Euro-Afro American-Lottery
says:
" you are advised to keep your winning information confidential"
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Hello, I am Miss Young. I must be a lucky girl, because
people keep sending me letters telling me that I won in their lottery.
Unfortunately I have never been able to collect my prize. This letter
was from the Euro Afro American Lottery: |
Go to the homepage to see more
stories. |
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From: Euro-Afro American-Lottery <euro-afro-american-lottery4@hotmail.com>
Sent: April 20, 2005
Subject: CONGRATULATIONS WINNING NOTIFICATION
From: Dr Mrs. Femme Momo.
Euro-Afro-American-Lottery
Headquarters: Baumgartenstrasse 15
Postfach 686 Geneva
CH-8201 Schaffhausen Switzerland
Customer Service: 580 NCA 85914
Ref: EAAL/7851OZB/04
Batch: 11/31/SA378
CONGRATULATIONS WINNING NOTIFICATION
Att: Dear,
We happily announce to you the draw of the Euro-Afro- American Sweepstake
Lottery International programs held on the 28th September 2004 in Meisenrain
41CH-8044 Zrich-Gockhausen Switzerland .
Your e-mail address attached to ticket number: ZB7531 35613667 176 with
Serial number 887651 drew the winning: 03/14/17/20/22/37 which subsequently
won you the lottery in the 2nd category.
You have therefore been approved to
claim a total sum of US$820,000.00(Eighty Hundred and Twenty
Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This
is from a total cash prize of US $11 ,000,000,00 Million dollars, shared
amongst the first One Hundred and thirty (130) lucky winners in this
category world-wide.
Please note that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play coupon. In
view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand
United States Dollars) would be released to you by ABSA Bank South Africa.
Our African agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. All participants
were selected randomly from World Wide Web site through computer draws
system and extracted from over 10,000,00 companies and individuals .
This promotion takes place annually.
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 by some unscrupulous elements.
Please be warned, to file for your claim and contact our corresponding
agent in South Africa immediately you read this message for quick and
urgent release of your fund. Contact information is as follow: -
MR JOHN Zuma
E-mail: mrjohn_zuma@yahoo.com
TEL:27-73-7811633
Be informed that all winning must be claimed on or before 11th July
2005.To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with our designated agents
or us. Congratulations once more from all members and staff of this
program that has successfully won this competition.
Thank you for being part of our promotional lottery program. As soon
as you are in contact with our agent, please keep us informed. Sincerely,
Dr Mrs. Femme Momo.
Switzerland Zonal Co-coordinator.
Dr Bill Wilson
African/European Head Office
Lotteryworldonlinedept@yahoo.com
Thank you, for your Co-operation.
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IWC
Schaffhausen,
Branch of Richemont International SA
Baumgartenstrasse 15
Postfach 686
8201 Schaffhausen
Xemex head office
in Zurich-Gockhausen, Switzerland
Xemex
Swiss Watch
Meisenrain 41
CH-8044 Zrich-Gockhausen
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I checked the addresses in the letter. They belong to Swiss watch companies!
Maybe Mrs Femme is interested in expensive swiss watches?
I write to Mr Zuma to claim my prize.
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From: mrjohn zuma <mrjohn_zuma@yahoo.com>
Sent: April 21, 2005
Subject: information
Dear : Miss Young,
I write to acknowledge reciept of your mail .
Regards to the claim of your fund,I therefore request you as a matter
of urgency to furnish me with the following information which will help
me to file an application of claim to the bank for the immediate approval/transfer
of your claim.
Your Names in full,
Your current address,
Your bank account details such as
1.Your bank name,beneficiary name,swift code,account number tel/fax
number of the bank and address of the bank.
2 Your own tel/fax numbers,
As soon as all the requested details are received,I will therefore
write a letter of claim of your behalf and submit it to the ABSA the
approval/release of your fund. And once this is done the bank will contact
you for verification.
Meanwhile as soon as you receive any signal from the bank,kindly call
me for advise.
Meanwhile,Please call me immediately for an important information regarding
your claim.
Best Regards,
John Zuma.
