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Unread postby Big Al » Sat Nov 02, 2019 3:29 pm

From a Survivor:

Skype ID: live:lottdept99

From: Lotto Promo Admin. <lottdept99@outlook.com
Sent: Wednesday, September 25, 2019
Subject: FIFA/QA22/9150063

Dear Email Ticket holder,
Find attached copy of your winning notification letter and contact our agent.
Thank you for being part of our Promotional Lottery program.
Congratulations!
Yours Sincerely,
Dr. Emily Cromwell



Image

Text from the fake document:

FIFA / QATAR WORLD CUP 2022: CANADALOTTERY
WINNING NOTIFICATION!
Canada Lottery/ Qatar 2022 FIFA World Cup bid Promotional Draw
Toronto Prize Centre
20 Dundas Street West
Toronto, ON, MSG 2C2
http:/ /www.powerball.com
ATTENTION: WINNER USD68847 75604545 12
REF: FIFAJOA22/9150063
BATCH NO: ONTARIO 49'

Following the successful bid and approval by the Qatar 2022 FIFA World Cup Organizing
Committee bid (FOC) as the host city for the 2022 Summer FIFA World Cup. Coca Cola as the
major sponsor of the summer games (in collaboration with the Qatar 2022 Local Organizing Committee (LOC)) floated this promotional lottery draw with Lottery Canada for the promotion of the upcoming games.

In the light of the above. we happily announce to you the draw of the Special Global Qatar 2022 FIFA World Cup bid Promotional Draw held on Saturday 21st September 2019 draw here in the in Ontario. Canada. Your e-mail address attached to Ticket Number: GB88847 75804545 12, with Serial Number 74939487 drew the winning numbers: 01-09.22.36-68-22

You have therefore been approved to claim a total sum of US$2,000,000.00 (Two Million United states Dollars) in cash credited to email ticket no.G888847 75804545 11.This is part of cash prizes of over USS210M donated jointly by Coca Cola and Qatar shared amongst over 80 lucky winners in different categories worldwide. Please note that your lucky winning numbers falls within our European representative office-The Coca Cola, Lottery Canada / Qatar 2022 FIFA World Cup bid Promotional Draw Pay out office. 132 Jan Smut Avenue. Hyde Park. Johannesburg. South Africa)

In view of this. your winnings of $2.000.000.00 (Two Million Dollars) would be released to you by our program's accredited agency. Our “Pay out Officer” will immediately process the release of your funds as soon as you reply this email. Our Pay out Agency will subsequently enter your name in a draw which will see 500 participants traveling on an all-expense paid trip to Qatar


Image

Text from the fake document:

City for the 2022 FIFA World Cup.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 1.000.000 companies and personal e-mails. For security reasons. you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem M to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

To file for your claim, please contact our Pay out /claims agency (Mr. Obed Ndlovu) in Johannesburg immediately you read this message for quick and urgent release of your fund. contact emails: Claim-department@clerk.com / uk-claim@dr.com (all responses/inquiries must be directed to these email addresses) or by phone on +27 65 806 5089

Congratulations!
Yours Sincerely,

Ms. Emily Cromwell
Lotto Canada
Canada Ontario 49

NOTE To confirm that you have the winning numbers for 21st September 2019 draw,
visit: http:/ /www.powerball.com/

This Canada Lottery/ Qater 2022 FIFA World Cup bid Promotional Draw is proudly sponsored by the local organizing Committee of the Quatar 2022 World Cup Bid, Lottery Canada – ‘Ontario 49’, for the purpose of promotion of the Quatar 2022 FIFA World Cup bid Promotional Draw Lottery Canada 2019



Phone number:
+27658065089
South African Mobile
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claim-department@clerk.com

Unread postby Big Al » Tue Nov 05, 2019 12:23 am

2019-11-04

Attn: Email Ticket holder

We write to acknowledge the receipt of your email and the request to proceed with process of redeeming your prize fund of US$2,000,000 (Two Million United States Dollars).

There is a verification form attached in this email, please fill the form then return it as soon as possible.

