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Wed Sep 05, 2007
Flamingo AG
Promotion Consulting & Exhibition
Services
Marko Park, Old Johannesburg road, Lyndhurst
RH12 4QP Johannesburg
Presents
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
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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
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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.
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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.
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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.
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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.
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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 |
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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. |
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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.
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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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