GxxV
09-16-2005, 04:43 AM
Здраствуйте
Я хотел бы узнать что-то про Iwon.com
Несколько месяцев назад я участвовал в их лотереи
А где то три недели назад получил вот это письмо
Оно не дает мне покоя
[email protected]
Тема: Congratulations, you won a Lottery.
Кому: "V............................
Дата: Fri, 26 Aug 2005 08:36:42 +0200
IWON ONLINE LOTTERY
SUITE X12 MORULA SUN
GAUTENG PROVINCE
SOUTH AFRICA
FROM THE DESK OF THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: PIL/46516054/04
BATCH: 24/0034/DBC
RE: AWARD NOTIFICATION
ATTENTION: WINNER
Be informed that you have emerged a winner of our Lottery
International Program that was drawn three days from the day of this
notice.
Attached to ticket number 11,16,28,41, BONUS NO: 99 with serial
Number 42113-046 matched the winning numbers 11,16,28,41, BONUS NO:
99 and consequently won our International lottery in the Ist category.
Approved is a lump sum of Two million three hundred thousand Euros
(2.300,000.00 Euro) in cash prize accredited to file REF NO.
PIL/46516054/04 that should be released to you. This is from the total
prize moneyof (39,100,000.00 Euro) shared among the seventeen
International winners in various categories.
Participants were selected through a referral program and winners
were picked by a computer ballot system drawn from 25,000 names from
Australia, New Zealand, America, Asia, Europe, Africa and North
America as part our International Promotions Program, which is conducted
annually. Participants are selected from individuals all over the
world that do register on the Internet daily. This draw automatically
qualifies you for our end of the year International Grand draw of
(100,000,000 Euro) that will take place by the end of the year. Due to
the mix up of some numbers and names, we ask that you keep this award
strictly unknown to the public until your claim has been processed and
your money released to you.
To begin your claim, please contact the claims department:
MR.EUGENE MANDA
(Claims Manager)
[email protected]
Tel: +27731689344
Fax: +27115075635
For express processing of your claims, please provide the following
information clearly written if you would like to make your contact
through fax:
Your full name
Your personal email address
Your winning Reference numbers
Your batch numbers.
Your country of Origin.
NB: Prizes must be claimed not later than 8 working days. After
these Stipulated days, all funds will be returned as unclaimed prizes and
will be channeled for charity especially on the uplifting of AIDS
awareness and its cure in collaboration with the WORLD HEALTH
ORGANISATION.
In order to avoid unnecessary delays and complications, please
remember to quote personal email address, your winning reference and
batch numbers in every one of your correspondences with the claims
officer by phone and fax.
Congratulations and thank you for being part of our International
promotions program.
Sincerely Yours,
Mrs. Ronel Peo
(IWON PROMOTIONS DIRECTOR)
Join us: www.iwon.com
Я связался с ними
Они преслали файл который нужно было заполнить распечатать и отправить им
Кому: v..................
Тема: CLAIMS APPLICATION FORM.
Ответ-на: [email protected]
От: "eugene manda" <[email protected]>
ATTN: мое имя - я нехотел бы его говорить,
YES, YOU HAVE A LUMPSUM OF EURO 2.3 MILLION IN OUR LOTTERY PROMOTION PROGRAMME.
TO BEGIN YOUR CLAIMS, FIND ATTACHED THE CLAIMS APPLICATION FORM WHICH YOU ARE REQUIRED TO COMPLETE
WITH YOUR WINNING REFERENCES AND FAX TO +27 115075635 FOR VERIFICATION AND APPROVAL OF YOUR PRIZE
RELEASE.
I HOPE THE ABOVE INFORMATIONS WILL BE OF ASSISTANCE TO YOU.
BEST REGARDS,
EUGENE MANDA.
далее я получил
Кому: v..................
Тема: VERIFICATION RESULT/PAYMENT AUTHOURIZATION.