Direct line + 27 73 781-1633
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I send him my address and bank account information. |
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From: mrjohn zuma <mrjohn_zuma@yahoo.com>
Sent: April 22, 2005
Subject: Do not hesitate to contact me with all your discussion with
him
Dear :Miss Young,
With your personal information and banking details , I have written
a letter of claim in your favour to the bank and probably the bank will
contact you to verify this information by sending an application form
which you will fill and return it back to the bank.Do not hesitate to
contact me with all your discussion with him. Thanks for your understanding
and cooperation.and This is to lnformtion you that the bank has consulled
me in respeat of your wining fund .
therefor ,kindly responed back to this mail address
l will be wainity for your urgant.
responed
Best Regards,
JOHN ZUMA
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From: SOUTHAFRICAN RESERVEBANK <southafrican_reservebank@yahoo.com>
Sent: April 22, 2005
Subject: Your Transfer Information As Directed By Our Bank.
Dear Mrs Miss Young.
We wish to inform you that your transfer information as recieved from
the John Zuma Attorney's has been recieved and approved by the ministry
of Justice and Finance,
You are advised to fill out the two attached forms and send them back
to our office via e-mail attachment with the application
fee of Usd$ 8,75.00 Eight Hundred & Seventy Five Us Dollars being
the application fee for overseas transfer,
for the fast transfer of your funds you can send the application fee
via Thomas Cook Money Gram using the name as stated below.visit (www.moneygram.com)to
see the nearest money gram office close to your home.
Name of Reciever:Ukonu Light C.
Adress:Johannesburg South,do send us the eight digit reference number
which will be issued to you by the money gram office when you have sent
the fee.also do e-mail us the senders name and adress to enable us pick
up the fee down here to process your transfer.
We will commence the transfer soon as we recieve the application forms
filled out by you with the application fee as stipulated in the bank
form,
We look forward to serving you in future,
Yours Faithfuly.
Natasha Shaheen For Mr.Tito Mboweni Governor Reserve
Bank Of South Africa.
Direct Line for Mr. Mboweni.+27-73-243-6107
+27-72-235-5092,
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From: mrjohn zuma <mrjohn_zuma@yahoo.com>
Sent: April 22, 2005
Subject: information
Dear Mrs. Miss Young,
Your Information has been recieved and the bank will be contacting
you any moment from today as regards futher proceedings.
Yours Sincerely,
John Zuma.
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I checked the website of the bank, http://www.reservebank.co.za.
This is their contact information:
The South African
Reserve Bank is located in Pretoria.
Physical address : 370 Church Street, Pretoria, 0002.
Postal address : P.O. Box 427, Pretoria, 0001.
Telephone number : +27 12 313-3911.
Fax number : +27 12 313-3197 or +27 12 313-3929.
I don't think that they would use a Yahoo email account, and both telephone
numbers to Mr Mboweni are mobile phones.
I ask Yahoo and Hotmail to close their email accounts.
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Mission The South African Reserve Bank
(the SARB) is the central bank of the Republic of South Africa. It regards
its primary goal in the South African economic system as "the achievement
and maintenance of price stability". |
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From: Yahoo! Mail <mail-abuse@yahoo-inc.com>
Sent: April 23, 2005
Hello,
Thank you for writing to Yahoo! Mail.
In this particular case, we have taken appropriate action against the
Yahoo! account in question that was reported for fraudulent activities,
as per our Terms of Service (TOS). ...
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I never heard from them again. |
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On september 16th, V.R. sent this to me:
Dear madam,
I am V.R. from India.
I received this email from someone i dont even know. I saw
in the net about your message. plz. tell me what to do.
bye |
I told V.R. that the lottery does not exist, and to ignore the
email.
A search for the headquarter address, http://www.google.com/search?q=1a%2C+Bexon+Court+Carlton,
and the ticket number, http://www.google.com/search?q=2F5-7HK-4329,
shows that this scam email has been sent to a lot of innocent
receivers.
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From: lottery
lottery <lotteryzaa0010@yahoo.com>
Sent: September 13, 2005
Subject: PRIZE AWARD WINNING NOTIFICATION.
From: Mrs.
Teresa Allan.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
E-mail: lotteryzaa0010@yahoo.com
Attention:Sir/Madam,
RE: PRIZE
AWARD WINNING NOTIFICATION.
We are pleased
to inform you of the announcement today of the winners of the
UK International Lottery Program, held on the 13th of September
2005.
You or your
company, attached to ticket number 2F5-7HK-4329,serial number
53J-721B drew the lucky numbers 2-14-16-21-32-36-48, and consequently
won the lottery in the 3rd international category.
You
have therefore been approved for a Lump-Sum Payout of US$1,200,000.00
(One Million, two hundred thousand USD), in Cash
credited to file with REF NO: SNI/8033113427/04 and BATCH NO:
44/4107F82/IZ. This is from total prize money of US$24,000,000.00
shared among 20 winners in this category.
