You can't win a lottery you haven't entered! Please read here for information on lottery scams.
#182642 by Jack Fendly Fri Nov 29, 2013 4:21 am
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Subject: Congrats!! You have Won ($500,000,00)
To:
From: [email protected]
Date: Wed, 27 Nov 2013 09:58:26 +0100
Reply-To: [email protected]


Open the attach for your Winning detail.


Contents of the attachment

PO Box 1010, Liverpool
L70 1NL, United Kingdom,

THE NOKIA MOBILE PROMOTION/PRIZE AWARD DEPT

35 NEWTOWN JOHANNESBURG SOUTH AFRICA

ATTENTION: WINNER,

NOKIA MOBILE COMPANY & 2014 COCA-COLA OFFICIAL AWARD NOTIFICATION

We are pleased to inform you of the result of 2014 draws held on the 9th Oct, 2013 by Nokia Mobile Company in conjunction with the COCA-COLA Promotion committee London United Kingdom, your email was among the 10 Lucky winners who won ($500,000.00) Five Hundred Thousand United State Dollars each on the NOKIA COMPANY AND COCA-COLA LOTTO AWARD PROMOTION.



However the results were released on the (01 Nov, 2013) and your email attached to ticket number (2PYUK2010) and ballot number (UK: 51322010/110) were among the lucky winners. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.



PAYMENT PRIZE AND CLAIM


Winners shall be paid in accordance with his/her Settlement Centre. Nokia Prize Award must be claimed no later than 90 days from the date of Notification. Any Prize not claimed within this period will be forfeited.



You are requested to contact your claim agent in South Africa and send your winning details to him;



NAME: MR. DOUGLAS MICHAEL

Mobile Phone: +27741188231

E-mail: [email protected]





You are advised to send the following information for urgent release of your winning fund to you.

(1) NAME: ........
(2) AGE: ............................

(3) SEX: .................................
(4) ADDRESS: ............................
(5) EMAIL: ……………………………….

(6) CELL PHONE: ......................................
(7) OCCUPATION: ..........................................

(10)COUNTRY: .............................................................. ............

(11)AMOUNT WON: …………………………………….……



Congratulations!! Once again yours in service,

[Signed By: Mr. Muhtar Kent, Chairman of the Board and Chief Executive Officer]

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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#183289 by Jack Fendly Thu Dec 05, 2013 10:15 am
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Date: Thu, 5 Dec 2013 04:42:12 -0800
Message-ID: <[email protected]om>
Subject: Re: Two Payment Options given to you Below
From: "Mr. Michael Douglas" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7bacb0b4d8eb7204ecc8db4b


Attn: Winner

The authenticity of your winning have been confirmed by our verification department, your information as requested have been submitted and also processed. Congratulations!!

Also on the processes of submitting your details as requested, this is the guidelines instruction you have to follow to enable your winning fund be transferred to your nominated Bank account by the paying Bank.

Two Payment Options given to you below,

(B)Certified Cheque

(C)Bank Transfer

If you choose option (B)
Beneficiary Name:
Sex:
Occupation:
Nationality:
Mobile No:
Postal Address:


If you choose option (C)
Beneficiary Name:
Sex:
Occupation:
Nationality:
Mobile No:
Your account No:
Your Bank name:
Bank Swift code:
Bank address:

The processing of your fund transfer starts today so kindly fill the lottery information.

Congratulations!!!

Best regards,

NAME MR. DOUGLAS MICHAEL
Mobile Phone: +27741608839
GLOBAL MEGA LOTTERY

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#184738 by Jack Fendly Thu Dec 19, 2013 9:27 am
Attn: Winner,

Sequel to your mail we acknowledge the receipt of your filed application, although with little error which I have just corrected before submitting the same including your particulars and all the procured and notarized documents patterning to your winnings to the concerned department today.

So we are expecting to get a confirmation approval in no distance period from (First National Bank of South Africa) to make payment to you. So please if there by any means you receive a call or electronic message from (FNB BANK) try and make sure that all your information’s are correct, to avoid paying to the wrong person. We want you to understand that as a lucky winner, you are expected to follow the procedures and protocols of this lottery irrespective of who you are; hence our interest is to see that you receive your winning prize as required by law.

