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Unread postby Big Al » Tue Jan 18, 2022 7:20 pm

CONGRATULATIONS!!!

CORONAVIRUS COVID-19 FREE LOTTERY DRAW

ATTENTION: WINNER,

RE:AWARD NOTIFICATION FINAL NOTICE!!!

WE ARE HAPPY TO INFORM YOU TODAY , APRIL 12, 2021 OF THE RELEASE OF THE ENGLAND (SOUTH AFRICA) CASH THREE PRIZE/AWARD PROGRAM HELD ON , APRIL 12, 2021. YOUR NAME/COMPANY’S ATTACHED TO THE TICKET 10 LUCKY WINNERS IN THE FREE LOTTO DRAW . All 10 WINNING ADDRESSES WERE randomly selected from a batch of 50,000,000 international emails.. Coronavirus Covid-19 Draw. Consequently, you have therefore been approved for a total payout of USD$8,500, 000.00 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) only. Your email address emerged along side 9 others as a category to winner in this year's Annual.

THE CORONAVIRUS COVID-19 LOTTERY IS PROUDLY ORGANIZED BY THE MICROSOFT CORPORATION, COCA COLA, NOKIA,WORLD HEALTH ORGANIZATION,THE INTEL GROUP,TOYOTA,AMERICAN AWARD PROMOTION ,TOSHIBA, DELL COMPUTERS, MCKINTOSH, AND MOSTLY BY THE SOUTH AFRICA GOVERNMENT.THE CORONAVIRUS COVID-19 FREE LOTTERY DRAW IS HEREBY DECLARE HELD ONCE A YEAR.AND IS SO ORGANIZED TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS.AND ALSO TO ADVERTISE THE CORONAVIRUS COVID-19 WORLDWIDE.

WE ARE PROUD TO SAY THAT OVER US TEN MILLION WILL BE WON ANNUALLY IN MORE THAN 150 COUNTRIES WORLD WIDE

THE CORONAVIRUS COVID-19 LOTTERY. CONSEQUENTLY,YOU HAVE THEREFOR BEEN APPROVED FOR A TOTAL PAY OUT USD$8,500, 000.00 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE DROLLER)ONLY.THE FOLLOWING PARTICULARS ARE ATTACHED TO YOUR LOTTO PAYMENT ORDER:

(i) winning numbers: 37-13-43-85-67-11
(ii) email ticket number: FL754/22/76
(iii) lotto code number: FL09622/ZA
(iv) the file Ref number: FL/04/736207152/ZA

FOR SECURITY REASONS:YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TILL YOUR CLAIM YOUR PRIZE MONEY.THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM .PLEASE BE WARNED.

CONGRATULATIONS!
YOUR WINNING MONEY IS NOW DEPOSITED WITH A FINANCE COMPANY INSURED IN YOUR NAME,DUE TO MIXED UP OF SOME NUMBERS AND NAMES,WE ASK THAT YOU KEEP YOUR WINNING NUMBERS TOP SECRET FROM PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR WINNING MONEY IS TRANSFERRED INTO YOUR BANK ACCOUNT.AS THIS IS PART OF OUR PROTOCOL TO AVOID DOUBLE CLAIMING OR UNWARRANTED TAKING OF AN ADVANTAGE OF THIS PROGRAM BY PARTICIPANTS.ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM 50,000.00 NAMES OF INDIVIDUALS FROM EUROPE, AFRICA, ASIA, MIDDLE EAST, CANADA, AUSTRALIA, UNITED STATE AND NEW ZEALAND AS PART OF OUR INTERNATIONAL PROMOTION PROGRAM WHICH WE CONDUCT ONCE EVERY YEAR.

TO RECEIVE YOUR WINNING MONEY,PLEASE CONTACT OUR OFFICE ON THE ABOVE NUMBER AND EMAIL ADDRESS ABOVE FOR PROCESSING AND THE TRANSFER OF YOUR WINNING MONEY INTO YOUR BANK ACCOUNT. REMEMBER ALL PRIZE MONEY MUST BE CLAIMED NOT LATTER THAN DECEMBER 31ST 2023. AFTER THIS DATE, ALL FUNDS WILL BE RETURNED TO THE DEPARTMENT OF FINANCE AS UNCLAIMED.

NOTE: IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS, PLEASE REMEMBER TO QUOTE YOUR REFERENCE NUMBER IN EVERY OF YOUR CORRESPONDENCE WITH US. FURTHERMORE, SHOULD THERE BE ANY CHANGE OF ADDRESS,DO NOTIFY US AS SOON AS POSSIBLE.AND ALSO INCLUDE YOUR NAME, YOUR PHONE/FAX NUMBERS AND YOUR EMAIL ADDRESS AS THIS IS VERY IMPORTANT.

