Euro-Afro-American-Sweepstake Lottery
says:
"you will be expected to come to South Africa"
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Hello, I am Miss Young. Most Nigerians are kind and gentle
people. They are also victims to Advance Fee Fraud from scammers. My Nigerian
friend Y.A. was contacted by a South African scammer: |
Go to the homepage to see more
stories. |
Y.A. |
Sent: Wednesday, March 29, 2006 11:22
AM
Subject: re;lottery euro afro american
lottery
dear yuong
i receive a mail from hon jerry gezi regards winnig $820,000.00
all ur write up re requested from me wat should i do to trap them
? ...
Sent: Wednesday, March 29, 2006 5:19 PM
Subject: Re: re;lottery euro afro american lottery
hi young
i got another mail from him t6hat i should send the claim form
to him so that he ll comence the payment i said ok i ll
matter of fact i ll send it to him sincs has nt request for mony
but wen request mony den i ll tell him my mind.i ll furnish you wit
detail soon cos
am having all in my disket for record porpose
thanks ...
Sent: Tuesday, April 18, 2006 10:07
PM
Subject: Re: re;lottery euro afro
american lottery
dear ma
sory 4 not replyin ur mail since due to my not stayin around
i later let him know dat he can cheat me when he ask me
to send 1000 dollars for account
opening i ll send u the form he sent to
me absa bank.tanks
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This is one of the letters Y.A. received: |
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From: Jerry Gezi <lotto_agent0009@yahoo.com>
Sent: Monday, March 27, 2006 11:10
AM
Subject: RESPONSE / CALL ME
FROM HON JERRY GEZI
25 RICHARDS RYLAAN, AUCKLANDPARK, 0083
P.O.BOX 524 AUCKLAND PARK,
JOHANESSBURG, SOUTH AFRICA.
FAX + 27 11 507 6535.
PHONE + 27 72 304 3115
Dear winner.
I confirmed your notification from the lotto head office in U.K, you
are one of the beneficiary Euro-Afro-American-Sweepstake Lottery conducted
recently,as a matter of fact,to give you the clear picture of what is
involved and how this transaction has been scheduled.
I'm glad to inform you that you're required to arrive here in South
Africa to open up your private bank account with our corresponding commercial
bank here Named(ABSA Bank of South Africa) and sign for your claiming
certificate to enable me to claim your prize after two days of getting
your certificate account opened.
So please kindly write and give me your date of arrival and your flight
schedule so that i can start preparing your file before your arrival.
You won US$820,000.00 (Eighty
Hundred and Twenty Thousand United States Dollars.
1.That in as much you are winner and you are not staying in the Rep
of South Africa, you will be expected to come to South Africa, open
an investment dollar bank account in your name in corresponding commercial
Named (ABSA-Bank Of South Africa) so that the money will be deposited
in it for onward transfer into your account in your country and to enables
the bank approve the release of your lottery payment.
2. I will sign for certificate of Claim of this fund in your name becuase
you are the winner of the fund. this certificate will transfer the title
of winner of this fund to your name here in (ABSA Bank Of South Africa).
Finally, my involvement will be.
1.To assist you to sign necessary document for this winning transaction.
2.To assist you to open the account in your name and transfering of
this winning money to you.
Furthermore,another option for you,if you can't make it to South africa
is for me to send you an application form of opening a non resident
account with ABSA banks of South Africa, you fill and send back to me,then
i help you with the opening of the account/Claiming and get the fund
transfered to your account in your country.
"" You have to print out this attached lottery claim form fill it and
return to me by attachment or by fax + 27 11 507 6535.""
PLEASE CHOOSE TELEGRAFIC BANK TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY
WHEN FILLING THE LOTTO CLAIM FORM AS THE LOTTO COMPANY DECIDED TO PAY
ONLY THROUGH BANK TRANSFER AS OF NOW FOR SECURITY REASONS.
Finally,i look forward for your kind understanding and coperation as
all possible and necessary arrangement on how to transfer this fund
successfully has been effectively put in place and we have limited time
to conclude .
People who already received their payment went under this process and
that is why I feel like reminding it to any of the lotto lucky winner
and you are advised to keep your winning information confidential till
your claims is processed and your money remitted to you to your bank
account in your country, for security reasons.
Awaiting your immediate reply.
Regards.
Hon Jerry Gezi { Esq }.
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Read more about the fake Euro-Afro-American Lottery here
and here. |
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