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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

edept@outlook.com consult@collector.org

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

edept@outlook.com consult@collector.org

Unread postby SlapHappy » Fri May 13, 2016 7:04 pm

Return-Path: <edept@outlook.com>
Date: Thu, 12 May 2016 15:42:51 +0000 (UTC)
From: Info Dept <edept@outlook.com>
Reply-To: Info Dept <consult@collector.org>
Subject: Winning Ref: Ticket #.: A9564 75604545 002


Attention: winner: Find attached file for your winning Details and contact your claim agent
Regards
online coordinators.

Attachments area
letter.pdf


Canada Lottery- in Conjunction with Lotto Sizzler international annual Promotional Draw
Attention: Customer AFRSA680
Ticket Number: A9564 75604545 002
Ref: EAAL/851OYHI/14
Batch No. Lotto BC 49
Congratulations! Your email address has won US$840,000.00 dollars in the Canadian-Sizzler
Lottery Online Lucky Program, held on the 23 rd day of April 2016 in Ontario Canada, organized by
the Canadian and South African Government. We are happy to inform you that your email address
attached to Ticket #.: A9564 75604545 002 drew the Winning #: 8-14-15-25-35 with bonus #:5.
Have emerged a winner of a total sum of US$840,000.00(Eight Hundred and Forty Thousand
United States Dollars) in cash credited to file EAAL/8510YH/16, this is from a total cash prize of
US$120,000,000.00 Million Dollars, shared amongst the first One Hundred and forty two (142)
lucky winners in this category Worldwide.
Please note that your lucky winning number falls within our Afro booklet representative head
office in Africa as indicated in electronic play coupon. Our African agent will immediately
commence the process to facilitate the release of your funds as soon as you contact our African
Agent's office. All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 100,000,000 companies and personal emails.
For security reasons, you are advised to keep your winning information confidential till your claims
is processed and your fund remitted to you in whatever manner you deem fit to claim your prize.
To file for your claim, please contact our corresponding payment agent in South Africa
immediately you read this message for quick and urgent release of your fund, contact information
is as follows:
Contact Person: MR. JACK ANDERSON
TEL: 0027 798532153
Email: consult@collector.org
Yours Sincerely,
Ms. Susan Goedde (Sec. Zonal Co-coordinator).
To avoid unnecessary delays and complications, please quote your ticket numbers in any
correspondences with our designated agents. Congratulations!
NOTE to confirm that you have the winning number for the 23/4/2016 draw, do confirm under.
http:/ /www.powerball.com/hotlotto/hl_numbers.asp
© Copyright 2015 Canada Lottery Cooperation, All rights reserved. Terms of Service -Guideline


0027798532153 / +27798532153
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* Vodacom
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
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Posts: 44968
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rica@cash4u.com consult@collector.org

Unread postby SlapHappy » Sun May 29, 2016 8:24 pm

* 197.78.214.157 Mtn Network Solutions Pty Ltd Johannesburg South Africa

Return-Path: <dept@att.net>
Date: Sun, 29 May 2016 05:54:10 +0900 (JST)
From: Info <dept@att.net>
Reply-To: Info <rica@cash4u.com>
Subject: Ticket Number: A9564 75604545 002
X-Originating-IP: [197.78.214.157]


Canada Lottery-in Conjunction with Lotto Sizzler international annual Promotional Draw
Attention: Customer AFRSA680
Ticket Number: A9564 75604545 002
Ref: EAAL/851OYHI/14
Batch No. Lotto BC 49

Congratulations! Your email address has won US$840,000.00 dollars in the Canadian-Sizzler
Lottery Online Lucky Program, held on the 23rd day of April 2016 in Ontario Canada, organized by
the Canadian and South African Government. We are happy to inform you that your email address
attached to Ticket #.: A9564 75604545 002 drew the Winning #: 8-14-15-25-35 with bonus #:5.
Have emerged a winner of a total sum of US$840,000.00(Eight Hundred and Forty Thousand
United States Dollars) in cash credited to file EAAL/8510YH/16, this is from a total cash prize of
US$120,000,000.00 Million Dollars, shared amongst the first One Hundred and forty two (142)
lucky winners in this category Worldwide.

Please note that your lucky winning number falls within our Afro booklet representative head
office in Africa as indicated in electronic play coupon. Our African agent will immediately
commence the process to facilitate the release of your funds as soon as you contact our African
Agent's office. All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 100,000,000 companies and personal emails.
For security reasons, you are advised to keep your winning information confidential till your claims
is processed and your fund remitted to you in whatever manner you deem fit to claim your prize.


