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.

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Date: Tue 20 May 2008 15 55 47 0200
From: "MR S ANGELA C. ELVIS " <mrsangelacelvis@tsamail.co.za>
Subject: Congratulations Your email address have won US 800 000.00 Dollars.

Euro Afro Canadian Lottery promotion

Draw of South African 2010 World Cup

From the desk of: MRS ANGELA C. ELVIS < /o:p>

No: 125 St Michael's Street Plot 2A Harrison Drive

Ontario Canada.

DEAR: Lucky Winner

Congratulations! You have won south africa n Canadian Lottery World Cup Bid

We happily announce to you the result of South African 2010 World cup Bid lottery Award International programs held in Canada. Your e-mail address attached to ticket number: B9665 75604546 199 with! Serial number 97560 drew the winning: 60/84/27/17/36, which subsequently won you the lottery award in the 2nd category. Your name has therefore been approved to claim a total sum of US$800,000 (Eight Hundred Thousand United States Dollars) in cash credited to file KPC/9030108308/03. This is from a total cash prize of US$32,000,000.000 (Thirty two million Unit ed States dollars) shared among the f irst 400 lucky winners in this category worldwide.

Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as in dicate in the play coupon. In view of this, your US$800,000 (Eight Hundred United States Dollars) would be released through the assistance of our agent in Canada immediately he commences the process to fa cilitate the release of your funds as soon as you contacted him. Also your claim included with free flight ticket and one mont h hotel reservation in one of the five star hotels.

All participants were selected randomly from World Wid e Web site through computer draw system and extracted from over 100,000,00 companies and individual emails address world wide. The lottery program took place to promote South Africa's 2010 world cup award. For security reasons, you are advised to keep your winning information confidential till yo ur claims are processed and your money remitted to you in wha tever 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 some unsc rupulous elements.

Please you are advised to file for your claim immediately through our agent MR. Mohammed Lee. Immediately you received this message because you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification.

MR Mohammed Lee.


E-mail address is: mohammedlee@tsamail.co.za

+180 562 45746 (Canada)




NB: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this email. Contact your claims agent. (Mr. Mohammed Lee.)

  From: Dr.gugu Moloi <dr.gugumoloi@live.com>
Sent: Friday, June 27, 2008 2:18:21 PM
Subject: Kindly view in the attachment the REMITTANCE ADVICE , AND APPROVAL

We are having a network problem with our hosting server I cannot send emails this moments with my other account; please use my private¢s account for further communication sorry for the inconveniences.

Following the application form submitted by you. Today, the order for transfer has been made in your favor. Your particulars have been received to our Foreign Remittance Department of the First National Bank (FNB) for transfer of your Wining Prize.

Kindly view in the attachment the REMITTANCE ADVICE , AND APPROVAL , which tells you procedure on how to transfer your winning sum within 2-3 working days as approval has been made.

Note your total sum which is in CHEQUE, has been deposited with us, in an Escrowed Non- Resident Dollars Bank Account Number (903-3380-1139-1) for onward transfer to your bank account in your country.

Your total prize claim (US$ 800,000.00) has been insured in your name to its real value; hence we cannot deduct any money from as an internal control measure to safe guard winners from misappropriation of funds/under-payments by our officials.

Meanwhile, before your winning prize will be finally transferred into your account in your country, you are advised to pay our Mandatory Endorsement Fee (US$ 945.20) immediately for due transfer of your prize to your account by Telegraphic Transfer into your account. This will reflect into your account within three (3) days working assurance.

Once the endorsement fee is ascertained, we will be contacting you as soon as possible for remittance of your money into your account. You are advise to adhere with the above measures as the case may be.

Therefore, without this payment for transfer of your fund as stated on the remittance advice attached in this mail on or before the deadline given to you (3 ) working days, we will not transfer your prize...Details for the payment will be forwarded to you upon request.

Feel free to call me if there is any thing you do not understand for more clarification.

Best regards,

Dr Gugu Moloi

Tel: + 27-833-502-066

Fax: +27-865-181-587

(Director, International Transfer /

Forex Department, (FNB)


Remittance advice


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