|
|
|||||||
![]() |
|
|
Submit Tools | LinkBack | Thread Tools | Search this Thread | Display Modes |
|
|||
|
CONGRATULATIONS!!!
Euro Afro American Lottery Promotion Switzerland: FROM THE DESK OF PROMOTIONS MANAGER: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT FOR THE 2010 SA WORLD CUP BID Joker number: Attention: Winner, We happily announce to you the draw of South African 2010 World cup Bid lottery Award International programs held in Zurich, Switzerland.Your e-mail address attached to ticket number:B966575604546199 with! Serial number 97560 drew the winning:60/84/27/17/36,which subsequently won you the lottery award in the 2nd category. CONGRATULATIONS! !!!!!!!!!!!!!!!!!!! Your name has therefore been approved to claim a total sum of US$5,000.000.00 (Five million United States Dollars) in cash credited to file number KPC/9030108308/03.This is from a total cash prize of $15,000,000.00 (Fifteen million United States dollars) shared among the first Three (3)lucky winners in this category worldwide. Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicated in the play coupon. In view of this, your $5,000.000.00 (Five Million United States Dollars) would be released to you through the assistance of our agent in South Africa, who will immediately commence the winning process to facilitate the release of your Prize to you once you contact him. All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000,00 companies and individual email addresses.The lottery program took place to promote South Africa`s 2010 world cup award. Please you are advised to file for your claim through our Claim Agent Dr.James Sibiko immediately you receive this message: immediatly and feed below information: NAME:.................................. ADDRESS:............................... NATIONALITY:........................... SEX:................................... AGE:................................... PHONE/MOBILE:.......................... FAX:................................... OCCUPATION:............................ COMPANY:............................... BATCH/WINNING NUMNBER:.......................................... .. Email Address :jamessibiko_claimagent2010bid@yahoo.co.uk Email Address :jsibiko@aim.com/claimagen@aim.com Phone Number :+27-82-058-2221. Fax Numbe :+27-86-607-8222. Please note that due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program . N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent. LAST WINNERS ON THE 2010 SA WORLD CUP BID LOTTERY PROMOTIONS Euro Afro American Lottery Promotion Switzerland. Congratulations. Your Sincerely, Mrs.Potia Dube. Promotions Manager 2010 Bid Promotions S.A. -------------------------------------------------------------------------------- Check Out the new free AIM(R) Mail -- 2 GB of storage and industry-leading spam and email virus protection. |
|
|||
|
56 MELVILLE DRIVE
MELVILLE, JOHANNESBURG, 2040 SOUTH AFRICA. Ref: ZA/144132/1211 Batch: 22/523009/LHINT ONLINE-CAF/SAFA LOTTERY WINNING NOTIFICATION ATTENTION RE/ AWARD NOTIFICATION We wish to inform you of the lottery draws held on the 22nd of June 2007 to declare the winners of the Confederation of African Football (CAF) and South Africa Football Association (SAFA). This lottery scheme was created to bring awareness to the world, being that South Africa is hosting the next world cup in 2010. Yourself, attached to Ticket number 356-00098-3211-222, with Serial number 818-09 drew the lucky numbers 67-99-777963, and consequently won the lottery through a computer ballot system and your email address was gotten through South Africa Information Network Online(S A I N O) which is affiliated with the internet. You have therefore been approved for a lump sum pay out Of US$1,400, 000.00 in cash credited to file REF NO: ZA/144132/1211.This is from total prize money of US$14,000,000.00 shared among the ten international winners in this category. All participants were selected through a computer ballot System drawn from 17,000 names from Australia, New Zealand, North America, South America, Europe and Middle East and Asia as part of our International Promotions Program, which is conducted monthly. To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing of your claims. NAME: ________________________________________ AGE: _________________________________________ COMPANY:______________________________________ OCUPATION_____________________________________ COUNTRY: _____________________________________ ADDRESS: _____________________________________ CITY:_________________________________________ STATE:________________________________________ ZIP/POSTAL CODE: ______________________________ PHONE: ________________________________________ MOBILE: ______________________________________ FAX: _________________________________________ EMAIL: _______________________________________ REFERENCE NUMBER:_____________________________ BATCH NUMBER: ________________________________ DR.PHILIP NTOMBI CLAIMS MANAGER FOREIGN CLAIMS DEPARTMENT, UNION FINANCE LIMITED SOUTH AFRICA PTY, 1212 UNION HOUSE JAN SMUTSAVENUE JOHANESSBURG SOUTH AFRICA. EMAIL: unionfinanceltd@pnetmail.co.za TELEPHONE: + 27-84-86-43-345 To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent. IMPORTANT NOTICE: (a) Remember, all prize money must be claimed not later than One Week After notice. After this date, all funds will be returned as unclaimed Funds. (b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any Discrepancy in the cause of payment of your prize awards winning. (c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the Parts of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. Sincerely Amanda Hughes NB/Please note that you are to donate 10% of your Winnings to the less Privileged children of Africa. |
|
|||
|
Quote:
If you like this I do not believe that you will like that you are exposed as scam. Scammer Found ! (ID: 3384) IP Block 196.44.102.241 (Previous Scammer ) Country Accra, Ghana Comments Parent (196.44.0.0 - 196.44.255.255) Abuse Email sulzberger@ecoband.net
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Last edited by Mercenary; 01-23-2008 at 11:40 AM. |
|
|||
|
This must be a record. 2 scams in the same post. They may believe that the investigation will stop if a scam found but ..................
