Information from Citizens Bank customer service team | home | Mrs.RoseMary Brown
December 31, 2008
YOU ARE AMONG OUR 10 LATEST LUCKY WINNERS!!!
FIFA 2010 World Cup Promotional Draws,
Local Organizing Committee South Africa,
Customer Care: FIFA 2010/RSA W07ZA/LOC
YOU ARE AMONG OUR 10 LATEST LUCKY WINNERS!!!
Ref No: BTD/988/04
Email Code: WC/520/WNR
Winning No: W77450T
Winning Insurance Policy: JXCVUK5487689
Dear Lucky Winner,
This is to inform you that you have been selected for a cash prize of £1,000,000.00 {One Million Great British Pounds Only}. This is in line with our promotion for the world cup 2010. The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world. The lottery program took place to promote South Africa (2010 world cup award).
Click on the website below:
http://fifaworldcup.yahoo.com/06/en/w/photos/index.html?aid=403262&d=1
This promotion is sponsored by the Local Organizing Committee and approved and licensed by the International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public. It is now agreed that the winning information written above are the original winning information as selected by the computer on the day of the draw, and that the winner whom these winning information has been sent to, will be paid the winning prize without delay by wire transfer. To file for your claim, please contact your claim agent immediately using the email below:
Name: Dr, Mark Lawrence [Claim Agent]
Email: marklawrence_dr@hotmail.com
Tel: +27 74 183 7232
This way your winning certificate and other relevant documents will be processed to enable the immediate transfer of your money to your account. Note that the 5% of your Winning Prize must
be paid to your claim agent in commission after you have received your money in your account. Please provide the following details for the processing of your claim:
VERIFICATION FORM
1. Names in full:
2. Residential Address:
3. Nationality
4. Tel/Fax:
5. Date of Birth:
6. Sex:
7. Occupation:
8. Amount Won:
9. Ref No:
10. Email Code:
11. Winning No.:
This email is registered and sent only to a certified 2010 world cup promo winner.
Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.
Copyright© 2007-2008 the 2010 SA world cup promotion
All rights reserved. Terms of Service -Guideline
COPY RIGHT/IP POLICY.
100860 8556 2548 9576ZA
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i receive this and had provided my personal to them, bank a/c no,local driving licence, and personal details:dob,name address,signature,cotact no: etc,their paying bank to me is ABSA BANK OF SOUTH AFRICA ( cotact:DR.WILLIAMS TREVOR,
HEAD OF OPERATIONS FOREIGN REMITTANCE DEPT,ABSABANK)he had called me.currently waiting for his reply and discover this scam email.what should i do to prevent further damage and security measure to be taken at this stage.pls advise.
commented: by teng kang — January 10, 2009 @ 8:05 am
change all your information to your bank, and never send money to them
commented: by scampage — January 12, 2009 @ 2:10 am