Winning the lottery scam email: World Cup South African lottery

AAAAAAWWWWW!!!!!I KNEW IT WAS TOO GOOD TO BE TRUE. I HURRIED UP AND CALLED THE NUMBER BACK. IM GLAD I WAS ABLE TO SEE THIS SITE BEFORE SOMETHING BAD HAPPENED. I SHOULDA KNOWN SOUTH AFRICA AIN'T HAVE NO MONEY FOR ME. I'M WAITIN ON MR.FELIX TO CALL OR TEXT ME RIGHT NOW!

To
sir
I am Anup jain from india.I am winnier of 2010 world cup bid lottery. amount of us$820000.pls tell me thise is authentic or not.
Anup jain
india

Date: Wed, 9 Jan 2008 10:51:21 +0000 Printer Friendly Version
From: salab2010@gmail.com
To: jain333@sify.com
Subject: CONGRATULATIONS FOR YOUR WINNING -[Wed, 9 Jan 2008 10:51:21 +0000]
Language Mail Full Headers

From : Dr.Fred Botha Lotto Manager South African
South African 2010 World cup Bid lottery Award
LotteryHeadquarters: 31, Brixon Court Carlton East Gate
Batch:(13/26/DC36.)

CONGRATULATIONS FOR YOUR WINNING:

We happily announce to you the draw of South African2010World cup Bid lottery
Award International programs held inZurich, Switzerland . Your e-mail address
attached to ticket number: (B966575604546 199 ) with REF NUB( 97560 ) drew the
winning:(60/84/27/17/36), which subsequently on you the lottery award in
the2ndcategory. Your name have therefore been approved to claim a total
sumofUS$( 820, 000.00) ( Eight Hundred Thousand United States Dollars) incash
credited to file ( KPC/9030108308/03 ).This is from a totalcashprize of US $(
200,000,000.00 ) Million dollars, shared among thefirst200 Hundred and lucky
winners in this category world-wide. Pleasenotethat your lucky winning number
falls within our lotterybooklet representative office in South Africa as
indicate in the playcoupon.

In view of this, your UUS$( 820,000.00) ( Eight Hundred &TwentyThousand
United States Dollars) would be released to you by our bank manager immediately
he commence the process to facilitatetherelease of your funds as soon as you
contact him. Also yourclaimincluded with free flight ticket and one month hotel
reservation inoneof the five star hotel.

All participants were selected randomlyfromWorld Wide Website through computer
draw system and extracted fromover (100,000,00) companies and individual emails
address. The lottery programe took place to promote south africa(2010 world
cupaward,) Forsecurity reasons,

You are advised to keep your winninginformationconfidential till your claims are
processed and your moneyremitted toyou in whatever manner you deem fit to claim
your prize. This is partof our precautionary measure to avoid double claiming
andunwarranted abuse of this program by some unscrupulous elements.

(Please bewarned. )

To file for your claim, please contact our bankManagerimmediately, you read this
message for quick and urgent releaseof yourfund , his contact information is
as.!!!

Name: Mr RichardAdams(Phd)
Direct Line : (+27-7-3205-1100)
E-mail: consult_richardagent@yahoo.com

Please be informed that allwinningmust be claimed on or before 28TH JAN. 2008.
To avoid unnecessarydelaysand complications, please quote your reference batch
numbers in any correspondences with us or our designated agent.

Congratulationsonce more from all members and staffs of this program that has
succesfully won this competition.

Thank you for being partof thispromotional lottery program.

signed:
Ex.
President NelsonMandela( chairman.)
Molefi OLIPHANT ( President )

Chief OperationsOfficer
Albert MOKOENA
Chief Executive Officer

Danny JORDAAN.

I received this fraudulent email... recently..

We are pleased to inform you of the announcement made on DECEMBER 2007, of winners of the BIDLOTTO INTERNATIONAL PROGRAMS, 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 all part of the world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 7017-4162-1018, with serial number MH4710019 drew the lucky numbers 80, 35, 11, 72, 90, 41 and Bonus number 1 and consequently YOU HAVE won in the Second Category.

REFERENCE NUMBER: LLI/240142/011

BATCH NUMBER: 18/006/1094/LIPDA/SL.

You have therefore been approved for a lump sum pay out of US$2,100,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!
To begin your claim, urgently contact your claim agent through the below information:

MR. DANNY JODAAN
UNIVERSAL LOTTERY SA,
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
REPUBLIC OF SOUTH AFRICA.
TEL: +27- 73-370-37-49
EMAIL:
danny_jodaanwinningclaimsagent @yahoo.com

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/006/1094/LIPDA/SL.

BID LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD

Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN VAN
THE PROMOTIONS MANAGER,
BID LOTTERY.
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001 P.O. Box 91711,
REPUBLIC OF SOUTH AFRICA

UNIVERSAL CROSSING SA

FAIR RAND MEGA MILLION PROMOTION TEAM &ONLINE LOTTERY COMPANY IS A SCAM!!!