Ответ-на: [email protected]
От: "jane magema" <[email protected]>
Дата: Mon, 5 Sep 2005 11:49:31 -0400 (EDT)
ATTN: имя,
CONGRATULATIONS ONCE AGAIN ON YOUR LOTTERY PRIZE WINNING.
WE HAVE RECEIVED YOUR VERIFICATION RESULT, FILE NO: ////////////// WHICH CERTIFIES THAT YOU ARE A
TRUE WINNER OF OUR PROMOTIONAL PROGRAMME IN THE FIRST CATEGORY.TO THIS EFFECT, ARRANGEMENT IS IN
PROGRESS TO MAKE AVAILABLE, YOUR "PRIZE CLAIM CERTIFICATE".PLEASE NOTE THAT YOUR PAYMENT CHEQUE HAS
BEEN DULY INSURED TO THE FULL AMOUNT OF (EUROS 2.3MILLION) AND CAN ONLY BE PAID TO THE PERSON WHOSE
NAME APPEARS ON THE PRIZE "CLAIM CERTIFICATE". IN THE MEANTIME, YOU ARE MANDATED TO COME IN YOUR
PERSONAL CAPACITY WITH YOUR POSITIVE I.D. ,TO SIGN YOUR CASH RELEASE ORDER ,PRIZE BEFORE PAYMENT
ADVICE CAN BE GIVEN TO OUR BANKERS, IN YOUR FAVOUR.
ALTERNATIVELY, NON RESIDENTS, WHO CANNOT COME TO OUR OFFICE WITHIN THE STIPULATED TIME FRAME MAY
HAVE LEGAL REPRESENTATION AND ARE MANDATED TO SUBMIT THE BELOW STATED DOCUMENTS :
1. SWORNAFFIDAVIT(Sealed by the Johannesburg High Court)
2. SOUTH AFRICAN FOREIGN REMITTANCE PERMIT.
FOR LEGAL ASSISTANCE ,YOU ARE TO CONTACT OUR ACCREDITED LAW FIRM :
(COLLISEUM LAW FIRM)
TEL: +27 761051116
EMAIL: [email protected]
TO ASSIST YOU IN GETTING THE STATED DOCUMENTS.
PLEASE ENSURE THAT ALL DOCUMENTS AND SIGNINGS ARE DONE WITHIN SEVEN (7 ) OFFICIAL DAYS FROM THE
DATE OF THIS LETTER. FAILURE TO COMPLY WITH THE CONDITIONS OF PAYMENT WILL RESULT TO AUTOMATIC
DISQUALIFICATION AND YOUR PRIZE RETURNED TO THE IWON TRUST FUND ACCOUNT AS UNCLAIMED.
NOTE: WE ARE VERY STRICT WITH DEADLINE AND SHALL NOT BE LIABLE FOR ANY LOSS AS A RESULT OF YOUR
DELAY.
JANE MAGEMA(MRS)
(INFORMATION CO-ORDINATOR )
ACCTS. DEPARTMENT
***PLEASE ACKNOWLEDGE THAT YOU HAVE RECEIVED THIS MAIL***
далее с емайла [email protected]
Dear имя,
We acknowledge the receipt of your mail with thanks. I will
contact you later today to detail you about the procedure to your
representation regarding this matter. Thanks and have a nice day.
Respectfully Yours, Barrister Nikolas Abeba.
потом
Дата: Wed, 7 Sep 2005 00:30:00 -0700 (PDT)
От: Nicholas Abeba <[email protected]>
Тема: Legal Representation.
Кому: V..................
Dear ----------------,
We received your mail, and hereby advice you accordingly on the
proceedings that will ensure the release of your prize from the Lottery
Company. Be informed that the government document required should be
secured from South Africa and not from your country.
I am willing to act on my full capacity as your attorney and
representative to expedite the release of your prize to your nominated
account.
For this to be obtainable, you are required to sign the attached Power of
Attorney and send back through my office fax number +27 115076430
As soon as I receive this signed Power of Attorney from you, I will
proceed to the appropriate Lottery Company to appeal for your claims.
