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suzangoedde14@hotmail.com

Unread postby firefly » Sat May 21, 2022 10:51 pm

Lottery scam.

Header:

Return-Path: <suzangoedde14@hotmail.com>
From: U have won <suzangoedde14@hotmail.com>
To: U have won <suzangoedde14@hotmail.com>
Subject: 2022
Date: Sat, 21 May 2022 10:42:20 +0000
Message-ID: <AS8P195MB1349C2E9D9EBA7CA1BCA5FEDB1D29@AS8P195MB1349.EURP195.PROD.OUTLOOK.COM>

Fake document attached:

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viewtopic.php?f=11&t=26504
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Re: suzangoedde14@hotmail.com

Unread postby firefly » Sat May 21, 2022 10:52 pm

Content of the fake document:

Good Day,
We happily announce to you the CANADIAN. Online RELIEF FUND lottery draw International program held on Wed, May 18, 2022.
Congratulations! Your valid email address has won you USDS840,000.00(Eight Hundred and Forty
Thousand United States Dollars Only) from Canadian lottery online promo 2022. Your Email ID was one of the
selected emails all over the world is the blotters draw and it comes out one of the Iucky winners. Your Winning
Numbers: 1-15-27-39-43-44 with Bonus 17, have emerged a winner of a total sum of USDS840,000.00 (Eight
Hundred and Forty Thousand United States Dollars Only) in cash credited to file EAAL/8510YH/22.
All participants were selected randomly from World Wide Web site through computer draws system
and extracted from over 100,000,00 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 fit to claim your prize. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program by unscrupulous
elements.
Please note that you’re lucky winning number fails within our Afro booklet representative office in
South Africa, as indicated in your electronic play coupon, because this particular draw was selected
to promote the Google Email users.
For us to process your wining for transfer, Kindly contact our judiciary agent in South Africa as your payment
falls under zone E which is in South Africa, with the below details.
Contact information is as follows.
Name: Mr Steven Campbell
Email: stevcamp.claimagent@consultant.com
Telephone: +27 624 272 052
Congratulations!! Once again.

Yours in service,
Mis. Suzan Goedde
{Sec. Zonal Co-coordinator).
Copyright® Multi-State Lottery Association All Rights Reserved.


+27624272052
Number billable as mobile number
Country or destination South Africa
Original network provider* CELL C
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.
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suzangoedde14@hotmail.com

Unread postby Big Al » Sun May 22, 2022 6:06 pm

CANADIAN-ONLINE RELIEF FUND LOTTERY INT’L
1550 Princess Street Kingston, ON, Canada, K7M9E3
Attention: Customer AFRSA680
Ticket Number: B9564 75604545 100
Ref: EAAL/851OYHI/2022
Batch No. Lotto 6/P0022

Good Day,

We happily announce to you the CANADIAN- Online RELIEF FUND lottery draw International program held on Wed, May 18, 2022.

Congratulations! Your valid email address has won you USD$840,000.00(Eight Hundred and Forty Thousand United States Dollars Only) from Canadian lottery online promo 2022. Your Email ID was one of the selected emails all over the world in the lottery draw and it comes out one of the lucky winners. Your Winning Numbers: 1-15-27-39-43-44 with Bonus 17, have emerged a winner of a total sum of USD$840,000.00 (Eight Hundred and Forty Thousand United States Dollars Only) in cash credited to file EAAL/8510YH/22.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000,00 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 fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements.

Please note that you’re lucky winning number falls within our Afro booklet representative office in South Africa, as indicated in your electronic play coupon, because this particular draw was selected to promote the Google Email users.

For us to process your winning for transfer, Kindly contact our judiciary agent in South Africa as your payment falls under zone E which is in South Africa, with the below details.

Contact information is as follows.

Name: Mr. Steven Campbell
Email: stevcamp.claimagent@consultant.com
Telephone: +27 624 272 052

Congratulations!! Once again.

Yours in service,
Mrs. Suzan Goedde
(Sec. Zonal Co-coordinator).
Copyright© Multi-State Lottery Association All Rights Reserved.


Header:

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Received: from AS8P195MB1349.EURP195.PROD.OUTLOOK.COM ([fe80::cc19:6e19:904c:cea3]) by
From: U have won <suzangoedde14@hotmail.com>
Subject: Attn:
Date: Sun, 22 May 2022 06:34:01 +0000
Message-ID: <AS8P195MB1349CC3EF05D965EBC183779B1D59@AS8P195MB1349.EURP195.PROD.OUTLOOK.COM>
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stevcamp.claimagent@consultant.com

Unread postby Big Al » Mon May 23, 2022 7:00 pm

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, CANADIAN-ONLINE RELIEF FUND LOTTERY INT’L -SOUTH AFRICA BRANCH.


ATTN:

WE ARE IN RECEIPT OF YOUR MAIL FOR THE PAYMENT OF YOUR LOTTERY FUND.

