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Hi Young,
Attached along please find the mail in regards to a "LOTTERY WIN".
I am sending this mail so that I will know whether or not this is a SCAM mail.
Request you to see the same and let me know if this is a the ONE....
Kindly revert in case of any clarifications & updates.
Thanks & Regards,
Gupta
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From:
NATIONAL LOTTERY <uk_loterydraw45@hotmail.co.uk>
Sent: Friday, September 07, 2007 8:20
PM
Subject: CONGRATULATIONS WINNING
NOTIFICATION FROM UNITED KINGDOM
National Lottery United Kingdom Spectrum Money Mart United Kingdom No.1a-Bexon Court Carlton Nottingham Shire Nottingham NG4 1SQ Essex PO Box 1010 Essex United Kingdom. Fax: +44 870 1 357 95 7 Customer Service: 680 NCA 85914 Ref: EAASL/94-6OYI-04 Batch: 11/6/DC34 BBN Zonal Draw No: GMLA2-005 Grand Draw No: 12099 Dear Sir/Madam: Euro-Afro-American Sweepstake Lottery Winning Notification We happily announce to you the winner of the
Euro-Afro-American Sweepstake Lottery International programs draws held on
the Saturday 25 August 2007 Essex United Kingdom. Your e-mail
address attached to ticket number: B9564 75604545 100 with serial number 46560
drew the winning numbers are,
which subsequently won you the lottery in the
second category (cot2).
You have therefore been approved to claim a total sum of 820,000.00 (Eighty Hundred and Twenty Thousand British Pounds sterling) in cash credited to file KPC/9080118308/02. This is from a total cash prize of 1100,000,00 Million British pounds sterling, shared amongst the first One-Hundred and thirty-four (134) lucky winners in this category worldwide. Please note that your lucky winning number falls within our Euro booklet representative office in Africa as indicated in your play coupon. In view of this, your 820,000.00 (Eight Hundred and Twenty Thousand British pounds sterling) would be released to you immediately you contact our agent office located in London, United Kingdom. Our agent will commence the process to release
of your winning prize as soon as you contact their 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 emails.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your winning prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To claim your winning prize, please
contact:
MR. STEVEN CAMPBELL
Foreign Service Manager Overseas Subscribers Agents 125 Clapham High Street, SW4 7SN London, United Kingdom. OFFICE Tel :No: +44
703 187 0815
OFFICETel :No: +44 702 408 5155 Tel: ......No: +44 703 189 6376 Tel: ......No: +44 703 190 781 Fax: .....No: +44 870 471 7929 Please be informed that all winning prize must
be claimed on or before the 31 Of OCTOBER 2007
To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with our designated agents.
Below is the Required Informations:
You are advised to send the following information to your
Claims Agent to facilitate The release of your fund to
you.
FULL
Name............................. ADDRESS:............................ OCCUPATION:.................... AGE:...................................... SEX:..................................... NATIONALITY:................... TELEPHONE NUMBER:.................. BANK ACCOUNT NUMBER............ BANK NAME:........................................ BANK ADDRESS:................................. BRANCH CODE:..................................... BANK SWIFT CODE:.............................. BANK TELEPHPNE NUMBER.............. BANK FAX NUMBER:............................. Please be warned. To
file for your claim, please ! contact our corresponding agent
in United Kingdom. immediately you read this message for
quick and urgent release of your fund, contact information is as
follow:
As soon as all the
requested details are received, your claim Agent will therefore
Write a letter of claim on your behalf and submit it to our paying
Bank for processing ,approval/release of your fund. And once this is
done the bank will contact you for
verification. Congratulations once more from all members and
staffs of this program that has successfully won this competition.
Thank you for being part of our promotional lottery program. Sincerely,
 Mrs.Teresa Allan
United Kingdom Zonal Co-coordinator.  Mr.Alexander Davis United Kingdom Zonal Secretary General. 
Copyright 2006/2007The UK National Lottery
Inc.
All rights reserved. Terms of Service - Guideline  77635
47637 82556 67460 |
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From: steve campbell <mailto:stevecampbelloffice@gmail.com>
Sent: Monday, September 10, 2007 7:25 AM
Subject: Attn: GUPTA : Our Paying Bank For The Transfer Of Your Winning Fund Approval.