Sincerely Yours,
Nikolas Abeba
(Attorney at Law)
Я распичал приложенный файл и отравил на факс +27 115076430
Потом я получил
Дата: Thu, 8 Sep 2005 01:44:42 -0700 (PDT)
От: Nicholas Abeba <[email protected]>
Тема: Urgent Information.
Кому: v..................
Dear имя,
We acknowledge the receipt of your duly signed "Power of Attorney"
bestowed on our honourable Chambers to represent you in claiming your
lottery prize money here in South Africa.
We have concluded our verification from the Lottery Company, and had
proposed that they make the deductions for securing the needed clearance
document from your prize money, but they stated categorically that your
prize has been insured by an insurance company here, and on no
circumstance should the prize be deductable or divisible, but be paid in
principle to your nominated account.We have also made inquires from the
High Court and Ministry of Finance here in South Africa where the Sworn
Affidavit and the Foreign Remittance Permit will be secured on your
behalf. From my findings regarding this matter , below is the cost of
securing the clearance document from the government appropriate office
here in South Africa.
1. Sworn Affidavit (Sealed ! by the Johannesburg High Court)
2. South African Foreign remittance permit. The above listed documents
will cost Euro 2,455 by the South African government before the clearance
is issued and you are expected to pay immediately the above charge to the
government authorities for the obtaining of the clearance document on your
name. As soon as the clearance is issued on your name, I will approach the
Lottery Company with the original copy, as they have demanded for the
release authorization so that your prize will be remitted to your account.
The original copy of the clearance will sent to you through courier by
this office once everything is concluded and your prize has been
transferred to your account and confirmed by you, the clearance document
will serve as a proof of Source of fund if eventually any authority in
your country queries about the legitimacy of this money that will be
telegraphically wired to your account.
Our chamber is charging you the sum of Euro 2,800 as our professional
service charge. This should be made ! available to this chamber as soon as
you confirm the receipt of your prize money in your account.
.....................
Я хотел бы узнать что-то про Iwon.com
Несколько месяцев назад я участвовал в их лотереи
А где то три недели назад получил вот это письмо
Оно не дает мне покоя
[email protected]
Тема: Congratulations, you won a Lottery.
Кому: "V............................
Дата: Fri, 26 Aug 2005 08:36:42 +0200
IWON ONLINE LOTTERY
SUITE X12 MORULA SUN
GAUTENG PROVINCE
SOUTH AFRICA
FROM THE DESK OF THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: PIL/46516054/04
BATCH: 24/0034/DBC
RE: AWARD NOTIFICATION
ATTENTION: WINNER
Be informed that you have emerged a winner of our Lottery
International Program that was drawn three days from the day of this
notice.
Attached to ticket number 11,16,28,41, BONUS NO: 99 with serial
Number 42113-046 matched the winning numbers 11,16,28,41, BONUS NO:
99 and consequently won our International lottery in the Ist category.
Approved is a lump sum of Two million three hundred thousand Euros
(2.300,000.00 Euro) in cash prize accredited to file REF NO.
PIL/46516054/04 that should be released to you. This is from the total
prize moneyof (39,100,000.00 Euro) shared among the seventeen
International winners in various categories.
Participants were selected through a referral program and winners
were picked by a computer ballot system drawn from 25,000 names from
Australia, New Zealand, America, Asia, Europe, Africa and North
America as part our International Promotions Program, which is conducted
annually. Participants are selected from individuals all over the
world that do register on the Internet daily. This draw automatically
qualifies you for our end of the year International Grand draw of
(100,000,000 Euro) that will take place by the end of the year. Due to
the mix up of some numbers and names, we ask that you keep this award
strictly unknown to the public until your claim has been processed and
your money released to you.
