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Euro-Afro-American Sweepstake Lottery
International says:
"All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies" |
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Hello, I am Miss Young. I received this story about a lottery from a friend. Let me call him Ngo. Here are the emails he received. | Go to the homepage to see more stories. |
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From:
lottery company <mailto:l_c_507@hotmail.com>
Sent: Thursday, April 06, 2006
Subject: Euro-Afro-American-Sweepstake
Lottery
Euro-Afro-American-Sweepstake Lottery 2006
From: Mr. David Alexander
For quick and urgent release
of your fund, contact your claim agent immediately
with the information as follows: - Email: bob_moyo13@yahoo.ca Tel: +27 83-9931-322. This is from a total cash prize of US$10 000,000,000 Million dollars, shared amongst the first Five) luckywinners in this category world-wide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your US$2,000,000.00 (Two Million United States Dollars)would be released to you through our Africa Agent. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.This promotion takes place annually. 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 some 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, the contact information is as follow: - To file for your claim, please
contact our fudiciary agent: Email: bob_moyo13@yahoo.ca Tel: +27 83-9931-322. Provide him with the information below: 1.Name: To avoid unnecessary delays and complications, please quote your reference/batch numbers Ref: EAASL/941OYI/04 In any correspondences with our designated agents or us. 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,
Mr. Davids Alexander ![]() Euro-Afro-American-Sweepstake Lottery 2006
From:
Mr. David Alexander
For
quick and urgent release of your fund, contact
your claim agent immediately with the information
as follows: - Email: bob_moyo13@yahoo.ca Tel: +27 83-9931-322. This is from a total cash prize of US$10 000,000,000 Million dollars, shared amongst the first Five) luckywinners in this category world-wide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your US$2,000,000.00 (Two Million United States Dollars)would be released to you through our Africa Agent. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.This promotion takes place annually. 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 some 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, the contact information is as follow: - To
file for your claim, please contact our fudiciary
agent: Email: bob_moyo13@yahoo.ca Tel: +27 83-9931-322. Provide him with the information below: 1.Name: To avoid unnecessary delays and complications, please quote your reference/batch numbers Ref:
EAASL/941OYI/04 In any correspondences with our designated agents or us. 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,
Mr.
Davids Alexander ![]()
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From:
Barrister Phillips Khosi Chambers <mailto:phillips_khosichambers@yahoo.co.uk>
Sent: Monday, March 13, 2006
Subject: PAYEMENT PROCEDURES, FILL
THE ATTACHED FORM AND SEND IT BACK
EURO/AFRO/AMERICA LOTTERY
Universal
Building, 210 - 211 Park Hurst
Balfour - Unite 1210 Johannesburg, Gauteng 2001 Hi Mr. Ngo, We want to quickly
congratulate and acknowledge the receipt of your mail. Euro-Afro-American-Sweepstake
Lottery is a promotion ORGANIZTION who conducts promotions for
vast web of companies/ individual by a computer ballot system. Be informed
also that we are making arrangement to see that we pay your full fund
to you through TELEGRAPHIC BANK TRANSFER. This may take few days.
TO BEGIN YOUR CLAIM
AND TO AVOID FRAUDULENT PRATICES FROM ANY MEMBER OF THE SOCIETY
WHO ARE NOT THE RIGHTFUL WINNERS, WE REQUIRE YOU TO FURNISH US WITH
YOUR DETAILS AND FILL THE ATTACHED FORM FOR REFERENCE PURPOSES:
NOTE:
You are expected to contact through this mail. 1.YOUR FULL NAMES, ADDRESS AND BANK DETAILS. 2.YOUR CURRENT FAX NUMBERS AND PRIVATE PHONE NUMBERS. 3.YOU SHOULD SCAN THE FIRST AND SECOND PAGES OF YOUR INTERNATIONAL PASSPORT, OR IDENTIFICATION BOOKLET/DRIVING LISCENCE IF ANY. 4.REFERENCE AND BATCH NUMBERS AS IN THE MAIL SENT TO YOU BY EURO-AFRO-AMERICAN-SWEEPSTAKE LOTTERY, FOR VERIFICATION AND AUTHENTICITY PURPOSES BEFORE PAYMENT IS EFFECTED TO YOUR NOMINATED ACCOUNT BY THIS NOBLE ORGANIZATION. NOTE THAT, YOU ARE EXPECTED AND REQUESTED TO FILL OUR FORMS AND SEND IT BACK WITHOUT DELAY TO ENABLE US MEET WITH OUR OBLIGATIONS OF PROCESSING AND TRANSFERRING YOUR FUND TO YOUR ACCOUNT. THANKING YOU FOR YOUR CO-OPERATION. YOURS IN SERVICE, BARR PHILLIPS KHOSI (CHAMBERS) |
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From:
Barrister Phillips Khosi Chambers <mailto:phillips_khosichambers@yahoo.co.uk>
Sent: Friday, March 17, 2006
Subject: Updates...Phillips
Hi Ngo ,
Hope you are fine today. Congratulation, the board has finally issued your winning certificate and an approval letter to meet the bank for your transfer. I will be meeting with the bank on Monday 12:30 Noon, South African Time for your transfer and I will ask you to call me on Monday by 2:00pm South African Time on +27-73-612 6578for more updates regarding your transfer. I will send to you through speed post the original copies of the certificates as soon as the transfer is made and it will reach there within 2-3 working days before the money arrives in your bank account, so that you will meet with your bank there for clearance of your money. Congratulation once again and please remember me as soon as you receive your money, for I have tried my level best to see that your claim is successful. Have a nice day as we will talk over the phone. Call me for confirmation of this mail as soon as you receive it. I am Waiting for your urgent response.
