419.bittenus.com
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.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Lottery
 
Wed Sep 05, 2007
Flamingo AG Promotion Consulting & Exhibition Services 
Marko Park, Old Johannesburg road, Lyndhurst
RH12 4QP  Johannesburg
 
Presents
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The Coca Cola pany latest surprises!
=> THE LATEST RESULT OF THE COCA-COLA ESS PROMOTION <=
 
Dear Sir/Madam,
This is to inform you that you have been selected for a cash prize of 
Eight hundred and twenty thousand  Great Britain Pounds Sterling  [ £820,000.00 ]. This is in line with the Coca-Cola international ESS promotion. The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from all the continents of the world. This promotion is sponsored by the Coca-Cola Company, and  Licensed by the International Association of Gaming Regulators (I AGR). This promotion is the first of its kind and we intend to sensitize the public on the consumption of the Coca-Cola products world-wide.

To begin the processing of your prize and to find out more about this promotion, you are to contact our claims/verification department  stated below: 
 
Flamingo AG Promotion Consulting & Exhibition Services, Marko Park, 
Old Johannesburg Road, Lyndhurst  RH12 4QP  Johannesburg
Contact Person: Mr. Glen Douglas
Phone: + 27 736612410
Fax:      +27 866648600
 
       When you contact the department, please provide them with your secret pin code x7pwyz2007 and your reference number BWBI:2551256003/23. You are also advised to provide them with the under listed information as soon as possible:

1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax

If you do not contact the claims department within 12 working days of this notification, your winning would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Accept my hearty congratulations!

Regards,
Mr. John Maponya
Promotion Manager
citibank
Mr
 
13 / 09 / 2007
 
 
We have recieved your file and details from your claim agent Dr Johnson Johnson,The money that you won is US$1.5 million US Dollars.
 
We advise you to forward to this office the following informations stated below.Alternatively you can find the attached remit form for your fund transfer and do send it back to this office by scan email attachment.

1- Your Full Names
2- Your Date of Birth

3- Your Passport Number(if any)

4- You Full Bank Account details as follows:
 
Bank Account Name /Beneficiary Name:
 
Bank Name:
 
Bank Address:
 
Account Number:
 
Bank Branch Address:
 
Branch Code:
 
Bank Swift Code:
 
5- Your Occupation,Profession or Business.

6- Your Residential Address

7- Your Phone and Fax Number
 
We will process your payment once we receive the above stated information.

We will finalize your payment transfer proceedings within 48 hours upon the receipt of the completed form. For further inquiries you are advised to contact the undersigned on telephone number 27-76- 41-41- 958.
 
Treat with utmost urgency to enable us update our files and effect your remittance.

Yours faithfully,
 
Dr Favour Fredricks
FNB BANK SA.
(Executive Director International Fund Transfer /Remittance Dept)
FNB BANK OF SOUTH AFRICA.
BANK CITY.
Cnr Simmonds and Pritchard Streets
Johannesburg,Gauteng.
South Africa.
Direct Tel. No.: 27 76 41 41 958
Mr
Thu, 13 Sep 2007 07:28:28 +0200



Thanks for your mail and the details you have sent to this office.I have received your personal detailed information's which you forward to me as requested for the transfer of your winning prize
$1,500,000.00 Million US Dollars.I am happy to inform you that i have set up all the fund claim documents in your name and submitted  to the paying bank today.

Please bear in mind that a commercial bank here mandated with the processing,approval and transfer will be contacting you any time as from today,do your best to co-operate with the bank whenever you are contacted and do inform this office when you are contacted by the bank,so that this office will know exactly when your winning prize will be transfered into your account
.

Thanks

Dr
Johnson Johnson
CLAIM AGENT.
09 27 73 0746 207. 
 
 
Mr
Good Day,
 
Thank you very much.Has the bank contacted you with all the required information through your email.
 
Waiting for your urgent reply.
 
Regards,
 
Dr
Johnson Johnson.
Mr
14 / 09 / 2007
 
 
PAYMENT APPROVAL NOTIFICATION
 
 
We write to inform you that we have received your completed bank account and instruction to immediately effect the transfer of US$1,500,000.00 million in favour of you .

Note that all arrangements have been finalized towards the transfer of the above stated amount to your nominated account .
 
Beneficiary Name/Account Name :Miss Young
Bank Name:                                          xxxxx
Bank Address:            xxxxx
Account Number:                              99999
Branch Address:        xxxxx
Branch Code:                                      xxxxx
Bank Swift Code:                               xxxxx

It should occur to you that the management of FIRST NATIONAL BANK (F.N.B) and the SOUTH AFRICAN INLAND REVENUE SERVICE (S.A.R.S) would not be answerable to a penalty against violation of the international law of the Insurance mortgage brokers,as you may have known, your funds were insured by an insurance protection policy  equity well certified cover.