I was informed that you would be invited to the country after this program to have an honorable handshake with chairman of the board Mr. Steve boar. Congratulations once again I will advise you to invest your money in a very good business.

I will do my best to assist you get your money!! Call me in receipt of this massage for your payment statute.

Call me as soon as you can today I will be waiting for your call. Any delay from Bank please do not hesitate to contact them immediately.


(FNB BANK OF SOUTH AFRICA)
MR.BROWNE HILTON CERTYLE
DIRECTOR REMITTANCE FOREIGN PAYMENT OPERATIONS:
E-MAIL: ([email protected])

Congratulations!!!

Best regards,

Mr. Douglas Michael
Mobile Phone: +27760347688
GLOBAL MEGA LOTTERY

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#184739 by Jack Fendly Thu Dec 19, 2013 9:32 am
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Date: Thu, 19 Dec 2013 07:16:42 -0500
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FIRST NATIONAL BANK, A LEADING FINANCIAL SERVICE
PROVIDER FNB Building, 6th Floor 1 First Place, Bank City
Cnr Simmonds and Pritchard Streets Johannesburg
Gauteng South Africa 2001,

FROM THE DESK OF MR.BROWNE HILTON CERTYLE
Director foreign remittance Department Phone:
E-MAIL:[email protected]
E-MAIL:[email protected]

TO THE ATTENTION: WINNER,
In accordance with the recommendation of transfer payment, in favor of the winner to the tune of ($500,000,00) under the provision of the approval Act of 1991 Section v, paragraph iii, We the First National Bank of South Africa hereby confirm to you that as an authorized financial service Provider /Bank we have received irrevocable instruction from the (Award Board of Directors) to make payment of ($500,000,00) deposited in our Bank for you from the award team.

You are advice by the management of the (FNB BANK) to be inform that our Bank has received your (Insurance certificate doc) Sent to us from Insurance Company (Old Mutual) concerning the payment of your winning fund ($500,000,00). Today all your processing documents have been submitted to the Federal Reserve Bank of South Africa, for final approval for payment. As soon as we have acknowledged your approval from Reserve Bank, our Bank FNB will pay out your money to you total sum of ($500,000,00).

You can call (Mr.Brown FNB Tel:+27733910602), For more information concerning your payment, we are still working on the completion of your payment. Please acknowledge the following documents and call or contact Mr.Brown.

WE REMAIN

(FNB BANK)
Regards,
Mrs. Naomi Eloff.

(Secretary to MR.BROWNE HILTON CERTYLE)
Bank land line Tel: Tel:+27110259659
Direct Tel: +27 733 910 602
Fax: +27 (0)867714382

An Authorized Financial Services and Credit Provider (NCRCP20)
Reg No. 1929/01225/0Date;
19/12/2013

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#184817 by Jack Fendly Fri Dec 20, 2013 5:10 am
The below email was also sent from <[email protected]>
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Attn: Winner,

We are waiting to receive an approval document from our Reserve Bank to complete your payment; once we acknowledge your payment Approval certificate, our Bank First National Bank will pay out your winning Prize as instructed by Award Board of Directors London.Federal Reserve Bank has classified the beneficiary as category "A" claim of asset, after approval and the procurement of the affidavit from ministry of justice and ministry of finance department.

Your money involving the total amount {USD $500,000.00} will be pay out to you, we therefore glad to inform you that our bank have opened an account on your name with the instruction from Federal Reserve Bank because your payment is in dollar, our Bank FNB will transfer the total sum of US$500,000.00 in your new dollar account.

Note: that your (ATM MASTER CARD) will be delivered to your country once we receive your approval from Reserve Bank. Once our bank dispatch your ATM parcel it will take 24.hrs to arrive to your country and your tracking No. will be sent to you as well, your ATM card will be automatically activated in our Bank database which allows you to start your daily withdraw the sum of (US $20,000.00) per a day. You also have the right to inform our Bank once your ATM card is activated to upgrade your daily limit to (US $50,000.00) or remove the limit in case you want withdraw all the money and in another account.

Due to the instruction and warning we received from Award office USA, our bank have devoted our ability to assure a successful payment of your money in accordance with the Bank transfer Act (B A) of section 31 of 1995 as amended in section 32 of paragraph (ii) of the 2003 BA.

Regard.