PLATINUM LOTTERY INTERNATIONAL
SECOND QUARTER OF THE YEAR 2007
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW.

THIS MESSAGE IS FROM THE CO-ORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

PLATINUM LOTTERY INTERNATIONAL

YOUR EMAIL ADDRESS HAVE WON, THE SUM OF US$1,450,000.00
ON THE COMPUTER BALLOT SYSTEM.

PLEASE CONTACT: (Dr. VUSI TEMBI)
YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT:
PHONE NO. +27 83 470 2132.
EMAIL. vusitembisa@hotmail.com

(ZENITH CAPITAL MANAGEMENT SA)
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on 14th November 2007 about winners of the PLATINUM LOTTERY INTERNATIONAL PROGRAMS, 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 all part of the world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your visiting various Websites we are running the e-business promotions for You/Your Company email address, attached to ticket numbers: 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13,22, 27, 41 and Bonus number 12 and consequently you have won in the Second Category.

Your Winning Ticket Number: 100-309-7482

Your Serial Number: 513-10

Your Lucky Draw Numbers are: 3, 8, 13, 22, 27, 41

Bonus Number: 12

Your INSURANCE Number: PLI-433/453L/GMSA

You have therefore been approved for a lump sum pay of US$1,450,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$10,150,000.00 shared among the seven international winners in the Second category.

CONGRATULATIONS!
Please be informed that your (PRIZE) US$1,450,000.00 is now with Zenith Capital Management and Security Company insured with your email address that won this prize, therefore you should contact (ZENITH CAPITAL MANAGEMENT SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names. To begin your claim, please call your claim agent immediately, Phone number: +27 83 470 2132 and also to send an urgent message to Dr. VUSI TEMBI
through email address: vusitembisa@hotmail.com

DR. VUSI TEMBI
FOREIGN SERVICE MANAGER,
ZENITH CAPITAL MANAGEMENT SA.
# 106 SMITH STREET, BALFOUR PARK, 0083
P.O. Box 328, BALFOUR
JOHANNESBURG 2001
SOUTH AFRICA.
TEL: +27 83 470 2132
EMAIL:vusitembisa@hotmail.com

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GML-S343-KKT-8811

BATCH NUMBER: 56T-DTH78-SAR99

PLATINUM LOTTERY INTERNATIONAL PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD.

Congratulations once again from all our staff and thank you for being part of our promotions program.

Yours sincerely,

MRS. MARIA EASTWOOD
(CO-ORDINATOR)
PLATINUM LOTTERY INTERNATIONAL.
4th Floor APEX TOWER
P.O. Box 18534,
#36 Empire Road.
Sandton.
Johannesburg,
South Africa.

PLATINUM LOTTERY INTERNATIONAL GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA.

my claim agent; Dr. Vusi Tembi.
FLUELEN M. CARTERA

Dear winner,

This is to acknowledge the receipt of your email message.

However, I want you to know that there is no way the US$750 Attorney processing fee can be deducted from your winning prize fund because of the INSURANCE COVERAGE placed on it, I have sent you copy of the INSURANCE CERTIFICATE already; didn't you receive it?. So it is your responsibility as the beneficiary of the fund to send this US$750 Attorney processing fee okay!.

Anyway, based on what you have asked me to assist you with the US$750 Attorney processing fee; I can't assure you with all the full fee but atleast I can assist you with some amount of money. I would have loved to assist you with all the fee but right now, I have put my money in a fixed deposit and I won't have access to them until March, 2008 and you can't wait until then because of the DEADLINE for you to receive your winning prize fund. You have a very limited time to claim you fund or else you will miss this golden opportunity of receiving you winning prize fund.

Therefore, I want you to call me immediately you have received this email message from me so that we can talk on how this US$750 Attorney processing fee should be raised.

Finally, I will do nothing until I speak with you on the telephone. My telephone number is: 0027 83 470 2132.

Looking forward to your prompt response.

Thank you.

Dr. Vusi Tembi
Claim Agent
Fax no: 0027 86 528 6058

--------------------------------------------------------------------------------
Date: Fri, 25 Jan 2008 06:54:37 -0800
From: fluelenc@yahoo.com
Subject: urgent need!!!‏‏
To: vusitembisa@hotmail.com

Dear Dr. Vusi Tembi,

hi! thank's a lot... but how about if my cash prized would be deducted for payment of processing fee?
co'z i do not have enough money to pay the processing fee!!! pls., help me if there is an option regarding to the payment of processing fee... i really need your help...please!!!
hoping for your kind consideration... it's very urgent!!!

P.S. i'm waiting for your reply!!!

Respectfully Yours,
fluelen cartera

----- Original Message ----
From: VUSI TEMBI
To: fluelen cartera
Sent: Thursday, January 24, 2008 8:54:17 PM
Subject: Find attached the BANK REMITTANCE FORM, WINNING CERTIFICATE AND INSURANCE CERTIFICATE (TOP URGENT)‏‏

Attn: FLUELEN M. CARTERA

Dear Winner,

How are you doing there in your country today? I hope great.

