YAHOO ONLINE LOTTERY
Yahoo Awards Center 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom This is to inform you that you have won a prize money of Four Hundred,Twenty Thousand Great Britain Pounds (£420,000,00.) for the year, 2007 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2006234522 PIN: 1206 These numbers fall within the England Location file, you are requested to contact our fiduciary agent in United Kingdom and send your winning identification numbers to him; PLAESE CALL FIDUCIARY AGENT IN UK ON +44 703 196 7705 Agent Name: Dr. Larry Davies E-Mail: agentlarrydavies20_7@yahoo.co.uk Tel: +44 703 196 7705 FILL THE BELOW FORM AND FORWARD TOGETHER WITH COPY OF YOUR ID, INTL PASSPORT OR DRIVER LICENSE TO YOUR CLAIM AGENT IN UNITED KINGDOM. You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
1. Full name…………………………………..
2. Country…………………………………….
3. Contact Address…………………………
4. Telephone Number……………………..
5. fax Number………………………………..
5. Marital Status……………………………..
6. Occupation…………………………………
7. My Date of birth…………………………….
8. Sex……………………………………………
Congratulations!! once again. Yours in service, Dr. (Mrs.) Teresa Allan
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Voice message left by the scammer idiot
I’ve never won anything before. This is just such great news THANK YOU. Here are my details:
Name: Mr Ima Phat Whanka
Country: America Address: 1324 Pol Pot Avenuve, Bumphuk, Nebraska. Zip 34098
Phone: (+1)2069844453
Fax: (+1)2069844453
Marital Status: Hebrastic
Occupation: Tessellationist
D.O.B. 11/31/1968
Sex: Hermaphrodite
Many thanks, Mr Ima Whanka
Dear Ima Phat Whanka, I wish to inform you that the YAHOO UK ONLINE Lottery Department has issued you this morning with Winning and Insurrance Certificate of the Awarded prize. Attached to this mail are the Certificates for your perusal. Meanwhile, Your Lottery payment falls under the South African Payment booklet with The First National Bank of South Africa (FNB). Payment/ Transfer instruction and your information has been forwarded this morning to this bank that will contact you soon for the final transfer of awarded amount to any account you may nominate. To avoid delay, you are advice to contact the Director of remittance department of the bank with this Information: NAME: Mr. A A ISMAIL PHONE: +27 83 962 9587 FAX: +27 11 507 6550 EMAIL: info@admin-fnb-jnb.net You should be able to adhere to the banking procedure in South Africa to insure a successful transfer of your winning fund and please, notify us as soon as the fund is transferred to your account to enable us update our records. The reason for the demand of the copy of your Identification or Driver’s License to avoid double submission of claim that may lead to the cancillation of the entire winning. Congratulations from the Yahoo Team. Dr. Larry Davies agent_larry_da_vies@yahoo.co.uk
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Phat Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN YOUR FAVOUR Be informed that approval is hereby given on First National Bank Of South Africa Payment Order in your favour to remit the sum of £420,000.00 (Four Hundred And Twenty Thousand British Pounds only). For the purpose of transferring the above stated sum, the final remittance will be effected within 48 hours upon the receipt and confirmation of the “FUND RELEASE ORDER” signing by you or your representative in South Africa. Beneficiary is therefore requested to come forward to the International Remittance Department within 7 bank working days for the signing of “FUND RELEASE ORDER” papers. This is to enable us effect payment on schedule. Alternatively, beneficiary can appoint an Attorney registered with the South African Bar Association and recognized by First National Bank Of South Africa (FNB) with an authenticated Power of Attorney to act on his behalf. Beneficiary is also requested to show evidence of payment of the sum of Six Hundred and Fifty United States Dollars only (US$ 650.00) Mandatory Endorsement Fee. This is in pursuance to the Republic of South Africa Transfer Act of 1963 as amended in 1994. Meanwhile, you are advice to fill the attached form correctly and return to this office while we wait for the signing/endolsement of your fund release order to enable us effect your fund transfer immediately. Call for more explanation. THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department) FIRST NATIONAL BANK OF SOUTH AFRICA JOHANNESBURG BRANCH, R.S.A DEPARTMENT OF INTERNATIONAL REMITTANCE PHONE: +27 83 962 9587 FAX: +27 11 507 6550.