BELOW IS THE REQUIRED CLAIM PROCEDURE(S):
Option (A) 1} You have 6 working days From Monday 4th November 2019 to Saturday 9th November 2019 to be in Johannesburg, South Africa to obtain an oath of Affidavit from the court stating that you are the winner of the Fifa-Qatar Canada Draw Promotions with your winning references.

2} You shall also obtain Insurance Certificate and Affidavit of Verification from the South Africa Old Mutual Insurance which obviously are the proofs of your cash prize confirmation from " Fifa-Qatar Canada draw Promotions Organizer."

You shall submit these documents to the Director of the International Remittance Department of the payment bank thus your payment shall be approved thereafter.
The account the payment bank shall set-up for you shall have internet banking accessibility, which means you can access your Lottery cash prize online and make transfers from internet banking to your account in your Country or anywhere in the World.
This process takes about 3 working days to finalize the required documentation process.

Do notify us of your arrival date and time so that you can be informed of the basic requirement that you will need to bring with you to perform the mentioned exercise.

Alternatively:

Option (B) whereby you cannot be present here in our office in Johannesburg, South Africa, within the 6 working days maybe due to time constraint or work then you should contact the gaming board accredited Lawyer and forward/send your “Claim Verification Form for verification purpose”.

Find Lawyer’s contact details below:

MPHOKANE ATTORNEYS
32 Juta Street, Braamfontein, Johannesburg. South Africa
Lawyer Name: Dan Bosh
Phone Number: +27 62 851 8419
Fax Number: +27 86 268 1857
E-mails: mphokane@lawyer.com
Mphokane@outlook.com

Best regards,

Obed Brown Ndlovu


Header:

Return-Path: <claim-department@clerk.com>
Received: from [197.86.153.210] ([197.86.153.210]) by web-mail.mail.com (3c-app-mailcom-lxa13.server.lan
From: Lotto Verification Department <claim-department@clerk.com>
Subject: Re: FW: FIFA/QA22/9150063


Orig IP: 197.86.153.210 | Orig ISP: Optinet | City: Johannesburg | Country: South Africa

Text from attached PDF file:

INTERNATIONAL LOTTERY BOARD CLAIMS VERIFICATION FORM
Batch Number: ‘ONTARIO 49’
Winning Ref Number: FIFA/QA22/9150063
1) Full Name:
2) Full Address:
3) Nationality:
4) Age:
5) Sex:
6) Occupation:
7) Tel Number:Fax Number:Mobile/Cell Number:
8) Winning Number:
9) NEXK OF KIN:
10) Winning Email ID
I, (Dr. / Mr. / Mrs. / Ms.) ………..…………………………………… Hereby declare that neither I nor any members of my family have received any settlement from South Africa Lottery Board Commission Claim Service Department. I, Therefore Give The Claims Services Department The Authorization To Act On My Behalf In The Processing And Payment Of My Prize To My Designated Bank Account.We Wish You The Best Of Luck As You Spend Your Good Fortune.LOTTERY CANADA@ QATAR 2022 FIFA WORLD CUP BID LOTTERY PROMOTION.
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claim-department@clerk.com Mphokane@lawyer.com

Unread postby Big Al » Tue Nov 05, 2019 10:45 pm

Yes,you can submit it by email.
Thanks.



Dear Prizewinner
Thanks for choosing us to represent you in processing your lotto winning more so kindly note that you are to download then print out the Lotto Verification form,fill it then scan it and send it to us but if you have done that please send it to us.
Kindly send to us also as soon as possible a scanned copy of any form of your identity i.e ID, Drivers' license or International passport and return it with your Insurance certificate if you have not received the Insurance certificate then request it from your claim agent Mr. Obed Brown Ndlovu
A Power of Attorney shall be forwarded to you which you have to fill and respond to all that is required once we have received all that we have requested as above.
Hoping to hear from you soon.
Thanks for your time and understanding,
Regards,
Dan Bosh (Esq.)
Phone: +27 62 851 8419
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Unread postby Big Al » Thu Nov 07, 2019 12:09 am

2019-11-06

Attn: Email Ticket holder

This is in acknowledgement of the personal details you forwarded to us for the claim of your Lotto fund more so kindly notify us of your arrival date and time so that you can be informed of the basic requirement that you will need to bring with you to perform the mentioned exercise.

