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Sent: Thursday, December 06, 2007 3:55 PM
Subject: WINNING NOTIFICATION
From: Mr. Ruben Elizabeth
Euro-Afro-American-Sweepstake
Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire
Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA
85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34 RE:
LOTTO.
CONGRATULATIONS WINNING
NOTIFICATION
ATTENTION:
We happily announce to you the draw of
the Euro-Afro-American Sweepstake Lottery International programs held on the
26th September 2007 in Essex United Kingdom. Your company e-mail address
attached to ticket number: B9564 75604545/188 with! Serial number 97560 drew
the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the
2nd category.
You have therefore been approved to claim a total sum of
2,500,000,00 (TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) in
cash credited to file KPC/9080118308/02.This is from a total cash prize of (
250,000,000.00) shared amongst the first One Hundred 20 lucky winners 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 2.500, 000, 00 (TWO MILLION FIVE
HUNDRED THOUSAND BRITISH POUNDS STERLING) would be released to you by ABSA
Bank South Africa .
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, contact information is as follow.
Mr. Patrick Thabo
{Foreign Currency and property Allocation}.
Email:patrickthabo3@terra.com
Contact him by
sending him with the under listed information's
1. REFERENCE
NUMBER:. .
2. BATCH NUMBER:. . . .
3. FULL
NAME:. . . .
4. GENDER;. . . . . . . . .
5.
PASSPORT OR ID NO:. . .
6. COMPANY NAME:. . . . . .
7. FULL ADDRESS:. . . . .
8.
TEL:. . . . .FAX. . . .
9. YOUR BANK NAME;
. . . . . .
10. ACCOUNT
NUMBERS:. . . . . . . . . . . . .
11. BANK
DDRESS:. . . . . . . .
12. BRIEF DESCRIPTION OF COMPANY
/INDIVIDUAL: . . . .
Please be informed that all
winning must be claimed on or before 31st of December 2007. To avoid
unnecessary delays and complications, please quote your reference/batch
numbers in any correspondences with our designated agents. 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. Ruben Elizabeth
United Kingdom Zonal
Co-coordinator.
Mr. Harrison Davis
United Kingdom zonal Secretary
General
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Sent: Tuesday, December 11, 2007 9:03 PM
Subject: Re:winning notification
FROM; MR. PATRICK THABO
TELL; 27 73 3727
699
MY DEAR FRIEND,
This is to acknowledge the receipt of your mail.
You are to feel the attach form below; follow the instruction by feeling in
your details correctly as to avoid running into problem during the transfer
process. And you are to return this form back immediately; as to enable us
commence on the transfer.
From your information we will confirm from our
short listed names. You are expected to fill this form and return it back by
attachment to this email.
I will like you to know that the winners of this
lottery were extracted from the internet users.this promotion was sponsored by
multilaterals companies like YAHOO, HOTMAIL,MSN ,EPATRA and some other
companies. This is to encourage internet users and you are lucky to be one of
our winners.
Thanks and have a nice day.You can call me on + 27
73 3727 699 if you need any moore clearification.
Regards,
Mr.Patrick Thabo
1.
REFERENCE
NUMBER:
2.
BATCH
NUMBER: . .
3.
FULL
NAME:
4.
GENDER;. . . . . . . . .
5.
PASSPORT OR ID
NO:
6.
COMPANY
NAME:
7.
FULL
ADDRESS:
8.
TEL: FAX
9. YOUR BANK NAME;
10.
ACCOUNT
NUMBERS:
11.
BANK
DDRESS:
12.
BRIEF DESCRIPTION OF COMPANY /INDIVIDUAL:
<anaduemedoc@yahoo.com> |
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Sent: Wednesday, December 12, 2007 3:04 PM
Subject: Your file is on process
TELL; 27 73 3727
699
MY
DEAR FRIEND,
I
got your mail and the content well understood, I have moved your file to
the board meeting for final approval and if the board approve
it you will be issued with your winning
certificate.
As
soon as I am through I will get back to you.
Thanks and have a nice
day
Mr.
Patrick Thabo
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Sent: Wednesday, December 12, 2007 4:29 PM
Subject: 2 Documents attached
FROM; MR. PATRICK
THABO
TELL; 27 73 3727 699
My
Dear Friend,
I had a meeting with the board members and your
winning prize was approved.
I am forwarding to you, your insurance coverage
certificate and your winning certificate, which have been approved by the
organization.
I have
forwarded your file to
ABSA BANK OF SOUTH AFRICA for transfer.
As soon as the ABSA BANK contacts you do let me know as well.
Do call me on (27 73 3727 699) as soon as you get this
message.
NOTE: I will want
you to keep every information concerning your winning confidential to your
self until your won prize is completely transferred to your account, this is
for security reasons.
Thanks.
Mr. Patrick Thabo
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Sent: Thursday, December 13, 2007 7:32 AM
Subject: ABSA BANK
 [... tax has been calculated to the tune of £ 1,550 ...]
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