FLASH FORTUNE LOTTERY says:
"tell the bank is for gift or medical purpose to avoid too much tax and vat"  |
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Hello, I am Miss Young. I received this story about a fraud lottery from a friend. Let me call him Mounir. |
Go to the homepage to see
more stories. |
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Hello Ms.Young:
I am forwarding to u certain spam mails tat i
recieved. Please do the needful. If not for u, i wud
have been fooled by these good for nothing idiots and
lost my hard earned money. When i was asked to send
1175 thousand us dollars as processing fee for the
flash fortune lotto tat i had won, i got a doubt. i
then put "flash fortune lottery" in google and it led
to ur site where i got all the details. I had reached
the point to where i had recieved the certificate too
and was almost going to transfer the amount. I had
even made about two or three calls to this person
david zuma, suppose to be my claims agent :-). I will
forward all these mails to you. Please do all u can
to help others from getting trapped by these ass
holes.
Thnx a million again.
Mounir. |
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This was the first mail i recieved. |
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Sent: Wednesday, February 14, 2007 2:08 PM
Subject: YOU HAVE WON US$820.000.00 /RESPONSE IMMEDIATELY
FLASH FORTUNE LOTTERY
FIRST QUATER OF THE YEAR 2007
YOU ARE THE WINNER OF THE
COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 820,000,00
PLEASE CONTACT
(MR. DAVID ZUMA)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
CALL HIM PHONE NO. + 27-83 940 6792,
Email: davidzuma8@pnetmail.co.za
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on.. February 13th 2007, of winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category.
Your winning Ticket is Number. 343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for a lump sum pay out of US$820,000,00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$17,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!
Please be informed that your transferred of the sum of US$820,000,00 is now with Omega Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your transferred under your full names.
Please note that OMEGA CROSSING your paying agent, will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact him immediately.To begin your claim, please call your claim agent immediately, and also to send an urgent message to Mr. David Zuma through Phone or Email address
MR. David zuma
FOREIGN SERVICE MANAGER,
FLASH FORTUNE LOTTERY SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:+27 839 406 792 EMAIL: davidzuma8@pnetmail.co.za
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. To file for your claims,
Provide him with the informations below:
1.Name:
2.Address:
3.Occupation:
4.Age:
5.Sex:
6.Nationality:
7.Country Of Residence:
8.Telephone Number:
9.Fax Number:
10.Email Address:
11.Draw Number:
12.Reference number:
13.Batch number:
REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
OMEGA CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA SUPPORT
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This was the second mail i recieved after sending in
my details. |
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Sent: Monday, March 05, 2007 2:59 PM
Subject: We have received your information’s and also forward it to the First National Bank Of South Africa. (F.N.B.)
From Mr. David Zuma
Foreign Service Manager,
Flash Fortune Lottery SA
# 25 Richards Rylaan, Auckland Park,0083
P.O. Box 524, Aucklandpark
Johannesburg 2001 South Africa
Fax No: + 27 865 137 570
Tel No: + 27 839 406 792
Dear Ms. Mounir,
I am in receipt of your mail this afternoon. Contents including your personal information’s to be used in the processing of your lottery winning prize noted accordingly.
However, I wish to inform you that your information’s have been sent to the First National Bank Of South Africa. (F.N.B.). The bank will contact you.
Kindly give the bank your maximum co-operation and to enable them transfer your winning sum without further delay and to meet up with the dateline for all lucky winners to redeem their winnings.
But you can reach the bank for more inquiries through the account department of the bank e-mail ids: account-dept-f.n.b@classicmail.co.za or infofnb_bank_sa@sify.com or costomas_service_fnb_bank@yahoo.co.uk
Should you need any further assistance, please do not fail to call me with my telephone number +27 839 406 792.or send me an e-mail.
Wishing you all the best of luck.
Regards,
David Zuma (Claim Agent) |
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This was the third mail. |
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Sent: Monday, March 05, 2007 1:28 PM
Subject: Congratulations, confirmation of your winning notification
From Mr. David Zuma
Foreign Service Manager,
Flash Fortune Lottery SA
# 25 Richards Rylaan, Auckland Park,0083
P.O. Box 524, Aucklandpark
Johannesburg 2001 South Africa
Fax No: + 27 865 137 570
Tel No: + 27 839 406 792
Dear Mounir,
I quickly write to inform you that your details have been received and Reconfirmed, that you are the rightful winner and sole beneficiary of the Winning prize fund of the total value of $820, 000, 00 (Eight Hundred and Twenty thousand United State Dollars)
I am in receipt of your Winning Notification regarding to your award winning prize money of Eight Hundred And Twenty Thousand United States Dollars Only. (U$820, 000, 00.) You won in the just concluded computer draws of the Flash Fortune Lottery. Be informed that you are one of our lucky winner. Congratulations once again.
