Comments
If they say the prise money is for sure then why do they not reply to email requests for more information when we send them it is a scam. DO NOT FALL FOR IT. IT DOES NOT EXIST. MADE BY CORNERS.
Reply
I also got the same sms this is f#@kep up ya'll remember rule number 1#You should'nt pay a fee to recieve your winnings, we should these fools busted funny they are all Dr Somebody how obvious.
We should set this Frank Jackson guy and kick his a$$ hey Lize Lol!!Bozza shout out S.A
We should set this Frank Jackson guy and kick his a$$ hey Lize Lol!!Bozza shout out S.A
I also got the same sms and followed up with an email and everyone I'm referred to comunicate with is Dr Anderson then Dr Andrew Connor what are they doctoring? People's money? Why must everyone go to London to claim the price?
Guys this is clear without a doubt that this is a scam why don't they deduct the money they want from you to pay the lawyer from the $1 000 000.00? It would be wonderful to get the rest of the money. The funny thing about this by the look of the names indicated above it seems to me they are all if I'm correct South Africans. Where did they get our number ad from the people that showed their numbers above they're all Vodacom. Why only Vodac especially now with the issues going around with it and the network breakdowns?
Concerned - South African Vodacom usser!
Guys this is clear without a doubt that this is a scam why don't they deduct the money they want from you to pay the lawyer from the $1 000 000.00? It would be wonderful to get the rest of the money. The funny thing about this by the look of the names indicated above it seems to me they are all if I'm correct South Africans. Where did they get our number ad from the people that showed their numbers above they're all Vodacom. Why only Vodac especially now with the issues going around with it and the network breakdowns?
Concerned - South African Vodacom usser!
I also keep on receiving this sms. Thanks for the warnings. Luckily they will get what they deserve
I've receive the same sms, these people must be punished.
I recived a sms that my celphone num qualified for $2, 800, 000.00 and to contact Frank Jackson on email . Is this a nother SCAM ??????
http://www.419scam.org/emails/2006-11/19/863319.1.htm
Please visit this website it will solve all your problemes
Please visit this website it will solve all your problemes
http://419.bittenus.com/canadalottery2/
Please visit this website it will solve all your problemes and questions to
all im saying is keep your bank details safe never give them out and don't respond to these people
you may email me with any questions if wanted if you dont get information from those two websites
Please visit this website it will solve all your problemes and questions to
all im saying is keep your bank details safe never give them out and don't respond to these people
you may email me with any questions if wanted if you dont get information from those two websites
received the same message 5 days ago and ive won $750 000 dollars by Dr.Kelvin Morgan,
this is and the naies must be sued by us;who ever they"ve send a message to
what all you say lets team up and let them pay us 4 wasting or money via emails and phone calls.
this is and the naies must be sued by us;who ever they"ve send a message to
what all you say lets team up and let them pay us 4 wasting or money via emails and phone calls.
These people must be stopped, it's the second time i'm receiving this sms and e-mails from some country and this is people sitting some where in africa, please this is a scam.contact dr. anderson. in his dreams.
Hi ppl. i got the same sms awile ago and its bull . its a scam. do not fall 4 it. your hopes will be shatterd. they deserve to be in jail. im warning all south africans.
Hi
I also received a sms stating this winnings so I correspond via mails and they were answered so I telephonicly spoke to Dr Andrew Connor on the number specified. There is also a"Dr Paul Muller and a Mrs Joy Clark involved
Subject: APPROVAL OF YOUR PAYMENT
JORDAN INTERNATIONAL BANK LONDON
INTERNATIONAL REMITTANCE DEPARTMENT
NO; 103 MOUNT STREET, LONDON W1K 2AP UK
TELL+[protected]
TELL+[protected]
FAX: +[protected]
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
ATTN;GERHARDT KRUGER
APPROVAL OF THE PAYMENT OF YOUR LOTTERY PRIZE MONEY.
REFERENCE TO THE INSTRUCTION RECEIVED FROM THE CANADIAN LOTTERY/
MOBILE DRAW .ONTARIO 49 WE WISH TO INFORM YOU THAT YOUR FUND HAS BEEN
APPROVED FOR TRANSFER IN YOUR FAVOR.THIS WAS AFTER THE VERIFICATION OF
YOUR INFORMATIONS BY THE EXCHANGE CONTROL REGULATION FOR TRANSFER OF
ACCOUNT BENEFITS/DUE TO BENEFICIARIES OF CANADA AWARD CUSTOMERS.