Mr.Browne Hilton Certyle
Director foreign remittance Department
Direct Tel: +27733910602
Land line Tel: +27110537569
Fax: Tel: +27867714382

An Authorized Financial Services and Credit Provider (NCRCP20)
Reg No. 1929/01225/06
Date; 20/12/2013

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#184842 by Jack Fendly Fri Dec 20, 2013 1:04 pm
From [email protected] and [email protected]

FIRST NATIONAL BANK, A LEADING FINANCIAL SERVICE
PROVIDER FNB Building, 6th Floor 1 First Place, Bank City
Cnr Simmonds and Pritchard Streets Johannesburg
Gauteng South Africa 2001,

FROM THE DESK OF MR.BROWNE HILTON CERTYLE
Director foreign remittance Department Phone:
E-MAIL:[email protected]
E-MAIL:[email protected]

ATTENTION TO: <snipped>,

This is sequel to the (FNB Forex) actions for the approval of your (ATM Master card) direct to your nominated postal address to your country. <snipped>

We are in full receipt of your payment with confirmation, we are glad to inform you that your winning prize ATM Master Card ($500,000.00) has been approved and issued on your name; we shall pay you by certified {ATM Master Card} in line with the security guideline by FNB Bank of South Africa.

In regard to your payment; we the FNB Bank want to inform you that your (ATM Master card) of $500,000.00 had been issued on your name today and our Bank has received the entire approved document’s for your prize payment, which is already sealed in a parcel ready to be delivered to you via DHL courier service, Your {ATM Master card} will be delivered via diplomatic in a consignment which will be ensured under DHL Company to avoid theft, damage/ lost of {ATM Master Card} during delivering.

Delivery time 11:25 am, once our Bank dispatched your {ATM Master Card} your card will arrive within 24.hrs, Note; you have to pay GPB £299 to our credit department for Bank dispatched charges thus Because of time factor and to enable us receive your payment immediately and precede with the delivery of your {ATM Master Card} Use this information and Pay Bank charges through Western union office in the name of our brokers Name.

PAYMENT INSTRUCTION {WESTERN UNION TRANSFER}
NAME: (SEIPATI SHIVALO)
ADDRESS: 1 First Place, Bank City Cnr, Simmonds and Pritchard St.JHB, South Africa.
AMOUNT (£299)

As soon as you make the payment, forward the payment slip of the Western Union to this Bank as proof of your payment and as soon as we receive your payment we will affect your delivery immediately.

Note: Your {ATM Master Card} can be use in any country of your choice all over the World, Do call the director of the international remittance department (Mr.Brown Tel:+27733910602) to make sure your {ATM Master Card} is leaving today once you make the payment of (£299).

Once more Congratulation!!!!

Feel free to call us for any inquires

WE REMAIN
(FNB BANK)

Regards,

Mrs. Naomi Eloff.
(Secretary to MR.BROWNE HILTON CERTYLE)
Bank land line Tel: +27110537569
Direct Tel: +27733 910 602
Fax: +27867714382

Bank land line Tel: 0110709608
An Authorized Financial Services and Credit Provider (NCRCP20)
Reg No. 1929/01225/06
Date; 20/12/2013

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#186798 by Jack Fendly Thu Jan 09, 2014 1:01 pm
From [email protected]

Hello" Winner,

Your payment is Approved and your payment document's are processed your {ATM MASTER CARD} of ($500,000.00) is ready to be delivered to you.

The only thing delaying your Winning prize is the Bank charges (£299). Use this information giving to you below and pay Bank charges to finish the process of your payment today.Go to any (WESTERN UNION MONEY TRANSFER) around you and send the bank handling charges use this information below.


Receiver: (SEIPATI SHIVALO)
Address: 1 First Place, Bank City Pritchard St.JHB, South Africa.
Amount: (£299) Currency Converter ($488)
Purpose f Payment: (Service rendered)


Your ATM parcel is expected to arrive in 24 hrs, Send the payment slip via e-mail or Fax:+27867714382 for Bank confirmation, once that is done Mr.Brown, will order your transfer immediately.

Thanks for Banking with (FNB)

Regards,

Mrs. Naomi Eloff.
(Secretary to MR.BROWNE HILTON CERTYLE)
Direct Tel: +27 733910602
Fax: +27867714382

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#186800 by Jack Fendly Thu Jan 09, 2014 1:06 pm
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Attn: Beneficiary'',

This is the office of Deputy Director; Joanna Rom USA Award branch; With due respect of your money in Fnb Bank, We the members of award team board of directors in concern to the report we receive from FNB Bank concerning your won fund ($500,000.00).