This is to acknowledge the receipt of the Application Form which you have filled; and it has been submitted today to the Attorney by name Barrister John Matjila for legal documentation. So he is demanding the sum of US$750,00 (SEVEN HUNDRED AND FIFTY UNITED STATES DOLLAR) processing fee and as at the time of writing you this email, he has made a phone call to me requesting me to send immediately the US$750,00 processing fee to him before he can go ahead with the preparation of other necessary legal documentations that will facilitate the successful remittance of your winning prize fund of US$1,450,000,00.

However, I am sending you here as email attachment copy of your Winning Certificate, which was obtained from the LOTTO BOARD OFFICE; along with the FNB Bank Remittance Form copy, which my Secretary has obtained for you from the PAYING BANK, which is FNB Bank of South Africa. You are to download the FNB Bank Remittance Form, print it out, fill it correctly with BALL PEN in BLOCK LETTERS and re-send it back to me immediately, as email attachment for IMMEDIATE and URGENT wire transfer of your winning prize fund into your account in your country. Also, I am sending you here as email attachment; your INSURANCE CERTIFICATE for your view. Note that the DEADLINE for receiving your winning prize fund is fast approaching; and once the stipulated time elapses and your winning prize fund is still pending, then it shall be donated to the Charity Organisation here in South Africa as an UNCLAIMED FUND.

Dear winner, since your winning prize fund has been INSURED by SANLAM INSURANCE COMPANY with your winning EMAIL ADDRESS, no deduction can be made from your winning prize fund, so it is your responsibility to pay the attorney processing fees of your winning prize fund upfront before your winning prize fund can be transferred into your bank account of your country. So you are advised immediately to send the Attorney processing fee of US$750,00 (SEVEN HUNDRED AND FIFTY UNITED STATES DOLLAR ONLY) through MONEYGRAM, which is the easiest means of receiving money here in South Africa (RSA). So when sending the processing fees, let your purpose of sending be 'GIFT PURPOSE' this is to avoid extra charges on the transfer of the fund. So go to any of the MONEYGRAM agent nearest to you and send the Attorney processing fees in my Secretary's name and address beneath:

RECEIVER'S NAME: DAVID MARTINS

RECEIVER'S ADDRESS: 110 PRETORIA STREET,
JOHANNESBURG, 2001
SOUTH AFRICA.

After you have sent the processing fee, do send the payment slip as email attachment to my Secretary's email address at: born2praisejesus@yahoo.com OR better still Fax the slip to fax number: 0027 86 528 6058 and give me a call to instruct my Secretary to pick up the fees.

I look forward in anticipation of your prompt response.

Congratulations once again on your winning.

Compliment of the seasons to you.

Thank you.

Dr. Vusi Tembi
Claim Agent
Tel No: 0027 83 470 2132

Date: Wed, 23 Jan 2008 06:44:37 -0800
From: fluelenc@yahoo.com
Subject: Re: Congratulations once again! Please check attachment.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
To: vusitembisa@hotmail.com

----- Original Message ----
From: VUSI TEMBI
To: fluelen cartera
Sent: Wednesday, January 23, 2008 8:30:25 PM
Subject: Congratulations once again! Please check attachment.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

Attn: Fluelen Cartera

Dear Winner,

We wish to bring to your notice that the Zonal Board here in South Africa has gotten some information from the Head Office here in South Africa, Platinum Lottery International today and 'an Application Form' has been obtained and attached in this email for 'verification'.

Could you please note the following points below:

· See the attached Application Form in your email.

· Download the Application Form and print it out.

. Fill the Application Form correctly with a BALL PEN in (BLOCKED LETTERS)

· Read all the instructions carefully before you fill out the Application Form.

· Fill in all the details of your winning & Make sure all information are correct.

· Be sure that your application matches your notification

. Scan the filled out Application Form with scanning machine

· Re-send the Application Form as email attachment.

Please note that, this 'Application Form' has to be submitted immediately so that urgent verifications and processing of your winning prize fund can commence. Any form which is not received ontime cannot be guaranteed to be included in the batch of this lottery season and will be reported to the next panel meeting.

Toverify that your application has been received and for any questions relating to winning, in which you filled in is very correct, please send email to me, as your Claim Agent.

We are looking forward with a view to hearing from you soonest.

Congratulations once again on your winning!

Best regards,

Dr. Vusi Tembi
Claim Agent
Tel No: 0027 83 470 2132
Fax no: 0027865286058

> Date: Wed, 23 Jan 2008 04:08:45 -0800
> From: fluelenc@yahoo.com
> Subject: hello! how to claim my prized?
> To: vusitembisa@hotmail.com
>
> dear Ma'am,
>
> Hi! pls., help me how to claim my prize money! if i won this prize..
> hoping for our kind cosideration!!!.
>
>
>
>
>
>
>
>
>
>
> Respecfully Yours,
> fluelen cartera
>
>
> ____________________________________________________________________________________
> Never miss a thing. Make Yahoo your home page.
> http://www.yahoo.com/r/hs

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