All participants
were selected through a computer balloting system drawn from over
185,000 companies and individuals from Australia, New Zealand,Africa,
Europe, North America,South America and Asia as part our International
promotions program for the year, conducted bi-annually.
Congratulations!
Your fund is now deposited with First Rand Bank Of South Africa
and insured in your name awaiting collection. Due to the mix up
of some numbers and names,we ask that you keep this award strictly
from public notice until your claim has been fully processed and
your total prize money remitted to your bank account of your choice.
This is part
of our security protocol to avoid double claiming or unscrupulous
acts by participants of this program. We hope with a part of your
prize money, you will participate in our end of year high stakes
of US$58 Million International lottery slot in December 2005.
For the immediate
processing and collection of your prize money,Please contact directly
our Claim's Agent in the South Africa: Barrister. Dr. Smith Mark.Esq
Telephone: +27- 73-0555-311 Email: smithmarkza@yahoo.com
All prize
money must be claimed not later than 30th October, 2005. After
this date, all funds will be returned as unclaimed. All correspondences
to Smith Mark, should have this email sent along with it and also,
your full Contact Address, Country of residence and your E-mail
address.
Furthermore,
should there be any change of 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 programme.
Faithfully,
Mrs. Teresa
Allan
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On February 15, 2006, J.L. sent me this:
Dear Ms Young
See below for yet another scam. Really appreciate the website you
have put up so that people like me are kept informed of such illegal
activities. Keep up your good work!! |
From:
national lotto <nationallotto27@hotmail.com>
Sent: February 09, 2006
Subject: CONGRATULATIONS WINNING NOTIFICATION
EURO-AFRO-AMERICA-SWEEPSTAKELOTTERY UNITED KINGDOM
Headquarters: 1a, Bexon Court Carlton
Nottingham
shire
Nottingham
NG4
1SQ
Essex
United
Kingdom
CONGRATULATIONS
WINNING
NOTIFICATION
Congratulations:
We
happily
announce
to
you
the
draw
of
the
Euro-Afro-American
Sweepstake
Lottery
International
programs
held
on
the 12th December
2005
in
Essex
United
Kingdom.Your
e-mail
address
attached
to
ticket
number:
B9564
75604545
188
with!
Serial
number
97560
drew
the
winning:
01/10/11/18/19/46,
which
subsequently
won
you
the
lottery
in
the
2nd
category.
You
have
therefore
been
approved
to
claim
a
total
sum
of
US$2,200,000.00
(Two
Million
Two Hundred Thousand
United
States
Dollars)
in
cash
credited
to
file
KPC/9080118308/02.This
is
from
a
total
cash
prize
of
US$11
Million
dollars,
shared
amongst
the
first ten
lucky
winners
in
this
category
world-wide.
Please
note
that
your
lucky
winning
number
falls
within
our
Afro
booklet
representative
office
in
South
Africa
as
indicated
in
your
play
coupon.
In
view
of
this,
your
US$2,200,000.00 would
be
released
to
you
by First
National Bank
of
South
Africa
(
FNB).
Our
African
agent
will
immediately
commence
the
process
to
facilitate
the
release
of
your
funds
as
soon
as
you
contact
him.
All
participants
were
selected
randomly
from
World
Wide
Web
site
through
computer
draws
system
and
extracted
from
over
10,000,00
companies.
This
promotion
takes
place
annually.
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
by
some
unscrupulous
elements.
Please
be
warned.
To
file
for
your
claim,
please
contact
our
corresponding
agent
in
South
Africa
immediately
you
read
this
message
for
quick
and
urgent
release
of
your
fund,
contact
information
is
:
Dr. Ryan
Evis
Email
to
dr.ryanevis@yahoo.co.in
PHONE:+27
73-388-1969
Please
be
informed
that
all
winning
must
be
claimed
on
or
before 15th Feb.
2006.
To
avoid
unnecessary
delays
and
complications,
please
quote
your
reference/batch
numbers
in
any
correspondences
with
our
designated
agents
or
us.
Congratulations
once
more
from
all
members
and
staffs
of
this
program
that
has
successfully
won
this
competition.
Thank
you
for
being
part
of
our
promotional
lottery program.
MRS JESSICA
MOYO
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Watch out for these lottery scams. If you receive an email from a lottery
you did not enter, it is a scam.
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