Dear Miss Young,
We have received e-mail from some London Lottery and they said that we are winner of that lottery. They sent us wining certificate, and they said that we will receive our wining fund if we pay tax fee of 1400$.
I didn't pay the money because I think that it is some kind of fraud.
We would like to ask you if you could check it and say to us is it fraud or realy win.
In attach file we are sending you e-mail which we have received from them.
Persons which contact us are: John More, Wendy Rowland (ABSA bank South Africa) and Greg Anderson (ABSA bank South Africa). Phone No. of Greg Anderson is +27794733632
Sent: Wednesday, October 03, 2007 12:35
Subject: YAHOO LONDON LOTTERY,YOU ARE A
WINNER CONTACT US NOW
We are pleased to inform you of the result of
the just clouded annual final draws of YAHOO FAIR LONDON international
programs. You are therefore been approve to claim the sum of £850,000.00Eight
Hundred and Fifty Thousand POUNDS.)
Your E-mail address is one of 7 lucky Addresses that have won in the
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance
with his/her Settlement Centre. Yahoo Prize Award must be claimed thought
their Accredited Agents in South Africa And United Kingdom Any prize not
claimed would be forfeited. Stated below are your identification
BATCH NUMBER: MFI/06/APA-43658
These numbers fall
within the SOUTH AFRICA Location file, you are requested to contact our
fiduciary agent in SOUTH AFRICA and send your winning identification numbers
to him, He is JOHN MORE Consortium.
Make sure that you call the
African Claim Agent JOHN MORE
first and send him all your winning details
through email.dont fail to contact him through telephone and through email, it
is very important that you call him first be sure of your
confirmation Please call Claim agent office at
S.A. media release
CONTACT: Financial Analysis & Investor Relations
SIR. JOHN MORE
: 44-870- 974-6825
You can as well contact us through our address in UNITED KINGDOM
to confirm if you are the real winner.
Our address and our
ENGLAND contacts are below.
Address: 23 Bedford Row, High Osborn,
London, WC1R 4EB, England / South Africa Contact Person: Dr.Mark Walter/SIR
SIR. JOHN MORE
Please you are to choose your payment option at
which you want your fund Paid to you; listed below is our payment modalities
and option of payment.
1. by electronic transfer using Internet
2. by Direct Telegraphic Wire Transfer.
Yahoo Fair London Lottery Licensed Operator shall keep all personal
information you give us as strictly confidential and no personal information
shall be made available to third parties, unless obliged to do so by law or
1. Full name. . . . . . . . . . . . . . . .
Country. . . . . . . . . . . . . . . . .
Address. . . . . . . . . . .
4. Mobile Number. . . . . . . . .
Country of Resident
5. City. . . . . . . . . . . . .
Occupation. . . . . . . . . . . . . . .
7. Age. . . . . . . . . . .
Sex. . . . . . . . . . . . . . . . .
9.your position in
Congratulations once again.
IT IS OUT OF GREAT TRIBULATION THAT HEROES
Zonal Coordinator, United Kingdom Award Promotion.
Sent: Friday, October 05, 2007 9:51
Subject: PLEASE SEE THE WINING
CERTIFICATE ON THE ATTACH FAIL
How are you today? I hope that every thing is fine we gutting the wining
certificate from our herd office in London please kindly send you account
information to the bank, this is the email of the bank with the wining
Amalgamated Bank of South Africa , the form by bank
The information the bank need from you is
Bank Swift Code:
Please try to send the wining
certificate with this information
Sent: Saturday, October 06, 2007 1:22
Subject: TRANSFER NOTIFICATION PLEASE
SEEN THE ATTACH FILE
From: The Desk of Honorable Mrs.
Operation, ABSA BANK, South Africa.
We want to let you
know that we sending (T.T) document in you name and we have started process
the transfer you fund in to you account by our correspondent bank in
. You see
the money in you account in less than 2 working day as we told you before.
Please kindly see the T.T document in attach fill. We are waiting for your
quick response as soon as you see the money in you account
Sent: Tuesday, October 09, 2007 9:59
Subject: stop orden on the attach
From: The Desk of Honorable Mrs. Wendy ROWLAND.
Head of Operation, ABSA
BANK, South Africa.
This morning we received a message from the revenue services informing us
that a payment stop order had been issued against your fund, which was already
on its way to your account, for non-compliance with the revenue Tax fees of
1,400 (ONE THOUSAND FOUR HUNDRED POUNDSE)
Therefore you are hereby advised to send the money immediately, because
that is the only thing that is holding your fund. Your fund is scheduled to
reflect into your account by today's evening. So you should try and send the
requested fees today to enable us proceed with the transfer. You can send the
fees through MONEY GRAM using this
TRYPHINAN LENUBI following information:
RECIEVERS NAME. . . . . . . TRYPHINAN LENUBI
ADRESS. . . . . . . . . . . . . . . NO 4 BABINGTON RISE MOUNTAINS VIEW JNB
2192 SOUTH AFRICA.
stop orden on the attach file
As soon as you send the fees, you should send to us immediately the
reference numbers or the payment slip.
Find attaches a copy of the stop order from the South Africa revenue
Await your urgent response.
Secretary to Mrs. Wendy ROWLAND.
||Jovan realized that it was a scam, and stopped all further contact with the scammers. Maybe one day he will win in a real lottery ;-)