"he waiting for the non-refundable application form fee"
||Hello, I am Miss Young. I received this story from a friend. Let me call him Ahmed.
||Go to the homepage to see
DEAR MISS MISS YOUNG
I need your help. I have recieved the following e.mails and I wanted to know the truth am I a winner or have I fallen in the hands of a bunch of crocks and scammers .
I will send you all the e.mails that I have recieved. I have payed MR: EDWIN CHAUKE an amount of 1,159 USD for the award . Today he asked me for more money ( 3,500USD - a non refundable application fee that is payable to get my winning award - this money is to be sent to a bank in south africa )
I will send you the e.mails from A to Z Please inform me shall I procede or quite . And advice me if I was blackmailed. If it is blackmailing I want you to help me announce it to the whole world so that others dont fall in the same mistakes .
Sent: Wednesday, March 14, 2007 8:11 PM
Subject: Congratulations! You have won Canada Lottery ($4,820,000) -[mw3qe]
CANADIAN LOTTERY HEADQUARTERS.
CANADA LOTTERY SOCCER WORLD CUP 2010 PROMOTION DRAW
From: Ms. Elizebet Hyoung
Canada Lottery-Soccer World Cup 2010 Promotional Draw
711 Kinderdine Roal,SK, Canada S7N4V8
Attention: Customer AFRSA680
Batch No. Lotto 6/49
The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa.
We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International Programs held on Saturday June 3rd 2006 Ontario Canada. Your e-mail address attached to Ticket Number:B956475604545 100, with Serial Number 46563760 drew the winning numbers 8 20 21 27 36 48 with a bonus Number 11 for LOTTO 6/49 under the choice of the lottery in the 2nd category of bi-weekly six.
You have therefore been approved to claim a total sum of US$4,820,000.00 (Four Million Eight Hundred and Twenty Thousand United States Dollars) in cash credited to file EAAL/9080118308/05. This is from a total cash prize of US $11,100,000.00 Million dollars, shared amongst the 2nd category of bi-weekly six lucky winners in this category Worldwide.
Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010.
In view of this, your US$4,820,000.00 (Four Million Eight Hundred and Twenty Thousand United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent's office.
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mails. 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 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 as follows:
Name: EDWIN CHAUKE
Please note in order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform your agent as soon as possible.
ANYONE BELOW SIXTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS.
Once again congratulations from me and members of staff of THE CANADA LOTTERY .
Ms. Elizebet Hyoung
NOTE To confirm that you have the winning number for Saturday june 3rd 2006 draw,visit:
confirm under Lotto 6/49.
Sent: Wednesday, March 21, 2007 9:28 AM
Note: forwarded message attached.
Sent: Tuesday, June 06, 2006 9:35 AM
CANADA LOTTERY /SOCCER WORLD CUP 2010 PROMOTIONAL
ADDRESS:20 RIVONIA ROAD SANDTON JOHANNESBURG.REPUBLIC
OF SOUTH AFRICA
We wish to bring you to notice that, the Zonal Office
here in South Africa has got some information from the
headquarters and an "A form" has been attached in this
We would like you to fill the form carefully and
return it to us as soon as possible this is to enable
us to process your file with immediate effect. It will
be very important that no errors are made, to avoid
suspicion or any fraudulent act.
Be sure that all the information you give is correct
to avoid you to lose your prize. Once we receive the
form back and we find you to be the right winner we
are going to send you all the relevant documents for
your claims and give you more information on how we
are going to handle your file for proper scrutiny.
NOTE: YOU ARE REQUIRED TO FILL THIS FORM, AND THEN
ATTACH IT BACK TO US FOR VERIFICATION. FOR MORE
INFORMATION CALL ME ON +27-78-129-4546
I need all this information:
Date: Your name: Ref No:
Your home or office address:
International Passport number or ID number or national
drivers license (For identification of the rightful
Phone and fax number:
Mr. Edwin Chauke
Sent: Thursday, March 22, 2007 9:52 AM
Subject: view attachment
You will find your instruction letter,Winning
certificate and A bank form attached to your
Pls go through the instruction letter very carefully
to understand our proceedures.
NOTE:YOU HAVE TO KEEP YOUR WINNING NUMBER VERY SECRET
AVOID SOMEONE TO SEE IT BECAUSE HE/SHE MAY COME TO
CLAIM AS THE WINNER AND DON'T DISCLOSE YOUR NUMBERS TO
ANY ONE OR MENTIONED
(Pls ask any question you feel like asking to put your
mind at rest)
processing fee $800, stamp duty $359
Application Fee $3,500
Sent: Thursday, March 22, 2007 12:18 PM
Subject: moneygram or western union
you can use westernunion to send the fee to our agent
in italy because here south africa we don't have
western union, we have only moneygram.
Name: Peter Oti
Address: rue 12 scala ferreira napoli Italy.