Dear sires, I have filled in the form you asked for and have also included a copy of my passport. Warmest retards, Mr Ima Phat Whanka (sent rather a large and blang jpg file)
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Phat Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN YOUR FAVOUR To avoid delay, you should endevour to send the endorsement fee($650.00) today via money gram money transfer which is the fastest means to send little amount across the globe. By this means, I will receive the money same hour you send it and forward to me the sender’s name and the 8 digits transfer reference number that will be given to you by the money gram agent in there. Send the money in my name as written below and we will appoint one of our bank’s accredited attorney to represent you in the fund release order signing and endorsement that will allow us transfer the awarded amount within the next 24 hours. Name to send the money is: MR. ANTHONY AMARA ISMAIL JOHANNESBURG SOUTH AFRICA. Below is some of the money gram agent in your country, call them to know their nearest office to you. 1.SIAM COMMERCIAL BANK 72/63 RATA UTID RD KHATU PHUKET 83000 Tel: 6676340746 Services Available: Send MoneyTransfer 2.TMB BANK 19 4 5 KUKKUCK TAKUAPA PHANGNGA 82190 Tel: 6676443445 Services Available: Send MoneyTransfer Endevour to forward the money gram reference number to enable us transfer your winning fund on schedule. THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department) FIRST NATIONAL BANK OF SOUTH AFRICA JOHANNESBURG BRANCH, R.S.A DEPARTMENT OF INTERNATIONAL REMITTANCE PHONE: +27 83 962 9587 FAX: +27 11 507 6550.
Darest Mr DISMAIL, I will send the money to you via moneygram, but why did you give me offices in Asia. I live in America????? I also need a tax form from you showing you have paid any outstanding tax on the award, otherwise I will have to pay 40% tax on the award once it is in my bank account. When you send me the tax form I will take it to my bank and give it to them and at the same time wire you the $650. Warmest retards, Mr Ima Whanka
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Phat Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN YOUR FAVOUR Sorry mistake, below are the Money Gram Agents in USA, call to know thier nearest office to you. 1.WAL-MART #790 1902 W B ST MCCOOK, NE 690013586 Tel: (308) 345-1800 Services Available: Send MoneyTransfer 2.ACE CASH EXPRESS # 9271 10916 Q ST OMAHA, NE 68137 Tel: (402) 339-1476 Services Available: Send MoneyTransfer 3.U. S. BANK #0466 431 GATEWAY RD ELKHORN, NE 680221412 Tel: (402) 289-4607 Services Available: Send MoneyTransfer The Tax will be paid to the South Africa government once the FUND RELEASE ORDER has been signed and endorse by the Federal Ministry of Finance. This can only be made when you have send the endorsement fee. We will send you the tax clearance certificate and then transfer your winning fund within the next 24 hours of the endorsement of the release order. Send the money in my name as written below and we will appoint one of our bank’s accredited attorney to represent you in the fund release order signing and endorsement that will allow us transfer the awarded amount within the next 24 hours. Name to send the money is: MR. ANTHONY AMARA ISMAIL JOHANNESBURG SOUTH AFRICA . Endevour to fill the oversea transfer application form and return together with the money gram information to enable us transfer your winning fund on schedule. THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department FIRST NATIONAL BANK OF SOUTH AFRICA JOHANNESBURG BRANCH, R.S.A DEPARTMENT OF INTERNATIONAL REMITTANCE PHONE: +27 83 962 9587 FAX: +27 11 507 6550.
Darest Mr DISMAIL, I need you to e-mail the tax form first. I only have $120 in the bank until I get payed on the 21st of the month. With the tax form, my bank will make me a small loan $650 and I will then send it to you. Warmest retards, Mr Ima Whanka
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Phat Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN YOUR FAVOUR Sorry there is no way we can send you the tax clearance receipt without the endorsement by the Federal MInistry of Finance. So you should endevour to get the money and send for the endorsement and then we can obtain the tax receipt from the Ministry. THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department FIRST NATIONAL BANK OF SOUTH AFRICA JOHANNESBURG BRANCH, R.S.A DEPARTMENT OF INTERNATIONAL REMITTANCE PHONE: +27 83 962 9587 FAX: +27 11 507 6550.
Darest Mr DISMAIL, I do not have any money in my bank and I’m not paid until the end of the month, so the only way I can send the fee is to get a small bank loan and for that I need proof of having the money to re-pay it. If you send me the tax form, the bank will be happy and loan me the money to send to you. Warmest retards, Mr Ima Whanka
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Phat Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN YOUR FAVOUR You seem not to understand my explanations, it is not possible by us here. Therefore, we can extend your fund transfer towards the end of the month when you can have the money. Let us know once you are ready to send the money. THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department
Darest Mr DISMAIL, This is such a shame. I hate my job making onion rings in Burger King and dream of owning a hotdog stand in Times Square, New York. I think I have a solution that would be good for both of us. You have a very good job and must earn a great deal of money. If you lend me the $650 to pay the fee, once I have the tax form I will send $1300 for yourself and the $650 fee. This way we both win and $650 is such a small amount of money for someone with your job. Warmest retards, Mr Ima Whanka
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Phat Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN YOUR FAVOUR Sorry, I can not afford to raise such amount for now. Recently, I lost my wife and it caused me all my savings. Your offer is okay but I can not afford the $ 650.00 for now. THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department FIRST NATIONAL BANK OF SOUTH AFRICA JOHANNESBURG BRANCH, R.S.A DEPARTMENT OF INTERNATIONAL REMITTANCE TEL/FAX: +27 11 507 6550.
