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Le Guide du web Africain,
annuaire de 7292 sites internet africains. 09/07/2008 14:39
En Juillet, la Folie des Soldes d'été, 2ème démarque, ! ! Ouverture d'esprit automatique ! |
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MBolo e-Boutik |
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Mbolo ->
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Les Arnaques du Web Africain |
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Les Arnaques du Web Africain / Swindles on the African web |
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Depuis quelques mois, de plus en plus de messages " de demande d'aide"
circulent sur le net africain. Il s'agit pour la plupart de simples
arnaques et sont généralement constitués des mêmes histoires : seuls les
noms, situations et lieux changent.
Devant cette recrudescence d'emails, MBOLO.COM a décidé de lister ces
messages afin de protéger la communauté d'internautes. Participer vous
aussi à cette mission en nous envoyant ( email à
infos@mbolo.com ) les messages douteux et suspect que vous recevez.
Message édité le 2 Janvier 2002
Attention ! 3 messages inclus
mots clés: DIAMOND LOTTO SOUTH AFRICA, JOHANNESBURG, SOUTH
AFRICA, winners of the DIAMOND LOTTO, MR. PATRICK MOKATA, FOREIGN
SERVICE MANAGER, GLOBAL FINANCE SOUTH AFRICA
titre: " CONGRATULATIONS!!! "
email: diamond_lotto1@winning.com
; foreign_service@globfinance.net;
Message: De: diamond_lotto1@winning.com
Objet: CONGRATULATIONS!!!
Date: Mon, 25 Nov 2002 13:13:42 +0200
DIAMOND LOTTO SOUTH AFRICA, 10 SUNSET AVE. ROODEPORT, 4412
JOHANNESBURG, SOUTH AFRICA.
TEL: 27 824255626 FAX: 27 115075911
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT,
REF: DLS/5181/7390007/03
BATCH: 2101/14/LPP
ATTENTION: RE/ AWARD NOTIFICATION;
FINAL NOTICE
We are pleased to inform you of the announcement today, 25TH NOVEMBER
2002, of winners of the DIAMOND LOTTO SOUTH AFRICA/INTERNATIONAL
PROGRAMS, held on 23RD NOVEMBER 2002.
You/Your company, attached to ticket number 025-1146-1992-750, with
serial number 2113-05 drew the lucky numbers 3, 7, 16, 22, 31, 58, and
consequently won in the Third Category.
You have therefore been approved for a lump sum pay out of
US$1,600,000.00 in cash credited to file REF NO. DLS/5181/7390007/03.
This is from total prize money of US$12,800,000.00 shared among the
eight international winners in the Third category.
Participants were selected through a computer ballot system drawn from
25,000 names/email addresses from Africa, America, Asia, Australia,
Canada, Europe, Middle East, and New Zealand as part of our
International Promotions Program.
CONGRATULATIONS! Your fund is now deposited with a Finance and
Security House insured in your name. Due to the mix up of some numbers
and names, we ask that you keep this award strictly from public notice
until your claim has been processed and your money remitted to your
account. This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants of this program. We hope
with a part of your prize, you will participate in our end of year
high stakes US$1.3 billion International Lottery. To begin your claim,
please contact your claim agent immediately; MR. PATRICK MOKATA,
FOREIGN SERVICE MANAGER, GLOBAL FINANCE SOUTH AFRICA, JOHANNESBURG,
S.A TEL: 27 724188793 FAX: 27 115075912 EMAIL: foreign_service@globfinance.net
For due processing and remittance of your prize money to a designated
account of your choice. Remember, you must contact your claim agent
not later than 29TH NOVEMBER 2002. After this date, all funds will be
returned as unclaimed. NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference and batch
numbers in every one of your correspondences with your claims agent.
Furthermore, should there be any change of your address, do inform
your claims agent as soon as possible. Congratulations once again from
all our staff and thank you for being part of our promotions program.
Sincerely, THE PROMOTIONS MANAGER, DIAMOND LOTTO SOUTH AFRICA.
N.B. Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this mail. Contact
your claims agent
De: "Global Finance"
Dear Sir/Madam I am in receipt of your email, i would have love to
help you in your condition to help you secure your claims, but my
position does not allow me to do that and it is against company
procedures
De: "Global Finance"
Objet: Requirements
Dear Sir/Madam, We are in receipt of your claims file, with reference
Number REF: DLS/5181/7390007/03 and BATCH NO:2101/14/LPP.
Be informed that we have in our possession instruments of payment for
the sum of US$1,600,000.00 to you.Please fill the attached form and
send back either by fax or by email. You will also be required to pay
a fee of USD3,920.00 (Three thousand nine hundred and twenty United
States dollars only), or it’s equivalent in your local currency. This
payment is to cover transfer charges, Insurance of vital documents
like prize claim certificate and other transfer documents, handling
and opening of account charges.
Note that your total prize claim of USD1,600,000.00 has been insured
to the real value and as such cannot be deducted from. This is in
accordance with article 44 subsections 144 of the South African Gaming
control board Regulations as adopted on 8 May 1996 and amended on 11
October 1996 by the constitutional assembly. This Is to protect our
clients (winners) and to avoid misappropriation of funds.
A certificate of prize claim along side other vital documents will be
sent to you via Courier service immediately transfer of your winnings
is effected. Note that your winnings will be transferred within 24hrs
after thereceipt of all the requirements.
I shall be awaiting your response.
Truly yours, Patrick Mokata.
FOREIGN SERVICE MANAGER, GLOBAL FINANCE SOUTH AFRICA
PHONE:+27-724188793 FAX: +27-115075912
EMAIL:foreign_service@globfinance.net
WEBSITE: www.globfinancesa.com
N.B You can also visit the website of the Lottery firm at
www.dialotto.com .
There, you will find more details regarding their draws. Winners are
also allowed to Login to confirm their winnings
Participer vous aussi à cette mission en nous envoyant ( email à
infos@mbolo.com ) les messages douteux et suspect que vous recevez.
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