FLASH FORTUNE LOTTERY says:
"failure to this will lead to ugly situation and that is canceling of your fund transfer" Lottery
Hello, I am Miss Young. I received this story from a friend. Let me call him Shawn. Go to the homepage to see more stories.
 
HLO Miss Young
PLESE  CHEKE THIS MESSAGE AND REBIT INFORMION ABUT THIS
Best Regard
 
SHAWN
 
Lottery
1 -YOU HAVE WON ON THE COMPUTER BALLOT,
                  THE SUM OF US$1,950.000.00
 
PLEASE CALL OR CONTACT:
Mr. Larry Williams
YOUR CLAIMS MANAGER FOR YOUR IMMEDIATE PAYMENT ON
PHONE +27 83 486 2761
Email:  larrywilliamszaaa7@yahoo.com
 
 
PRIZE AWARD NOTIFICATION!!!
============================
We are pleased to inform you of the announcement made today 30 August
2006, as one of the winners in the FLASH FORTUNE LOTTERY PROMOTIONS, as part
of our Promotional draws. HELD ON 30TH OF APRIL 2006.  Your e-mail address
attached to Ticket number 100-309-74824 with Serial number 513-10 drew the
Winning numbers 5, 9, 12, 29, 40, 59 TOP 76 and Bonus number 1
which subsequently you won the lottery in the 3rd category i.e. Thunder ball
Jackpot.
You have therefore
been approved for a lump sum pay out of US$1,950,000.00 only in cash
credited to file ZAR/5533-SDS2/06. This is from the total prize money of
US$13,650,000.00 shared among the Seven International winners in the Third
category.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over
100,000 Unions, associations and corporate bodies that are listed online.
This Promotion takes place monthly.
Please note that your Lucky Winning
number falls within our
International Booklet representative office here in South Africa as
indicated in your
winning numbers.
Your fund is now available for claim. Due to the mix up of some numbers
and email address, we request you to quote your Reference Number and Batch
Numbers
We also advice you to keep this award strictly from Public Notice until
Your claim has been processed.
To begin your claim, urgently call the Claims Manager upon completing the
Application Prize Claim to speedy up in processing your Winning.
 
Reference Number: FLS-ZR39-825P-4
Batchl number: 74-263-BBN
 
 
CLAIMS MANAGER
FLASH FORTUNE ONLINE PROMOTIONS
MR. Larry Williams
TEL:
+27 83 486 2761
E-MAIL:  larrywilliamszaaa7@yahoo.com
=============================================================
APPLICATION FOR PRIZE CLAIM    (Receipt Official Notification Letter)
=============================================================
 
[FULL NAME OF WINNER]...............................................
 
[FULL MAILING ADDRESS]..............................................
 
[COUNTRY/REGION].......................................................
 
[STATE/PROVINCE].......................................................
 
[DATE OF
BIRTH].................../...................../...........
 
[SEX]..................................................................
 
[MARITAL STATUS]....................................................
 
[OCCUPATION]...........................................................
 
[CURRENT EMAIL].......................................................
 
[TEL].............................. [FAX]..............................
 
WINNING INFORMATION:
 
[LUCKY NUMBERS]........................................................
 
[REFERENCE
NUMBER]..................................................
 
[BATCH NUMBER]........................................................
 
[DATE OF NOTIFICATION].................................................
You are to fill and complete this APPLICATION and
send it back to your
Claims Manager's
 
MR. Larry WilliamsTEL: +27 83 486 2761E-MAIL:  larrywilliamszaaa7@yahoo.com
Or call him on Telephone Number:
 
Please indicate "X" for the option you want your prize remitted to you.
Listed are the options of receiving prize payment.
 
(1) PAYMENT BY ONLINE BANK TRANSFER:
..........................................................[____]
(2)
PAYMENT APPROVAL PROCESS:
..................…....……….………………………..............[____]
 
Submitted Form will be manually verified and processed by the assigned
Claims Manager.
The Processing of your form will be completed within the next 24 hours of
receiving
your LOTTERY CLAIMS APPLICATION FORM-C.
You will receive an update on the status of your application once
Completely Processed.
 
