Euro-Afro-American Sweepstake Lottery
International says:
"All participants were selected randomly from World Wide Web site
through computer draws system and extracted from over 10,000,00 companies"
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Hello, I am Miss Young. I received this story about a lottery
from a friend. Let me call him Ngo. Here are the emails he received. |
Go to the homepage to see more
stories. |
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From:
lottery company <mailto:l_c_507@hotmail.com>
Sent: Thursday, April 06, 2006
Subject: Euro-Afro-American-Sweepstake
Lottery
Euro-Afro-American-Sweepstake
Lottery
2006
From: Mr. David Alexander
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Customer Service: 580 NCA 85914
Ref: with me
Batch: with me
Dear SIR/MADAM
WINNING NOTIFICATION
We happily announce to you
the draw of the Euro-Afro-American Sweepstake Lottery
International programs Your e-mail address attached
to ticket number:B9564 75604545 188 with! Serial
number 97560 drew the inning: /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$2,000.000,00(Two Million United
States Dollars) in cash credited to file KPC/9080118308/02.
For quick and urgent release
of your fund, contact your claim agent immediately
with the information as follows: -
Mr. Bob Moyo. (Esq)
Email: bob_moyo13@yahoo.ca
Tel:
+27 83-9931-322.
This is from a total cash
prize of US$10 000,000,000 Million dollars, shared
amongst the first Five) luckywinners 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$2,000,000.00 (Two Million United
States Dollars)would be released to you through
our Africa Agent.
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, the contact information
is as follow: -
To file for your claim, please
contact our fudiciary agent:
Mr. Bob Moyo. (Esq)
Email: bob_moyo13@yahoo.ca
Tel: +27 83-9931-322.
Provide
him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
To avoid unnecessary delays
and complications, please quote your reference/batch
numbers
Ref: EAASL/941OYI/04
Batch: 12/25/DC34
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.
Sincerely,
Mr. Davids Alexander
United Kingdom Zonal Co-coordinator.
Euro-Afro-American-Sweepstake
Lottery
2006
From:
Mr. David Alexander
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Customer Service: 580 NCA 85914
Ref: with me
Batch: with me
Dear SIR/MADAM
WINNING NOTIFICATION
We happily announce to you the
draw of the Euro-Afro-American Sweepstake Lottery
International programs Your e-mail address attached
to ticket number:B9564 75604545 188 with! Serial
number 97560 drew the inning: /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$2,000.000,00(Two
Million United States Dollars) in cash credited
to file KPC/9080118308/02.
For
quick and urgent release of your fund, contact
your claim agent immediately with the information
as follows: -
Mr. Bob Moyo. (Esq)
Email:
bob_moyo13@yahoo.ca
Tel:
+27 83-9931-322.
This
is from a total cash prize of US$10 000,000,000
Million dollars, shared amongst the first Five)
luckywinners 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$2,000,000.00 (Two Million United
States Dollars)would be released to you through
our Africa Agent.
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, the contact information is as
follow: -
To
file for your claim, please contact our fudiciary
agent:
Mr. Bob Moyo. (Esq)
Email:
bob_moyo13@yahoo.ca
Tel:
+27 83-9931-322.
Provide
him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
To
avoid unnecessary delays and complications,
please quote your reference/batch numbers
Ref:
EAASL/941OYI/04
Batch: 12/25/DC34
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.
Sincerely,
Mr.
Davids Alexander
United Kingdom Zonal Co-coordinator.
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From:
Barrister Phillips Khosi Chambers <mailto:phillips_khosichambers@yahoo.co.uk>
Sent: Monday, March 13, 2006
Subject: PAYEMENT PROCEDURES, FILL
THE ATTACHED FORM AND SEND IT BACK
EURO/AFRO/AMERICA LOTTERY
Universal
Building, 210 - 211 Park Hurst
Balfour - Unite 1210
Johannesburg, Gauteng 2001
Hi Mr. Ngo,
We want to quickly
congratulate and acknowledge the receipt of your mail. Euro-Afro-American-Sweepstake
Lottery is a promotion ORGANIZTION who conducts promotions for
vast web of companies/ individual by a computer ballot system. Be informed
also that we are making arrangement to see that we pay your full fund
to you through TELEGRAPHIC BANK TRANSFER. This may take few days.
TO BEGIN YOUR CLAIM
AND TO AVOID FRAUDULENT PRATICES FROM ANY MEMBER OF THE SOCIETY
WHO ARE NOT THE RIGHTFUL WINNERS, WE REQUIRE YOU TO FURNISH US WITH
YOUR DETAILS AND FILL THE ATTACHED FORM FOR REFERENCE PURPOSES:
1.YOUR FULL NAMES, ADDRESS AND BANK DETAILS.
2.YOUR CURRENT FAX NUMBERS AND PRIVATE PHONE NUMBERS.
3.YOU SHOULD SCAN THE FIRST AND SECOND PAGES OF YOUR INTERNATIONAL
PASSPORT, OR IDENTIFICATION BOOKLET/DRIVING LISCENCE IF ANY.
4.REFERENCE AND BATCH NUMBERS AS IN THE MAIL SENT TO YOU BY EURO-AFRO-AMERICAN-SWEEPSTAKE
LOTTERY, FOR VERIFICATION AND AUTHENTICITY PURPOSES BEFORE PAYMENT IS
EFFECTED TO YOUR NOMINATED ACCOUNT BY THIS NOBLE ORGANIZATION.