Darest Mr DISMAIL, I’m sorry to hear of your loss, but you must earn twice that amount of money each week, working in a bank? Maybe you could ask a friend to lend it to you. I would ask my friends, but they arre all poor rednecks like me. Warmest retards, Mr Ima Whanka
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Phat Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN YOUR FAVOUR If you can not raise that amount there, what makes you fill I can raise it here? Who told you my friends are rich? I can only afford $200 to help you for now and I don’t want to borrow from any one. THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department FIRST NATIONAL BANK OF SOUTH AFRICA JOHANNESBURG BRANCH, R.S.A DEPARTMENT OF INTERNATIONAL REMITTANCE TEL/FAX: +27 11 507 6550.
Darest Mr DISMAIL, Wow you must party all the time. You have a good job in a bank and must earn at least $50.000 or $60.000 a year and you only have $200. I may be able to borrow the money off of a friend, but have told him I only won $15.000 because otherwise he would want be to give him at least $10.000 for helping me out. Can you e-mail and let him know I really have won, but send him the certificate you sent me but change the amount from $420.000 to $15.000, that way I will only need to pay him back $1000. His name is Cha*** He***n and is e-mail is h*****@yahoo.com Warmest retards, Mr Ima Whanka
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Phat Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN YOUR FAVOUR I read and understood your point but we here at the bank is not issueing any certificate. 1. No body, even the lottery agent in UK will allow to change the amount in the certificate because it is forgery and if found out the person will lose his job or even go to jail. 2.The Yahoo lottery in UK issues the certificate and I don’t see the possibility of changing amount in the certificate because the amount has already reflected in our payment system. So, endevour to convince your friend with the certificate already given by Yahoo UK. THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department FIRST NATIONAL BANK OF SOUTH AFRICA JOHANNESBURG BRANCH, R.S.A DEPARTMENT OF INTERNATIONAL REMITTANCE TEL/FAX: +27 11 507 6550.
Darest Mr DISMAIL, If I show him the certificate you sent me, he will demand 10-20 or even $30.000 for the only of only $650. He will come to my house with a gun and make me give him the money. I do not want this,so will have to wait until the end of the month and pray to god I have the $650 to spare after I pay my rent and other bills. Warmest retards, Mr Ima Whanka
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Phat Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN YOUR FAVOUR The amount you said your friend is demanding is not too much to compare to the amount you have won. Allow him to take that and offer you the help. Ending of the month might be too late since you are mandated to claim this prize with 15 days of the notification by Yahoo UK. THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department FIRST NATIONAL BANK OF SOUTH AFRICA JOHANNESBURG BRANCH, R.S.A DEPARTMENT OF INTERNATIONAL REMITTANCE TEL/FAX: +27 11 507 6550.
Mr DISMAIL, Would you give someone $20-30,000 for a loan of only $650? If he knows the amount I’ve won, he will tell other people and they will come around my house with guns and steal everything. I’m a Buddist so do not have a gun to defend mysefl. What do you suggest? Warmest retards, Mr Ima Whanka
Dear Mr DISMAIL, Great new. I managed to work lots of extra time this weekend and now have saved $275 towards the fee I will send you. I hope you had a spunky weekend. Warmest Retards, Mr Ima Whanka
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Phat Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN YOUR FAVOUR Endevour to complete the money as quick as possible because by the end of this month we shall closing up all lottery payment program. Whan is your possible date of remitting the money to enable me make a formal application for an extention on your behalf? THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department)
Dear Mr DISMAIL, I get paid on the 28th of the month and my pay check takes about 4-5 days to clear in the bank. I’ve done some extra work this weekend and now have $350 saved towards the fee I need to send you. Warmest Retards, Mr Ima Whanka
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Phat Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN YOUR FAVOUR I have received your mail. You should endevour to send to us the money once it is completed to enable your representing attorney to endorse your fund release order with the Federal Ministry of Finance to enable us effect the transfer of your winning fund without further delay. Call for more explanation. THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department)
Dear Mr DISMAIL, My wages should be cleared into my back account by the 5th or 6th of August. By this weekend I will have saved $450 towards the fee I need to send you. I hope you are having a good weeek. Warmest Retards, Mr Ima Whanka