DENIAL OF APPLICATION:
====================== Please be informed that the following listed
Country
Have been banned from participating in the lottery: Vietnam, Iraq,
South Africa, Nigeria, Venezuela and North Korea.
If you are a resident of the listed country you cannot file claims for
This
Lottery prize.
Please delete this Notification, as your prize processing will be
Annulled
Without notice.
Once again, accept our congratulations on your prize winning.
 
Sincerely,
Dr. George Baloyi,
Director, Prize
Disbursement Center.
 
PS;
YOU ARE TO CALL THE CLAIMS MANAGER UPON FILLING THE APPLICATION FOR THE
PRIZE CLAIM TO ENABLE THEIR OFFICE SPEEDY-UP US IN PROCESSING YOUR
WINNING.
© 2006 FLASH FORTUNE ONLINE PROMOTIONS.
All rights reserved.
Offer valid to winners who are at least 18 years of age. Void where
Prohibited.
No purchase necessary to claim winning prize.
See web site for
details.
 
You
will need to meet all of the steps to redeem as
Outlined in the Terms & Conditions before you can receive your
Promotional
Prizes.
To receive this promotion, you must:
1) Submit email and mailing address information
2)
Select one of the options listed for receiving prize
3) Check your e-mail inbox for  "Redemption Notification"
4) Follow Redemption instructions. You can unsubscribe from our
 
Promotional
Updates.
 
Mr
2 -

Congratulation's
I wish to inform you that i have received your information and i have also forwarded it to the Remitance Department for the onward transfer of your wining prize.The First National Bank of South Africa will be contacting you later today for the final transfer of your fund.
 
Meanwhile in the attachment is your Wining Awarded Certificate as the original beneficary of your wining prize,Simply print it and sign the under part indicated your name and re-send a copy to me through attachment because the First National Bank of South Africa will demand a copy from you for an approval for the onward transfer.
 
Get back to me as soon as you hear from the Bank because i need to monitor your fund to enable me update my reccord in the office.
Respond urgently and let me know if you have received your certifcate.
Try to give me a call on my direct number +27-834862761
Good luck.
Larry

Shawn

Mr

3 -

                                                                    

                                              FIRST NATIONAL BANK OF SOUTH AFRICA   (FNB)
FNB BANK Limited / Berperk Trading / handeldrywend as FNB Corporate Bank / FNB korporatiewe Bank
FNB Building, 15th Floor Cnr. Main and Mooi Street, Johannesburg, South Africa.

FROM: THE DESK OF MR.THOMAS DURUEKE (DIRECTOR)
ACCOUNT PROCESSING DEPARTMENT

FIRST NATIONAL BANK OF SOUTH AFRICA (FNB) Date: 31th Aug 2006

                                        Re: Application for Transfer of US1, 950,000.00

ATTN: SHAWN

Reference to your completed application form for the transfer of your International Lottery winnings amounting to the sum of US$1,950,000.00 (ONE MILLION NINE FIFTY UNITED STATES DOLLARS ONLY) write to inform you that in line with our operational policy, your request has being granted upon satisfaction of the Exchange Control.

We are happy to inform you that today been 27th of Aug 2006 your new NON-RESIDENTIAL BANK ACCOUNT where your fund will be lodged in first before onward transfer to your bank account in SAUDI ARABIA has been set up by our account processing department at about 09:52am our time here in South Africa.

We how ever wish to let you know that your new NON-RESIDENTIAL account status with us is ZERO In effect therefore, you are required to submit the ACCOUNT ACTIVATION FEE of One Thousand Fifty United States Dollars (US$1050) only to this department.  Once this fee is paid, We will immediately activate your account and make your transfer immediately to your nominated account. You will see the instructions on how to make this payment.

