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تحذير.. عصابة تنصب على اموال الناس للفائدة يرجى الدخول

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  • تحذير.. عصابة تنصب على اموال الناس للفائدة يرجى الدخول

    بسم الله الرحمن الرحيم

    اذا وصلت لك رسالة بانك ربحت مليون درهم من شركة FLASH FORTUNE LOTTERY قم بحذفها مباشرة لانهم عصابة في جنوب افريقيا ينصبون على الناس بتوهيمهم بانهم ربحو مليون دولار امريكي من اليانصيب والرسالة على هذا الشكل

    1 -YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$1,950.000.00

    PLEASE CALL OR CONTACT:
    Mr. Larry Williams
    YOUR CLAIMS MANAGER FOR YOUR IMMEDIATE PAYMENT ON
    PHONE +27 83 486 2761
    Email: larrywilliamszaaa7@yahoo.com


    PRIZE AWARD NOTIFICATION!!!
    ============================
    We are pleased to inform you of the announcement made today 30 August
    2006, as one of the winners in the FLASH FORTUNE LOTTERY PROMOTIONS, as part
    of our Promotional draws. HELD ON 30TH OF APRIL 2006. Your e-mail address
    attached to Ticket number 100-309-74824 with Serial number 513-10 drew the
    Winning numbers 5, 9, 12, 29, 40, 59 TOP 76 and Bonus number 1
    which subsequently you won the lottery in the 3rd category i.e. Thunder ball
    Jackpot.
    You have therefore
    been approved for a lump sum pay out of US$1,950,000.00 only in cash
    credited to file ZAR/5533-SDS2/06. This is from the total prize money of
    US$13,650,000.00 shared among the Seven International winners in the Third
    category.
    All participants for the online version were selected randomly from
    World Wide Web sites through computer draw system and extracted from over
    100,000 Unions, associations and corporate bodies that are listed online.
    This Promotion takes place monthly.
    Please note that your Lucky Winning
    number falls within our
    International Booklet representative office here in South Africa as
    indicated in your
    winning numbers.
    Your fund is now available for claim. Due to the mix up of some numbers
    and email address, we request you to quote your Reference Number and Batch
    Numbers
    We also advice you to keep this award strictly from Public Notice until
    Your claim has been processed.
    To begin your claim, urgently call the Claims Manager upon completing the
    Application Prize Claim to speedy up in processing your Winning.

    Reference Number: FLS-ZR39-825P-4
    Batchl number: 74-263-BBN


    CLAIMS MANAGER
    FLASH FORTUNE ONLINE PROMOTIONS
    MR. Larry Williams
    TEL:
    +27 83 486 2761
    E-MAIL: larrywilliamszaaa7@yahoo.com
    ================================================== ===========
    APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
    ================================================== ===========

    [FULL NAME OF WINNER]...............................................

    [FULL MAILING ADDRESS]..............................................

    [COUNTRY/REGION].................................................. .....

    [STATE/PROVINCE].................................................. .....

    [DATE OF
    BIRTH].................../...................../...........

    [SEX].................................................. ................

    [MARITAL STATUS].................................................. ..

    [OCCUPATION].................................................. .........

    [CURRENT EMAIL].................................................. .....

    [TEL].............................. [FAX]..............................

    WINNING INFORMATION:

    [LUCKY NUMBERS].................................................. ......

    [REFERENCE
    NUMBER]..................................................

    [BATCH NUMBER].................................................. ......

    [DATE OF NOTIFICATION].................................................
    You are to fill and complete this APPLICATION and
    send it back to your
    Claims Manager's

    MR. Larry WilliamsTEL: +27 83 486 2761E-MAIL: larrywilliamszaaa7@yahoo.com
    Or call him on Telephone Number:

    Please indicate "X" for the option you want your prize remitted to you.
    Listed are the options of receiving prize payment.

    (1) PAYMENT BY ONLINE BANK TRANSFER:
    .................................................. ........[____]
    (2)
    PAYMENT APPROVAL PROCESS:
    ..................…....……….………………………..............[____]

    Submitted Form will be manually verified and processed by the assigned
    Claims Manager.
    The Processing of your form will be completed within the next 24 hours of
    receiving
    your LOTTERY CLAIMS APPLICATION FORM-C.
    You will receive an update on the status of your application once
    Completely Processed.

    DENIAL OF APPLICATION:
    ====================== Please be informed that the following listed
    Country
    Have been banned from participating in the lottery: Vietnam, Iraq,
    South Africa, Nigeria, Venezuela and North Korea.
    If you are a resident of the listed country you cannot file claims for
    This
    Lottery prize.
    Please delete this Notification, as your prize processing will be
    Annulled
    Without notice.
    Once again, accept our congratulations on your prize winning.

    Sincerely,
    Dr. George Baloyi,
    Director, Prize
    Disbursement Center.

    PS;
    YOU ARE TO CALL THE CLAIMS MANAGER UPON FILLING THE APPLICATION FOR THE
    PRIZE CLAIM TO ENABLE THEIR OFFICE SPEEDY-UP US IN PROCESSING YOUR
    WINNING.
    © 2006 FLASH FORTUNE ONLINE PROMOTIONS.
    All rights reserved.
    Offer valid to winners who are at least 18 years of age. Void where
    Prohibited.
    No purchase necessary to claim winning prize.
    See web site for
    details.

