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The Oslo Lottery
says:
"we are strictly restricted from effecting the transfer until the charges have been paid" |
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Hello, I am Miss Young. I received an email from a friend in India about a fake lottery. Let me call him Tushar. | Go to the homepage to see more stories. |
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Respected Madam, I am Tushar From India.After 4 days of mail exchange ..They send me this Fraud Certificate of winning Lottery ..I do not send even a single paise to them as I know they are fraud..Plz use it on your web site to warn other persons. Regds, Tushar |
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Here are the emails Tushar received: | |
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Subject: CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! Dear Sir/Madam, WINNING NOTIFICATION We are pleased to inform you of the announcement today,12/11/2005, of winners of the OSLO LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS, held on 1TH/ 11/ 2005 as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Canada, Europe, Middle East, and NewZealand as part of our electronic business Promotion Program. You qualified for the draw as a result of our visiting various websites and we are running the e-business promotions. You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers, 2,9,22,23,24,30,+5 and consequently won in the Second Category.You have therefore been approved for a lump sum pay out of US$1,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$13,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS! Your fund is now deposited with the Oslo Lottery Finance and Company
insured in your name. Due to the mix up of some numbers and names, we
ask that you keep this award strictly from public notice until your
claim has been processed and your money remitted to your account. Mr.Kenneth Jordan. For due processing and remittance of your prize money to a designated
account of your choice. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent. REFERENCE NUMBER: OSL-ZR39-825P-4,BATCH NUMBER: 74-263-BBN,FILE NUMBER 005029. Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through this email contact above kennethjordan_euro_afro_lottery@hotmail.com |
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| I contact the claim agent. This is his answer: | ||
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From: "kenneth jordan" <kennethjordan_euro_afro_lottery@hotmail.com>
Dear Tushar , The Oslo Lottery company advice that you cooperate with any instruction you meant receive from our agent , so that you rwinning fund will be released . DUE TO THE MIX UP OF SOME NUMBERS AND NAMES,FOR SECURITY REASONS WE ASK THAT YOUR KEEP YOUR WINNING INFORMATION STRICKLY CONFIDENTIAL FROM THE PUBLIC TILL YOUR CLAIMS IS PROCESSED AND YOUR MONEY REMITTED TO YOUR BANK ACCOUNT IN YEMEN. So try to complete their requirement, so that your winning fund will be released into any account information of your choice or Cheque upon your demand. Hopefully the South Africa bank will contact you once they are through with their own banking process with their organisation. Also you must keep us abreast of the whole proceedings with the bank on daily basis which will enable us monitor the movement of your fund payment pending the moment your nominated bank account is credited. Congratulations once again while trusting to hear from you on any development. Regards, |
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From: kenneth jordan <kennethjordan_euro_afro_lottery@hotmail.com> Dear TUSHAR, This payment is to cover handling charges and bank commission and taxes.
As it is now,your fund is ready for transfer but you have to pay for
the bank processing/transfer fees for the authorization and release
of your fund into your bank account. So,we urge you to do this in time
so that your fund will be released into your bank account without delay.
(1) BANK HANDLING CHARGES US$ 1,225.00
You will pay the US$1,775,00 through our office for us to clear the
first national bank international transfer/processing fee, before the
bank can be able to transfer the money into your bank account in your
country. (PLEASE VIEW THE TWO ATTACHED DOCUMENTS) Thanks for your co-operation and call my office direct line on +27 839 763 663 for more clearifications. BEST REGARDS, |
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If you take a close look at the "Oslo Lottery Certificate", you can see that it actually is a modified certificate from the (also fake) Global Mega Lottery. It is also similar to this certificate from the Euro-Afro-American
Sweepstake Lottery [Note that Kenneths email address is kennethjordan_euro_afro_lottery@hotmail.com]: |
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| I dont pay the fees, so the next day the bank contacts me: | ||
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From: remittancedepartment (fnb) <fnbforeign_remittancedepartment@yahoo.com> fnbforeign_remittancedepartment@yahoo.com OR/ALTERNATIVE E.MAIL ADDRESS: remittancedepartment@webmail.co.za BENEFICIARY NAME: TUSHAR. Re: Fund Transfer of US$1,950.000.00 You will pay the US$1,775,00 through the oslo lottery claim agent office
for the clearance of the bank processing charge to enable our bank remit
your fund with in 24 hours upon your payment of the bank charges. Thanks for trusting in our services. |
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The (real) "First National Bank" does not use free email accounts like Yahoo and webmail.co.za. Tushar stopped here. Maybe he will be a millionaire another day? |
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