|
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
Best regards
Jovan |
|
|
From:
uk loto <united_k7@hotmail.com>
Sent: Wednesday, October 03, 2007 12:35
PM
Subject: YAHOO LONDON LOTTERY,YOU ARE A
WINNER CONTACT US NOW
CONGRATULATIONS 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 Weekly Promotion. 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 numbers: BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2006234522 PIN: 1206 SECRET CODE:1976 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 winning. For further confirmation Please call Claim agent office at SOURCE: INTRALOT S.A. media release CONTACT: Financial Analysis & Investor Relations Manager. SIR. JOHN MORE Phone: +44703-185-1109 Fax : 44-870- 974-6825 Email: johnmore@rediffmail.com 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 JOHN MORE E-Mail: johnmore@rediffmail.com SIR. JOHN MORE Phone: +44703-185-1109 Fax : 44-870- 974-6825 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 system. 2. by Direct Telegraphic Wire Transfer. The 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 legal process. 1. Full name. . . . . . . . . . . . . . . . 2. Country. . . . . . . . . . . . . . . . . 3. Full Address. . . . . . . . . . . 4. Mobile Number. . . . . . . . . 5. Country of Resident 5. City. . . . . . . . . . . . . 6. Occupation. . . . . . . . . . . . . . . 7. Age. . . . . . . . . . . 7. Sex. . . . . . . . . . . . . . . . . 8.Company name. 9.your position in your Company. Congratulations once again. IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE. Regards, Dr. (Mrs.) Mercy Martins Zonal Coordinator, United Kingdom Award Promotion. YAHOO FAIR LONDON. |
||
From:
john more <johnmoreclaimagent@yahoo.co.uk>
Sent: Friday, October 05, 2007 9:51
AM
Subject: PLEASE SEE THE WINING
CERTIFICATE ON THE ATTACH FAIL
Dear Jovan,
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
certificate
Amalgamated Bank of South Africa , the form by bank email ( absabankinformation@gmail.com ) The information the bank need from you is Account numbers: Account name: Bank name : Bank Swift Code: Bank address: House address: Please try to send the wining certificate with this information Thanks JOHN MORE |
||
From:
absabank information <absabankinformation@gmail.com>
Sent: Saturday, October 06, 2007 1:22
PM
Subject: TRANSFER NOTIFICATION PLEASE
SEEN THE ATTACH FILE
From: The Desk of Honorable Mrs.
Wendy ROWLAND.
Attn Jovan ,
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 London . 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
Yours Truly,
|
||
From:
absabank information <absabankinformation@gmail.com>
Sent: Tuesday, October 09, 2007 9:59
AM
Subject: stop orden on the attach
file
From: The Desk of Honorable Mrs. Wendy ROWLAND. ATTN: Jovan, Dear Sir, 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
Find attaches a copy of the stop order from the South Africa revenue services. {sars} Await your urgent response. Yours sincerely,
TRYPHINAN LENUBI |
||
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 ;-) |
Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 05-Aug-2017