    You
    will need to meet all of the steps to redeem as
    Outlined in the Terms & Conditions before you can receive your
    Promotional
    Prizes.
    To receive this promotion, you must:
    1) Submit email and mailing address information
    2)
    Select one of the options listed for receiving prize
    3) Check your e-mail inbox for "Redemption Notification"
    4) Follow Redemption instructions. You can unsubscribe from our

    Promotional
    Updates.


    2 - Congratulation's
    I wish to inform you that i have received your information and i have also forwarded it to the Remitance Department for the onward transfer of your wining prize.The First National Bank of South Africa will be contacting you later today for the final transfer of your fund.

    Meanwhile in the attachment is your Wining Awarded Certificate as the original beneficary of your wining prize,Simply print it and sign the under part indicated your name and re-send a copy to me through attachment because the First National Bank of South Africa will demand a copy from you for an approval for the onward transfer.

    Get back to me as soon as you hear from the Bank because i need to monitor your fund to enable me update my reccord in the office.
    Respond urgently and let me know if you have received your certifcate.
    Try to give me a call on my direct number +27-834862761
    Good luck.
    Larry





    3 -
    FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)
    FNB BANK Limited / Berperk Trading / handeldrywend as FNB Corporate Bank / FNB korporatiewe Bank
    FNB Building, 15th Floor Cnr. Main and Mooi Street, Johannesburg, South Africa.

    FROM: THE DESK OF MR.THOMAS DURUEKE (DIRECTOR)
    ACCOUNT PROCESSING DEPARTMENT
    FIRST NATIONAL BANK OF SOUTH AFRICA (FNB) Date: 31th Aug 2006

    Re: Application for Transfer of US1, 950,000.00
    ATTN: SHAWN
    Reference to your completed application form for the transfer of your International Lottery winnings amounting to the sum of US$1,950,000.00 (ONE MILLION NINE FIFTY UNITED STATES DOLLARS ONLY) write to inform you that in line with our operational policy, your request has being granted upon satisfaction of the Exchange Control.
    We are happy to inform you that today been 27th of Aug 2006 your new NON-RESIDENTIAL BANK ACCOUNT where your fund will be lodged in first before onward transfer to your bank account in SAUDI ARABIA has been set up by our account processing department at about 09:52am our time here in South Africa.

    We how ever wish to let you know that your new NON-RESIDENTIAL account status with us is ZERO In effect therefore, you are required to submit the ACCOUNT ACTIVATION FEE of One Thousand Fifty United States Dollars (US$1050) only to this department. Once this fee is paid, We will immediately activate your account and make your transfer immediately to your nominated account. You will see the instructions on how to make this payment.



    SHAWN ACCOUNT INFORMATION IN FNB BANK

    ACCOUNT HOLDER`S NAME SHAWN

    ACCOUNT NUMBER: 9351496922 ACCOUNT BALANCE : 000,000.00

    ACCOUNT TYPE: NON-RESIDENTIAL ACCOUNT STATUS: ZERO

    INSURANCE STATUS: INSURED ACTIVATION FEE : US$1050

    If you do notice any discrepancies in the information above, please notify us immediately for rectification, as this might hinder the successful transfer of your funds.
    Be further advised that any delay on your path might jeopardize the Transfer of your fund you are expected to make this payment within seven working days (7days) failure to this will lead to ugly situation and that is canceling of your fund transfer. As soon as we receive this activation fee, we shall proceed immediately with your fund transfer and within the nest 48hrs of the transfer, your fund will be in your account. You are therefore advised to send the payment prove for this payment once you make the payment for receiving.

    Thank you for your anticipated understanding.

    Yours faithfully,
    Mr.THOMAS
    Director: Account Dept FNB.


    Attn:SHAWN
    Once we recive the activation fee our bank will procced on the transfer of your winning kindly send the activation fee of $1050 dollars with the information of my personaly assistant below by MONEY GRAM MONEY TRANSFER.

    Name: IHEMEFULA UCHENNA IKECHUKWU

    Address: JOHANESSBURG SOUTH AFRICA.

    Simple go now and make the payment and forward to me the information you use in sending the money that is the money gram control number and senders name for easy cashing here.

    Best Regard.

    Mr Thomas



    4 - In regards to our telephone right now below is the account information you are going to send the activation fee of $1050USD

    BANK: FIRST NATIONAL BANK (FNB)
    ACCOUNT HOLDER: IRABOR FRANCIS OSARO.
    BRANCH CODE: 250205.
    ACCOUNT NUMBER: 62092494758.
    SWIFT CODE: FIRNZAJJ.
    BRANCH NAME: CARLTON CENTRE.



    Simple go now and send the money once you send the money forward to me the transfer slip you use in sending the money so that i will go to the FNB bank tommorow morning with it and most imoprtantly send to me as well your full bank details were you want your winning fund to be transfered so that i will forward to the bank as well.

    Note that once the bank recive this activation fee they will procced in activating your account and re deposit your winning fund into it for an onward transfer to your bank account in Saudi Arabia.

    And once this transfer is done it will take only three bank working days for this fund to be into your account.

    I no that once you recive this fund into your account over there you will not forget all my effort to make sure that you recive your winning fund.

    I wish you Good Luck

    Larry


    5 - I do recived your full banking details were you want your winning fund to be transfered into once you make the payment of the activation fee today do urgently forward to me the transfer slip you use in makeing the payment so that i will forward it to the bank first thing tommorow morning toggther with your bank details so that the bank will procced in transfering your fund without delay as to enable you recive your winning fund into your account over there within 3 bank workings days

    I wish you Good Luck

    Larry




    احذرو من هاي العصابة لانهم يهددون بالقتل اذا لم ترسل لهم المال
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