Winning the lottery scam email: World Cup South African lottery

WINNING NOTIFICATION !

We Congratulate you for being one of the lucky winners of the 2010 Online Email Web promo for South Africa 2010 Fifa World Cup.

YOUR EMAIL ID HAS WON $1,000,000.00(One Million US Dollars) in the first category of our computer ballot free email lottery Star prize of the SOUTH AFRICAN 2010 FIFA WORLD CUP PROMO.

Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed on line.

Your Winning Ticket no is TNX99004 TXX and your Batch no is 7783QN/FIFA/SA.

No ticket was sold but it is to encourage the use of Internet/football fans world wide for the South Africa 2010 Fifa World cup and to receive your prize you are requested to contact the Payment Agent In charge of Your Region in Cotonou Benin Republic and send your full details including your full name, Address, Nationality,Your phone number and your winning ticket number to:

Mr. W. Ekka
Director International Payment Center
(Europe,America,Middle East,Asia and Africa)
140 BP RUE. Cotonou-Benin Republic.
Email: fifaweb.pc2010@live.com
TEL: +229 96 627 727

All winnings must be claimed not later than 30 days;

Note also winners under the age of 18 years are automatically disqualified and you must inform us on all your communications with the Payment Agent until you receive your money.

Please contact our London (UK) office only for more information and directives. TEL: +447035928718

Sincerely Yours,

Dr Patt Drakk
(Announcer )
London, UK

Dear Winner,
We are pleased to announce to you as one of the 3 lucky winners in the FIFA 2010 AWARD draw held
on Feb 12TH 2010. All 3 winning addresses were randomly selected from a batch of 5,000,000
international emails. Your email address emerged alongside 2 others as a 3rd category winner in this
month's draw.
Consequently, you have therefore been approved for a total pay out of $2, 800,000, 00 USD (Two Million
Eight Hundred Thousand United State Dollars) only.
The following particulars are attached to your lotto payment order:
(i) BATCH NUMBER: FIFA-SA/40/UK-0079
(ii) REFERENCE NUMBER: UK231/SA0079
(iii) PIN: 2131
Here are the details required from you:
YOUR FULL NAME:……………………….
COUNTRY OF RESIDENCE:………………..
OCCUPATION:……………………………..
AGE:…………………………………………
MOBILE NUMBER:………………………...
EMAIL: ………………………………………
Please contact the under listed claims officer as soon as possible with your details for the immediate
release of your winnings:
INTERNATIONAL CLAIMS DEPARTMENT MANAGER
Contact Person: Name: Chris D. Benjamin
Tel/Fax: + 44 884 774 9150
Email: intlclaims2010@live.co.uk
CONGRATULATIONS!!!
At your disposal, I remain.
Yours in service,
Once again on behalf of all our FIFA 2010 TEAM,
CONGRATULATIONS!!!
N.B:
1. All claims are nullified after 10 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. All winners under the 5. Please contact your claims agent by fax or email
(Mrs. Deborah Gray).FIFA 2010 ENGLAND.

From: Monk, Robert L.
Subject: 2010 FIFA WORLD CUP(CONGTRATS)
Date: March 25, 2010 8:33:55 AM PDT
To: undisclosed-recipients: ;
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Thread-Topic: 2010 FIFA WORLD CUP(CONGTRATS)
Thread-Index: AcrMMJIyI0+il9tEQLaDyJ0w9QhL1A==

To create international AWARENESS of the 2010 FIFA World Cup, FIFA organised the first ever world cup online awareness (email) draw by contacting Microsoft directly to provide the email contacts of the leading internet using countries that are members of FIFA. Among the email addresses that were provided, your email address came out as one of the four lucky winning email addresses of ONE MILLION DOLLARS. Contact:
Name: Dr.Walter David
(English FA Chairman).
Email:walter.david43@yahoo.com.hk
Tel: +447011198254

UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.
MOTTO: FIGHTING POVERTY AROUND THE WORLD
REF: BTL/311OXI/02,BATCH: 14/211/0374,WINNER NO: 5 ,SECURITY CODE : ZA184/08

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 25TH MARCH , 2010, 10:57 AM

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL ADDRESS WAS ATTACHED TO MS WORD. WITH REF: NUMBER: BTL/311OXI/02, BATCH NUMBER: 14/211/0374, WINNER NUMBER: 5, SECURITY CODE: ZA184/08, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY.

YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF US$M 1,900,000 00(ONE MILLION NINE HUNDRED THOUSAND UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: BTL/311OXI/02 THIS IS FROM TOTAL PRIZE MONEY OF FIFTY MILLION UNITED STATES DOLLARS (US$50,000,000), SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM GMAIL.COM WORLDWIDE WEBSITES THROUGH OUT OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA,

AS PART OF OUR INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORLD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE YOUR FUND HAS BEEN INSURED AND WILL BE READY FOR PAYMENT.

IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (MR EDWARD KOMO).YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE: ZA184/08, REF: BTL/311OXI/02, BATCH: 14/211/0374, WINNER NO: 5, TO YOUR CLAIMING AGENT. MR. EDWARD KOMO AGENT OFFICER CONTACT EMAIL: edwardkomoagent@webmail.co.za

CLAIMS AGENT: MR. EDWARD KOMO

E-MAIL: edwardkomoagent@webmail.co.za

EMAIL: edwardkomo@hotmail.com

PHONE NUMBER: +27-78-699-1250

FAX NUMBER: +27 866162206

NOTE: ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE NUMBER: BTL/311OXI/02, BATCH NUMBER: 14/211/0374 AND SECURITY CODE: ZA-184/08.

TO PROCESS YOUR CLAIMS YOU ARE HEREBY ADVICE TO CONTACT THE CLAIM AGENT IMMEDIATLY WITH THIS INFORMATION:

NAME: ...................................................................................................................................................
ADDRESS: .............................................................................................................................................
NATIONALITY: ........................................................................................................................................
SEX: ...........................................................................................................................................................
AGE: ...........................................................................................................................................................
PHONE/MOBILE: .......................................................................................................................................
FAX: .............................................................................................................................................................
OCCUPATION: ..............................................................................................................................................
COMPANY: .................................................................................................................................................
REFERENCE NUMBER: ..............................................................................................................................

BATCH NUMNBER: ......................................................................................................................................

WINNER NUMNBER: ......................................................................................................................................

SECURITY CODE: ..........................................................................................................................................

THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM OUR SPECIAL THANKS AND GRATITUDE TO BILL GATES OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY,

MRS. MARIE SMITH MR. FRANCO CARRARO

(CO-COORDINATOR) (PROMOTION MANAGER)

LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.

A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD

i have recived your e-mail.so please give me a full information to claim amount.& prospecters.

plz send information to my email id.

anand

FIFA 2010 WORLD CUP LOTTERY
Copyright © 1994-2010 FIFA LOTTERY PROMOTION INC.
All rights reserved. Terms of Service – Guideline
100860 8556 2548 9576UK CL – BI 76/07
CONGRATULATIONS! ! ! !
Dear Winner,
We are pleased to announce to you as one of the 3 lucky winners in the FIFA 2010 AWARD draw held
on March 31ST 2010. All 3 winning addresses were randomly selected from a batch of 5,000,000
international emails. Your email address emerged alongside 2 others as a 3rd category winner in this
month's draw.
Consequently, you have therefore been approved for a total pay out of $2, 800,000, 00 USD (Two Million
Eight Hundred Thousand United State Dollars) only.
The following particulars are attached to your lotto payment order:
(i) BATCH NUMBER: FIFA-SA/40/UK-0079
(ii) REFERENCE NUMBER: UK231/SA0079
(iii) PIN: 2131
Here are the details required from you:
YOUR FULL NAME:……………………….
COUNTRY OF RESIDENCE:………………..
OCCUPATION:……………………………..
AGE:…………………………………………
MOBILE NUMBER:………………………...
EMAIL: ………………………………………
Please contact the under listed claims officer as soon as possible with your details for the immediate
release of your winnings:
INTERNATIONAL CLAIMS DEPARTMENT MANAGER
Contact Person: Name: Chris D. Benjamin
Tel: +44 703 180 0860
Fax: + 44 884 774 7508
Email: intlclaims2010@live.co.uk
CONGRATULATIONS!!!
At your disposal, I remain.
Yours in service,
Once again on behalf of all our FIFA 2010 TEAM,
CONGRATULATIONS!!!
N.B:
1. All claims are nullified after 10 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. All winners under the 5. Please contact your claims agent by fax or email
(Mrs. Deborah Gray).FIFA 2010 ENGLAND.
Copyright © 1994-2010 FIFA LOTTERY PROMOTION INC.
All rights reserved. Terms of Service – Guideline
100860 8556 2548 9576UK CL – BI 76/07