You are given two options (1.) Coming down to our District area office in Johannesburg S.A to claim your award winning prize money in cash. (2.) or You forward your account details information below to enable me forward it to our appointed paying bank the (First National Bank of South Africa), then the bank will contact you for further transfer of your winning fund
to your designated bank account.
However, I wish to inform you that all arrangements have been finally concluded to affect the transfer of your award winning prize money to your designed account,
The funds have been fully insured by the Flash Fortune Lottery S.A With Omega Crossing Finance and Security Company insured with your email address, which won you this prize and deposited with our paying bankers FIRST NATIONAL BANK OF SOUTH AFRICA. (F.N.B.) from where the funds will be transferred to your designate bank account.
If you chose option two kindly forward the following banking details to enable us forward it to our appointed paying bank for the effect of transferal of your winning fund to your designate bank account.
You are therefore advised as a matter of urgency to provide us with the following information’s below, This is for our records purpose and proper documentation to enable us complete your application form for your claims, requested details are below:
(1) The Bank Account Details Where the Funds Will Be Transferred.
(A) Account Holder
(B) Account Number
(C) Bank Name
(D) Branch Name
(E) Bank Address
(F) Routing Number Or Swift Code
(G) Bank Tel / Fax
Once we get this detail, we shall process your winnings and advise the bank to affect remittance your lottery-winning prize money,
Your award winning certificate will be send to you as a further proof of your award winning prize money, Congratulations,
Regards,
David Zuma (Claim Agent, Flash Fortune Lottery.)
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This was the fourth mail i recieved with all the
possible fake documents one can dream of |
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Sent: Tuesday, March 06, 2007 11:18 AM
Subject: FNB APPROVAL
From: Dr. Lawrence Biko
Director: International Remittance Department
Direct Tel+27-783 458 863.
BANK ADDRESSE FNB BANK Limited/Beperk Trading/Handeldrywend as FNB Corporate Bank/ FNB Korporatiewe Bank FNB Buiding, 15th Floor, C/o Pretorius and Van der Walt Streets, Johannesburg
Tel: +27-783 458 863.
Fax: +27 865 137 566
Attention: Ms. Mounir,
Your winning fund of $820,000.00 (Eight Hundred And Twenty Thousand United State Dollars),has been approved today been 6th March 2007 and it will Credit in your account on 9th March 2007. View the Attachment of your Transfer Slip.
(Lottery Agent) who submitted an application on your behalf for the onward process and approval of your winning fund to your nominated bank account in (INDIA).
We want to officially inform you that every other necessary documentations and processes has been put in place to ensure a hitch free transfer from our office.
Be informed that your file has been forwarded to the Revenue Services (S.A.R.S.) for the final approval of your fund. Expect to receive an official approval from the SARS office on Friday been 9th 2007, before we can be able transfer a total sum of $820,000.00 (Eight Hundred And Twenty Thousand United State Dollars), to your account in (INDIA). Attached is our official transfer slip indicating the approval of your fund for transfer,
Thanking you for your co-operation.
The money cannot clear unless you pay the charges. We received your Filled Informations and the accounts department has been informed to initiate a telegraphic transfer of your funds
$820,000.00 (Eight Hundred And Twenty Thousand United State Dollars) to your Stated Bank Account. Furthermore, be informed that in compliance with the policies governing our Bank and that of our mother body, you are required to pay a total fee of US$1,175.00 (One Thousand One Hundred and Seventy Five United State dollars) before the transfer process of your funds to your account can be initiated.
This payment is to cover for Premium stamp duties, Administrative charges, and Insurance commissions, taxes and transfer charges to back up the transfer and also to acquire the necessary documents that will enable the bank transfer your winning fund without any problem.
We hereby wish to inform you that The Reserve bank of South Africa has dictated according to our record that you've not paid the processing fee required. Base on the above reasons, you're advised to comply for the clearance of the said processing fees, for we to give the final approval for the receipt of your fund that's on transit to reflect into your account in your designated bank account in (INDIA). But, you will be required to pay the fees and charges amount of US$1,175.00 (One Thousand One Hundred and Seventy Five United State Dollars)or its equivalent in your local currency to enable us to do the transfer successfully to your bank account.
Following are your particulars:
The break down of the processing fee are as follows: -
(1) BANK HANDLING CHARGES : US$375.00
(2) BANK COMMISSION AND TAXES : US$800.00
(3) TOTAL CHARGES : US$1,175.00 DOLLARS
This payment is to cover bank handling charges and bank commissions, Insurance covers and taxes. Note that your winning fund, the Check of $820,000.00 (Eight Hundred And Twenty Thousand United State), which has been Insured to the real value and as such there will be no tamper in what ever manner.