We have just received a Telex from FNB Credit Department regarding your payment $500,000.00 they are on the process of your payment now, your (ATM Master Card) is about to be activated in their system now, report to our office once payment is made to you so that we can close your file.

Regards,

Deputy Director: Joanna Rom
Assistant (Mr. Richard Graham)
475 Park Ave S New York,
NY 10016-6901 United state of America. .

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#186801 by Jack Fendly Thu Jan 09, 2014 1:08 pm
From [email protected]

Attn: Winner,

We have just received a Telex from FNB credit Department regarding your payment of $500,000.00 informing us that your (ATM MASTER CARD) is about to be activated in their system now. We receive a letter from (FNB Headquarters) they have now confirmed to our Department that payment must be made to you now according to International laws of (IMF) and they have also confirmed to us that Ministry of Justice have issued Bank guarantee document on your behalf that FNB will engage with your payment immediately they receive the Bank handling charges of £299.

We strongly advise you to go ahead and follow bank procedure by paying Bank handling charges to receive your money like other winners; three people confirmed they have receive their payment, you simply have to pay the Bank handling charges £299 to (FNB BANK) to complete your transaction because your winning fund was insured on your name to avoid any problem on your payment they have no right to deduct bank charges from your Winning Prize.

(FNB) will pay out your Prize money $500,000.00 immediately they receive Bank handling charges (£299); you have to go to any (WESTERN UNION TRANSFER) and send them the bank handling charges £299, to finish your transaction immediately. Once you pay the charges kindly send the proof of payment slip to them via e-mail to Authorize your payment immediately, the Bank have no right to deduct any money from your winning fund because your Winning Prize is insured in your name to protect your payment, and instruction given to the Bank is (DO NOT FRAGMENT FUND) that is to say no Amount of money should be deducted from your principal money until the final destination.

You have to keep the receipt of your paid charges so that immediately you receive your payment $500,000,00 our office is going to use the receipt to apply for refund because your money was insured so the insurance company have to refund you back the money. FNB Bank will send a telex to our office as soon as payment is made to you, but if you don't respect the bank instruction they will simply cancel your payment.

Thanks for understanding.

Regard,

Deputy Director: Joanna Rom
Assistant (Mr. Richard Graham)
475 Park Ave S New York,
NY 10016-6901 United state of America.

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#186803 by Jack Fendly Thu Jan 09, 2014 1:11 pm
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Date: Fri, 3 Jan 2014 01:11:06 -0800
Message-ID: <[email protected]om>
Subject: Re: AGENT OFFICE.
From: "Mr. Michael Douglas" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7b5d8d453f923804ef0d4a6e


Dear Winner,

Agent office; In regard of your Winning Prize $500,000,00, Our head Department have checked your file for your winning prize payment, we confirmed that (FNB Bank) had already completed your payment process and {Reserve Bank} has Approved your fund for pay out, you shall be paid by ( ATM MASTER CARD ) once the Bank activate your Bank card they will deliver it to you with (PIN CODE).

Please be informed that your payment process is in good condition, our Agent office has received a Telex from the office of (Director Foreign Remittance Department FNB) he said they are on process of your payment now. So I will strongly advise you after you receive your payment make sure you invest some of your money for the good of your children-children because of Economy meltdown, make sure you claim your money from the Bank now due to mandate on your payment because any unclaimed Prize will automatically be recalled back to Award treasury account.

We want you to understand that as a lucky winner; you are expected to follow Bank procedures and protocols of this lottery irrespective of who you are hence our interest is to see that you receive your winning prize as required by law, also we want to inform you that Board of directors have issued you invitation later for closing ceremony (Optional); once the Bank paid out your prize you have to send the copy of your passport to my office for your (Invitation and flight ticket) for the Winners closing ceremony.

Get back to my office immediately you receive your prize money ($500,000.00).

