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Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

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  From: Anderson Simon <andersonsimons011@yahoo.com>
Sent: Friday, November 23, 2007 12:55:26 AM
Subject: WINNING CERTIFICATE AND BANK TRANSFER CHARGES

Dear,
 
Do acknowledge your winning certificate and our charges to enable us meet up with our obligation of transferring your winning fund to your bank account. Finally you will be required to pay the fee of US$1000. 00(One Thousand United States Dollar only), or it’s equivalent in your local currency. The brake down is as follows;
 
(1) BANK TRANSFER CHARGES.          US$ 550.00
 
 (2) BANK COMMISSION AND TAXES. US$ 450.00
 
TOTAL CHARGES. US$ 1000.00
 
You will pay the US$ 1000.00 in any western union money transfer office or money gram office (THOMAS COOK )in your country with the information of our head of finance director which will be forwarded to you as soon as you are ready to pay the charges.
This payment is to cover transfer charges, handling charges and bank commission and taxes.
 
Note that your US$2,000,000.00 has been insured to the real value and as such can not be deducted from.
This is in accordance with article 44 subsection 144 of the South African lottery commission gaming regulation as adopted on 8 May 1996 and amended on the 11 October 1996 by constitutional assembly.
This is to protect our clients and to avoid misappropriation of funds.
 
 
 
N.B, ALL PAYMENT WILL BE MADE ON OR BEFORE
30– 11– 2007, A COPY OF YOUR PAYMENT SLIP SHOULD BE EMAIL OR FAX TO OUR HEAD OFFICE AS PROOF OF PAYMENT. AS SOON AS WE RECEIVE A COPY OF YOUR PAYMENT SLIP YOUR TOTAL WINING FUND WILL BE TRANSFER TO YOUR ACCOUNT WITHIN 48 HOURS ,
 
REGARDS,
MR. ANDERSON SIMON.
CLIAM AGENT.
TEL:27-73 188 4368
FAX:27-86   518 3801
  fake
lottery
From: Anderson Simon < andersonsimons011@yahoo.com>
Sent: Monday, November 26, 2007 11:44:04 PM
Subject: ACCOUNT DETAILS FOR PAYMENT

Dear,
 
Regards to your email requesting for our financial directors account details , we have decided to forward you with the payment account detail below .
Once more you are advise to proceed without delay and pay the charges , so as to enable our international remittance department transfer your winning fund .
 
Once you have paid the charges please send us the payment slip as a prove of payment and also for documentation purpose .
Account details below
 
Financial directors name Mr. James Unadi
Bank Name: Rennies Bank Limited
Swift Code: RNNSZAJJ
Account No.: 3582082732001
Swift Code: SCBLUS33
Bank Address:  29 Rissik street , Johannesburg South
Africa .
 
Regards ,
Mr. Anderson Simon .
Claim Agent..
   
 

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