Please Note: your $820,000.00 (Eight Hundred And Twenty Thousand United State Dollars)will be transferred to your account in (INDIA), through your bank account, immediately you pay this US$1,175.00 (One Thousand One Hundred and Seventy Five United State) required charges and you will be contacted on your telephone during remitting your fund to your bank account in (INDIA)
This is in accordance with article1966( 44) sub-section 144 of the Flash Fortune Lottery commission gaming regulation as adopted on 8 May 1966 and amended on the 11 October 2000 by the constitutional assembly. This is to protect our clients and to avoid misappropriation of funds.
The First National Bank (F.N.B), The Bank that is authorized to pay lottery winnings on behalf of the Flash Fortune Lottery S.A, has provided to you with an account where you will make the payment in favor of the Flash Fortune Lottery S.A,
The First National bank (F.N.B) plc authorities appreciate your co-operation.
We advice you to follow the instruction to enable us to give South Africa Reserve Bank the final approval to enable them credit your winning fund $820,000.00 (Eight Hundred And Twenty Thousand United State Dollars),into your Bank account in INDIA
THANKS FOR YOUR CO-OPERATION TOWARDS THIS MAIL.
(TRANSFER DEPT).
Best Regards,
FNB BANK Limited/Beperk Trading/Handeldrywend as
FNB Corporate Bank/ FNB Korporatiewe Bank
FNB Buiding, 15th Floor,
C/o Pretorius and Van der Walt Streets, Johannesburg
Tel: 27-783 458 863.
Fax: +27 865 137 566 |
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This was the fifth email, this was when i got doubt
and the almighty led me to u to save me, thanx a lot |
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Sent: Tuesday, March 06, 2007 11:20 AM
Subject: Applied Affiliate Paying Bankers Remittance Order Slip /Affidavit Of Claim Next Of Kin
From: Dr. Lawrence Biko
Director: International Remittance Department
Direct Tel+27-783 458 863.
BANK ADDRESSE FNB BANK Limited/Beperk Trading/Handeldrywend as FNB Corporate Bank/ FNB Korporatiewe Bank FNB Buiding, 15th Floor, C/o Pretorius and Van der Walt Streets, Johannesburg
Tel: +27-783 458 863.
Fax: +27 865 137 566
Attention: Ms. Mounir,
Your winning fund of $820,000.00 (Eight Hundred And Twenty Thousand United State Dollars),has been approved today been 6th March 2007 and it will Credit in your account on 9th March 2007. View the Attachment of your Transfer Slip.
(Lottery Agent) who submitted an application on your behalf for the onward process and approval of your winning fund to your nominated bank account in (INDIA).
We want to officially inform you that every other necessary documentations and processes has been put in place to ensure a hitch free transfer from our office.
Be informed that your file has been forwarded to the Revenue Services (S.A.R.S.) for the final approval of your fund. Expect to receive an official approval from the SARS office on Friday been 9th 2007, before we can be able transfer a total sum of $820,000.00 (Eight Hundred And Twenty Thousand United State Dollars), to your account in (INDIA). Attached is our official transfer slip indicating the approval of your fund for transfer,
Thanking you for your co-operation.
The money cannot clear unless you pay the charges. We received your Filled Informations and the accounts department has been informed to initiate a telegraphic transfer of your funds
$820,000.00 (Eight Hundred And Twenty Thousand United State Dollars) to your Stated Bank Account. Furthermore, be informed that in compliance with the policies governing our Bank and that of our mother body, you are required to pay a total fee of US$1,175.00 (One Thousand One Hundred and Seventy Five United State dollars) before the transfer process of your funds to your account can be initiated.
This payment is to cover for Premium stamp duties, Administrative charges, and Insurance commissions, taxes and transfer charges to back up the transfer and also to acquire the necessary documents that will enable the bank transfer your winning fund without any problem.
We hereby wish to inform you that The Reserve bank of South Africa has dictated according to our record that you've not paid the processing fee required. Base on the above reasons, you're advised to comply for the clearance of the said processing fees, for we to give the final approval for the receipt of your fund that's on transit to reflect into your account in your designated bank account in (INDIA). But, you will be required to pay the fees and charges amount of US$1,175.00 (One Thousand One Hundred and Seventy Five United State Dollars)or its equivalent in your local currency to enable us to do the transfer successfully to your bank account.
Following are your particulars:
The break down of the processing fee are as follows: -
(1) BANK HANDLING CHARGES : US$375.00
(2) BANK COMMISSION AND TAXES : US$800.00
(3) TOTAL CHARGES : US$1,175.00 DOLLARS
This payment is to cover bank handling charges and bank commissions, Insurance covers and taxes. Note that your winning fund, the Check of $820,000.00 (Eight Hundred And Twenty Thousand United State), which has been Insured to the real value and as such there will be no tamper in what ever manner.
