webnzaqw@yahoo.com

[Wayne]

Well-done!
People
International Lottery <webnzaqw@yahoo.com> Today at 21:53
Reply-To: International Lottery <nicolaspill238@gmail.com>
Message body


INTERNATIONAL LOTTERY
FROM:THE DESK OF THE MANAGING DIRECTOR.
( ACCREDITED LICENSED AGENT/ INTERNATIONAL LOTTERY )
REF-NUMBER GWK / 7519 /059741 /05 UAD
BATCH -NUMBER: 316 /2017 /BLL.......ATTN:

SIR/ MADAM, CONGRATULATIONS,
We are pleased to inform you about the result of the winners of the international lottery Amsterdam program held on the 3rd January 2019.

Your E-mail Address attached to the ticket NO:1104-8995-5736-9743 with serial no:105,02 drew from the lucky NO:18-42-48-84-50-47-25-69-31-72,which consequently won the lottery in the first category the sum of €30.5,000,000(THIRTY MILLION AND FIVE HUNDRED THOUSAND EURO). You are among the 29 lucky people that won this lottery worldwide.This lottery is organized by the host country Belgium collaborating with international companies,funds for the draws were contributed by some major companies all over the world.
your fund is now deposited with our payment/ finance department. due to the mixed up of some numbers and e-mail addresses,we ask that you keep this winning a top secret from the public notice until your claim has been processed, this is the part of security protocol, to avoid double claiming or unwarranted taking advantage of this program by participants.
all participants were selected through a computer ballot system drawn from 30, 000, 000, individual's e-mail addresses from all over the world as part of our international promotion program, which we do conduct every year, we hope that with part of your winning you will take part in our next year lottery,

These numbers fall within the South Africa Location file, you are requested to contact our fiduciary agent in South Africa, Mr Felix Swart .Email: swartfelix406@gmail.com, phone...0027730314876. send your winning identification numbers to us; You Must send us all these details below to enable us to send your details to Agent in South Africa to enable them direct you to our paying Bank

All these Information is Required from you as soon as possible.


FULL NAMES:__________________________________
ADDRESS: _________________________________________________CITY:_________________________
STATE:__________________________________ ZIP: _____________________
PHONE:/FAX__________________________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS: _________________
OCCUPATION: ________________________
E-MAIL ADDRESS: _____________________________
NATIONALITY_________________________
DRIVER'S LICENSE/PASSPORT: _________________________


Remember, all wining must be claimed not later than 29th of December, 2018, after this date all unclaimed funds will be returned to the promotion
company.
NOTE: in order to avoid unnecessary delay and complication, please remember to quote your security credited file number and batch
numbers respectively in every correspondence to your claim agent.FURTHERMORE, should there be any change of your address do
inform your claim agent as soon as possible.
congratulation once again from all numbers of our staff and thank you
for being part of our promotions program.

CONGRATULATIONS!!!

Best Regards
Mr Nicolas Pillay
LOTTERY CO-ORDINATOR

[Big Al]

Dear
We are pleased to present to you your winning certificate, as you are
among the lucky winners in the first category of the International MICROSOFT YAHOO innovation lottery award, your prize of €30.5 million Euro has been
insured in it's total value in your ticket number ticket NO:1104-8995-5736-9743 drew from the lucky NO:18-42-48-84-50-47-25-69-31-72 and it's already deposited in our paying bank in one of our settlement centers in Johannesburg, South Africa, as your your ticket number fell into it's location file, you
haven't receive a call yet because our agents couldn't reach you, all
requirements must be met. this is mandatory and it's meant to satisfy
all official laws and protocols of the Microsoft Yahoo award lottery
board. Endeavor to comply with this requirements needed bellow. to
proceed with your claim

As the fiduciary agent of this lottery program and also in-charge of your lottery file, i will provide you the legal documents you need to
contact our paying bank where your money is deposited within 24 to 48
hours.


ONCE AGAIN CONGRATULATIONS!!!

Best Regards
Barr. Felix Swart
LOTTERY FIDUCIARY AGENT.

Header:

Return-Path: <swartfelix406@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Felix Swart <swartfelix406@gmail.com>
Date: Mon, 11 Mar 2019
Subject: Lottery Winning Certificate

[Big Al]

INTERNATIONAL LOTTERY
FROM THE DESK OF THE FIDUCIARY AGENT .
( ACCREDITED LICENSED AGENT/ INTERNATIONAL LOTTERY )
BATCH -NUMBER GWK / 7519 /UAD-059741
REF - NUMBER: 3301834500

DEAR CONGRATULATIONS,

Your lottery file have been approved confirming that you are among the
first category that won the Lottery, the necessary documents to
contact our paying Bank(Financial Department) are provided bellow
.
Bank Name: Standard Bank
Manager: Mr.Solomon Daves
Email: solomondaves_standardbank@accountant.com
Tel: Tel: +27-781-332-911
Fax Line :+ 27-862-415-298

Endorse these attached documents bellow respectively and contact our
paying bank with them

CONGRATULATIONS!!!