2
3 
                 SHAWN  ACCOUNT INFORMATION IN FNB BANK
   
ACCOUNT HOLDER`S NAME        SHAWN
67    
ACCOUNT NUMBER: 9351496922     ACCOUNT BALANCE :     000,000.00
89       
ACCOUNT TYPE: NON-RESIDENTIAL  ACCOUNT STATUS:            ZERO
1011      
INSURANCE STATUS: INSURED  ACTIVATION FEE   :   US$1050             

If you do notice any discrepancies in the information above, please notify us immediately for rectification, as this might hinder the successful transfer of your funds.
Tekstboks: FNB  FOREIGN EXCHANGE / INTERNATIONAL  REMITTANCE DEPT.    2006 – 08 - 31
Be further advised that any delay on your path might jeopardize the Transfer of your fund you are expected to make this payment within seven working days (7days) failure to this will lead to ugly situation and that is canceling of your fund transfer. As soon as we receive this activation fee, we shall proceed immediately with your fund transfer and within the nest 48hrs of the transfer, your fund will be in your account. You are therefore advised to send the payment prove for this payment once you make the payment for receiving.

Thank you for your anticipated understanding.


Yours faithfully,
Mr.THOMAS
Director: Account Dept FNB.


Attn:SHAWN

Once we recive the activation fee our bank will procced on the transfer of your winning kindly send the activation fee of $1050 dollars with the information of my personaly assistant below by MONEY GRAM MONEY TRANSFER.
 
Name:    IHEMEFULA UCHENNA IKECHUKWU
 
Address:  JOHANESSBURG SOUTH AFRICA.
 
Simple go now and make the payment and forward to me the information you use in sending the money that is the money gram control number and senders name for easy cashing here.
 
Best Regard.
 
Mr Thomas
Mr
4 -
In regards to our telephone right now below is the account information you are going to send the activation fee of $1050USD
 
BANK: FIRST NATIONAL BANK (FNB)
ACCOUNT HOLDER: IRABOR FRANCIS OSARO.
BRANCH CODE: 250205.
ACCOUNT NUMBER: 62092494758.
SWIFT CODE: FIRNZAJJ.
BRANCH NAME: CARLTON CENTRE.
 
 
 
Simple go now and send the money once you send the money forward to me the transfer slip you use in sending the money so that i will go to the FNB bank tommorow morning with it and most imoprtantly send to me as well your full bank details were you want your winning fund to be transfered so that i will forward to the bank as well.
 
Note that once the bank recive this activation fee they will procced in activating your account and re deposit your winning fund into it for an onward transfer to your bank account in Saudi Arabia.
 
And once this transfer is done it will take only three bank working days for this fund to be into your account.
 
I no that once you recive this fund into your account over there you will not forget all  my effort to make sure that you recive your winning fund.
 
I wish you Good Luck
 
Larry
 
Mr
5  - 
I do recived your full banking details were you want your winning fund to be transfered into once you make the payment of the activation fee today do urgently forward to me the transfer slip you use in makeing the payment so that i will forward it to the bank first thing tommorow morning toggther with your bank details so that the bank will procced in transfering your fund without delay as to enable you recive your winning fund into your account over there within 3 bank workings days
 
I wish you Good Luck
 
Larry
 
.
Hi Shawn,
You did NOT win the lottery. A real lottery will not ask you to pay money to claim your prize.
 
The emails were sent from free email accounts, and the telephone numbers are mobile phones.
 
The FNB letter was not prepared by the bank but by "Cito Cyber Cafe" !
 
The winners certificate is a modified version of certificate for another fake lottery: EURO-AFRO AMERICAN SWEEP STAKE AMERICAN LOTTERY.
 
I suggest you stop all further contact with these criminals.
WINNING CERTIFICATE
 
THIS AGOOD NEWS FOR ME . IM SERCHING TO INTERNET  FOR SOMONE TO HELP ME AND YOU ARE COME FROM SKY TO HELP ME THANKS AGIN .
 
BEST WESHES
 
SHAWN
 
End of story.
 

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