY DELA
LOCATION AND CONTACT NUMBERS
How can we help you?
The Fist National Bank is located in Johannesburg of South African.
Physical address: 370 Church Street, Johannesburg South African, 0002.
Postal address: P.O. Box 1153 Johannesburg South Africa 2000.
Telephone number: +27 78 862 5573
Fax number: +27 86 616 1962
EMAIL ADDRESS: fnb@firstnationalbanknetonline.com
We received your mail with thanks,
Thanks you very much for your telephone call today 30th September
2010, in our telephone conversation, I want to inform you that ARINGE
AGINA is receiving agent in under foreign transfer/international
transfer and exchange control department of First National Bank (FNB)
Johannesburg South Africa
I want to inform you that Foreign / Exchange Control Transfer
Department of First National Bank (FNB) Johannesburg South Africa do
not allow any winner to send fee to First National Bank (FNB)
Johannesburg South Africa Bank�s account to avoid any problem or
mistake you have therefore requested to send the fee through our
receiving agent name below by Money Gram, Western Union or Bank
Details below before 5th, of October 2010 as you inform me on our
telephone conversation 30th September 2010 to enable us transfer your
fund into your Bank Account: 0601-0754433-52-0, CIMB BANK BERHAD
Malaysia without any delay or problem
Try your best and send the Four Hundred and Eight Five United States
Dollars (US$485) only through our receiving agent by Money Gram or
Western Union money transfer or Bank Details below, this is Regulation
and send us the payment slip either as attachment or by fax on +27 866
161 962, to enable us transfer your funds into your Bank Account which
will reach into your Bank Account: 0601-0754433-52-0, CIMB BANK BERHAD
within 48 Hours from the date of the transfer without any problem
Below is receiving agent again.
NAME: Arinze Agina (ARINZE AGINA)
ADDRESS: 370 Church Street, Johannesburg South Africa
Bank Details again:
ACCOUNT NAME:�� Arinze Agina
ACCOUNT NUMBER:� 00 445 758 7
BRANCH CODE:� 004005
SWIFT CODE:�� SBZAZAJJ
BANK NAME:�� STANDARD BANK, JOHANNESBURG, SOUTH AFRICA
Try your best do the wire transfer or send the US$485 fee through our
receiving agent by Money Gram or Western Union money transfer to
enable us transfer your funds into your bank account:
0601-0754433-52-0, CIMB BANK BERHAD MALAYSIA without any delay or
problem
We wait to hear from you immediately
Thank you for your anticipated understanding
Yours faithfully
Mr. Daniel H. Cuddy
Director: Foreign Remittance Department
For: International Transfer
Exchange Control Department
First National Bank (FNB) South Africa |
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