Best Regards
Barr. Felix Swart
LOTTERY FIDUCIARY AGENT.

Phone:
+27781332911
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27862415298
Number billable as premium rate number
Country or destination South Africa
City or exchange location

[Big Al]

Standard Bank
Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton
South Africa
Mr. Solomon daves
Head Corporate Banking
Transactional Products & Services
Standard Bank Group Limited Jhb
Branch South Africa.

Attn:

You have to sign these documents attached to the email you sent us before we can proceed with your winning claim.

Yours sincerely,
Mr. Solomon Daves
Head Corporate Banking Transactional
Products & Services
Standard Bank Group Limited Jhb Branch
South Africa
Tel: Tel: +27-781-332-911
Fax Line :+ 27-862-415-298
/ Ex-220
D/L Private Line
Corporate & Investment> Bank

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Return-Path: <solomondaves_standardbank@accountant.com>
Received: from [41.145.238.73] ([41.145.238.73]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP);
Tue, 12 Mar 2019
From: Solomon Daves <solomondaves_standardbank@accountant.com>
Subject: Re: Fwd: Contact our paying bank:

Orig IP: 41.145.238.73 | Orig ISP: Saix-net | City: Johannesburg | Country: South Africa

[Big Al]

Attn:

I have some other documents you need to sign but since you can't download them, we have to adapt to your own decision, we use your email as a go ahead order to sign the left over documents, you were also suppose to fill our International bank transfer form, but i will see how i can help you, but every of the listed information is seriously need for the transfer of your fund please endevour to give us all information we need for an easy bank transfer

[Big Al]

Standard Bank
Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton
South Africa
Mr. Solomon daves
Head Corporate Banking
Transactional Products & Services
Standard Bank Group Limited Jhb
Branch South Africa.


Attn:

Bellow is the international transfer form information needed.

NAME OF BENEFICIARY..........
DATE OF BIRTH.......
SEX........
TELEPHONE......
PRESENT RESIDENTIAL ADDRESS.....
POSTAL ADDRESS.........
OCCUPATION......
BANK NAME.....
BANK ADDRESS.........
ACCOUNT NUMBER....
AMOUNT OF YOUR MONEY.........
SOURCE OF FUND..........


Yours sincerely,
Mr. Solomon Daves
Head Corporate Banking Transactional
Products & Services
Standard Bank Group Limited Jhb Branch
South Africa
Tel: Tel: +27-781-332-911
Fax Line :+ 27-862-415-298
/ Ex-220
D/L Private Line
Corporate & Investment> Bank

[Big Al]

Standard Bank
Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton
South Africa
Mr. Solomon daves
Head Corporate Banking
Transactional Products & Services
Standard Bank Group Limited Jhb
Branch South Africa.


Attn:

Please you need to follow instructions, if you really want your fund to be transferred to your bank account, these needed details bellow are not yet given, please endevour to complete them, for the commencement of your fund transfer


DATE OF BIRTH.......
PRESENT RESIDENTIAL ADDRESS.....
POSTAL ADDRESS.........
OCCUPATION......
BANK ADDRESS.........
AMOUNT OF YOUR MONEY.........
SOURCE OF FUND..........


Yours sincerely,
Mr. Solomon Daves
Head Corporate Banking Transactional
Products & Services
Standard Bank Group Limited Jhb Branch
South Africa
Tel: Tel: +27-781-332-911
Fax Line :+ 27-862-415-298
/ Ex-220
D/L Private Line
Corporate & Investment> Bank

[Big Al]

Standard Bank
Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton
South Africa
Mr. Solomon daves
Head Corporate Banking
Transactional Products & Services
Standard Bank Group Limited Jhb
Branch South Africa.


Attn:

Your details are recieved and your fund transfer process will commence within 24 hours. And i will like to announce to you also that i will be going on a vacational leave tomorrow, hence your bank transaction file will be handed over to Mr Kenny Fihla to continue your fund transfer from where i stopped, Bellow is his contact.


Assistant Manager: Mr.Kenny Fihla
Email: kennyfh.standardbank@safrica.com
Tel: Tel: 27-61-609-7347
Fax Line :+ 27-567-185-124


Yours sincerely,
Mr. Solomon Daves
Head Corporate Banking Transactional
Products & Services
Standard Bank Group Limited Jhb Branch
South Africa
Tel: Tel: +27-781-332-911
Fax Line :+ 27-862-415-298
/ Ex-220
D/L Private Line
Corporate & Investment> Bank

Standard Bank
Office Park Motswedi House
495 Summit Road Morning-side, Sand-ton South Africa
From:Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa.


Attn:

How are you doing today. If you want to finally process the Transfer of your $30.5 Million you must kindly get back to us with all these details below.

Your Bank Name...........................
Bank address................................
Bank Swift Code...........................
A/c account Number..........................
Baneficiary account Name..................

