Scam Tip Report #89267 - Prize Claim
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-02-17 18:26:50
Nigerian/419 Scam
|  +3 Prize Claim
UK/AFRO LOTTERY / EMAIL DRAW OF 2018
No:47 Se1-7NA-London United Kingdom balking.
#WINNING NUMBERS#: 1,5,24,34,41 Bonus 10.
Attn: Winner,
We happily announce to you the draw of UK/AFRO National Lottery online Sweepstakes International program held for year 2018. You have won GBP£1,000, 00000 (One Million British Pounds Sterling Only) from UK/AFRO lottery draw 2018.
Your Email ID was one of the selected emails all over the World Wide
Websites in the online lottery draw in which your email emerged as a
winning email with the lucky winning numbers above. Please, note that your lucky winning numbers falls within our Afro booklet representative office in Africa as indicated in our database here. In view of this, your GBP£1,000,000.00 (One Million British Pounds Sterling Only) would be released to you by our nominated paying bank, First National Bank of South Africa(FNB).
In order to process your winning for transfer, you are advice to contact our African fiduciary agent with the details below for your payment.
Name: Mr. Garret Adams Baloyi.
Email:garretoffice@citromail.hu
Tel: +27 747 659 857.
You are advised to send the following information to your Claim Agent to facilitate the release of your fund to you.
1.Full Names:
2.Country of origin:
3.Address:
4.Telephone Number:
5.Fax Number:
6.Date of birth:
7.Occupation:
8.Sex:
9.Marital Status:
Congratulations once again.
Yours sincerely,
Regan Matt.
|
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-17 18:47:01 |
|
From: Garret Adams Baloyi.
120 Jorrison Street,
Johannesburg, South Africa.
Tel: 00 27 747659857
Email: garretoffice@citromail.hu
Dear: ,
I have been once again instructed by the bank as your authorized lottery agent to furnish you with the payment information on how to send the bank admin fees of (GBP£ 450.00) Four Hundred and Fifty Pounds.
Our preferred payment option is by Western Union since it is the fastest and safest means of sending or receiving money worldwide. This will enable the bank to finalize your lottery payment to your nominated bank account in your country without much delay upon receipt of the fees.
You are therefore required to locate any Western Union office nearest to you and send the money through there to ensure that the bank facilitate your lottery payment upon confirming the payment from you through me.
Below are the payment details in order to speed up your lottery payment:
Names: Mphaphogang Mamiki Dorcus.
Address: 120 Jorrison Street Johannesburg, South Africa.
Once the payment is made, do not hesitate to furnish me with the MTCN numbers,Test question and ANSWER to enable us pick up the money here for onward payment to the bank on your behalf so that the bank can conclude your lottery transfer with immediate effect once the money is received. Send it as a gift to the name and address above who is my personal assistant so that we can receive it immediately.
Hoping to hearing from you as soon as you make the payment with the above details given.
Thanks and wishing you all the best of luck.
Yours in service,
Mr. Garret Adams Baloyi.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-17 18:41:16 |
|
From: Garret Adams Baloyi.
120 Jorrison Street,
Johannesburg, South Africa.
Tel:00 27 747659857
Email: garretoffice@citromail.hu
Dear: ,
I did receive a copy of the mail sent to you by the bank with regards to their admin fees of (GBP£450.00) and I do advise that you follow the instructions therein immediately in order to speed up your payment to you account coordinates in your country without further delay. This is the only payment you need to make to receive your fund.
Please attached are some of your winning documents on your names to ascertain that you are the rightful (bona fide) winner of this program (fund) for your kind perusal.
Kindly make sure that you keep all your winning information private and confidential from the general public as you have earlier been warned because we do not want anything that will jeopardize this noble program, a situation whereby people will be planning evil against you because of your winning owing to fact that you did not keep your mouth shut or someone will have access to your winning information to avoid double claiming from different entities.
We request that you proceed with the payment as directed by the bank with immediate effect to ensure that your winning prize money is released to your nominated bank account in your country upon making the required payment.
Thanks for your understanding and looking forward to your arrangement to send the admin fees so that I can furnish you with payment details on the mode of sending it in due course upon your request and acceptance, and the sooner the better.
Please confirm the receipt of these documents upon your return mail.
Thanks,
Yours in service,
Mr. Garret Adams Baloyi.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-17 18:33:49 |
|
41.113.52.128 Probable Origin IP SOUTH AFRICA
From: Garret Adams Baloyi.
120 Jorrison Street,
Johannesburg, South Africa.
Tel: 00 27 747659857
Email: garretoffice@citromail.hu
PRIZE CLAIM AND PROCESSING.
Dear: ,
This is to confirm to you that I have received all your personal details in order for me to write a letter of claim on your behalf to First National Bank of South Africa for the immediate release of your winning fund.
Your letter of claim have been submitted to the bank and they will be contacting you as soon as the foreign remittance department of FNB Bank approves your fund release application, therefore expect a contact from the bank anytime soon in this regard.
I hereby, advise you to co-operate with their instruction and if you require me for any assistance you can contact me back any time and make sure that the third party is not involved in this matter for security and safety reason not until your fund is processed and released into your yet to nominated bank account.
In other words, all your winning information should be kept private and confidential until your prize money is processed and transferred into your nominated bank account in your country to avoid non participant having access to them and also to avoid double claiming which might jeopardize the good image of this noble program.
Thanks and Good Luck,
Yours in service,
Mr. Garret Adams Baloyi.
Scam Email
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