WE ARE ADVISED TO TRANSFER THE TOTAL SUM OF (1, 000, 000 00 UNITED
STATES DOLLARS) TO YOU IN YOUR COUNTRY.
HOWEVER, TO ENABLE US EFFECT THE RELEASE AND TRANSFER OF THE ABOVE SUM
OF (1, 000, 000 00) TO YOU THE BANK WILL LIKE YOU TO ACQUIRER (1) (FUND
RELIES ORDER CERTIFICATE) FROM FINANCIAL SERVICE AUTHORITY HERE IN
ENGLAND WHICH WILL PERMIT US TO TRANSFER YOUR MONEY TO YOU, TROUGH
TELEGRAPHIC WIRE TRANSFER OR TROUGH BANK DRAFT DEPENDS ON YOUR CHOICE
OF PAYMENT. (2) YOUR PROOF OF IDENTITY SUCH AS YOUR INTERNATIONAL
PASSPORT /YOUR ID BOOK COPY /YOUR DRIVERS LICENSE ANY OF THIS IDENTITY
CAN SERVE
YOU ARE ADVICE TO COME TO ENGLAND AND GET THE (FUND RELIES ORDER
CERTIFICATE) FROM FINANCIAL SERVICE AUTHORITY WHICH WILL PERMIT US TO
TRANSFER YOUR MONEY TO YOU IN YOUR COUNTRY
MEANWHILE IF YOU WILL FIND IT DIFFICULT TO COME TO ENGLAND YOU CAN
CONTACT MRS. JOY CLARK FROM THE FINANCIAL SERVICE AUTHORITY HERE IN
ENGLAND SO THAT THEY CAN GET IT FOR YOU AND SUBMIT IT TO THE BANK FOR
THE TRANSFER OF YOUR FUND. MRS. JOY CLARK EMAIL;
[protected]@financialserviceauthorities.net
ALSO BE INFORMED THAT WITH OUT THESE DOCUMENTS, THIS BANK WILL NOT
TRANSFER YOUR WINNING PRIZE TO YOU.BECAUSE SINCE 11TH SEPTEMBER ATTACK
OF NEW YORK CITY IN UNITED STATE OF AMERICAN, TRANSFERRING OF AMERICAN
DOLLARS AND BRITISH POUNDS THAT IS ABOVE USD $ 100, 000, 00 MUST BE
MONITORED BY THE FINANCIAL SERVICE AUTHORITY HERE IN BRITAIN BEFORE
THE MONEY WILL BE TRANSFERRED OUT OF THE COUNTRY.
GET BACK TO US IMMEDIATELY FOR THE TRANSFER OF YOUR MONEY.
YOURS.
DR ANDREW CONNOR.
TELL+[protected] Extension 2
(DIRECTOR REMITTANCE DEPARTMENT (JIB)
From: [protected]@financialserviceauthorities.net
Date: 2009/05/28 10:28:55 AM
To: [protected]@vodamail.co.za
Subject: Financial Service Authority
Financial Service Authority
Office of the Head Operations and Services
25 The North Colonnade Canar y Wharf,
London E14 5HS - UK
Email;[protected]@financialserviceauthorities.net
Email;[protected]@financialserviceauthorities.net
Tell/Fax; (+[protected]
Dear;Gerhardt Kruger
We receive your mail regarding the Clearance Certificates that you
need for the bank to transfer your fund.
For us to issue the requested Certificates Documents to you we need
this information's from you.
1) Your Name in full;
2) Your Address;
3) The Certificate fee of (£400.00 Great Britain Pounds) which is
equivalent to $850 American Dollars
Be informed that as soon as we get the information's and the payment
for the certificate it will be issued to you within 24Hrs.and we are
going to send the copy to you and Submit the original one to the bank
for the Final approval and transfer of your money.
Regards.
Mrs. Joy Clark (but no account number or such)
Then after all discussions and so forth I finally got info of this account
From: [protected]@jordan-gbp.com
Date: 06/03/09 10:56:15
To: Gerhardt Kruger
Subject: Dr Andrew Connor.