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Phat Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN YOUR FAVOUR No Problem, just let us know once you are ready for the processing of your fund transfer. THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department)
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN FAVOUR OF YOUR LOTTERY WINNING PAYMENT. We write to inform you that you have from today to Friday this week to come forward or let your representing attorney sign/endorse the fund release order that will enable us transfer your Yahoo Lottery Award prize to your nominated account as scheduled. Note, your transfer will be cancilled if fund release order not signed on or before friday 3rd of August 2007 and the fund will be regarded as unclaimed fund. We therefore advice you to comply with this directive to avoid the cancillation. THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department). FIRST NATIONAL BANK OF SOUTH AFRICA Department of International Remittance 4 First Place Bank City cnr Pritchard & Simmonds Streets Johannesburg South Africa 2001
Dear Mr Dimail, Great news, I’ve managed to get extra work being a rent boy, you should try it. It would be a good way for you to earn lots of money. I now have the $650 fee and later today I will write a check out and post to the address in you e-mail. Warmest Retards, Mr Ima Whanka
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN FAVOUR OF YOUR LOTTERY WINNING PAYMENT. We write to inform you that you should contact your representing attorney, Mr. Chris Wentzel and send the endorsement fee to him by the means of money gram today to avoid delay. You are not to send this fee to us but your attorney since this will be used to pay for your fund release order endorsement with the Federal Ministry of Finance that will authorize us to remit the awarded amount to you without further delay. Note, this should be done before friday this week being the last day for the fund transfer. THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department). FIRST NATIONAL BANK OF SOUTH AFRICA Department of International Remittance 4 First Place Bank City cnr Pritchard & Simmonds Streets Johannesburg South Africa 2001
Hello Mr Dimail, What is Money Gran and who is Mr Christ Wentzel, Warmest Retards, Mr Ima Whanka
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN FAVOUR OF YOUR LOTTERY WINNING PAYMENT. Below are the Money Gram Agents in USA, call to know thier nearest office to you. 1.WAL-MART #790 1902 W B ST MCCOOK, NE 690013586 Tel: (308) 345-1800 Services Available: Send MoneyTransfer 2.ACE CASH EXPRESS # 9271 10916 Q ST OMAHA, NE 68137 Tel: (402) 339-1476 Services Available: Send MoneyTransfer 3.U. S. BANK #0466 431 GATEWAY RD ELKHORN, NE 680221412 Tel: (402) 289-4607 Services Available: Send MoneyTransfer Send the money in my name as written below and we will appoint one of our bank’s accredited attorney to represent you in the fund release order signing and endorsement that will allow us transfer the awarded amount within the next 24 hours. Mr. Chris Wentzel is the attorney that will represent you here in the signing and endorsement of your fund release order with the Federal Ministry of Finance that will authorize us to transfer the amount prize to you. Name to send the money is: MR. ANTHONY AMARA ISMAIL JOHANNESBURG SOUTH AFRICA . THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department FIRST NATIONAL BANK OF SOUTH AFRICA Department of International Remittance 4 First Place Bank City cnr Pritchard & Simmonds Streets Johannesburg South Africa 2001
Dear Mr Dimail, None of these places are near to my home, so I can not visit them until the weekend. What do I do when I do visit them. I’ve never heard of Money Gran before and do not understand it. Warmest Retards, Mr Ima Whanka
FIRST NATIONAL BANK(FNB) INTERNATIONAL TRANSFER /FOREX DEPARTMENT A division of FisrtRand Bank Limited. Reg. No. 1929/001225/06 3rd Place Avenue, P.O. Box 1153 , Johannesburg , 2000 South Africa TEL. +27 83 962 9587 FAX: +27 11 507 6550 REMITTANCE ADVICE Dear Ima Whanka, RE: OUTSTANDING IRREVOCABLE CREDIT PAYMENT ADVICE NO. BT/0125A/07 FOR £420,000.00 IN FAVOUR OF YOUR LOTTERY WINNING PAYMENT. We have received you mails and found out that you are not serious with the claim of the fund. Forget it and it has already been placed on the cancillation file. We will let you know once it is canciled and returned to the South African Revenue Services as an unclaimed fund. THANKS FOR HELPING US SERVE YOU BETTER. Yours faithfully, MR A A Ismail (International Remittance Department). FIRST NATIONAL BANK OF SOUTH AFRICA Department of International Remittance 4 First Place Bank City cnr Pritchard & Simmonds Streets Johannesburg South Africa 2001
Why to steal my money dog fucker???? Today I was going to send the money via Money Gram, but I read you e-mail, and you the thief and goat fucker. Monday I go and report you to the C.I.A. and F.B.I. God will punish who, you will rot in hell.