Yours In Service, Phillips Khosi. |
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From:
Barrister Phillips Khosi Chambers <mailto:phillips_khosichambers@yahoo.co.uk>
Sent: Monday, March 20, 2006
Subject: Re: Outcome Of Your Transfer...Very
Urgent..Phillips
Hi Ngo,
Congratulation, regarding my meeting with the bank today for your transfer, I have completed other forms and there is a particular one in which your present is needed here for confirmation as the original beneficiary of the prize by the bank. Attached is one of the forms. And I will send you the original copies of your winning certificate as soon as the transfer is made and it will reach there in 2-3 working days. However, I explained to the banker that you are unable to be here for one reason or the other. He advised me to go to South African High court for an Affidavit stating that I am here on your behalf and the high court will issue me an endorsed letter of recognition.Myself will then attach the endorsed letter from the high court to this form as I can complete it for submission to the bank. This is for the safety of the bank ok! I have gone to the court this afternoon for the endorsed letter of recognition and they demanded for the RECOGNITION ENDORSEMENT APPROVAL FEE (R.E.A.F) approximately US$718.76 (Seven Hundred And Eighteen Dollars and Seventy Six) for this process. I will therefore ask you to send me this money, so that I will get this transfer done as I promised the banker to be back before next three days. I will ask you also to send me your direct fax number, because it is needed in some of the forms and I will send you the payment slip as soon as the transfer is made. Please, bear in mind that time is not on our side and I have not rest since (3) three days because of the transfer. I will therefore be expecting your call as soon as you send the money. Kindly send me the transfer slip or reference numbers of the money you will send via this email address as an attachment. The name in which I will like you to send the money through money gram office in your Country are below: NAME: R.A.NNANWOBI ADDERSS# 30 JOEL
STREET BEREA,JOHNNESBURG SOUTH AFRICA
The above name is my secretary's and I will like you to send the money through money gram so that she can collect it the same day and meet me in the court to enable me proceed in getting the affidavit from the court and move ahead to submits it with the forms to the bank immediately for the bank to effect the transfer without much delay. Yours In Service, Phillips Khosi (Chambers) NOTE: This money would have been deducted from your winning prize, but due to insurance bond to your winning prize, neither the bank nor I myself is authorized to take any money out from your winning prize due to the insurance bond Ok? Alternatively, if you can be able to come down here before next week end, you do not need to send the money, then Kindly inform me so that I will notify the bank. |
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From:
Barrister Phillips Khosi Chambers <mailto:phillips_khosichambers@yahoo.co.uk>
Sent: Tuesday, March 28, 2006
Subject: Very Urgent..Phillips
Hi Ngo,
Hope you are fine
today; I received your mail and the contents therein. Please bear in
mind that time is not on our side try your best to send the US$718.76
for the RECOGNITION ENDORSEMENT APPROVAL FEE (R.E.A.F) latest before tomorrow ends so that the money will reach here in few days to enable me obtain the affidavits from court and submit to the bank so that we can conclude the matter. Also the banker
promise that as soon as the affidavits are attach with the form and
submits, the will proceed immediately for transferring your fund and
within 48hrs the fund will be in to your designated bank account.
Please, bear in
mind that time is not on our side and I will be expecting your call
as soon as you send the money. Kindly scan the transfer swift slip of
the money you will send via this email address as an attachment.
The account details in which I will like you to send the money are below: NAME: R.A.NNANWOBI
BANK NAME: ABSA BANK.
ACCOUNT NO: 9097594502.
BRANCH CODE: 632005.
SWIFT CODE; ABSAZAJJ
BANK: ADDERSS# 54 BREE STREET HILLBROW,
JOHNNESBURG SOUTH AFRICA
The above name is my secretary's and I will like you to send the money through this account details so that she can collect it to enable me proceed in getting the affidavit from the court and submit it with the forms to the bank immediately for the bank to effect the transfer. Yours In Service, Phillips Khosi (Chambers) |
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Ngo realised that it was a scam, and stopped further communication. Ngo also won the Sweeps stake Lottery. | ![]() |
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