Advert.

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

Bonanza Award - charlesrobert.11633@aol.com

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.

Bonanza Award - charlesrobert.11633@aol.com

Unread postby firefly » Mon Jan 10, 2022 11:43 pm

Lottery scam.

Promotions/ Prize Award Department South Africa

This is to inform you that you have won prize money of Three Million
Eight Hundred Thousand United States Dollars, ($ 3,800, 000.00)on our
ongoing Monthly Bonanza AWARD 2022 prize promotion, which was
organized by YAHOO! INC, AOL, GMAIL and MSN WINDOWS LIVE AWARDS.

Yahoo/Msn collects all email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail and
few from other E-mail Providers. Five people are selected this month
to benefit from this promotion and you are one of the lucky Selected
Winners.


PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center.
YAHOO & OUTLOOK WINDOWS LIVE PRIZE AWARD must be claimed no later than
10 days from date of Draw Notification. Any Prize not claimed within
this period will be forfeited.

Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER:2004434522
WINNING NUMBER: 14, 21,30,34,47,71
PIN: 1206

These numbers fall within the Africa Location file, you are requested
to contact our fiduciary agent in South Africa and send your winning
identification numbers to him:

Agent Name: Mr. Charles Robert
Address: 1st Floor Medical Mews,Sandton City,South Africa.
PLEASE CONTACT HIM THROUGH THIS EMAIL, ADDRESSES:
E-mail: charlesrobert0402@outlook.com
E-mail: charlesrobert.11633@aol.com
Phone: +27684672364

You are advised to send the following information’s to your agent to
facilitate the release of your winning fund to you.

1. Full Names…………………………………...
2. Country…………………………………...…...
3. Contact Address………………………...….
4. Telephone Number…………………….….
5. Fax Number……………………...………….
6. Marital Status……………………………….
7. Occupation………………………………….
8. Date of birth………………………………
9. Sex……...…………………………………….

Mrs. Linda Naidoo
Lottery coordinator
Yahoo! & Outlook Board
..................................................................................................................................................................................................................
WARNING!! WARNING!! WARNING!! WARNING!! WARNING!! WARNING!!
WARNING!! WARNING!!

Do not tell people about your Prize Award until your money is
successfully handed over to you to avoid disqualification that may
arise from double claim.

You may also receive similar e-mails from people portraying to be
other Organizations or Yahoo Inc. This is solely to collect your
personal information from you and lay claim over your winning. In
event that you receive any e-mail like the notification letter that
was sent to you, kindly delete it from your mail box and give no
further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from
the above mentioned.


Header:

Return-Path: <lindanaidoo771@gmail.com>
Reply-To: lindanaidoo19888@outlook.com
From: Linda Naidoo <lindanaidoo771@gmail.com>
Date: Mon, 10 Jan 2022 07:20:14 -0800
Message-ID: <CAG2UwfRXkbj7jyG5NeNyaWHoo71VNZeJXz+gnKPLBunY9KFxfQ@mail.gmail.com>
Subject: New Year Bonanza:(.
To: undisclosed-recipients:;

+27684672364 - South Africa mobile number serviced by TELKMOBL.
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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charlesrobert.11633@aol.com

Unread postby Big Al » Tue Jan 11, 2022 8:13 pm

CONCERN:

Following the instruction received from The Headquarters of the Yahoo INC. in collaboration with Microsoft Corp Award Team South Africa” under the umbrella of the South African Government in respect with your winning prize fund valued at $3,800,000.00 USD(Three Million Eight Hundred Thousand United States Dollars only), which you were entered as an independent candidate.

Your winning fund of $3,800,000.00 USD (Three Million Eight Hundred Thousand United States Dollars only), shall be sent to you on the Approval of your payment. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

Be informed that this department has forwarded an application to seek a foreign payment Acceptance / Clearance from our authorized paying bank, popularly known as The Standard Bank of South Africa. This is in accordance to the foreign exchange regulation act 1973 / foreign exchange management act 1999 of the Standard Bank of South Africa which governs African trade and foreign exchange. It is our duty to ensure that your fund release Legal Formalities are observed and completed on your behalf.

Furthermore, we hereby give you the details of our authorized payment center in South Africa. Your file has already been passed on to them for remittance process. Please do contact them via the both email as soon as you receive this email. We are hoping on our mutual understanding with you and trusting that you will comply accordingly in order to receive your funds.

