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linkeee@migrant.org.in

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.

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Unread postby Wayne » Tue May 21, 2019 3:06 pm

Lucky You @2019 Lottery Award Result
@2019 Lottery Award Result <linkeee@migrant.org.in> 6 May at 1:50 AM
Reply-To: "@2019 Lottery Award Result" <gerthbeyers@safrica.com>
Message body
Attn: Dear Beneficiary,

Congratulations, your email has won you the sum of (GBP£ 1.850, 000.00) One Million Eight Hundred And Fifty Thousand Great British Pounds Sterling from the Mega-Millions Lotto International Award for the festive season, you are advised to contact our representative correspondent. To receive your fund,

Please reply and send the following information’s below:
Your complete Names,
Country of origin,
Country of residence/work,
Telephone Number,
Address,
Sex,
Age,
Occupation,
Winning Ref No: 9DF09317 for payment

Contact Person: Mr. Gerth Beyers
Contact Number: +27612011445
Via Email: gerthbeyers@safrica.com
Kindly Contact Mr Gerth Beyers


Phone:
+27612011445
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C
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Wayne
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gerthbeyers@safrica.com

Unread postby Big Al » Mon Jul 15, 2019 10:30 pm

Attn: Dear Beneficiary,

This is to inform you that we have received your details as requested by the
board and our corporate office to process your claim.

As your agent I hereby attach your Winner Certificate issued out on your
behalf.

Kindly view the certificate and try and comply with the Attorney’s
directives to enable us process your winning fund.

You are directed to keep your winning numbers and details confidential
until the transfer of your winning fund is completed.
View your Winner Certificate and bank will contact you through our
bank representative attorney.

Thanks and best regards,

Mr. Gerth Beyers
Claim Agent
+27 612 011 445


Header:
Return-Path: <gerthbeyers@safrica.com>
Received: from [41.13.44.77] ([41.13.44.77]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP);
Mon, 15 Jul 2019
From: MR GERTH BEYERS <gerthbeyers@safrica.com>
Subject: RECOGNITION CERTIFICATE, Att:


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owen_douglas@myself.com

Unread postby Big Al » Mon Jul 15, 2019 10:48 pm

Owen Douglas & Associate Chambers
Registered and Licensed in Johannesburg South Africa.
Registration No: 1026167. Office Address:
1A Commissioner Street JHB, 2000.
Regulated by the Legal and Financial Services Authority (LFSA).
Alternative Email: owen_douglas05@outlook.com
Office Tel: +27 011 484 9795
Direct Tel No: +27 62 773 7954


Attn: Dear Winner

This is to inform you that this honourable office has received all your details as forwarded by your agent (Mr. Gerth Beyers) in connection with the lottery draw and the application submitted in your favour and in which an approval has been made.

As an attached institution to the Remittance/Paying Bank, HSBC Bank South Africa, you are directed to fill the attached wire t/t (telegraphic) form for approval and transfer of your winning fund. I am the bank accredited attorney solely responsible to prepare all the paper works that will enable you receive your winning fund without any hitch.

Download and fill the form and send a scan copy back to us through this email address and call immediately so that we can facilitate/proceed with the transfer and remittance of your winning fund into your account as soon as possible.

IN ADDITION YOU ARE REQUESTED TO SEND TO US A SCAN COPY OF YOUR DRIVER’S LICENSE OR AN INTERNATIONAL PASSPORT IF YOU DO HAVE ANY THANK YOU.

Furthermore, all related matters to this fund transfer are deemed to be confidential until you have received your prize amount.

Yours Faithfully,

Owen Douglas,
Head of Department
Owen Douglas & Associate Chambers, Johannesburg South Africa
Direct Telephone No: +27 62 773 7954


Header;
Return-Path: <owen_douglas@myself.com>
Received: from [41.30.21.70] ([41.30.21.70]) by web-mail.mail.com (3c-app-mailcom-lxa11.server.lan [10.76.45.12]) (via HTTP);
Mon, 15 Jul 2019
From: Owen Douglas <owen_douglas@myself.com>
Subject: FILL THE BANK FORM AS ATTACHED PLEASE AND SEND IT BACK


Orig IP: 41.30.21.70 | Orig ISP: Vodacom | City: Centurion | Country: South Africa

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Phones:
+270114849795
+27114849795
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg


+27627737954
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* Vodacom
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Unread postby Big Al » Wed Jul 17, 2019 9:28 pm

Att: Dear Winner,

Please Dear all you need to do is to download it because the bank needs your details written in CAPITAL LETTERS before they can proceed with transferring your winning fund.

Please try as much as possible to download the form because it is very important to fill the form thanks and best regards

Owen Douglas,
Head of Department
Owen Douglas & Associate Chambers, Johannesburg South Africa
Direct Telephone No: +27 62 773 7954
"Look for the lies."
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Unread postby Big Al » Fri Jul 19, 2019 12:39 am

Att: Dear Winner,

Please Madam this is the last time I will tell you that you need to download and fill the form in CAPITAL LETTER, the paying bank will need your details filled in the form that I sent to you earlier which I received from the bank and please remember that you have also a mandate to co-operate with us concerning your winning fund which we have to transfer into your nominated bank account which you have to provide for us.



Your urgent reply is highly needed and once again your Ticket Number (2SAUK2020) and Ballot Number (UK: 51321016/116) should be kept confidential until your winning fund is been transferred into your nominated bank account, thanks and congratulations once again and please reply as soon as possible thanks.



Best Regards

Owen Douglas,
Head of Department
Owen Douglas & Associate Chambers, Johannesburg South Africa.
Direct Tel No: +27 62 773 7954


Please try as much as possible to download and fill the bank form b'cos i am trying much retty good to see or make sure that your fund is been transfeered to you without any hitch

Yours Faithfully,

Owen Douglas,
Head of Department
Owen Douglas & Associate Chambers, Johannesburg South Africa
Direct Telephone No: +27 62 773 7954
"Look for the lies."
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Unread postby Big Al » Fri Jul 19, 2019 11:32 pm

Att: Dear Winner,

Please i am tryng my possible best to make ure that your fund is been remitted into your nominated bank account so please try again and fill this form b'cos this is an easy form format

Owen Douglas,
Head of Department
Owen Douglas & Associate Chambers, Johannesburg South Africa
Direct Telephone No: +27 62 773 7954
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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