To begin your claim, please contact the claims department:
MR.EUGENE MANDA
(Claims Manager)
[email protected]
Tel: +27731689344
Fax: +27115075635
For express processing of your claims, please provide the following
information clearly written if you would like to make your contact
through fax:
Your full name
Your personal email address
Your winning Reference numbers
Your batch numbers.
Your country of Origin.
NB: Prizes must be claimed not later than 8 working days. After
these Stipulated days, all funds will be returned as unclaimed prizes and
will be channeled for charity especially on the uplifting of AIDS
awareness and its cure in collaboration with the WORLD HEALTH
ORGANISATION.
In order to avoid unnecessary delays and complications, please
remember to quote personal email address, your winning reference and
batch numbers in every one of your correspondences with the claims
officer by phone and fax.
Congratulations and thank you for being part of our International
promotions program.
Sincerely Yours,
Mrs. Ronel Peo
(IWON PROMOTIONS DIRECTOR)
Join us: www.iwon.com
Я связался с ними
Они преслали файл который нужно было заполнить распечатать и отправить им
Кому: v..................
Тема: CLAIMS APPLICATION FORM.
Ответ-на: [email protected]
От: "eugene manda" <[email protected]>
ATTN: мое имя - я нехотел бы его говорить,
YES, YOU HAVE A LUMPSUM OF EURO 2.3 MILLION IN OUR LOTTERY PROMOTION PROGRAMME.
TO BEGIN YOUR CLAIMS, FIND ATTACHED THE CLAIMS APPLICATION FORM WHICH YOU ARE REQUIRED TO COMPLETE
WITH YOUR WINNING REFERENCES AND FAX TO +27 115075635 FOR VERIFICATION AND APPROVAL OF YOUR PRIZE
RELEASE.
I HOPE THE ABOVE INFORMATIONS WILL BE OF ASSISTANCE TO YOU.
BEST REGARDS,
EUGENE MANDA.
далее я получил
Кому: v..................
Тема: VERIFICATION RESULT/PAYMENT AUTHOURIZATION.
Ответ-на: [email protected]
От: "jane magema" <[email protected]>
Дата: Mon, 5 Sep 2005 11:49:31 -0400 (EDT)
ATTN: имя,
CONGRATULATIONS ONCE AGAIN ON YOUR LOTTERY PRIZE WINNING.
WE HAVE RECEIVED YOUR VERIFICATION RESULT, FILE NO: ////////////// WHICH CERTIFIES THAT YOU ARE A
TRUE WINNER OF OUR PROMOTIONAL PROGRAMME IN THE FIRST CATEGORY.TO THIS EFFECT, ARRANGEMENT IS IN
PROGRESS TO MAKE AVAILABLE, YOUR "PRIZE CLAIM CERTIFICATE".PLEASE NOTE THAT YOUR PAYMENT CHEQUE HAS
BEEN DULY INSURED TO THE FULL AMOUNT OF (EUROS 2.3MILLION) AND CAN ONLY BE PAID TO THE PERSON WHOSE
NAME APPEARS ON THE PRIZE "CLAIM CERTIFICATE". IN THE MEANTIME, YOU ARE MANDATED TO COME IN YOUR
PERSONAL CAPACITY WITH YOUR POSITIVE I.D. ,TO SIGN YOUR CASH RELEASE ORDER ,PRIZE BEFORE PAYMENT
ADVICE CAN BE GIVEN TO OUR BANKERS, IN YOUR FAVOUR.
ALTERNATIVELY, NON RESIDENTS, WHO CANNOT COME TO OUR OFFICE WITHIN THE STIPULATED TIME FRAME MAY
HAVE LEGAL REPRESENTATION AND ARE MANDATED TO SUBMIT THE BELOW STATED DOCUMENTS :
1. SWORNAFFIDAVIT(Sealed by the Johannesburg High Court)
2. SOUTH AFRICAN FOREIGN REMITTANCE PERMIT.
FOR LEGAL ASSISTANCE ,YOU ARE TO CONTACT OUR ACCREDITED LAW FIRM :
(COLLISEUM LAW FIRM)
TEL: +27 761051116
EMAIL: [email protected]
TO ASSIST YOU IN GETTING THE STATED DOCUMENTS.