Find below details of The Standard Bank of South Africa. The contact person in charge of your payment file is Mr. David Foulkes and their office details are as below:

FOREIGN PAYMENT COLLECTION CENTER

Standard Bank Group Limited
9th Floor Standard Bank Center
5 Simmonds Street, Johannesburg 2001
P O Box 7725, Johannesburg 20011
E-mail: info@standardbnk-rsa.com
david@standardbnk-rsa.com
Mobile No:+27 736 640 463
Direct Tel : +27 (0) 11 056 7234
Office Hours: 0900-1700 HRS
Contact Person: Mr. David Foulkes.

The following Reference/PIN # (Personal Identification Number) has been assigned to you and you are required to quote it in every correspondence: Ccc-10IMD3520 when communicating with the Bank. You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.

Once again, we congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.
On behalf of my committees, congratulations
.
Regards,

Mr. Charles Robert
Fiduciary Agent
Yahoo & MSN Award Team SA.
1st Floor Medical Mews,
Sandton City, South Africa


Header:

Return-Path: <charlesrobert.11633@aol.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.gq1.yahoo.com with HTTP;
Date: Tue, 11 Jan 2022 03:20:44 +0000 (UTC)
From: Charles Robert <charlesrobert.11633@aol.com>
Reply-To: Charles Robert <charlesrobert.11633@aol.com>
Message-ID: <1558276301.2963985.1641871244239@mail.yahoo.com>
Subject: Re: New Year Bonanza:(.


Phones:
+27736640463
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27110567234
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg
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Unread postby Big Al » Wed Jan 12, 2022 10:40 pm

ATTENTION:

Prior to your email, see the attached and keep our detailed information confidential!.

Treat with dispatch and reply ASAP.

Sincerely,

Mr.David Foulkes.

This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA


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Orig IP: 68.65.122.19 | Orig ISP: Namecheap-net | City: Centre Hall | Country: United States

Simpler, Better, Faster.

ATTENTION:
You are welcome to the Lottery Winners Funds Transfer Unit of The Standard Bank of South
Africa, an affiliate of the YAHOO &amp; MSN AWARD TEAM. We have with us your file stating a full
details of your award winning information as received from the YAHOO &amp; MSN AWARD TEAM
Promotion claims manager, we have been given instructions by the Lottery Board to Transfer
your winnings to you as their registered bank.
We have seen your approved Reference PIN Number that shows you are one of the approved
winners of the promo award, as we are pleased to give you the information on how you can
receive your winning funds without hesitation. Your winnings payment and all the legal
documents backing your winnings has been processed and approved for release to you.
Kindly note that your winnings deposited with us is not in liquid cash form but is a Certified
Bank Cheque of the sum $3,800,000.00USD (Three Million Eight Hundred Thousand United
States Dollars only, this is in compliance with the Insurance company and Anti-Fraud law,
section 2, sub section (iv) of the procedural manual of the funds disbursement law by the
South African Government, which means deductions cannot be made out of your winnings
In line with the release of your winnings to you, according to the YAHOO &amp; MSN AWARD
TEAM Terms and Conditions for winnings claims, you are now required to come down to the
Lottery Winners Funds Transfer Unit at our office Annex to personally collect your winnings on
or before the next five (5) working days. 
Alternatively, if you feel you cannot come to South Africa to personally collect your winnings
due to the high traveling cost involved to travel from your home country to South Africa, you
are now required to choose from any of the three remittance options which are listed below
the means by which you will want to receive your winnings.
Below are the three alternative options with their associated conditions.
Alternative Option (1) &quot;Courier Check Delivery Option&quot;: 
In this option, your certified winning cheque along with the legal documents backing your
winnings will be delivered to your address that you have provided us within 72 hours; we will
use the international licensed South African Parcel Delivery &amp; Courier Services to deliver your
winnings parcel to your address.

