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Online lotteries: South Africa 2010 Interative Lottery - 2006/06/20 06:58Hi!
I have here a new example of trying to steel money.I was very fortunate to find this site which advertised me about this kind of e-mails.I've already gave my personal informations(name, adress, phone number etc) .Do you think that I'm in danger?
I think I deleted the first mail but I'll send you the second that I've received after I gave my personal details.
Be more carefull than me!!
Patty
The text of the mail:
FROM: MR. BRIGHT NGOMENI FINANCE DIRECTOR, GLOBE FINANCE CORPORATION ADDRESS: 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON, JOHANNESBURG RSA. DIRECT PHONE NUMBER: +27 73 322 2343
SUBJECT: YOUR AWARD CERTIFICATE, PLEASE CALL ME TO CONFIRM.
ATTN: Patricia Elena Oprea,
First of all, you should be aware that every members of GLOBE FINANCE CORPORATION and all the entire South African citizens CONGRATULATES you for being the winner of this great prize. AGAIN, CONGRATULATIONS.
We received your message, which you contacted us regarding the payment of your winning prize of the sum of US$ 2,500,000.00.
The good news is that AN AWARD WINNING CERTIFICATE has been issued to you by the INTERATIVE LOTTERY GAMES CONSULTING and the SOUTH AFRICAN 2010 LOCAL ORGANIZING COMITEE, we decide to send it to you on the attachment of this mail. The original copy will be send to you as soon as you have receive your money in your bank account.
Be notified also that we have already received the payment instructions from the SOUTH AFRICAN 2010 LOCAL ORGANIZING COMITEE and thesame payment instruction has been passed to us by the INTERATIVE LOTTERY GAMES CONSULTING, requesting us to proceed for your immediate payment.
You must understand that it is our wish to complete your payment as soon as possible, therefore we are asking you to PLEASE, try your best possible way, to corporate with our instructions, guide line and trust, because when we trust and understand each other it will be easier for us to finalized this payment.
We have been advised by the INTERATIVE LOTTERY GAMES CONSULTING and the SOUTH AFRICAN 2010 LOCAL ORGANIZING COMITEE, to pay your money to you through bank to bank transfer (International Telegraphic Transfer).
Note: you do not need to travel down to South Africa to receive your winning payment, unless if need be, then we will contact you about your coming.
Please we are asking you to fill the below listed Bank details and information, and send it to us urgently to enable us proceed to the bank for the transfer of your fund.
You should urgently send to us YOUR COMPLETE BANK ACCOUNT INFORMATIONS as follows:
1. BANK NAME:.................................................................... 2. ACCOUNT NUMBER:......................................................... 3. ACCOUNT OWNER/NAME:................................................ 4. BANK ADDRESS:.............................................................. 5. BANK PHONE NUMBER:.................................................... 6. BANK BRANCH CODE:...................................................... 7. BANK SWIFT OR SOURT CODE:......................................
Note: that through our receiving the above informations, it will enable us proceed to the bank to transfer your winning money to the account you will present to us.
We are therefore waiting for your response urgently to enable us proceed further action for your immediate payment.
Please do call me on this phone number +27 73 322 2343 as soon as you receive this mail to confirm the receipt.
Best regards,
MR. BRIGHT NGOMENI FINANCE DIRECTOR, GLOBE FINANCE CORPORATION
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M.Rajkumar
Visitor
Re:Online lotteries: South Africa 2010 Interative Lottery - 2006/07/26 07:49Mr Finance director, I M.Rajkumar also a winner my details are COMPUTER DRAW NUMBER: 177 EMAIL CODE NUMBER: TTYEEWSSE2211775643000 FINAL JACPOT NUMBER: 0001 SN: 2010 / ILGC / LOC / ZA WINNING INSURANCE POLICY NUMBER: JJA23ZA INSURANCE COMPANY: OLD MUTUAL INSURANCE SA AMOUNT WON: US$ 650.000 i want to claim the jackpot. but the finace director is Dr Jack Madiba , when i searched the globe finance search it is showing different name. solve this confusion and send a reply to rajkumarmut@gmail.com or rajkumarmuthu@yahoo.com.