Here is westernunion address below where you can send
the money to our agent in italy with the name and
AL ZAMAN EXCHANGE CO
LULU HYPER MARKET
DOHA (974) (74) 4670490
SOUK AL KHOR BRANCH
DESIDE BASJID AL KABEER
DOHA (974) 4726001
GLOBAL EXCHANGE COMPANY
ABDULLA BIN THANI
STREET DOHA QATAR, P.O. BOX 22634
DOHA , DOHA (97) (4) 4448875
ISLAMIC EXCHANGE CO
DOHA (974) (74) 4426177
AL JAZEERA EXCHANGE CO
NO. 23 AL ATTIYA MARKET. INDUSTRIAL SITE
DOHA , 41065
SUQ AHMED BIN ALI
NEAR SOUQ FALEH
DOHA (974) 4413148
Then if you have moneygram in your country, you can
use this info below to send it here in south africa.
Name:AJAYI FESTUS TUNDE
ADDRESS:11 MICHELLE RIVONIA ROAD SANDTON JOHANNESBURG
here is moneygram address below where you can send the
fee to south africa with name and address above:
EASTERN EXCHANGE EST
AL KAHRABA ST
As soon as the payment is made via monetygram or
westernunion then attach the slip of payment to my
waiting for your immediate response
Sent: Friday, March 23, 2007 12:31 PM
i would like to inform that i went to the bank today
for the transfer of your winning fund but the bank
told me to bring the fee of non-refundable application
form fee with me tomorrow before 12noon clossing time
of the bank.
they said that this amount has to be paid as soon as
possible so that they can be able to issue the bank
draft and speed up the transaction.
don't hesitate to act fast so that thing will be
Sent: Friday, March 23, 2007 2:29 PM
Subject: CONTACT OUR LOTTERY CO-ORDINATOR(Ms. Elizebet Hyoung)email@example.com
I have received your mail and the content is understood and noted, Please do not hesitate to contact the Canada Lottery coordinator,Ms. Elizebet Hyoung. I want you to know that Mr.Chauke has been suspended from the lottery board office in South Africa so what ever money that you spend through him is a waste because he is no longer working with us.
Contact our coordinator through this email and explain to her what Mr.Chauke has done.
Her email is firstname.lastname@example.org
regards MR.MAXWELL ROSSMAN
Sent: Friday, March 23, 2007 2:32 PM
Subject: CALL ME WITH THIS NUMBER 0027739529991
PLEASE IF THERE IS ANY QUESTION YOU NEED TO ASK,JUST CALL ME WITH MY MOBILE PHONE NUMBER 0027739529991
HAVE A NICE DAY
Sent: Friday, March 23, 2007 2:35 PM
Subject: CALL ME 0027739529991
FOWARD TO ME EVERY SINGLE DETAILS DOCUMENTS WHICH HE SEND TO YOU AND THE DATE WHICH HE SEND THEM. ALSO CALL ME AS SOON AS POSSIBLE
Sent: Friday, March 23, 2007 2:51 PM
Subject: FOLLOW MY INSTRUCTIONS
I understand your explaination and I promise you that everything will be fine.Do not contact Mr.Chauke again, I have check your detailed information here in our central computer and you are the rightful winner.Is't only that you go to a wrong hand Mr.chauke,because he has been fired/suspension since two weeks ago.
Don't worry I will help you and contact Ms.Elizebet Hyoung so that she will order for the prcocess of your file and for your money to be released and transfer to you immediately. So Ahmed relax because there will be a good news for you tomorrow.
Have a nice day
Sent: Friday, March 23, 2007 3:00 PM
Subject: DON'T WORRY I WILL HELP YOU.
I have received all the documents which you foward to me.I'm going to our head office now to report this matter.But all I will promise you is that the money you paid to him will not get lost and on my behalf,I will presure our lottery haed coordinator Ms.Elizebet Hyoung to process you file as quickly as possible so that you will get your winning money.
We have ten winners and only three people remain to claim their winning money so don't worry my dear brother.I'm at your disposal to render help to you.
Call me after two hours because I will be back from our head office.
Sent: Friday, March 23, 2007 4:24 PM
Subject: CONTACT OUR PAYING BANK IMMEDIATELY
Dear Mr. Ahmed
I'ts my pleasure to speak with you once again, As I told you on the phone,we were in the board meeting when I called you because we discussed a lenth because of your issue and I have promised you that you will receive your winning money within now and 72hrs. Below is the contact details of our paying bank and attached copy is the passport copy ofthe bank.
From The Desk Of The Foreign Credit
First National Bank Of South Africa (FNB)
Manager: Mr. Alex Ellis
TEL/FAX: +27-781 486 260
Please try and furnish himwith your banking details immediately you received this mail and call him as well.
Beneficiary Account Name:
For more Information contact me +0027-73-952 9991
Sent: Friday, March 23, 2007 4:52 PM
i would like you to contact mr edwin cahuke on this email id email@example.com or firstname.lastname@example.org. for the release of your winning fund and mr edwin has confirm to us that he has recieved the processing fee which you have sent to him. Right he waiting for the non-refundable application form fee to paid as soon as possible so that you can recieve your winning fund immediately
thanks and bye
I told Ahmed that it was a scam. He did not pay the second fee, and he stopped all further contact with the scammers.
End of story.