JORDAN INTERNATIONAL BANK LONDON
INTERNATIONAL REMITTANCE DEPARTMENT
NO; 103 MOUNT STREET, LONDON W1K 2AP UK
TELL+[protected]
TELL+[protected]
FAX: +[protected]
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
Attn; Gerhardt Kruger
You can make the payment to Mrs. Joy Clark with the account information below
BANK NAME; POSTBANK SOUTH AFRICA
ACCOUNT NAME; GUMEDE AMBROSE
ACCOUNT NUMBER; [protected]
Send the deposit slip to her after the payment.
Yours.
Dr Andrew Connor.
Tell+[protected] Extension 2
(Director Remittance Department (JIB)
So what do you think of this one ?
I also received a sms stating this winnings so I correspond via mails and they were answered so I telephonicly spoke to Dr Andrew Connor on the number specified. There is also a"Dr Paul Muller and a Mrs Joy Clark involved
Subject: APPROVAL OF YOUR PAYMENT
JORDAN INTERNATIONAL BANK LONDON
INTERNATIONAL REMITTANCE DEPARTMENT
NO; 103 MOUNT STREET, LONDON W1K 2AP UK
TELL+[protected]
TELL+[protected]
FAX: +[protected]
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
ATTN;GERHARDT KRUGER
APPROVAL OF THE PAYMENT OF YOUR LOTTERY PRIZE MONEY.
REFERENCE TO THE INSTRUCTION RECEIVED FROM THE CANADIAN LOTTERY/
MOBILE DRAW .ONTARIO 49 WE WISH TO INFORM YOU THAT YOUR FUND HAS BEEN
APPROVED FOR TRANSFER IN YOUR FAVOR.THIS WAS AFTER THE VERIFICATION OF
YOUR INFORMATIONS BY THE EXCHANGE CONTROL REGULATION FOR TRANSFER OF
ACCOUNT BENEFITS/DUE TO BENEFICIARIES OF CANADA AWARD CUSTOMERS.
WE ARE ADVISED TO TRANSFER THE TOTAL SUM OF (1, 000, 000 00 UNITED
STATES DOLLARS) TO YOU IN YOUR COUNTRY.
HOWEVER, TO ENABLE US EFFECT THE RELEASE AND TRANSFER OF THE ABOVE SUM
OF (1, 000, 000 00) TO YOU THE BANK WILL LIKE YOU TO ACQUIRER (1) (FUND
RELIES ORDER CERTIFICATE) FROM FINANCIAL SERVICE AUTHORITY HERE IN
ENGLAND WHICH WILL PERMIT US TO TRANSFER YOUR MONEY TO YOU, TROUGH
TELEGRAPHIC WIRE TRANSFER OR TROUGH BANK DRAFT DEPENDS ON YOUR CHOICE
OF PAYMENT. (2) YOUR PROOF OF IDENTITY SUCH AS YOUR INTERNATIONAL
PASSPORT /YOUR ID BOOK COPY /YOUR DRIVERS LICENSE ANY OF THIS IDENTITY
CAN SERVE
YOU ARE ADVICE TO COME TO ENGLAND AND GET THE (FUND RELIES ORDER
CERTIFICATE) FROM FINANCIAL SERVICE AUTHORITY WHICH WILL PERMIT US TO
TRANSFER YOUR MONEY TO YOU IN YOUR COUNTRY
MEANWHILE IF YOU WILL FIND IT DIFFICULT TO COME TO ENGLAND YOU CAN
CONTACT MRS. JOY CLARK FROM THE FINANCIAL SERVICE AUTHORITY HERE IN
ENGLAND SO THAT THEY CAN GET IT FOR YOU AND SUBMIT IT TO THE BANK FOR
THE TRANSFER OF YOUR FUND. MRS. JOY CLARK EMAIL;
[protected]@financialserviceauthorities.net
ALSO BE INFORMED THAT WITH OUT THESE DOCUMENTS, THIS BANK WILL NOT
TRANSFER YOUR WINNING PRIZE TO YOU.BECAUSE SINCE 11TH SEPTEMBER ATTACK
OF NEW YORK CITY IN UNITED STATE OF AMERICAN, TRANSFERRING OF AMERICAN
DOLLARS AND BRITISH POUNDS THAT IS ABOVE USD $ 100, 000, 00 MUST BE
MONITORED BY THE FINANCIAL SERVICE AUTHORITY HERE IN BRITAIN BEFORE
THE MONEY WILL BE TRANSFERRED OUT OF THE COUNTRY.
