Canadian Government sponsors — Fraud Lottery Winning
Hi I m Vishal Gaikwad, I had received a mil about saying I had won a Canada Lottery for promotion of World Cup 2010 to be held in SOuth Africa.The amount was huge $ 840, 000.
I had given my address and Cell number to them.
I am writing this complaint to secure my identity.
Following were the emails i received:
For security reason we attached you winning detail to your attachment
file. View your attachment file and find your winning lucky number and
contact your claim agent for your urgent claiming.
Mr. Jerry Brown
From: The Board Of the Canadian Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Batch No. Ontario 49
Our Dear Winner,
The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa. We happily announce to you the draw of the Special Global 2010 World Cup Promotional Draw held on the Sat Aug 23 2008 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B[protected], with Serial Number 46563760 drew the winning numbers[protected] with a bonus Number 16 for Ontario 49 Lotto under the choice of the lottery in the 2nd category of bi- weekly six. You have therefore been approved to claim a total sum o[censored]S$840, 000.00 (Eight Hundred and forty Thousand United States Dollars) in cash credited to file EAAL/851OYHI/08. This is from a total cash prize o[censored]S $110, 000, 000.00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in this category Worldwide.
Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your electronic play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants travelling on an all expense paid trip to South Africa for the Soccer World Cup 2010. In view of this, your US$840, 000.00 (Eight Hundred and forty Thousand United States Dollars) will be released to you by an accredited commercial Bank in South Africa. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact our Africa Agent office
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10, 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 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 be warned! To file for your claim, please contact our corresponding payment Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows:
MR. Richard Cliff
CONTACT EMAIL IS : [protected]@yahoo.ca
To avoid unnecessary delays and complications, please quote your reference numbers in any correspondences with our designated agents. Congratulations! Once more from all members and staff of this program that has ensured that you won this competition. Thank you for being part of our Promotional Lottery program.
The Winning Board.
Mr. Jerry Brown
NOTE To confirm that you have the winning number for the
Sat Aug 23 2008 draw, do confirm under Ontario 49.
This is to inform you that i acknowledged the receipt of your email regarding your prize money claim. We received an urgent memo early this morning from our head office in Ontario Canada, with your reference and batch number to process your claim with our paying bank (Absa Bank of South Africa ).
Be informed that we have in our possession instruments of payment for the sum o[censored]S$840, 000.00 (Eight Hundred and Forty Thousand United States Dollars) to you, being your total prize money. Your winnings will be paid to you in any currency of your choice, calculated in accordance with exchange rate for US dollars as determined by the Reserve Bank of South Africa on the day of remittance.
We therefore demand for your decision on the mode of payment of your fund/prize money, either you want your fund to be transferred electronically to your designated bank account in your country or Swift bank transfer (please specify).
Kindly fill the below "Winners Payment Verification Form" and retune it back to us today by email attachment for immediate processing and remittance of your prize money.
Note that the maximum allowable period by law to return your filled payment verification form is 72hours, failure to do so will result in your payment being delayed or cancelled.
Full names: ...
Residential address: ...
Post held: ...
Company name: ...
Reference Number: ...
Winning numbers: ...
Serial Numbers :...
Ticket Number :...
Congratulations! Thank you for being part of our Promotional Lottery program.
Mr. Richard Cliff .
Attn: Vishal Gaikwad
From: Absa Bank Foreign Remittance Department
We are pleased to receive your email message regarding your Lottery Claim,
your Lottery organization, has mandated us (Absa Bank of South Africa) to
payout your Winnings/prize money to you.
However, before your prize money will be issued or transferred into your
designated Bank account, we will like to receive solidified informations
from you as a proof that you are the rightful winner. Those informations
are as follows:
1) your verification certificate from your lottery organization.
2) Proof of your identification: (Front and back page of your
International Passport or your drivers license).
3) Your full office and residential address and how you want your prize
money to be send to you by telegraphic or Swift transfer (Specify)
4) Private Telephone and fax numbers. You need to send all the information
to us via email attachment for proper authentication.
Bear in mind that it will take us 72hours to transfer your prize money
telegraphically upon the receipt of the above informations.
We anticipate your immediate response.
Dr. Desmond Botha.
(Director Absa Bank Foreign Remittance Department)
Address: 291 Esselence Street Sunnyside Pretoria South Africa
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