NOTE THAT, YOU ARE EXPECTED AND REQUESTED TO FILL OUR
FORMS AND SEND IT BACK WITHOUT DELAY TO ENABLE US MEET WITH OUR OBLIGATIONS
OF PROCESSING AND TRANSFERRING YOUR FUND TO YOUR ACCOUNT.
THANKING YOU FOR YOUR CO-OPERATION.
YOURS IN SERVICE,
BARR PHILLIPS KHOSI (CHAMBERS)
NOTE:
You are expected to contact through this mail. |
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From:
Barrister Phillips Khosi Chambers <mailto:phillips_khosichambers@yahoo.co.uk>
Sent: Friday, March 17, 2006
Subject: Updates...Phillips
Hi Ngo ,
Hope you are fine today. Congratulation, the board has finally issued
your winning certificate and an approval letter to meet the bank for
your transfer. I will be meeting with the bank on Monday 12:30
Noon, South African Time for your transfer and I will ask you to call
me on Monday by 2:00pm South African Time on +27-73-612 6578for
more updates regarding your transfer.
I will send to you through speed post the original copies of the certificates
as soon as the transfer is made and it will reach there within 2-3 working
days before the money arrives in your bank account, so that you will
meet with your bank there for clearance of your money.
Congratulation once again and please remember me as soon as you receive
your money, for I have tried my level best to see that your claim is
successful.
Have a nice day as we will talk over the phone. Call me for confirmation
of this mail as soon as you receive it.
I am Waiting for your urgent response.
Yours In Service,
Phillips Khosi.
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From:
Barrister Phillips Khosi Chambers <mailto:phillips_khosichambers@yahoo.co.uk>
Sent: Monday, March 20, 2006
Subject: Re: Outcome Of Your Transfer...Very
Urgent..Phillips
Hi Ngo,
Congratulation, regarding my meeting with the bank today for your transfer,
I have completed other forms and there is a particular one in which
your present is
needed here for confirmation as the original beneficiary of the prize
by the bank. Attached is one of the forms. And I will send you the original
copies of your winning certificate as soon as the transfer is made
and it will reach there in 2-3 working days.
However, I explained to the banker that you are unable to be here for
one reason or the other. He advised me to go to South African High court
for an Affidavit stating that I am here on your behalf and the high
court will issue me an endorsed letter of recognition.Myself will then
attach the endorsed letter from the high court to this form as I can
complete it for submission to the bank. This is for the safety of the
bank ok!
I have gone to the court this afternoon for the endorsed letter of recognition
and they demanded for the RECOGNITION
ENDORSEMENT APPROVAL FEE (R.E.A.F) approximately US$718.76 (Seven Hundred
And Eighteen Dollars and Seventy Six) for this process. I will
therefore ask you to send me this money, so that I will get this transfer
done as I promised the banker to be back before next three days. I will
ask you also to send me your direct fax number, because it is needed
in some of the forms and I will send you the payment slip as soon as
the transfer is made.
Please, bear in mind that time is not on our side and I have not rest
since (3) three days because of the transfer. I will therefore
be expecting your call as soon as you
send the money. Kindly send me the transfer slip or reference numbers
of the money you will send via this email address as an attachment.
The name in which I will like you to send the money through money gram
office in your Country are below:
NAME: R.A.NNANWOBI
ADDERSS# 30 JOEL
STREET BEREA,JOHNNESBURG SOUTH AFRICA
The above name is my secretary's and I will like you to send the money
through money gram so that she can collect it the same day and meet
me in the court to
enable me proceed in getting the affidavit from the court and move ahead
to submits it
with the forms to the bank immediately for the bank to effect the transfer
without much delay.
Yours In Service,
Phillips Khosi (Chambers)
NOTE: This money would have been deducted from your winning prize, but
due to insurance bond to your winning prize, neither the bank nor I
myself is authorized to take any money out from your winning prize due
to the insurance bond Ok?
Alternatively, if you can be able to come down here before next week
end, you do not need to send the money, then Kindly inform me so that
I will notify the
bank.
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From:
Barrister Phillips Khosi Chambers <mailto:phillips_khosichambers@yahoo.co.uk>
Sent: Tuesday, March 28, 2006
Subject: Very Urgent..Phillips
Hi Ngo,
Hope you are fine
today; I received your mail and the contents therein. Please bear in
mind that time is not on our side try your best to send the US$718.76
for the RECOGNITION ENDORSEMENT APPROVAL FEE (R.E.A.F) latest before tomorrow
ends so that the money will reach here in few days to enable
me obtain the affidavits from court and submit to the bank so that
we can conclude the matter.
Also the banker
promise that as soon as the affidavits are attach with the form and
submits, the will proceed immediately for transferring your fund and
within 48hrs the fund will be in to your designated bank account.
Please, bear in
mind that time is not on our side and I will be expecting your call
as soon as you send the money. Kindly scan the transfer swift slip of
the money you will send via this email address as an attachment.
The account details in which I will like you to send the money are below:
NAME: R.A.NNANWOBI
BANK NAME: ABSA BANK.
ACCOUNT NO: 9097594502.
BRANCH CODE: 632005.
SWIFT CODE; ABSAZAJJ
BANK: ADDERSS# 54 BREE STREET HILLBROW,
JOHNNESBURG SOUTH AFRICA
The above name is my secretary's and I will like you to send the money
through this account details so that she can collect it to enable me
proceed in getting the affidavit from the court and submit it with the
forms to the bank immediately for the bank to effect the transfer.
Yours In Service,
Phillips Khosi (Chambers)
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Ngo realised that it was a scam, and stopped further communication.
Ngo also won the Sweeps stake
Lottery. |
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