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Scam Report Type: at  
Scam ReporterScam Tips Received
Mark
Harlow, Essex, United Kingdom
2013-01-01 08:20:52
Lottery Scam
+3 jfuvzrn
 Scammer
  Information
Email Address:
   heleneastwood@accountant.com
Telephone:
   +27-78-759-1062
I was advised that I had won £3,000,000 see copy of email below. The email was received into my junk file. I checked the details on line and your website identified this as a scam - THANKS!

Dear User,
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations kick off on 19th January 2013. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa This program is to Create Awareness. The 2013 Africa Cup of Nations will be the 29th Africa Cup of Nations, the football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference Number CAF/002958/2013
Amount Won: £3000.000.00
To file for your claim, Please Contact our Paying Agent (Payment Processing Center) for your Payment immediately.
Contact Mrs Helen Eastwood for your claim with the below info to enable us process your Payment.
Contact Person:Mrs.Helen Eastwood
Phone: +27-78-759-1062
E-mail:heleneastwood@accountant.com
Follow Ups/Extra Information. Most recent is listed first.
Ewelina   (GB) Added the following extra information on :2013-02-18 11:34:10
 Scammer
  Information
Name:
   tina harris
Email Address:
   tinaharris@consultant.com
Fax:
   +27-86-770-5407
PAYMENT ADVICE ON £3,000.000.00 (THREE MILLION GREAT BRITAIN POUNDS)
This is to acknowledge the receipt of your mail,Your email address has been confirmed by our Central System (Main Server) that has linked to your email which was selected during the Lottery Award Promotion and has won you the sum of £3,000.000.00 (Three Million Great Britain Pounds) The Unit of this Payment Processing Center has verified the existence of your claim fund with the Lottery Company’s Account and the purpose of the exercise is to release the fund to you. For security purpose we suggest you keep your winning information confidential until your prize is paid to you in order to avoid any double claiming by unprincipled individuals. Your winning fund is insured and Deposited in Escrow Account with this Payment File Number of Deposit"PPC/ZA5622/2012 Pending your claiming.
With every due respect, we bring to your notice the procedures in which you should abide to, in order for your Prize Won to be processed in accordance with the prescribed Laws, Regulations and Policies of the Lottery Commission/Board. You are expected to choose from our options, which you feel will suite you as regards the process of facilitating the claiming of your Prize won. We have two methods of payments we would like you to choose the one that is safer and secure for you to claim and you will be required to pay the document handling processing fee and administrative charges to enable us your payment. The document handling Processing fee and Administrative charges stands for (£350.00 Three Hundred and fifty British pounds Sterling) and need to be paid before we can start the payment process.
1.Bank to Bank Transfer (Provide us with your bank account details in order for us to be able wire the funds straight to your bank account). This method takes 2 working days 48hrs for the funds to be credited to your bank account overseas since it is an international transfer not a domestic transfer
2. Payment through a Bank Cheque (Bank draft) (Email us your physical address where DHL or FedEx international express can deliver the cheque to your doorstep within 7hrs)
A valid copy of ID Document is needed as proof of your Identification either your International Passport or Driver’s License can be fax to this fax number +27-86-770-5407 or send via email attachment to enable before we can process your payment.
N:B: The Processing fee and Administrative charges fees are Inevitable and can not be deduct from your winning fund based on Insurance Policy Attached to your fund.In this while, you have been given One Week to claim your Prize Won; otherwise the fund will be return back to Lottery’s Account as unclaimed fund. We also want to inform you that we have no right to tamper any sum from your entitlement, as we are only Paying Agent to Lottery Company.Should you have any comments or questions, do not hesitate to contact the undersigned below or visit paymentprocenter.hpage.com, for any further inquiries.
Kindly get back to us as soon as you acknowledge the receipt of this email and send us the option that suites with the requested information with a copy of your ID Document.
Thank you.
Kind Regards
Mrs.Tina Harris
(Telex Manager/Credit Department)
On Behalf of Payment Processing Center SA

Ewelina   (GB) Added the following extra information on :2013-02-18 11:33:07
 Scammer
  Information
Name:
   tina harris
Email Address:
   tinaharris@consultant.com
Fax:
   +27-86-770-5407
From: tinaharris@consultant.com > Subject: Re ktrjzndvu > To: ***** > Date: Sun, 17 Feb 2013 01:20:41 +0200 > > Dear User, > > > You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email address was selected during the Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF) > > Your winning details Below > Reference Number CAF/002958/2013 > Amount Won: GBP3000.000.00 > > > To file for your claim, kindly contact our paying agent (Payment Processing Center) for your claim with the below info to enable us process your Payment > > Contact Person: Mrs.Tina Harris > Payment Processing Center > Phone: +27-84-877-3573 > E-mail:tinaharris@consultant.com > > > > Full Names: > City: > Country: > Cell no: > Age: > Occupation: > Email: > Ref: > > Regards, > CHAIRMAN AFRICA CUP OF NATIONS Organizing Committee > Supported FIFA

Ewelina   (GB) Added the following extra information on :2013-02-18 11:12:08
 Scammer
  Information
Name:
   tinaharris
Email Address:
   tinaharris@consultant.com
Dear User, > > > You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email address was selected during the Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF) > > Your winning details Below > Reference Number CAF/002958/2013 > Amount Won: GBP3000.000.00 >
To file for your claim, kindly contact our paying agent (Payment Processing Center) for your claim with the below info to enable us process your Payment
Contact Person: Mrs.Tina Harris Payment Processing Center Phone: +27-84-877-3573 E-mail:tinaharris@consultant.com
Full Names: City: Country: Cell no: Age: Occupation: Email: Ref: Regards, CHAIRMAN AFRICA CUP OF NATIONS Organizing Committee Supported FIFA

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