Expecting your early reply to send my banking details. Regards, M.Rajkumar
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M.Rajkumar
Visitor
Re:Online lotteries: South Africa 2010 Interative Lottery - 2006/07/27 01:31To: MR. BRIGHT NGOMENI FINANCE DIRECTOR, GLOBE FINANCE CORPORATION ADDRESS: 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON, JOHANNESBURG RSA. DIRECT PHONE NUMBER: +27 73 322 2343
SUBJECT: My AWARD CERTIFICATE, -Reg ATTN: MR. BRIGHT NGOMENI Sir,
I did not get any reply to my earlier letter.I am M.Rajkumar owner of rajkumarmuthu@yahoo.com mail ID.
You should urgently send to us YOUR COMPLETE BANK ACCOUNT INFORMATIONS as follows:
1. BANK NAME: UTI Bank 2. ACCOUNT NUMBER: 050010100073750 3. ACCOUNT OWNER/NAME:M.Rajkumar 4. BANK ADDRESS:UTI Bank, Shimla branch,GF/FF Durga cottage,SDA commercial Complex,Ksumpti,Shimla-171009
5. BANK PHONE NUMBER:0177-2620774,2622352,2621258 6. BANK BRANCH CODE:050 7. BANK SWIFT OR SOURT CODEHI
My other details and the message received by me are as follows INTERACTIVE LOTTERY GAMES CONSULTING Company Reg No: 2004/079414/23 PHISICAL ADD: 30 BRIDGE ROAD, BRAMLEY VIEW, JOHANNESBURG 2090 POSTAL ADD: P O BOX 890075, LYNDHURST, JOHANNESBURG 2106
IN CONJUNCTION WITH
SOUTH AFRICA 2010 WORLDCUP LOCAL ORGANIZING COMMITEE
INTERACTIVE 2010 LOTTERY DRAW NOTICE This is to inform you that the Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC) of the 2010 World Cup, here in South Africa, has held an Internet Raffle Draw, and your Email Address was among the 2000 Email Addresses that was picked by the computer during the Second Quarter Raffle Draw (FQRD).
We are therefore with great pleasure, to notify you that your Email Address once again, happened to come out top number (1) out of the 2000 Email Addresses, on the FINAL BALLOT DRAW, and this had made you the JACKPOT WINNER OF THE SUM OF US$ 650.000 (SIX HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS)
Be aware that this Internet Raffle Draw (IRD) was organised by the Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC) of the 2010 World Cup, to create awareness for the world, as South Africa is finalizing their preparation for the hosting of the 2010 World Cup.
BELOW ARE YOUR WINNING DETAILS:
COMPUTER DRAW NUMBER: 177 EMAIL CODE NUMBER: TTYEEWSSE2211775643000 FINAL JACPOT NUMBER: 0001 SN: 2010 / ILGC / LOC / ZA WINNING INSURANCE POLICY NUMBER: JJA23ZA INSURANCE COMPANY: OLD MUTUAL INSURANCE SA AMOUNT WON: US$ 650.000
AGREEMENT:
IT IS NOW AGREED BY THE Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC) of the 2010 World Cup, THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER THIS 15TH DAY OF JULY 2006, AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE THESE WINNING INFORMATIONS HAS BEEN SENT TO, WILL BE PAID THE WINNING SUM OF US$ 650.000 WITHOUT FAIL.
Signed by: Dr. Lukas Abel (Promotional Manager)
Note that this program is being sponsured by: SOUTH AFRICAN ANGLO GOLD COMPANY FIFA SUPPORT AFRICA VODACOM SOUTH AFRICA.
Mr. Kuash Behler, Our First Quarter Winner of US$ 580,000.00 from Amsterdam, Holland 21st January 2005.
Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque of US$470,000.00 also on the picture is her husband and friends rejoicing with them. April 18th 2005
Congratulations from all our staff and we also extend our thanks to the Sponsures for being part of our promotional program.
VIVA SOUTH AFRICA! VIVA SPONSURES & VIVA THE WHOLE WORLD.
