|
HI MISS YOUNG,
THE MOTIVE OF WRITING YOU IS TO THANK YOU AND PRAY TO GOD TO INCREASE YOUR BOUNDARIES.I RECEIVED THROUGH MY EMAIL LOTTERY WINNING RESULTS OF USD 1,000,000.00-(ONE MILLION USD)-LEBELED THE FIRST NATIONAL BANK FOREIGN EXCHANGE DEPARTMENT JOHANNESBERG - SOUTH AFRICA TO PROMOTE THE 2010 WORLD CUP .I HAVE COMPLETED FILLING THE FORMS AND HAVE GIVEN THEM ALL MY CONTACT BECAUSE I TOOK IT TO BE GENUINE.WHILE JUST ON THE FINAL STAGE TO SEND THEM CLEARANCE FEES,ALL OVER A SUDDEN I OPENED THE WEB AND MET WHAT YOU HAVE WRITTEN AND ADVISED. I FELT PITY OF MYSELF,BUT AT LONG LAST IAM HAPPY AGAIN THROUGH YOUR CORRESPONDENCE AND THAT IS WHY I HAVE ALSO FELT WISE TO WRITE SO AS WHOEVER WILL BE IN THAT TRAP TO TAKE CARE.
PLEASE ATTACHED HEREWITH FIND ALL WHAT THIS SCAMMERS HAVE DONE AND PUBLISH SO AS YOU MAY CONTINUE TO HELP OTHER PEOPLE WORLD WIDE DESPITE NATIONALITY.
GOD BLESS YOU.
REGARDS.
Jeffrey
|
|
|
Sent: Sunday, December 02, 2007 12:30 PM
Subject: CONGRATULATION!!! YOUR E-MAIL HAS WON
Congratulation"you have won $1,000,000,00.One Million US dollars
winning No:24/2/6/37/15/45 with a ticket number: B9665 75604546 199 in the
just concluded draw held to promote South African 2010 World
Cup,
PLAESE CALL OR CONTACT YOUR CLAIM AGENT THROUGH
EMAIL
Tel:+27 72 727 6662
Give your agent this info:
Your
N
ame
A
ddress,winning
number
T
elephone
A
ge
Sex
Nationality
Company
and Occupation.
Yours Sincerely, Mrs Sandra Nzama (
Zonal
cordinator)
|
|
|
MISS YOUNG,
STUDY SLOWLY THE GAME WHICH WAS TECHNICALLY TAKEN ON ME. |
|
|
Sent: Monday, December 03, 2007 2:15 PM
Subject: RE: LOTARY WINNER (CLAIMANT)-WORLD CUP-2010
SA
From:James zuma Below is the contact details of
the transfering bank here in South Africa in case you receive from
them today and you are free to contact them. BANK NAME: FIRST
NATIONAL BANK OF SOUTH AFRICA. BANK TELEFAX:
+27-11-507-6370 CONTACT PHONE:+27-79-248-9377 DIRECTOR OF TRANSFER DEPT:
MR FRANK MOYO Looking forward to hear from you
soonext. Thanks, James zuma |
|
|
MISS YOUNG,
ALL THIS I DID BECAUSE OF TRUST I HAD, BUT YOU RESCUED ME THROUGH THESE AGONY.GOD BLESS YOU.
SEE THE FORM. |
|
|
Sent: Monday, December 03, 2007 5:07 PM
Subject: Fill the form and return to the bank
Date:03/12/2007
Print the form Out and fill the form, which is attached with this
letter,and return the completed form. Your payment will be forwarded to
your account once we receive the completedapplication form and approval
obtained from the appropriate authorities. Congratulations and best wishes.
Regards, Mr. Frank Moyo Foreign Remittance
Division First National Bank. Tel: +27-79-248-9377 Fax:
+27-11-507-6370
|
|
MISS YOUNG,
YOU CANT IMAGINE, YOU HELPED MEON THE LAST STAGE. JUST KEENLY SEE THESE ONE.
|
|
|
Sent: Tuesday, December 04, 2007 5:42 PM
Subject: Final process from FNB
Dear
open your Attachment Final process from FNB Thanks Khumalo
|
[... tax clearance charges ... USD1,570 ...] |
|
When Jeffrey realized that it was a scam, he stopped all further contact with the scammers. He did not pay the "tax clearance charge". |
|