Please Note: your $820,000.00 (Eight Hundred And Twenty Thousand United State Dollars)will be transferred to your account in (INDIA), through your bank account, immediately you pay this US$1,175.00 (One Thousand One Hundred and Seventy Five United State) required charges and you will be contacted on your telephone during remitting your fund to your bank account in (INDIA)
This is in accordance with article1966( 44) sub-section 144 of the Flash Fortune Lottery commission gaming regulation as adopted on 8 May 1966 and amended on the 11 October 2000 by the constitutional assembly. This is to protect our clients and to avoid misappropriation of funds.
The First National Bank (F.N.B), The Bank that is authorized to pay lottery winnings on behalf of the Flash Fortune Lottery S.A, has provided to you with an account where you will make the payment in favor of the Flash Fortune Lottery S.A,
The First National bank (F.N.B) plc authorities appreciate your co-operation.
We advice you to follow the instruction to enable us to give South Africa Reserve Bank the final approval to enable them credit your winning fund $820,000.00 (Eight Hundred And Twenty Thousand United State Dollars),into your Bank account in INDIA
THANKS FOR YOUR CO-OPERATION TOWARDS THIS MAIL.
(TRANSFER DEPT).
Best Regards,
FNB BANK Limited/Beperk Trading/Handeldrywend as
FNB Corporate Bank/ FNB Korporatiewe Bank
FNB Buiding, 15th Floor,
C/o Pretorius and Van der Walt Streets, Johannesburg
Tel: 27-783 458 863.
Fax: +27 865 137 566 |
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This is the certificate that i recieved. |
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Sent: Thursday, March 08, 2007 2:49 PM
Subject: Award Winning Certificate for Mr. Mounir
Dear Mr. Mounir ,
I went to check for your Award-Winning Certificate I find out that its ready I am sending you a copy in attachment with this mail have a view. As soon as you receive it get back to me,
Wishing you the best of luck
Regards
David Zuma
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This was the last mail i got from them and then they
called me many times, but it was too late coz i had
cum to know about the truth, but then i wasted a lot
of their time on phone by acting as if i cud not
listen to them,unable to understand wot they were
telling me etc, then they stopped calling me too. |
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Sent: Wednesday, March 07, 2007 8:35 AM
Subject: Payment Advise
From: Dr. Lawrence Biko
Director: International Remittance Department
Direct Tel+27-783 458 863.
BANK ADDRESSE FNB BANK Limited/Beperk Trading/Handeldrywend as FNB Corporate Bank/ FNB Korporatiewe Bank FNB Buiding, 15th Floor, C/o Pretorius and Van der Walt Streets, Johannesburg
Tel: +27-783 458 863.
Fax: +27 865 137 566
Attention: Ms. Mounir,
We quickly write to acknowledge the receipt of your email to this very office, with reference to the application forwarded to us by your lottery claim agent Mr. David Zuma in performing international remittance in your favor, in respect of your lottery-winning prize of Eight Hundred And Twenty Thousand United State Dollars Only (U$820,000.00).
The international remittance department of First National Bank of South Africa hereby wishes to inform you that we are in receipt of the application for the release and transfer of your fund.
We write to inform you that in line with our operational policy, you should go to any Bank of India and open account with the bank, then after opening the account with the bank you ask the bank to transfer the money to south Africa if the bank ask you the purpose of transfer you should tell the bank is for gift or medical purpose to avoid too much tax and vat from them.
The request/application in your favor shall be granted upon the satisfaction of the Foreign Exchange Control Regulation for the transfer of your winning fund to the beneficiary bank account within 72 banking operational hours.
Meanwhile we have finished our verification exercise of your documents and information as was contained in our system and find you as the rightful beneficiary of the winning fund.
Here attaches instructions indicating the appropriate means of payment.
RECIEVING ACCOUNT DETAILS
BANK NAME FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B)
ACCOUNT NAME: NOMPUMEZO. NGQAMAKHWE
ACCOUNT NUMBER: 62075737084
SWIFT CODE: FIRNZAJJ
BANCH NAME: BOOYSENS
You advised to forward the proof of payment to this very office and to enable us confirm the payment and credit your account.
Should you require any assistance regarding the details of your transfer,
endeavor to contact the undersigned.
Thanking you for your expected co-operation.
Regards,
Rose Magwaza.
For the manager, forex dept First National Bank. (F.N.B.)
N.B. Kindly call the manager Mr. Lawrence Biko with this Telephone: +27 783 458 863. For the manager, Forex Dept, First National Bank. (F.N.B) a division First rand Bank limited, an authorizes financial service provider.
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End of story. |
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