Note that in this option, your winning parcel cannot be delivered to P.O .Box addresses or
street corners but to your residence because the South African Parcel Delivery officers must
have to sight your personal valid identification and other required documentations to confirm
your legal identity before they will hand over your winning package to you in person.
Below is the mandatory cost associated with the Courier Check Delivery Option via South
African Parcel Delivery that you will have to pay for your winnings parcel to be delivered to
you in your home country. 
Post Fee----------------------------$295.00 USD
Vat Fee-----------------------------$95.00 USD
Insurance Fee-----------------------$110.00 USD
TOTAL-------------------------------$500.00 USD
A Scanned copy of your international passport or driving license is required in this option for
legal identification by the delivery men.
Alternative Option (2) &quot;Bank To Bank Swift Transfer&quot;: 
This is the direct bank transfer that will enable you to personally make the transfer of your
winnings online into any account that you will provide for this financial institution to effect the
transfer. This is always done electronically through our e-banking services and it will take 72
hours for your winning funds to reflect in any bank account that you will provide.
Below is the mandatory cost associated with the Bank to Bank Swift Transfer that you will
have to pay for your winnings to be transferred into your Nominated account. 
Cost of transfer Fee ---------------$520.00 USD
Vat Fee----------------------------$245.00 USD
Insurance Fee----------------------$385.00 USD
TOTAL------------------------------$1,150.00 USD
Your banking details are required in this option.
Alternative Option (3) “Transaction by ATM VISA / MASTERCARD&quot;: 
In this option, the total amount of your prize will be credited on an ATM Visa or MasterCard
and then couriered to your address you have provided within 72 hours; we will use the
international licensed South African Parcel Delivery &amp; Courier Services to deliver your
winnings parcel to your address.
Below is the mandatory cost associated with the Transaction by ATM VISA / MASTERCARD
option via South African Parcel Delivery that you will have to pay for your winnings parcel to
be delivered to you in your home country. 
Post Fee--------------------------------------------------------$175.00 USD
Vat Fee---------------------------------------------------------$45.00 USD
Insurance Fee--------------------------------------------------$185.00 USD
Activation Fee for $5,000 daily limit withdrawals ……$1, 140.00 USD
TOTAL----------------------------------------------------------$1,545.00 USD

Note: The charges for any of the option you choose cannot be deducted from your winnings.
This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993
and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and
to avoid misappropriation of funds. So make your preferred option and get back to this office
for payment guideline.
You are required to respond to this email by making a selection from the above listed options
and do send your response to indicate your preferred option within the next 48hrs because
you only have 10 working days to claim your winnings and after this period your winnings will
be deemed to have been forfeited by you and will be re-used in the next lottery draws.
For further clarification, I have attached a copy of the insurance certificate and do email me,
as it will be our pleasure to address those issues for you. We look forward to serving you
better. 
Treat with dispatch and reply ASAP.
Yours Faithfully,
Mr. David Foulkes
The Director International Remittance Dept.
STANDARD BANK GROUP LIMITED
Mobile No: +27 73 664 0463
Direct Tel:+27(0) 11 219 7033
Fax: +2786 723 5447


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Added Phones:
+270112197033
+27112197033
Number billable as geographic number
Country or destination South Africa
City or exchange location Johannesburg

Fax: +27867235447
Number billable as premium rate number
Country or destination South Africa
City or exchange location
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 84968
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Unread postby Big Al » Thu Jan 13, 2022 8:33 pm

ATTENTION:

Prior to your email, see the attached and keep our detailed information confidential!.

Treat with dispatch and reply ASAP.

Sincerely,

Mr.David Foulkes.

This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA


From the attached doc:

Simpler, Better, Faster.

 ATTENTION:
We will want to bring to your notice that your winning cash prize which is $ 3,800,000.00 United States
Dollars will be wired to your account in your locality, as we have started the Procedures of your transfer
as soon as we received your banking details for the wire. We have started the Process of your transfer
which will reflect in your account within 48hours to 72hours. We request you to please re-confirm your
account details with information needed below.
Beneficiary’s Name:
Beneficiary’s bank:
Correspondent bank:
SWIFT:
Correspondent Account number:
You will have to pay the cost of transfer charges of ($1,150.00 USD) before we can commence any
transfer to your bank above, as payment must be made via Bank Wire Transfer so as to speed up the
process of the transfer.
Therefore, you have to understand that the management of STANDARD BANK OF SOUTH AFRICA will
not be answerable to a penalty against violation of the international law of the Insurance Mortgage
Brokers. As you may have known, your funds were insured by an insurance equity well certified. Please
bear with us because we are strictly restricted from making deductions from your funds as applied by the
insurance policy, through this medium, you are only requested to pay for the cost of transfer charges.
To allow this office expedite the transfer process of your fund, the above mentioned fee should be paid to
our cash receiving account officer&#39;s
You are to make the payment through Bank Wire Transfer and do not reveal the reason why payment is
being made, in order to by-pass huge taxation from your country government on your prize and also to
speed up the process of the transfer and make the payment through the name of our accounts officer
below:

Account Name: T. M.
Account Number:1016475XXXX
Bank Name: Standard Bank
Swift code: SBZAZAJJ
Branch code:051001
Bank Address:5 Simmonds Street, Johannesburg 2001, South Africa
Recipient Address: Johannesburg 2198, South Africa
Purpose of Payment: Business Plan

You are to send a scan copy of the transfer slip to this office via email if you do not have a scanner, you
can send the following information via email as they appear on the transfer slip:
In line with the policy of this office you are required to send a copy of your payment receipt to this office
for administrative/record purpose so that immediate transfer can be made to the account you will provide.
Your Winnings will be reflected in your account within 48hours - 72Hours upon the receipt of Payment.
Also, you will be sent the transfer confirmation Slip after the transfer has been completed.
Treat with dispatch and reply ASAP.
Yours Faithfully,
Mr. David Foulkes
The Director International Remittance Dept.
STANDARD BANK GROUP LIMITED
Mobile No: +27 73 664 0463
Direct Tel:+27 (0) 11 219 7033
Fax: +2786 723 5447
"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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Big Al
"Little pee nut" admin.
 
Posts: 84968
Joined: Fri Apr 27, 2012 10:48 pm

info@standardbnk-rsa.com

Unread postby Big Al » Fri Jan 14, 2022 7:45 pm

Prior to your email,Please you how to send a scan copy of the transfer slip to this office via email as soon as you make the payment so will can speed up the process of your winning prize to you without any delay.

Hope to hear from you soon.


Treat with dispatch and reply ASAP.

Sincerely,

Mr.David Foulkes.

This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
"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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Big Al
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Posts: 84968
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Fri Jan 14, 2022 8:47 pm

Here is the payment details once more,

Account Name: N. M.
Account Number:1015986XXXX
Bank Name: Standard bank
Swift code: SBZAZAJJ
Branch code:051001
Bank Address:5 Simmonds Street, Johannesburg 2001, South Africa
Beneficiary Address: Johannesburg 2001, South Africa

You are to send to this office via email a copy of the transfer slip

Waiting for your urgent reply.

CONGRATULATIONS ONCE MORE.


Treat with dispatch and reply ASAP.

Sincerely,

Mr.David Foulkes.

This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84968
Joined: Fri Apr 27, 2012 10:48 pm

info@standardbnk-rsa.com

Unread postby Big Al » Sat Jan 15, 2022 7:30 pm

Prior to your email,Please you how to send a scan copy of the transfer slip to this office via email as soon as you make the payment .

Hope to hear from you soon.


Treat with dispatch and reply ASAP.

Sincerely,

Mr.David Foulkes.

This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84968
Joined: Fri Apr 27, 2012 10:48 pm

info@standardbnk-rsa.com

Unread postby Big Al » Sun Jan 16, 2022 7:36 pm

Prior to your email,You are to send a scan copy of the transfer slip to this office via email now.
"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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Big Al
"Little pee nut" admin.
 
Posts: 84968
Joined: Fri Apr 27, 2012 10:48 pm

info@standardbnk-rsa.com

Unread postby Big Al » Mon Jan 17, 2022 7:22 pm

Prior to your email,We request you to please re-confirm your account details with information needed below.

Beneficiary’s Name:
Beneficiary’s bank:
Correspondent bank:
SWIFT:
Correspondent Account number:

You are to send to this office via email a copy of the transfer slip

Waiting for your urgent reply.

CONGRATULATIONS ONCE MORE.


Treat with dispatch and reply ASAP.

Sincerely,

Mr.David Foulkes.

This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84968
Joined: Fri Apr 27, 2012 10:48 pm

info@standardbnk-rsa.com

Unread postby Big Al » Tue Jan 18, 2022 7:58 pm

ATTENTION:

Prior to your email, I will advise you to send the money through Western Union or Money Gram to speed up the process of your winning funds to you.

Here is the payment details once more,

Receiver's Names: G. B.
Receiver's Address: Johannesburg 2001 South Africa.

You are to send to this office via email a copy of the transfer slip if you do not have a scanner, you can send the following information via email as they appear on the Western Union or Money Gram Transfer slip:

1. Name and address of sender
2. Amount sent
3. Money Transfer Reference number
4. Test question and answer if any

Hope to hear from you soon.


Treat with dispatch and reply ASAP.

Sincerely,

Mr.David Foulkes.

This e-mail may contain confidential or privileged information. If you think you have received this e-mail in error, please advise the sender by reply e-mail and then delete this e-mail immediately. Thank you. STANDARD BANK OF SOUTH AFRICA
"Look for the lies."
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