CONGRATULATIONS AGAIN FROM ALL MEMBERS OF OUR STAFF AND THANK YOU FOR BEING A PART OF OUR PROMOTION PROGRAM.

TO FILE YOUR CLAIM APPLICATION FORM, PLEASE CONTACT OUR FIDUCIARY AGENT CONTACT PERSON:

DR. RICHARD KABA

CONGRATULATIONS!!!

======================================================================================================
NOTICE!

But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only:
=====================================================================================================

You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.

======================================================================================================

THE FIRST PAYMENT BELOW:

Send Money through Money Gram(MG)
Reference Number: 75834025
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 1:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 75834025
Sender's Name: Robertson Nnaji
MG Ref#: 75834025
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (First Payment)
======================================================================================================



THE SECOND PAYMENT BELOW

MG REFERENCE#:36360857
SENDER'S NAME:JOHNNY WILLIAMS
ADDRESS:Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION:WHAT COLOR
ANSWER'S:WHITE
AMOUNT TO PICKUP:US$10,000.00 (Second Payment)

======================================================================================================



THE THIRD PAYMENT BELOW:

SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Third Payment)



Tracking # (REFERENCE):36360857

Green-tickSent


Green-tick
In progress



Available

The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money..

Received

MG REFERENCE#:36360857

Amount Programmed To Pickup: US$10,000.00



PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS TRANSACTIONS NOW TO YOU:

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR ENTIRE FUNDS TO YOU WITHIN 1HRS AT ONCE.

PLEASE DO VIEW THE ATTACHED FILES:


=======================================================
FOR PAYMENT DEPARTMENT EMAIL AT: infor@geologist.com
=======================================================


South African Dept.

You must be 16 or over to play or claim a prize.

Sincerely,
Rev. Dr. Williams Hillman
Promotions Manager
Coronavirus Covid-19


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From: Heritage Lottery Fund <globalmaxfreight@gmail.com>
Date: Sat, 15 Jan 2022 20:35:32 +0100
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Subject: Fwd: Fw: Re: Fwd: THE WINNER LOTTERY DRAW


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Unread postby Big Al » Tue Jan 18, 2022 7:21 pm

Gratify to inform you that your inheritances money of ($8,500,000.00 USD) Only has been fully processed thus an Approval notice from the WorldRemit Intercontinental Corporate Private Bank of South Africa management and as the rightful beneficiary.

Please also contact us via our email address for easy access towards your payment procedures:

You want to be paid through (T.T WIRE TRANSFER BANK TO BANK) Please do fill in the form below

(1) Bank Name:------------
(2) Account Number#:----------------
(3) Beneficiary Account Name:-----------------------
(4) Bank Branch Code:--------------------
(5) Bank Swift Code:---------------------
(6) Bank Address:-------------------------
(7) Bank Telephone and Fax no (if any):-------------------------
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worldremitInt@fastservice.com

Unread postby Big Al » Tue Jan 18, 2022 7:29 pm

WorldRemit Intercontinental Corporate Banking Group Limited South Africa
#14 National Rd, Musina, 0900, South Africa
Tel: +27 15 534 117

Attn: Good day,

Dear JP Morgan Chase,


MAY PEACE BE UNTO YOU
---------------------------------

Indeed we're fast approaching to finalize and conclude this transaction with you as it stands your transaction with us is underway now, Your detail's was just received right now at the office of the FOREX DEPT International Remittance Dept) and we're on the process to remit your total confirmed outstanding payment funds worth of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only and that should be total equivalents to (R160, 000,000.00 ZAR) South African Rand only through your bank account as it was stated in your last email that you sent to us to be routed to your destination bank account through T/T Wire Transfer and we shall notify you as soon as it's done.

The normal process to finalize and conclude this transaction towards your designated bank account that you have presented to us will take us on or before 4 - 5 days to conclude the outcome index.

Moreover you should make sure that your account details that you submitted a whiled ago to receive this entire funds from us are absolutely correct and accurate to avoid wrong transaction on miss- account information's, otherwise it will take us time to retrieve your funds back to our escrow account if eventually we did wire this funds to a wrong bank account numbers.

Yours in service,

Adv. C van der Westhuizen
Non-Executive Member of the Board
Member of the Remuneration Committee and Audit Committee
International Remittance Department
WorldRemit Intercontinental Corporate Private Bank Group (Ltd)
A division of Lloyds Commercial Bank England (UK)

TEL:+27 15 547 0090
TEL:+27 78 271 9634
TEL:+27 87 510 0633
FAX:+27 86 482 0523
Email: worldremitInt@fastservice.com
Website: https:/ /worldpremierfinancial.com
*************************************************************************
Copyright (c) 2022 WorldRemit Intercontinental Corporate Banking Group Limited South Africa.


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Subject: Re: Fw: Re: Fwd: THE WINNER LOTTERY DRAW
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Date: Tue, 18 Jan 2022 13:08:08 +0100


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