As soon as we receive all these details below we are going to start processing the releasing of your Funds through our escrow bank account here in Standard Bank. We are looking forward to have all these details above today to enable us us to proceed.
Kind Regards.
Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Tel: Tel: +27-61-609-7347
Fax Line :+ 27-862-415-298

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Received: from [102.252.122.100] ([102.252.122.100]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP);
Fri, 15 Mar 2019
From: kenny fihla <kennyfh.standardbank@safrica.com>
Subject: Re: Fw: INTERNATIONAL BANK TRANSFER FORM INFORMATION

Orig IP: 102.252.122.100 | Orig ISP: Telkommobile | City: Johannesburg | Country: South Africa

[Big Al]

Standard Bank
Office Park Motswedi House
495 Summit Road Morning-side, Sand-ton South Africa
From:Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa.

Attn:

Be advised that today Saturday 16th March 2019, the propagation and
authentication of your funds transfer mechanisms has been completed in
your favor. Attached is a document containing detailed instruction of
the transfer process which you must follow to complete the transfer of
your funds. Kindly read it carefully before starting the funds
transfer process.

For easy and cheap funds transfer process, we have secured a special
United States of Amrica ( New York) telephone number through which your funds transfer
will be completed by you United of America is our central offshore telephonic data
center.

If you encounter any difficulty while transferring your funds, kindly
discontinue the transfer process immediatel and send us an email and
we will get back to you with solution to the problem within 24 hours.
Thank you for your understanding and cooperation.


Thanks for your co-cooperation.
Kind Regards.
Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.

Tel: Tel: 27-61-609-7347
Fax Line :+ 27-862-415-298

International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at

Text from attached PDF file:

Your funds will be released through our Secured Telephone Banking Services (STBS). Secured
Telephone Banking Service is a telephonic means of funds transfer whereby a customer is allowed to
make transfer of his/her funds personally by him/herself through the use of his/her secured mobile or
fixed telephone line. Take note of your STBS details below and read carefully the instruction thereafter
before you proceed.
Special Secured Telephone Line: (+1-646-774-0802
Special Secured Access Codes: *** 6297XXXX***
Secured Escrow Account Numbers: ***1894XXXX ***
Secured Escrow Account Deactivation Codes: ***4010XXXX ***
INSTRUCTION: THIS OPERATION MUST BE DONE IN A VERY CALM AND NOISELESS ENVIRONMENT
FOR CLEARER UNDERSTANDING.
Step 1. Call this secured telephone line (+1-646-774-0802 listed above, wait attentively for a few
seconds and follow the next instruction.
Step 2. Press on your phone correctly these secured access codes *** 6297XXXX***as listed above,
wait a few seconds and follow the next instruction.
Step 3. Login to your account by pressing on your telephone correctly these secured account numbers
***1894XXXX*** as listed above to do the following:
i. Listen to your Escrow Account Summary.
ii. Listen to your Escrow Statement of Account.
iii. Listen to you Escrow Funds Transfer Procedures.
NB:
1. To enable successful funds transfer procedures, you will be prompted to key in the secured Escrow
Account Deactivation Codes ***4010XXXX***. This code is very important because it readies the escrow
account to enable funds transfer.
2. When prompted to key in the amount to be transferred, you must press correctly on your telephone
keypad the exact amount of funds in your escrow account (30500000 without any space). You will not be
allowed to transfer an amount more/less than the amount in your escrow account.
3. When prompted to key in your receiving bank account number, make sure you press correctly on your
telephone keypad your Fifth Third Bank account numbers Like This *** *** Any mistake will
result to cancellation of the transfer which will prompt a restart from beginning. As your
account/relationship officer, I suggest you keep close contact with me via phone/email for best result. If
you need any assistance, do not hesitate to email or call me.
NOTE: DO NOT ALLOW ANYONE ELSE TO ACCESS THIS ACCOUNT. ANY UNAUTHORIZED ACCESS BY A THIRD
PARTY WILL RESULT IN SUSPENSION OF YOUR ACCOUNT. DO NOT ACCESS ACCOUNT WITH PUBLIC
TELELPHONE NUMBER. ONLY ACCESS IT WITH YOUR PRIVATE TELEPHONE NUMBER. THE SECURED TELEPHONE
LINE IS A SPECIAL UNITED STATES NUMBER SECURED AND REGISTERED IN YOUR NAME AND SOLELY FOR THIS
TRANSACTION. SINCE IT IS A LOCAL UNITED STATES NUMBER, IT WILL BE CHEAP FOR YOU TO CALL.
DO NOT INCLUDE ASTERICTS (*******) WHEN PRESSING THE REQUIRED CODES ON YOUR TELEPHONE KEYPAD.
Standard bank (South Africa) Ltd @ All Rights Reserved 2018.

Phone:
+16467740802
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Ctc Communications Corp. - Ny

[Big Al]

Standard Bank
Office Park Motswedi House
495 Summit Road Morning-side, Sand-ton South Africa
From:Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa.

Attn:

Let us know which step you do stop, during the process of Transferring your Funds. We need your Mobile Number to call you. Remember you Transfer must be complete it this week. Or you call with Number below if you have any problem on the process of Transferring your Funds.

Thanks for your co-cooperation.
Kind Regards.
Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.

Tel: Tel: 27-61-609-7347
Fax Line :+ 27-862-415-298