WE ARE GLAD TO INFORM YOU THAT THE INFORMATION YOU PROVIDED TO THIS OFFICE PERFECTLY CORRESPONDED WITH THE DETAILS WE HAVE IN OUR SYSTEM AS WINNER.

AS WELL,YOU ARE EXPECTED TO SEND THE FOLLOWING DETAILS TO ENABLE US ISSUE YOUR WINNING CERTIFICATE,THIS ARE PART OF OUR PRECAUTIONARY MEASURES TO AVOID DOUBLE CLAIMING FROM SOME BENEFICIARIES:

1. YOUR FULL NAMES

2. YOUR PHYSICAL ADDRESS

3. CITY/COUNTRY OF ORIGIN

4. MARITAL STATUS

5. AGE

6. WINNING NUMBERS

7. PASSPORT OR I.D INFORMATION (NUMBERS)

8. OCCUPATION

9. NEXT OF KIN'S NAME

10. DIRECT CONTACT TELEPHONE NUMBER.

ONCE WE HAVE THE ABOVE STATED INFORMATION AND CONFIRM YOU AS THE WINNER,WE WILL COMMENCE ON PROCESSING OF YOUR FILE FOR THE TRANSFER OF YOUR FUND TO YOU AS DESIRE BY YOU.

YOU HAVE TO CONTACT MR.STEVEN CAMPBELL OVER THE TELEPHONE AS HE IS THE LOCAL AGENT IN-CHARGE OF YOUR WINNING LOTTERY ON 0027 62 4272 052,FOR MORE DETAILS.

THANKS,

MRS. JULIET NKOSI.
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stevcamp.claimagent@consultant.com

Unread postby Big Al » Tue May 24, 2022 7:00 pm

Attn:
Accredited File #.: EAAL/8510YH/22.


We are in receipt of your mail and we wish to congratulate you that the information you provided to this office perfectly corresponded with the details we have in our system as the winner with Serial Number 46563760.

To this regard we have submitted your details to our processing unit to commence work on your file.

You will be required to urgently fly down to South Africa within the stated 10 working days from now for the claiming of your winning prize, Alternatively where your schedules could not allow you to travel within this specified period, we can assist you to appoint an accredited South African government lawyer to represent you in obtaining /signing on your behalf every necessary legal documents, this Attorney will certify your documents here and Sign your 'Release Order' according to the financial laws of Republic of South Africa after then your winning certificate will be issued and your fund will be remitted immediately to your account via our paying bank here.
Bear in mind that you will be taking responsibility for the Attorney's legal fees depending on your agreement with him.

It is part of our precautionary measures to avoid double claiming of payment from beneficiaries (WINNERS) and other irregularities.

Do call the officer in-charge of your transaction urgently for more details-Attn: MR.STEVEN CAMPBELL(+27 62 427 2052) for any clarification.

Thanks
MRS JULIET NKOSI.
(Secretary).
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stevcamp.claimagent@consultant.com

Unread postby Big Al » Wed May 25, 2022 8:11 pm

Attn:
Accredited File #.: EAAL/8510YH/22.


We are in receipt of your mail.


Alternatively where your schedules could not allow you to travel within this specified period, we can assist you to appoint an accredited South African government lawyer to represent you in obtaining /signing on your behalf every necessary legal documents, this Attorney will certify your documents here and Sign your 'Release Order' according to the financial laws of Republic of South Africa after then your winning certificate will be issued and your fund will be remitted immediately to your account via our paying bank here.
Bear in mind that you will be taking responsibility for the Attorney's legal fees depending on your agreement with him.

It is part of our precautionary measures to avoid double claiming of payment from beneficiaries (WINNERS) and other irregularities.

Do call the officer in-charge of your transaction urgently for more details-Attn: MR.STEVEN CAMPBELL(+27 62 427 2052) for any clarification.

Thanks
MRS JULIET NKOSI.
(Secretary).
"Look for the lies."
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stevcamp.claimagent@consultant.com

Unread postby Big Al » Thu May 26, 2022 7:27 pm

Attn:
Accredited File #.: EAAL/8510YH/22.

Reference to your request, I have discussed intensively with Barrister. J. V. Ndlovu of VUSI NDLOVU INCORPORATED ATTORNEYS regarding representing you for the transfer of your fund into your nominated bank account/signing of every legal document for the issuance of your winning certificate.


Regarding his legal fees, he made it clear to me that his legal fees in this transaction is US$4,000 which a legal deposit of not less than US$800 will be paid to him upfront(down payment) before he can render his legal services and you have to give him a strong promise that as soon as you confirm(receive) your fund in your nominated bank account, that his legal balance of US$3,200 will be paid to him immediately.