Best Regard,

NAME MR. DOUGLAS MICHAEL

Telephone: +27847392990

GLOBAL MEGA LOTTERY

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#186804 by Jack Fendly Thu Jan 09, 2014 1:15 pm
From [email protected]

Dear Winner,

I have received your mail with shock; as I write to you now all the staffs are here in my office with sadness they have confirmed that your payment is not among three people that received payment yesterday, we just received a telex that your fund is not claimed yet. I contacted the paying bank concerning your winning fund and I was told that you refused to pay Bank handling charges for processing payment.

I have investigates your payment process and confirmed that {Reserve Bank} has Approved your payment also classified the beneficiary as category "A" claim of asset, after approvals and the procurement of the affidavit from Ministry of justice and Ministry of finance department: according to the international law) Act of section 31 of 1995 as amended in section 32 of paragraph (ii) of the 2003 BA.

Why do you have to delay your payment? You don’t have to be the one delaying your payment because there is a mandate on your payment so you should respect the bank instruction to avoid violation on your payment process. I hope you understand that {Award Board} insured your winning fund to make sure there's no illegal malpractice on your payment and other winners have gone through the same process and received their payment successfully. You have to send them the bank handling charges immediately because everything is confirmed OK!! There’s no malpractice on your payment I give you 100% guarantee you can confirm from other winners too.

We advise you to send the charge immediately to bank for bank to effects your payment without unnecessary delay.

Sincerely,

Mr. Douglas Michael
GLOBAL MEGA LOTTERY


From [email protected]

Dear Winner,

Please try and respect the Bank and follow the right procedures to receive your payment because the Award board of directors did insures your prize money on your names to protect your winning Fund and to avoid any sort of story or wrong payment, that's why FNB Bank have no right to deduct any money from your prize money so that is bank law.

The best option is to follow Bank procedures and pay Bank handling charges to receive your money immediately, because if they try to deduct money from your prize or destroys the Insurance Code it will be violation of International laws. I will strongly advise you to leave everything you are doing now go and send them the Bank charges to complete your payment I am giving you 100% guarantee you must receive your payment just like four winners that have received their payment, among all the (5 Winners) of this program is only your money left in the Bank now.

The only thing delaying your transaction now is the Bank handling charges, please go now and send the Bank charges to finish your transaction so that you will not blame yourself. We want you to understand that as a lucky winner you are expected to follow Bank procedures and protocols of this lottery irrespective of who you are hence our interest is to see that you receive your winning prize as required by law, so once the Bank pay out your prize remember to inform my office for record update.

Best Regard,


Mr. Douglas Michael
GLOBAL MEGA LOTTERY

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#190551 by Jack Fendly Mon Feb 10, 2014 9:10 am
from FNB BANK [email protected]

Our bank have completed your payment process your Prize money is ready in our bank and your payment is well secured; Mrs. Naomi Eloff, is working in credit Department and she is in charge of your payment process she has confirm that all the necessary document for your payment is now certified so our bank is waiting to pay out your money now.

With the information we received from account manager we understand that your payment process is now ready so the only thing delaying your payment is the bank handling charges £299.

Go through the attach and confirm your ATM card; use the information giving to you by Mrs. Naomi Eloff, go to any {western Union office} around you and pay your bank charges to complete your payment.

Receiver: (SEIPATI SHIVALO)
Address: 1 First Place, Bank City Pritchard St.JHB, South Africa.
Amount: (£299) Currency Converter ($488)
Purpose f Payment: (Service rendered)

Send the payment slip via e-mail or Fax:+27867714382 for Bank confirmation, once that is done Mr. Brown, will order your transfer immediately.

WE REMAIN

(FNB BANK)

Mrs. Diana Rose
Secretary to the governor of FNB
FNB HEADQUARTER
Bank land line Tel: +27110537569


And from FNB BANK [email protected]

Our Reserve Bank have already approved your payment by ATM Master card please follow bank instruction to complete your payment, It troubles my heart that is only your money left in the bank now. Our bank have received Telex from UK to return your money if unclaimed.

Please my good friend I would advise you as a father listing to me and you will not go wrong just respect the bank and pay the charges to receive your Prize today, I gave you 100% guarantee you must receive your payment like others.