Alternatively:

Option (B) whereby you cannot be present here in our office in Johannesburg, South Africa, within the 6 working days maybe due to time constraint or work then you should contact the gaming board accredited Lawyer and forward/send your “Claim Verification Form for verification purpose”.

Find Lawyer’s contact details below:

MPHOKANE ATTORNEYS
32 Juta Street, Braamfontein, Johannesburg. South Africa
Lawyer Name: Dan Bosh
Phone Number: +27 62 851 8419
Fax Number: +27 86 268 1857
E-mails: mphokane@lawyer.com
Mphokane@outlook.com

Best regards,

Obed Brown Ndlovu



Dear Prizewinner
Thanks for choosing us to represent you in processing your lotto winning more so to acknowledge your filled Lotto Verification form.
Kindly send to us also as soon as possible a scanned copy of any form of your identity i.e ID, Drivers' license or International passport and return it with your Insurance certificate if you have not received the Insurance certificate then request it from your claim agent Mr. Obed Brown Ndlovu
A Power of Attorney shall be forwarded to you which you have to fill and respond to all that is required once we have received all that we have requested as above.
Hoping to hear from you soon.
Thanks for your time and understanding,
Regards,
Dan Bosh (Esq.)
Phone: +27 62 851 8419
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old-mutual@insurer.com

Unread postby Big Al » Thu Nov 07, 2019 12:19 am

2019-11-06
Attn:
Scanned copy of your Insurance Certificate is attached herein; hard copy shall be sent through your postal address as instructed earlier when your prize money has been paid out / remitted to you.
You are advised to present this certificate as a proof if the need arises.
Congratulations once again.
Yours in service,
Irene Whyte (Mrs)



Header:
Return-Path: <old-mutual@insurer.com>
Received: from [197.86.153.246] ([197.86.153.246]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan
From: OLD MUTUAL INSURER <old-mutual@insurer.com>
Cc: claim-department@clerk.com
Subject: Insurance Certificate.


Orig IP: 197.86.153.246 | Orig ISP: Optinet | City: Johannesburg | Country: South Africa

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Unread postby Big Al » Thu Nov 07, 2019 10:47 pm

Attn: Email Ticket Holder
This mail that contains your certificate came in yesterday as copied(cc) to us from the Insurance department so we decided to forward it to you in case you didn't receive it more so as par the request you made.
Congratulations!
Obed Ndlovu
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Unread postby Big Al » Thu Nov 07, 2019 10:48 pm

Dear Prizewinner
Check your email boxes both the Inbox and the Junk/Spam boxes for your Insurance certificate,I am sure it has been sent to you.
Thanks for your understanding,
Regards,
Obed Ndlovu
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Unread postby Big Al » Sat Nov 09, 2019 1:00 am

Please send to us the Insurance certificate and a copy of your Id as soon as possible.
Thanks for your understanding,
Regards,
Dan Bosh (Esq.)
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Unread postby Big Al » Sat Nov 09, 2019 11:09 pm

Dear Prizewinner
This is to acknowledge the receipt of the requested documents, i.e. (Filled Verification form and scanned copy of Insurance Certificate ),note that the Power of Attorney is being prepared and shall be sent to you on or before Monday 11th November which you have to fill, sign and respond to all that is required. Once you have completed the legal procedure as stipulated, you shall be directed to contact the payment Bank for the disbursement of your prize fund.
Thanks for your time and understanding,
Regards,
Dan Bosh (Esq.)
Phone: +27 62 851 8419
N.B****PLS FORWARD YOUR ID i.e(Driver's licence,International Passport or any government issued Id) TO US AS SOON AS POSSIBLE
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Unread postby Big Al » Mon Nov 11, 2019 11:57 pm

Dear Prizewinner
Your identification is required so it can be a proof that you are the rightful owner of the email address that was attached with the Winning ticket more over we would proceed with the Power of Attorney as you go and apply for a National Identification,Driver's license or a Passport.
I will forward the Power of Attorney as soon as it is ready today.
Thanks for your time and patience.
Regards,
Dan Bosh (Esq)
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