I recieved mails every after 2 dys,reached the extent guys calling me,about the monies
The motherfuck claimed to be Smith/Robben. which dog names he mentioned.
After a week just told him to fuck his hus.
Below is the mail sent to me

INTERNATIONAL REMITTANCE DEPARTMENT
ABSA BANK S.A
ABSA TOWERS EAST 3RD FLOOR 170 MAIN STREET JAHANNESBURG

For Enquiries, please, callCustomer Service Hotlines:+277-88480862,+277-12301211Email:askabsa@writeme.com
Our ref: aABSA/RS/ACC/008775436
Your ref: IRD/ZA/954/SA
Date: 14/04/2010

SUBJECT: TRANSFER OF ONE MILLION UNITED STATE DOLLARS
Dear Okiror Robert ,

This is to inform you that we have been instructed by the South Africa World Cup Lotto INC. to release your won prize soon as we regularize matters with you.

In view of the above could you kindly provide us the below metioned information for reconfirmation purpose.

1.Proof of your indentification (i.e)Scaned front page of your international passport/Drivers lincence or any goverment issued i.d card.
2.Your full winning details.

Further,soon as we recieve this informations mentioned above ,we shall further procedd with the transfer of your fund immediately.

Please we do require your urgent reponse to enhance these transfer.

Mr.Dominic
Executive director
International Remittance Department.
absas.a@financier.com

I got the following message through email:

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
SOUTH AFRICAN 2010 WORLD CUP INTERNATIONAL PROMO AWARD.YOU HAVE WON ON THE COMPUTER BALLOT,THE SUM OF $1,000,000 US Dollars

The Local Organizing Committee of the 2010 World cup in South Africa & FIFA Promotion team is proud to inform you that you have won $1,000,000 (One Million USD). Email Address was randomly selected
along with others from the data base of over 2,200 top companies world wide of which your Email Address was attached to a TICKET NUMBER: FI/7645X/2010".Your EMAIL WINNING NUMBER"FI/631/85/2010, and PROMO CODE NUMBER: FL34355CD . It was selected along with others as winners. I have finally verified your winnings and it's exactly with what is
present on our Database. You have therefore been approved to claim a total sum of $1,000,000.00 (One million US Dollars) in cash credited to file EAAL/9080118308/05. Your winnings will been documented for
record purposes. we do believe that your winings will be put into good use.

HOW TO CLAIM YOUR PRIZE

To begin your claims kindly contact our Affiliated Barclays Bank Plc
at this email address below and also call Tel:+44-701-0039-382.
------------------------------------------------------------------------------------------------------------------------------------
Contact Name : Mr. Garry Ford (Barclays Bank Plc Senior Account Officer)
Contact eMail: customerservices@barclaysglobals.co.cc
Tel: +44-701-0039-382 +44-701-0039-386
-----------------------------------------------------------------------------------------------------------------------------------------------------------------

You are required to forward your winning details via the above e-mail addresses.
APPLICATION FORM FOR PAYMENT:

1. FULL NAME........
2. COUNTRY OF ORIGIN.....
3. PRESENT ADDRESS..........
4. AGE.................
5. OCCUPATION...........
6. SEX....................
7. TELEPHONE NUMBER........
8. MARITAL STATUS.......

BANK INFORMATION FOR WIRE TRANSFER
ACCOUNT NAME: ---------------
ACCOUNT NUMBER:-----------------
BANK NAME:------------------------
BANK ADDRESS :--------------

Yours in service,
DR. CAROL ANDERSON
Secretary General
FIFA 2010 World Cup