Scam alert
Thursday, January 29, 2009
Claim your Winning Money Through ABSA BANK
Beware thsi SCAM!
Email message:
From: johnson ncube < johnsoncube@hotmail.com >
To: Undisclosed- recipients
Subject: Claim your Winning Money Through ABSA BANK
Attn: Go******,
Congratulation, as we acknowledge receipt of your mail dated 12th January 2007 regarding the Flash Fortune Omega lottery draw for 2010 soccer world cup which was drew on the 2nd of December 2006, after my meeting with verification department and the national lottery board south Africa today your winning details was confirmed by the board in the second category as the bona-fide winner: Bellow is your winning claim file number (a) REFERENCE N0. GML-S343-KKT-8811 / (b) BACTH N0. 56T-DTH78-SAR99 (c) SERIAL N0.454-17 (d) INSURANCE N0.FLS 433 /453L / GMSA.
You should immediately proceed with claim of your winning prize money which falls in the second category international lottery draw, your payment file is with AMALGAMETED BANK SOUTH AFRICA (ABSA) and they will facilitate and conclude every transfer process immediately you respond to them.
Furthermore, the bank in-charge have make available two forms today, one foreign currency application transfer form another flash fortune verification form which requires to properly fill out your information to enable the bank do the transfer process and as well procure every related document from national lottery board south Africa on your behalf, view attachments of processing document forms.
Further to that we are made to understand that these forms is particularly sent for you to furnish the bank your bank information if you have decided not to come in person to south Africa in completing the processing requirement of your winning prize money before transfer.
Absa bank is going to transfer your winning prize money with required Information you will provide through this forms via electronic telegraphic transfer, so you are advised to carefully fill out the forms accordingly to enable the bank properly facilitate the process for transferring your winning fund into your country’s bank without any hitch.
You are advised by the bank in-charge to fax the forms through their fax number indicated bellow soon you complete the required information therewith, furthermore you are advised to contact the bank in-charge for more directives and advice through the giving contact information bellow.
BANK NAME: AMALGAMATED BANK OF SOUTH AFRICA
INTERNATIONAL REMITTANCE DEPARTMEN
TELEPHONE: 27 73 134 8122
FAX: NUMBER: 2711 507 6693
Email: absa_customerservice001@yahoo.com
Furtherance to that, we wish to let you know that the bank in-charge cannot process your file as result of any mistake relating to information on the above forms, therefore kindly ensure that you properly complete the forms accurately and advice you to keep all your winning information strictly confidential until transfer is been made by the bank in-charge, people use to call and furnish wrong information that disqualifies them to receive the prize money on the process of the claim, so we urge you to follow every procedure and instruction accordingly as directed by the bank in-charge.
Finally, you required to be calling the office of international remittance department of (ABSA BANK) South Africa soon you return back the forms and we remind you again not to make mistakes, fax the application forms to the bank fax number indicated above. Wishing you a wonderful prosperous new year good luck.
Regards,
Johnson Brown Ncube
Lotto Claim Manager
Tele + 27 83 681 4166
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