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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
South Africa Information Network Online (S A I N O) is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.
Date: Thu, 10 May 2007 21:48:44 -0800 From: mary_nonjabs38@hotmail.com To: mary_nonjabs38@hotmail.com Subject: RE/ AWARD NOTIFICATION .
56 MELVILLE DRIVE MELVILLE, JOHANNESBURG , 2040 SOUTH AFRICA.
Ref No: ZAR/J0021-671/SA2006 Batch No: 002472/B8992-60
PICK WINNERS ONLINE-CAF/SAFA LOTTERY WINNING NOTIFICATION"
ATTENTION: WINNER,
RE/ AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 9th of May 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 728-10185-03124-78 288, with Serial number 6712/05 drew the lucky numbers 01-05-13-267-32-05, 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: RPC-za/908011 8308/04.This is from total prize money of US$14,000,000.00 shared among the Nine 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: ________________________________________ COMPANY:______________________________________ OCUPATION_____________________________________ COUNTRY: _____________________________________ ADDRESS: _____________________________________ CITY:_________________________________________ STATE:________________________________________ ZIP/POSTAL CODE: ______________________________ PHONE: ________________________________________ MOBILE: ______________________________________ FAX: _________________________________________ EMAIL: _______________________________________ REFERENCE NUMBER:_____________________________ BATCH NUMBER: ________________________________
MR.ANDERSON SIMMON. CLAIMS MANAGER FOREIGN CLAIMS DEPARTMENT, NARSEC FINANCE LIMITED 256 MADISON ROAD VAN BORG AVENUE JOHANESSBURG SOUTH AFRICA. EMAIL: claimagent_orgs@yahoo.com TELEPHONE: +27-72-067-1710
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 Month 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
Mrs Mary Nonjabs
N/Please note that you are to donate 10% of your Winnings to the less Privileged children of Africa .
S .A I. N .O NOTIFICATION
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