Please bear with us because we are strictly restricted from tampering or making deductions from your funds as applied by the insurance policy. Therefore, through this medium, you are requested to settle your tax  clearance certificate charges according to the South African Revenue Service (S.A.R.S).The
tax clearance certificate charges have been calculated to the tune US$700.00  ( Seven Hundred United States Dollars Only).Please do note that this is non negotiable as we are strictly restricted from effecting the transfer until the charges have been paid.

Therefore, you are advised to corporate with this authority by paying the tax clearance  certificate charges to enable us effect transfer of your funds to your nominated account.You have three (3) banking days to comply with our protocols.
 
Your winnings will be transferred 24hrs upon the confirmation of the stated charges.NOTE THAT THIS DIRECTIVE AND INSTRUCTIONS IS FINAL.

We are at your service anytime.Looking forward to hear from you.

Dr Favour Fredricks
(Executive Director International Fund Transfer
/Remittance Dept)
FIRST NATIONAL BANK.
BANK CITY.
Cnr SIMMONDS and PRITCHARD Streeet.
 Johanneburg,Gauteng, South Africa.
Direct Tel.No.: 27 76 41 41 958

This communication and any messages or files attached are PRIVILEGED AND CONFIDENTIAL and intended only for the use of the individual(s) to which it is addressed.

If you are not the intended recipient(s), please do not read, disseminate, forward, distribute, copy or use it or any part of this communication in any way or form or by any means.
 
If you have received this e-mail in error, please notify us immediately by replying to sender and then delete and discard all copies of the e-mail.
 
Thank you.
 
CC.//...
 
FNB BANK  BOARD
DIRECTORS OF THE LOTTERY COMPANY.
DIRECTOR -GENERAL OF SOUTH AFRICAN INLAND REVENUE SERVICE
SOUTH AFRICAN INLAND REVENUE SERVICE ACCREDITED RECIEVING AGENT.
SOUTH AFRICAN INLAND REVENUE SERVICE CHIEF ACCOUNTS OFFICER.
Mr Good Morning,
 
Thank you very much.The bank is doing their job and they have to follow the laid down rules here in
south africa so that they can not go against the government regulations and standard.
 
How much money can you be able to raise now soi that i can try if there is any thing i can do for you.
 
Waiting for your reply soonest.
 
Regards,
 
Dr
Johnson Johnson.

 
 
Mr
15/09/2007
 
 

 
South African Revenue Service (SARS) tax payment is a statutory requirement of the South African government on the EAAA  International Promotional
Lottery. We wish also to make it clear that the tax is not deductible from source as all prizes were duely insured.

Note further that you have three(3) banking days from today to meet up with the
SARS tax clearance certficate obligation. Note also that at the expiration of the above deadline, we will have no other alternative/consideration than to send your money back to the promotion's account for the next draw.

To facilitate immediate release of your money,we advise that you make immediate arrangement towards offsetting the
SARS tax clearance certificate payment. We will get the details for the payment of the tax from South African revenue Services and forward it to you when you are ready to pay the tax.

We are counting on your co-operation

Yours faithfully,

Mr. Favour Fredricks
For: FNB BANK
Mr
Mon, 17 Sep 2007 08:27:58 +0200
 
Good Morning,
 
Thank you very much.The bank is doing their job and they have to follow the laid down rules here in
south africa so that they can not go against the government regulations and standard.
 
How much money can you be able to raise now soi that i can try if there is any thing i can do for you.
 
Waiting for your reply soonest.
 
Regards,
 
Dr
Johnson Johnson.
Mr


 

 
Thank you very much.I have contacted the bank and i was told that all the necessary arrangement has been concluded for the transfer opf your fund into your bank account.
 
The bank has said that you have to send the money for the procurement of your tax clearance certificate from the south african inland revenue service.This will enable the bank to commence the immediate transfer of your fund .They can not be able to deduct this tax clearance certificate fees from your winning fund due the insurance protection policy cover that is covering this your fund from tampering or misappropriation from any person(s).
 
It is up to you to follow the procedure so that the bank can do their job.
 
Regards,
 
Dr
Johnson Johnson.
Mr


Tue, 18 Sep 2007 06:58:42 +0200

 
Good Morning,
 
Thank you very much for your mail and the information.There is nothing i can do for you in making any payment on your behalf because we the officers are banned from any contribution or financial assistant to avoid fraud.
 
My advise to you is for you to contact the bank and ask them to give you more time to come up with some money.
 
I hope this is fine for you.
 
Regards,
 
Dr
Johnson Johnson.
 
 

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