""jontih"" is also reported as scam Scammer Found ! (ID: 6130) IP Block 196.25.255.214 (Previous Scammer ) Country Cape Town, South Africa Comments Telkom SA Limited - Private Bag X74 (196.25.255.0 - 196.25.255.255) Abuse Email abuse@saix.net
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. |
|
|||
|
I have recieved a similar email:
Swiss South Africa 2010 Soccer World Cup Lottery: Hauptstrasse 137 8274 Tägerwilen Switzerland LOTTERY WINNING NOTIFICATION Batch: 14/211/0374 Ref: BTL/311OXI/02 We happily announce to you the draw of the Swiss South Africa 2010 world cup lottery bid online programs held today the 22nd January 2008 in Geneva (Switzerland) to support and promote South African 2010 world cup, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers:01-6-2-13-35-17, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of $1,000,000,00.( ONE MILLION UNITED STATES DOLLARS ) in cash credited to file RPC/9080115322/44. This is from a total cash prize of $125 Million us Dollars shared among second category winners. This year,s Lottery Program Jackpot is the largest ever for Swiss / South Africa Lottery, The estimated 125 million jackpot would be the sixth-biggest in SWISS /.S.A. history.The biggest was the 363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor. Please note that your lucky winning number falls within our European booklet and our representative office in Switzerland as indicated in the electronic play coupon. In view of this, your $1,000,000.00 would be released to you by our affiliate office in South Africa (South African Gaming Commission). Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him and call him on the phone. All participants were selected randomly from World Wide Website through computer draw system and extracted from over 100,000 companies. Please contact our fiduciary agent in South Africa with your details for processing of your claims. NAME:.................................. NATIONALITY:........................... PHONE/MOBILE:.......................... Send Replies to Email: swiss1@ebiz-online-promotions.org Agent to contact: Dr. Joe Smith ( Lottery Payment Coordinator South African Gaming Commission) Tel Direct + 27 73 288 1091 Mon - Friday( 8Hrs Gmt to 16HrsGmt) Sat ( 8Hrs Gmt to 16HrsGmt) Send Replies to Email: swiss1@ebiz-online-promotions.org Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program. Sincerely, Mr Simmon Russells. Zonal Coordinator ( Switzerland ) Copyright © 1994-2008 The Swiss / South African National Lottery Inc. All rights reserved. Terms of Service - Guideline 77635 476378 255667460 |
|
|||
|
Dear georgel24
Welcome to this forum. The scam who send you e-mail may have never followed geography lessons in the school. Africa has no country with name Swiss
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. |
|
|||
|
I am SO SICK of this type of junk flooding my email account
-----Original Message----- From: 2010 WORLD CUP LOTTO SPECIAL PROGRAMS <2010worldcuplottopromo@webmail.co.za> To: undisclosed-recipients:; Sent: Mon, 7 Apr 2008 4:53 pm Subject: YOUR EMAIL WON IN THE 2010 WORLD CUP LOTTO DRAWS REFERENCE NUMBER: 114WCSA13-08 BATCH NUMBER: 5023LT-ZA08 After a successful completion of the third category draws for the "2010 WORLD CUP LOTTO SPECIAL PROGRAMS", held on the 5th of April 2008, your email account won in the Third Category for US$2,300,000.00. This result is now made available to you and your email address attached to Ticket # 7754286 in the Category A bonus ball 03, 15, 19, 24, 28, and bonus ball 34. Participants in the draws were randomly selected through