PLEASE ENSURE THAT ALL DOCUMENTS AND SIGNINGS ARE DONE WITHIN SEVEN (7 ) OFFICIAL DAYS FROM THE
DATE OF THIS LETTER. FAILURE TO COMPLY WITH THE CONDITIONS OF PAYMENT WILL RESULT TO AUTOMATIC
DISQUALIFICATION AND YOUR PRIZE RETURNED TO THE IWON TRUST FUND ACCOUNT AS UNCLAIMED.
NOTE: WE ARE VERY STRICT WITH DEADLINE AND SHALL NOT BE LIABLE FOR ANY LOSS AS A RESULT OF YOUR
DELAY.
JANE MAGEMA(MRS)
(INFORMATION CO-ORDINATOR )
ACCTS. DEPARTMENT
***PLEASE ACKNOWLEDGE THAT YOU HAVE RECEIVED THIS MAIL***
далее с емайла [email protected]
Dear имя,
We acknowledge the receipt of your mail with thanks. I will
contact you later today to detail you about the procedure to your
representation regarding this matter. Thanks and have a nice day.
Respectfully Yours, Barrister Nikolas Abeba.
потом
Дата: Wed, 7 Sep 2005 00:30:00 -0700 (PDT)
От: Nicholas Abeba <[email protected]>
Тема: Legal Representation.
Кому: V..................
Dear ----------------,
We received your mail, and hereby advice you accordingly on the
proceedings that will ensure the release of your prize from the Lottery
Company. Be informed that the government document required should be
secured from South Africa and not from your country.
I am willing to act on my full capacity as your attorney and
representative to expedite the release of your prize to your nominated
account.
For this to be obtainable, you are required to sign the attached Power of
Attorney and send back through my office fax number +27 115076430
As soon as I receive this signed Power of Attorney from you, I will
proceed to the appropriate Lottery Company to appeal for your claims.
Sincerely Yours,
Nikolas Abeba
(Attorney at Law)
Я распичал приложенный файл и отравил на факс +27 115076430
Потом я получил
Дата: Thu, 8 Sep 2005 01:44:42 -0700 (PDT)
От: Nicholas Abeba <[email protected]>
Тема: Urgent Information.
Кому: v..................
Dear имя,
We acknowledge the receipt of your duly signed "Power of Attorney"
bestowed on our honourable Chambers to represent you in claiming your
lottery prize money here in South Africa.
We have concluded our verification from the Lottery Company, and had
proposed that they make the deductions for securing the needed clearance
document from your prize money, but they stated categorically that your
prize has been insured by an insurance company here, and on no
circumstance should the prize be deductable or divisible, but be paid in
principle to your nominated account.We have also made inquires from the
High Court and Ministry of Finance here in South Africa where the Sworn
Affidavit and the Foreign Remittance Permit will be secured on your
behalf. From my findings regarding this matter , below is the cost of
securing the clearance document from the government appropriate office
here in South Africa.
1. Sworn Affidavit (Sealed ! by the Johannesburg High Court)
2. South African Foreign remittance permit. The above listed documents
will cost Euro 2,455 by the South African government before the clearance
is issued and you are expected to pay immediately the above charge to the
government authorities for the obtaining of the clearance document on your
name. As soon as the clearance is issued on your name, I will approach the
Lottery Company with the original copy, as they have demanded for the
release authorization so that your prize will be remitted to your account.
The original copy of the clearance will sent to you through courier by
this office once everything is concluded and your prize has been
transferred to your account and confirmed by you, the clearance document
will serve as a proof of Source of fund if eventually any authority in
your country queries about the legitimacy of this money that will be
telegraphically wired to your account.
Our chamber is charging you the sum of Euro 2,800 as our professional
service charge. This should be made ! available to this chamber as soon as
you confirm the receipt of your prize money in your account.
.....................