To file for your claim, please contact our corresponding payment agent in South Africa
immediately you read this message for quick and urgent release of your fund, contact information
is as follows:


Contact Person: MR. JACK ANDERSON
TEL: 0027 798532153
Email: consult@collector.org


Yours Sincerely,
Ms. Susan Goedde (Sec. Zonal Co-coordinator).


To avoid unnecessary delays and complications, please quote your ticket numbers in any
correspondences with our designated agents. Congratulations!


NOTE to confirm that you have the winning number for the 23/4/2016 draw, do confirm under.


http:/ /www.powerball.com/hotlotto/hl_numbers.asp


© Copyright 2015 Canada Lottery Cooperation, All rights reserved. Terms of Service -Guideline
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: consult@collector.org

Unread postby firefly » Tue May 31, 2016 5:27 pm

Email:

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, CANADA- CORPORATION WORLD LOTTERY-SOUTH AFRICA BRANCH.

ATTN: xxx,


CONGRATULATION ONCE AGAIN.

WE ARE IN RECEIPT OF YOUR MAIL FOR THE PAYMENT OF YOUR LOTTERY FUND.
WE WILL LIKE YOU TO PROVIDE TO US URGENTLY YOUR WINNING NUMBERS TO ENABLE US RECONFIRM WITH THE ONE WE HAVE IN OUR SYSTEM.

AS WELL,YOU ARE EXPECTED TO SEND THE FOLLOWING DETAILS TO ENABLE US ISSUE YOUR WINNING CERTIFICATE,THIS ARE PART OF OUR PRECAUTIONARY MEASURES TO AVOID DOUBLE CLAIMING FROM SOME BENEFICIARIES:

1. YOUR PHYSICAL ADDRESS
2. YOUR FULL NAMES
3. CITY/COUNTRY OF ORIGIN
4. MARITAL STATUS
5. AGE
6. PASSPORT OR I.D INFORMATION (NUMBERS)
7. OCCUPATION
8. NEXT OF KIN'S NAME
9. DIRECT CONTACT TELEPHONE NUMBER.


ONCE WE HAVE THE ABOVE STATED INFORMATION AND CONFIRM YOU AS THE WINNER,WE WILL COMMENCE ON PROCESSING OF YOUR FILE FOR THE TRANSFER OF YOUR FUND TO YOU AS DESIRE BY YOU.

YOU HAVE TO CONTACT MR.JACK ANDERSON OVER THE TELEPHONE AS HE IS THE LOCAL AGENT IN-CHARGE OF YOUR WINNING LOTTERY ON 0027 631 417 122, FOR MORE DETAILS.

THANKS
MRS JULIET NKOSI.
ON-LINE CO-ORDINATOR.


Return-Path: <CONSULT@collector.org>
Received: from [197.78.136.128]
From: CONSULT@collector.org
Subject: CALL MR.JACK ANDERSON ON(0027 631 417 122)URGENTLY

Originating IP: 197.78.136.128
Originating ISP: Mtn Network Solutions Pty Ltd
City: Johannesburg
Country of Origin: South Africa

+27631417122
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 71081
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Re: consult@collector.org

Unread postby firefly » Wed Jun 01, 2016 5:57 pm

Email:

Attn: xxx,
TICKET#: A956475604545 002,


We are in receipt of your mail and we wish to congratulate you that the information you provided to this office perfectly corresponded with the details we have in our system as winner nos.5 with Serial Number 46563760.

To this regards we have submitted your details to our processing unit to commence work on your file.

You will be required to urgently fly down to South Africa within the stated 10 working days from now for the claiming of your winning prize, Alternatively where your schedules could not allow you to travel within this specified period, we can assist you to appoint an accredited South African government lawyer to represent you in obtaining /signing on your behalf every necessary legal documents, this Attorney will certify your documents here and Sign your 'Release Order' according to the financial laws of Republic of South Africa after then your winning certificate will be issued and your fund will be remitted immediately to your account via our paying bank here.
Bear in mind, that you will be taking responsibility of the Attorneys legal fees depending on your agreement with him.


It is part of our precautionary measures to avoid double claiming of payment from beneficiaries (WINNERS) and other irregularities.

Do call the officer in-charge of your transaction urgently for more details-Attn: MR.JACK ANDERSON ON(0027 61 005 5207)​.