PRIZE CLAIMING INSTRUCTION:
To receive your prize, contact our Paying agent on the following Details:
Company: GLOBE FINANCE CORPORATION Company Registration number: 1947/027670/07 Contact address: 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON, JOHANNESBURG RSA.
Contact person: Mr. JACK MADIBA Position: Finance Director Email Address: jack_madiba59@yahoo.co.uk
PLEASE FILL THE BELOW FORM AND SEND IT BACK BY EMAIL TO OUR PAYING AGENT, TO ENABLE THE PAYING AGENT PROCEED ON YOUR PAYMENT.
NAME:M.Rajkumar
CONTACT ADDRESS:- Deputy conservator of forests,Himalayan forest Research Institute, Conifer campus, Panthaghati,Shimla Himachal Pradesh, India-171009
OCCUPATION:-Government as an administrator NEXT OF KINMithrarajkumar(Wife) COUNTRY OF ORIGIN: India
Best regards, M.Rajkumar
paty5371 wrote: Hi!
I have here a new example of trying to steel money.I was very fortunate to find this site which advertised me about this kind of e-mails.I've already gave my personal informations(name, adress, phone number etc) .Do you think that I'm in danger?
I think I deleted the first mail but I'll send you the second that I've received after I gave my personal details.
Be more carefull than me!!
Patty
The text of the mail:
FROM: MR. BRIGHT NGOMENI FINANCE DIRECTOR, GLOBE FINANCE CORPORATION ADDRESS: 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON, JOHANNESBURG RSA. DIRECT PHONE NUMBER: +27 73 322 2343
SUBJECT: YOUR AWARD CERTIFICATE, PLEASE CALL ME TO CONFIRM.
ATTN: Patricia Elena Oprea,
First of all, you should be aware that every members of GLOBE FINANCE CORPORATION and all the entire South African citizens CONGRATULATES you for being the winner of this great prize. AGAIN, CONGRATULATIONS.
We received your message, which you contacted us regarding the payment of your winning prize of the sum of US$ 2,500,000.00.
The good news is that AN AWARD WINNING CERTIFICATE has been issued to you by the INTERATIVE LOTTERY GAMES CONSULTING and the SOUTH AFRICAN 2010 LOCAL ORGANIZING COMITEE, we decide to send it to you on the attachment of this mail. The original copy will be send to you as soon as you have receive your money in your bank account.
Be notified also that we have already received the payment instructions from the SOUTH AFRICAN 2010 LOCAL ORGANIZING COMITEE and thesame payment instruction has been passed to us by the INTERATIVE LOTTERY GAMES CONSULTING, requesting us to proceed for your immediate payment.
You must understand that it is our wish to complete your payment as soon as possible, therefore we are asking you to PLEASE, try your best possible way, to corporate with our instructions, guide line and trust, because when we trust and understand each other it will be easier for us to finalized this payment.
We have been advised by the INTERATIVE LOTTERY GAMES CONSULTING and the SOUTH AFRICAN 2010 LOCAL ORGANIZING COMITEE, to pay your money to you through bank to bank transfer (International Telegraphic Transfer).
Note: you do not need to travel down to South Africa to receive your winning payment, unless if need be, then we will contact you about your coming.
Please we are asking you to fill the below listed Bank details and information, and send it to us urgently to enable us proceed to the bank for the transfer of your fund.
You should urgently send to us YOUR COMPLETE BANK ACCOUNT INFORMATIONS as follows:
1. BANK NAME:.................................................................... 2. ACCOUNT NUMBER:......................................................... 3. ACCOUNT OWNER/NAME:................................................ 4. BANK ADDRESS:.............................................................. 5. BANK PHONE NUMBER:.................................................... 6. BANK BRANCH CODE:...................................................... 7. BANK SWIFT OR SOURT CODE:......................................
Note: that through our receiving the above informations, it will enable us proceed to the bank to transfer your winning money to the account you will present to us.
We are therefore waiting for your response urgently to enable us proceed further action for your immediate payment.
Please do call me on this phone number +27 73 322 2343 as soon as you receive this mail to confirm the receipt.
Best regards,
MR. BRIGHT NGOMENI FINANCE DIRECTOR, GLOBE FINANCE CORPORATION
| | The administrator has disabled public write access.
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