Scam Emails Archive : Generic

Subject: Re: Your Lotto Winning Award

From: "Wilson Cole"<>

This email with the subject "Re: Your Lotto Winning Award" was received in one of Scamdex's honeypot email accounts on Sat, 25 Apr 2015 10:08:39 -0700 and has been classified as a Generic Scam.

The sender was "Wilson Cole"<>, although it may have been spoofed.

From:The office of Mr. Wilson Cole
Fiduciary Claim Agent Services LLC
145, Chris Anderson Drive
Johannesburg, South Africa.
 Fax: +27 865 275 738

 Dear Sir

We wish to acknowledge receipt of your message to this office in respect to your Lottery winning 
notification and claim for a total pay out of Ј2, 5000.000


We understood that you will want your payment made to you by direct bank to bank transfer.We have 
entered it into our data base; it is our obligation to inform you that we have been mandated to 
process, release and transfer your winning fund by International Power Ball Award Promotions. We 
are mandated to supervise, assist and monitor the claim and payment of winners of the Lottery from 
the designated bank here in South Africa.

 Please,kindly forward the following information to enable us commence the processing/transfer of 
your winning fund.

1)Your bank name
2)Your bank address
3)Your bank swift code
 4)Your bank branch code or routing number
5)Your account number
6) Beneficiary name of the account holder
7)Scanned Copies of your international passport or national identification document or Drivers 
license via attachment.

As soon as we receive this information, we shall commence the processing of your funds and after 
due verifications in conducted and scrutinized, we shall instruct the holding bank to release and 
transfer your fund to your nominated bank account without any delay.

 In normal circumstances, it will take us two to three banking working days to complete the 
processing and transferring of your money but this would depend on the support and co-operation we 
receive from you.

 Finally, we have to obtain an International Affidavit of beneficiary Status from South Africa High 
Court in your favor and submit together with your file to our paying/transferring Bank before they 
can accept our application to release and transfer your fund in any means of your choice, without 
the Affidavit the paying/transferring Bank will not accept our application to process and 
release/transfer your winning fund to you.

Faithfully yours,
Mr.Wilson Cole
Claim Agent Manager.

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