Regard,

Mr.Brown

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#201850 by Jack Fendly Sat May 17, 2014 11:05 am
From Mr. Michael Douglas <[email protected]>

Attn: Winner,

Entire staffs are here in my office with sadness they have confirmed that your payment is not among five people that receive payment last week, our payment center have also confirmed in the {Data base} your money is not claimed yet, I contacted the paying bank just now concerning your winning fund; FNB Bank confirmed that your fund ready for pay out their account Department is waiting to receive bank handling charges, why do you delay your payment by yourself? You don’t have to do that it might violet the payment process according to international law; I hope you understand that British Government insured your winning Fund to make sure there's no illegal malpractice on your payment, other winners have gone through the same process and they received their money; you have to send them the Bank charges because everything is confirmed OK!! There’s no malpractice on your payment you can confirm from other winners too.

Please try and respect the Bank and follow the right procedures to receive your payment because the Award board of directors did insures your prize money on your names to protect your winning Fund and to avoid any sort of story or wrong payment, that's why FNB Bank have no right to deduct any money from your Prize money, The best Option! Is to follow Bank procedures and pay Bank handling charges to receive your money immediately because if they try to deduct money from your Prize or destroys the Insurance Code it will be violation of International laws. I will strongly advise you to leave everything you are doing now go and send them the Bank charges to complete your payment I give you 100% guarantee you must receive your payment just like other winners.

The winners Bank have paid their money last week.

(1) Mrs. Tandi Dudu of {Romania} email: [email protected]
(2) Mrs. Tanya Tamina of {San Juan Puerto Rico South America} Email: [email protected]
(3) Mrs. Lillian G. of {Islamad Pakistan} but staying in New ZealandEmail:[email protected]
(4) Mr. Emma Cox of Norway working in London Email: [email protected]
(5) Mrs. Susan Cross-land of {Poland} Email: [email protected]

As I write to you now all the staffs are here in my office with sadness they have confirmed that your payment is not among five people that receive payment they confirmed also your fund is not claimed why? quickly contact the bank and send them the bank handling charges to finish transaction.

Sincerely,

Mr. Douglas Michael
Telephone: +27847392990
GLOBAL MEGA LOTTERY


From FNB BANK <[email protected]>
FIRST NATIONAL BANK, A LEADING FINANCIAL SERVICE

PROVIDER FNB Building, 6th Floor 1 First Place, Bank City

Cnr Simmonds and Pritchard Streets Johannesburg Gauteng South Africa 2001,

FROM THE DESK OF MR.BROWNE HILTON CERTYLE

Director foreign remittance Department Phone:

E-MAIL:[email protected]

E-MAIL:[email protected]

I am very shocked to know that you haven't receive your prize payment; I will strongly advise you to follow Bank procedures to receive your money like other winners to avoid our Bank cancelling your payment as were instructed by British Award board of directors.

Do not allow our bank to cancel such a huge amount of money. Read the mail from head office.

Regards,

Mr.Brown
Tel:+270713154461

=====================================================================================
=============================================

From: FNB Bank < [email protected]>
Subject: PAYMENT PROCEDURE (EXT112)
To: <[email protected]>
Date: May 16, 2014 10:45 am

With regards to the your Winning Prize $500,000.00 which is yet Unclaimed; your payment is now overdue and our Bank have contacted Board of directors and (USA Award Department) to report that your money is still unclaimed; After proper crosscheck of your details in our bank system I confirmed that you have not claim your Winning Prize, account Manager said that you refuse to follow Bank procedure to pay Bank handling charges to receive your Winning Fund, thus we hereby remind you that we do not run a fictitious transaction here in First National Bank of South Africa.

Point of correction know one is asking you to pay any money, the £299 is bank processing fee to open a Dollar account on your name here in First National Bank as you are a Non-resident of South Africa, where your fund $500,000,00 will be deposit and (ATM MASTER CARD) will be sent to you because we want to make sure your payment is well secured and protected the $500,000,00 will be transfer together with the £299 you are asked to pay. This is the South Africa rules and regulation that govern the Lottery promotion to control money laundry because such an amount of money going out of South Africa must have trace.

This is not negotiable and I am not negotiating with you on this because I cannot lose my job because of your £299 which others winner also under go the same process and receive their fund. We are not allowed to take any money from your winning fund for the bank handling charges because your winning prize was insured in your name, and instruction given to us is (DO NOT FRAGMENT FUND) that is to say no Amount of money should be deducted from your principal money until the final destination.Please if you are not comfortable with the rule of this Bank and the rule that govern The Federal Reserve Bank of South Africa. Then you can keep your £299, for you are not paying it to me or to any one because it will also be transfer back to you with your fund.