Attn: GUPTA I have forwarded your details to our paying Bank for the transfer of your winning fund approval. Foreign Service Manager |
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From:
fnbbankza@aim.com
Sent: Friday, September 14, 2007 5:11
PM
Subject: View the Attachment of your
Transfer Slip(FNB)First National Bank of South Africa
From:Dr.Phillip Themba
Director: International Remmitance Department Direct Tel: +27 73 428 2288 Direct Tel: +27 78 568 0093 Fax: +27 86 668 2288 Email: fnbbankza@aim.com Email:banktt@bluebottle.com Email:bankttt@bluebottle.com Email:banktttt@bluebottle.com Email: intl.remittancedept@mailfnbsa.com BANK ADDRESSE From The Office of Foreign Exchange Department Headquaters Barclays Bank of South Africa. Tel: +27 78 5680 187 Fax: +27 86 668 2288 Email: fnbbankza@aim.com Email:banktt@bluebottle.com Email:bankttt@bluebottle.com Email:banktttt@bluebottle.com Email: intl.remittancedept@mailfnbsa.com 14-09-2007
ATTN: MR.GUPTA Please note that our department was mapped out to make sure, all the winners claimed their fund, as soon as possible hence the claim instruction is followed. Your winning fund of 820,000.00 Eight Hundred and
Twenty Thousand Great British Pounds) has been approved today being
14th September 2007 and it will credit into your account on 17th
September 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 . 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(R.S.)for the final approval of your fund.Expect to receive an official approval from the SARS office on Monday being 17th September 2007, before we can be able transfer a total sum of 820,000.00 Eight Hundred and Twenty Thousand Great British Pounds) to your account 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 Great British Pounds) ,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 (1,575 One Thousand Five Hundred and Seventy Five Great British Pounds) before the transfer process of your funds will be cridit into 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 Reseve 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 reflict into your account in your designated bank account.But, you will be required to pay the fees and charges amount of (1,575 One Thousand Five Hundred and Seventy Five Great British Pounds)or its equivalent in your local currency to enable us to do the transfer successfully to your bank account below. Following are your particulars: FULL
Name:
GUPTA
ADDRESS:
OCCUPATION:
AGE:
SEX:
NATIONALITY:
India
TELEPHONE
NUMBER: +91
xxxxx
BANK ACCOUNT NUMBER: xxxxx BANK NAME:
x
BANK ADDRESS: x Kindly
revert in case of any clarifications & updates
. Be strictly advised that it pointless going from one extreme to the other only to rectify a particular issue. Please be highly informed that the First National Bank Management has limited time to tackle numerous activities within this year. To this end, you are bound to adhere to the legal and managerial norms that govern all funds transfer before your fund among other funds can be validated for onward transfer. This management has its already drawn modalities/terms to be followed; therefore you have unreserved impetus to dictate . It is either you abide by the legal norms of the First National Bank Management for your fund transfer or you forfeit the fund which would be further diverted to the "Unclaimed Bill" treasury and further relinquished as the authorities may mandate. Please note that every country have their own constitution and different system of governance and beside since after the 11th september attack in America, South Africa government has upgraded the security network to monitor every huge transaction that leaves the country which the South Africa Scorpion Unit stands as the monitoring watchdog to this effect. The required money where meant to be use to procure all the relevant documents demanded by the apex bank and without the provision of the mentioned documents the fund will be confiscated and will further be transferred into the South Africa National Treasury Reserve Account as unclaimed funds. American laws are different with London law at such they cannot interfer in South Africa matters hence the laid down protocols must be observed accordingly. Note the South Africa Reserve Bank (SARB) and the National Treasury (ministry of finance) together constitute the monetary authority in South Africa. The SARB acts as the central bank for the country and its banking institutions, is co-responsible for formulating South Africa's monetary policy, and is largely responsible for implementing this policy. The Reserve Bank has a significant degree of autonomy in terms of South Africa's Constitution and performs its functions independently, although it holds regular consultations with the minister of finance. Its primary goal, as defined in the Constitution, is to protect the value of the currency. This requires the achievement and maintenance of financial stability. In order to reduce the vulnerability of the international financial system, increase the worldwide effectiveness of anti-money laundering measures, and recognize the progress made in these areas, it is imperative that the required documents must be provided or else the fund will be deemed as unclaimed. This mail serves to inform you that the money you won was placed under Insurance and we cant Tamper any cent from it unless you make the full payment of bank charges and the processing fee of (US$1,575 One Thousand Five Hundred and Seventy Five United States Dollars ) The break down of the processing fee are as follows: - (1) BANK HANDLING CHARGES : 1,000 (2) BANK COMMISSION AND TAXES : 575 (3) TOTAL CHARGES :1,575 One Thousand Five Hundred and Seventy Five Great British Pounds. THE BANK CHARGES CANNOT BE DEDUCTED FROM YOUR TOTAL WINNING FUND, DUE TO THE INSURANSE COVERAGE; THEREFORE YOU ARE REQUIRED TO MAKE THE PAYMENT IMMEDIATELY TO ENABLE THE BANK CREDIT YOUR TOTAL WINNING FUND TO YOUR NOMINATED BANK ACCOUNT. We write to inform you that the bank Draft was issued on your name that is why we have no right to deduct any money from your winning fund until you receive your fund into your bank account in your country, we are giving you a copy of it for your own record including a copy of the transfer slip, therefore the bank still waiting for you to make the payment to enable us to effect the transfer since your money has been approved for transfer but due to have not paid the charges, please do act immediately you receive this mail for the mode of payment. TOTAL CHARGES : 1,575 One Thousand Five Hundred and Seventy Five Great British Pounds. CONTACT US ON HOW TO MAKE THE PAYMENT
Once we receive your money,your winning fund will be released immediately without any delay. Congratulations once again on your
winnings!
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I confirmed to GUPTA that it was a scam. He did not win. Maybe he will be a millionaire another day  |
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