Below are the details of Barrister. J. V. Ndlovu:

Name: Barrister. J. V. Ndlovu
Chamber Name: VUSI NDLOVU INCORPORATED ATTORNEYS
Contact nos.: +27 61 354 4600
Email I.D: doversterattorneys@lawyer.com


Do call him , as I have discussed your situation with him and he is expecting your call to enable him to proceed on your behalf for the transfer of your fund.
Discuss with him and let me know the outcome of your discussion with him.

Regards,
MR.STEVEN CAMPBELL
(+27 62 427 2052).


Phone: +27613544600
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C
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doversterattorneys@lawyer.com

Unread postby Big Al » Fri May 27, 2022 8:15 pm

From: VUSI NDLOVU ATTORNEYS & ASSOCIATES.
25 Toscana,Lonehill .Johannesburg.
Email i.d: doversterattorneys@lawyer.com
vsndlovuchambers2010@gmail.com
27/05/2022

Attn:

We are in receipt of your message and we will be very happy to be your representative here in South Africa/beyond for the processing and transfer of your winning fund to any of your nominated bank accounts.

For our urgent action on your behalf here, we request you to provide the following details as stated below:

1. Your full names
2. Scanned copy of your identification (international passport or I.D copy)
3.Your address(Residential address)
4.Your lottery winning details.
5. Your direct telephone number

The above mentioned information will help us (Barr. J. V. Ndlovu) to reconfirm your winning details at the lottery office first, after then, our office will commence immediately towards submitting an application for the issuance of your winning certificates and processing of the transfer of your fund to any of your nominated bank accounts.

Reference to Barr. J. V. Ndlovu's telephone discussion with the lottery officer(MR.STEVEN CAMPBELL)on your behalf regarding our office legal service charges, our office legal fees in this transaction is US$4,000.00,which you will be allowed to pay a legal deposit fees of US$800.00 down payment(upfront) before our office will commence work on your behalf and the balance of US$3,200.00 will be paid at the end of the transaction upon your confirmation of your winning fund into your nominated bank account.

The duration of this transaction is a minimum of 9 working days and a maximum of 12 working days for the fund to be in your nominated account, i.e upon the date of our submission of lottery claim application on your behalf.

Again, do know that we cannot submit a letter of claim on your behalf or allow you to make any legal deposit(payment) without us verifying your winning details at the lottery office first by Barr. J. V. Ndlovu.

To this regard, it is important that you proved us with the stated details above to enable us commence our legal services on your behalf.

Do email us for any further clarification urgently.

Once again, congratulations on this great achievement.

Thanks
Ms.Sheron Mbona
(Secretary).


Header:

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Received: from [105.12.0.72] ([105.12.0.72]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9])
Message-ID: <trinity-b881006d-5bb0-4f42-8e40-28405f20c8db-1653650182222@3c-app-mailcom-lxa08>
From: Doris and Vusi Ndlovu Associates <doversterattorneys@lawyer.com>
Subject: From Barr. J. V. Ndlovu's office
Date: Fri, 27 May 2022 13:16:22 +0200


Orig IP: 105.12.0.72 | Orig ISP: Cell-c | City: Johannesburg | Country: South Africa
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Unread postby Big Al » Sat May 28, 2022 7:38 pm

From: VUSI NDLOVU ATTORNEYS & ASSOCIATES.
25 Toscana,Lonehill .Johannesburg.
Email i.d: doversterattorneys@lawyer.com
vsndlovuchambers2010@gmail.com
27/05/2022

Attn:

We are in receipt of your message.

For our urgent action on your behalf here, we request you to provide as well the following details below:

1. Scanned copy of your identification (international passport or I.D copy)
2.Your lottery winning details.

The above mentioned information will help us (Barr. J. V. Ndlovu) to reconfirm your winning details at the lottery office first, after then, our office will commence immediately towards submitting an application for the issuance of your winning certificates and processing of the transfer of your fund to any of your nominated bank accounts.

It is important that you proved us with the stated details above to enable us commence our legal services on your behalf.

Do email us for any further clarification urgently.


Thanks
Ms.Sheron Mbona
(Secretary).
"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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doversterattorneys@lawyer.com

Unread postby Big Al » Tue May 31, 2022 7:13 pm

From: VUSI NDLOVU ATTORNEYS & ASSOCIATES.
25 Toscana,Lonehill .Johannesburg.
Email i.d: doversterattorneys@lawyer.com
vsndlovuchambers2010@gmail.com
31/05/2022

Attn:

We are in receipt of your mail.


We are very glad to inform you that your winning details has been verified and confirmed by me (Barr. J. V. Ndlovu) at the lottery office today.

I will be submitting a letter of claim on your behalf at the lottery office upon our receipt of any of your scanned copy of your Identifications.

It is important that you proved us with any of of ID details to enable us commence our legal services on your behalf.

Do call me (Barr. J. V. Ndlovu) for any clarification urgently.

Thanks
Barr.Mrs. Doris Ndlovu.
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