Thanks
MRS JULIET NKOSI.
(Secretary)


Return-Path: <CONSULT@collector.org>
Received: from [197.78.217.242]
From: CONSULT@collector.org
Subject: CALL MR.JACK ANDERSON ON(0027 61 005 5207)URGENTLY

Originating IP: 197.78.217.242
Originating ISP: Mtn Network Solutions Pty Ltd
City: Johannesburg
Country of Origin: South Africa

+27610055207
Number billable as mobile number
Country or destination South Africa
Original network provider* CELL C
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: consult@collector.org

Unread postby firefly » Fri Jun 03, 2016 10:30 pm

Email:

Attn: xxx,
TICKET#: A956475604545 002,

Reference to your request, I have discussed intensively with Barr.J.D Verster of J.D.VERSTER CHAMBERS regarding representing you for the transfer of your fund into your nominated bank account/signing of every legal document for the issuance of your winning certificate.

Regarding his legal fees, he made it clear to me that his legal fee in this transaction is US$4,000. which a legal deposit of not less than US$800 will be paid to him upfront (down payment) before he can render his legal services and you have to give him a strong promise that as soon as you confirm (receive) your fund in your nominated bank account, that his legal balance of US$3,200 will be paid to him immediately.

Below are the details of Barr.J.D Verster:

Name: Barr.J.D.Verster
Chamber Name: J.D. Verster Chambers
Contact nos.: 0027 78 617 5639
Email I.D: doversterattorneys@lawyer.com
doversterattorneysoffice@gmail.com

Do call him urgently today as i have discussed your situation with him and he is expecting your call to enable him proceed on your behalf for the transfer of your fund.
Discuss with him and let me know the outcome of your discussion with him today.

Regards,
MRS JULIET NKOSI.
(Secretary)

Return-Path: <CONSULT@collector.org>
Received: from [197.78.180.216]
From: CONSULT@collector.org
Subject: FROM MR.JACK ANDERSON (CONTACT DETAILS OF THE LAWYER)

Originating IP: 197.78.180.216
Originating ISP: Mtn Network Solutions Pty Ltd
City: Johannesburg
Country of Origin: South Africa


+2786175639
Number billable as premium rate number
Country or destination South Africa
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 71081
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Re: doversterattorneys@lawyer.com

Unread postby firefly » Wed Jun 08, 2016 9:07 pm

Email:

From: Dorkin and Verster Attorneys
25 Toscana,Lonehill .Johannesburg.
Email i.d: doversterattorneys@lawyer.com
doversterattorneys@gmail.com
6/6/2016

Attn: xxx,

We are in receipt of your message and we will be very happy to be your representative here in South Africa/beyond for the processing and transfer of your winning fund to any of your nominated bank account.

For our urgent action on your behalf here, we request you to provide the following information as stated below:

1. Your full names
2. Scanned copy of your identification (international passport or I.D copy)
3.Your address(Residential address)
4.Your lottery winning details.
5. Your direct telephone number

The above mentioned information will help us (Barr.J.D Verster) to reconfirm your winning details at the lottery office first, after then, our office will commence immediately towards submitting an application for the issuance of your winning certificates and processing of the transfer of your fund to any of your nominated bank account.
Reference to Barr. Verster's telephone discussion with the lottery officer(Mr.Jack Anderson)on your behalf regarding our office legal service charges,our office legal fees in this transaction is US$4,000.00,which you will be allowed to pay a legal deposit fees of US$800.00 down payment(upfront) before our office will commence work on your behalf and the balance of US$3,200.00 will be paid at the end of the transaction upon your confirmation of your winning fund into your nominated bank account.

The duration of this transaction is a minimum of 9 working days and a maximum of 12 working days for the fund to be in your nominated account,i.e upon the date of our submission of lottery claim application on your behalf.

Again,do know that we cannot submit a letter of claim on your behalf or allow you to make any legal deposit(payment) without us verifying your winning details at the lottery office first by Barr.Verster.
To this regards, it is important that you proved us with the stated details above to enable us commence our legal services on your behalf.

Do call Barr.J.D.Verster for any further clarification urgently (+27 78 617 5639).

Thanks
Ms.Sheron Mbona
(Secretary).


Return-Path: <doversterattorneys@lawyer.com>
Received: from [197.78.190.104]
From: "dorkin verster" <doversterattorneys@lawyer.com>
Subject: FROM BARR.J.D.VERSTER'S OFFICE

Originating IP: 197.78.190.104
Originating ISP: Mtn Network Solutions Pty Ltd
City: Johannesburg
Country of Origin: South Africa
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 71081
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