a computer ballot system drawn from 2,500,000 e-mail addresses of Individuals/Companies from Europe, Africa, Americas, Asia, Australia, Canada, Middle East, and New Zealand as part of our electronic business Promotions Programming. Please contact your claims agent immediately to begin your Claims process with your information; Mr. Vusi Kuli CLAIMS PAYMENT CENTER DIRECT PHONE: +27 74 191 8110 EMAIL: vusikuli@hotmail.com Full Name: Contact Address: Country of Residence: Telephone Number: Fax Number: Age: Sex: Occupation: Next Of Kin: Batch No: Ref No: Mode of Payment: All winning must be claimed not later than 14 days from the date of receipt of this email. After this date all prize winning will be treated as Unclaimed. Note in order to avoid unnecessary delays; remember to quote your Reference and Batch numbers in all correspondence. Please keep this form confidential from public to avoid double claiming and contradiction over the receiving of your fund. Very important, Lottery rules says that you must be 18 years and above to be able to claim a prize. Congratulations! Sincerely, John Maligani Promotion Coordinator. |
|
|||
|
MzDiva2U welcome to this forum. Please if it is possible post any scam mail including sender's e-mail address with full headers according posting instructions.
You may increase filters in your mail to avoid receiving such mails.
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. |
![]() |
| Thread Tools | Search this Thread |
| Display Modes | |
|
|
|
Scams to Watch for
2nd Mortgage Scam A Jerk Rich Scam Action Cleanse Dual Scam Alexander Estate John Real Scam ATM Scams Billy Briggs Home Scam Type BurnLounge Scam Carlton Sheets Scam Dallas Puppy Scam Debt Elimination Scams Ebay Scam Emails Scams Gift Card Scam Greatest Vitamin in the World Scam Internet Scams Investools Scam IRS Email Scam Is ACN a Scam |
Scam Reports (cont)
Is Arbonne a Scam Is Direct Buy a Scam Is John Beck a Scammer Costal Vacation Scam Global Travel International Scam Liberty League International Scam Nouveau Tech Society Scam Primerica Scam Quixtar Scam Team National Scam Toppik Scam World Financial Group Scam YTB Scam Agel Scam Apple Diet Patch Scam Is USA Voice a Scam |
Scam Reports (cont)
Is XanGo a Scam Jury Duty Scam Kevin Trudeau Scam Lottery Scams Monavie Scam Mystery Shopper Scams National Honor Roll: Scam PayPal Scams Poetry Scams Pre-paid Legal Russian Bride Scams Second Mortgage Scam The Energy Scam Stream Vector Marketing Scam West Coast Wellness Scam Work From Home Scams World Leadership Group Scam |
Types of Fraud
Fraud Alerts Credit Card Application Fraud Investment Fraud IV Investment Fraud Part I Investment Fraud Part II Investment Fraud Part III Medicare Fraud Mail Fraud Tax Fraud Protecting Yourself from Fraud Identity Fraud Protection What is Online Credit Card Fraud Preventing Online Credit Card Fraud |
Reporting Fraud
Consumer Report Rights Consumer Reporting Agency Block Preventing Credit Card Fraud Reporting Credit Card Fraud Reporting Tax Fraud in the U.S. Victims Rights Identity Theft Victims Rights 419 Legal Blog
Blog RSS Feed About 419 Legal |
| Find Lawyers | ||||
|
Appeal Lawyers Insurance Lawyers Bankruptcy Lawyers Business Law Civil Attorneys |
Banking Attorneys Contract Lawyers Criminal Lawyers Discrimination Attorneys Family Lawyers |
DUI Lawyers Lawyers for Seniors Employment Attorneys Environmental Attorneys Immigration Lawyers |
Malpractice Lawyers Patent Attorneys Personal Injury Lawyers Property Law Social Security Lawyers |
Trial lawyers Estate Law Workers Comp Attorneys Legal Counsel Legal Services |