Your payment is optional not by force!! if you are not fit to claim this prize you can as well decline the offer by filling the attached document and send back to my office so that our Bank will cancel your payment automatically.

Regards,

Mrs. Diana rose
Secretary to the governor of FNB
FNB HEADQUARTER
Bank land line Tel: +27(0)110709608

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#205255 by Jack Fendly Tue Jun 10, 2014 2:08 pm
From [email protected]

Our Reserve Bank have already approved your payment by ATM Master card please follow bank instruction to complete your payment, It troubles my heart that is only your money left in the bank now. Our bank have received Telex from UK to return your money if unclaimed.


Please my good friend I would advise you as a father listing to me and you will not go wrong just respect the bank and pay the charges to receive your Prize today, I gave you 100% guarantee you must receive your payment like others.


Regard,



Mr.Brown


And from [email protected]
Hello" Winner.

The only money you have to pay is £299, this morning!! I went to the bank demanding that your payment must be made immediately, the Bank Manager showed me your file, I confirmed by myself that all your payment document's had been certified and FNB Bank is ready to execute your payment $500,000.00 I was shocked and I ask Bank Manager why then this money is still in the bank? He made it clear to me that you are making their job very difficult for them.

I pleaded and inform him that you will send the Bank charges immediately so please quickly go and send the charges let them finish this process now, I think I would like to be at present to witness your transaction and to assure that payment is made to you now, I am very sad is only your money left in the bank. Use this information bellow and go to any {Western Union Money Transfer} around you and send the fee (£299) with bank brokers name and address.

NAME: (DONALD NDLOVU)
ADDRESS: 1 First Place, Bank City Pritchard Street. Johannesburg, South Africa.
AMOUNT: (£299 ) Currency Converter ($505)

Send the payment slip via e-mail or Fax:+27867714382 for Bank confirmation, once that is done Mr.Brown, will order your transfer immediately.

Best regards,

Mr. Douglas Michael
Mobile Phone: +27613549817
GLOBAL MEGA LOTTERY

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#206212 by AlanJones Mon Jun 16, 2014 2:20 pm
From: 2014 FIFA WORLD CUP - [email protected]
Reply-to: [email protected]

PLEASE OPEN ATTACH FILE FOR MORE DETAILS OF YOUR WINNING


Attachment

BRAZIL 2014 FIFA WORLD CUP

United Kingdom Gambling & Lottery Board in Conjunction with: Local Organizing Committee[TM] for the 2014 FIFA World Cup, Brazil Present the Internet lottery Promotion for the FIFA World Cup Brazil.

GO TO: WWW.FIFA.COM

Dear: Lucky Winner,

We are happy to announce to you that your email address as indicated was drawn and attached to ticket number BR/008795727498 with serial numbers BTD/9080648302/2014, and drew the lucky numbers 13-15-16-21-34-36-(8) which subsequently won you the total sum of $1,500,000USD (ONE MILLION,FIVE HUNDRED UNITED STATES DOLLAR). The promotion was to create awareness for the 2014 FIFA World Cup to be held in Brazil. These Draws are commemorative as such special that you did NOT buy any ticket to enter the draws. It is online process.

Note: that this AWARD is being sponsored by UNITED KINGDOM GAMBLING BOARD in conjunction with the Local Organizing Committee for the 2014 FIFA World Cup to create awareness for the 2014 FIFA World Cup Game. Your Winning Claim falls within the Southern African Sub-region.

Your winning prize of $1,500,000.00USD is now insured in your name.

For security Protocol, you are advised to keep your winning details very confidential from the members of the public to avoid double Claiming.

You are to forward your Personal details to Mr. James Andrews to enable him clear your file for immediate payment. Congratulations!

YOUR FULL NAME: ____________________________________
AGE: ________________________________________________
SEX: ________________________________________________
PERMANENT ADDRESS: _______________________________
COUNTRY: ___________________________________________
OCCUPATION: _________________________________________
FAX: _________________________________________________
MOBILE: ____________________________________________
WINNING E-MAIL ID: ___________________________________

Mr. William Jim
Tel: + 27 712823442
E-Mail: [email protected]
(Brazil 2014 World Cup Executive Committee)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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