GET BACK TO US IMMEDIATELY FOR THE TRANSFER OF YOUR MONEY.
YOURS.
DR ANDREW CONNOR.
TELL+[protected] Extension 2
(DIRECTOR REMITTANCE DEPARTMENT (JIB)
From: [protected]@financialserviceauthorities.net
Date: 2009/05/28 10:28:55 AM
To: [protected]@vodamail.co.za
Subject: Financial Service Authority
Financial Service Authority
Office of the Head Operations and Services
25 The North Colonnade Canar y Wharf,
London E14 5HS - UK
Email;[protected]@financialserviceauthorities.net
Email;[protected]@financialserviceauthorities.net
Tell/Fax; (+[protected]
Dear;Gerhardt Kruger
We receive your mail regarding the Clearance Certificates that you
need for the bank to transfer your fund.
For us to issue the requested Certificates Documents to you we need
this information's from you.
1) Your Name in full;
2) Your Address;
3) The Certificate fee of (£400.00 Great Britain Pounds) which is
equivalent to $850 American Dollars
Be informed that as soon as we get the information's and the payment
for the certificate it will be issued to you within 24Hrs.and we are
going to send the copy to you and Submit the original one to the bank
for the Final approval and transfer of your money.
Regards.
Mrs. Joy Clark (but no account number or such)
Then after all discussions and so forth I finally got info of this account
From: [protected]@jordan-gbp.com
Date: 06/03/09 10:56:15
To: Gerhardt Kruger
Subject: Dr Andrew Connor.
JORDAN INTERNATIONAL BANK LONDON
INTERNATIONAL REMITTANCE DEPARTMENT
NO; 103 MOUNT STREET, LONDON W1K 2AP UK
TELL+[protected]
TELL+[protected]
FAX: +[protected]
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
EMAIL; [protected]@jordan-gbp.com
Attn; Gerhardt Kruger
You can make the payment to Mrs. Joy Clark with the account information below
BANK NAME; POSTBANK SOUTH AFRICA
ACCOUNT NAME; GUMEDE AMBROSE
ACCOUNT NUMBER; [protected]
Send the deposit slip to her after the payment.
Yours.
Dr Andrew Connor.
Tell+[protected] Extension 2
(Director Remittance Department (JIB)
So what do you think of this one ?
I also received a SMS. Then have to send a e-mail to Dr Sue and my bank account and address. Then I received a document from the Lawyer. Adv Demetis Michael & Associates. To give them power. Then I read this mail and will stop sending them any thing else. I did enter competitions, and they did phone me 3x to attend the price giving ceremony. I could not attend.
Thanks for the warning
Corrie South Africa
Thanks for the warning
Corrie South Africa
I also got the same sms from Charles Anderson and on investigating I came across this site and to my suprise the security code and the reference number I got are similar to the letter posted above, how appropriate.
Regards,
Beezah Jordan.
South Africa
Regards,
Beezah Jordan.
South Africa
same here stay away from them.I am with S A int. we are busy with these guy`s wont be long and they l be were they suppose to be
I recieved an sms on 16 June 2009 at 00:53am, and it reads:
"Congratulatons!!! You have won 2, 000, 000, 00GBP from UK Lottery Mobile Draw
to claim Contact Mr. Brown on Email: [protected]@gmail.com"
It looks similar to other peoples sms's on this website and has made me become aware that this could be fraudulent. So thank you for this valuable insight!!
Janine Axmann
"Congratulatons!!! You have won 2, 000, 000, 00GBP from UK Lottery Mobile Draw
to claim Contact Mr. Brown on Email: [protected]@gmail.com"
It looks similar to other peoples sms's on this website and has made me become aware that this could be fraudulent. So thank you for this valuable insight!!
Janine Axmann
I also received an sms that congratulates me on winning 2, 000.000.00 british pounds!!
Is there any truth in this? Have any of you actually went to London and received their money?
Is there any truth in this? Have any of you actually went to London and received their money?
Thanks ppl for the warning these thugs will burn in hell definately !!!
Anything received to do with UK lottery etc is a scam do not reply and even if you do it wont go through.
Why do people think we are stupid? Where do they found our numbers? Thanks for internet!