day "3"

De : OWEN DOUGLAS (owen_douglas_sa3@yahoo.com)
Envoyé : Wednesday, December 13, 2006
À : Nom Prenom (xxxxx_xxX@hotmail.com)
Objet : NON-RESIDENT ACCOUNT

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Pièces jointes :
WINNINGCERTIFICATE.PDF (0.17 Mo), ACCOUNTOPENINGFORM.TIF (2.68 Mo)
MIME-Version: 1.0
Received: from web57815.mail.re3.yahoo.com ([68.142.236.93]) by...
Received: from [41.243.91.117] ; Wed, 13 Dec 2006

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Attn: Mr. Nom Prenom,

Be informed that your price money of $820.000.00 (Eight Hundred and Twenty Thousand United States Dollars) has been approved. Your fund shall be deposited into the non-resident dollar account that shall be opened in your name with the First National Bank [FNB] of South Africa for onward transfer to your nominated Account in Country.

Every document has been handed over to the bank .Our board of Directors will Certify the Hard copy of your winning Certificate in the High Court of justice here in South Africa and send it to you through courier company, preferable DHL to enable you defend any question that might come from your government regarding to the source of your fund.

As soon as we get information from the bank that your fund has left South Africa for your nominated account, we will send the Hard Copy of your winning Certificate to you through DHL.

Congratulations once again from all our staff and please find the attached copy of your winning certificate. Attached also is the form for the opening of a non-resident dollar account on your behalf by the bank accredited attorney.

Thanks,

Yours Faithfully

Mr. Owen Douglas

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day "2"

De : OWEN DOUGLAS (owen_douglas_sa3@yahoo.com)
Envoyé : Tuesday, December 12, 2006 xx:yy:zz AM
À : Nom Prenom (xxxxxx_xxX@hotmail.com)
Objet : WAITING FOR YOUR APPROVAL

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MIME-Version: 1.0
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Received: from [41.243.91.117] by ...

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Attn: First Last name,

I am writing to confirm the receipt of your dully requested information. I have submitted your information to the board for verification and approval on your name. Once the approval is granted on your name, you shall be issued with a certificate as the beneficiary to the prize amount.

We are presently waiting for the out come of the board’s meeting on that and you shall be dully informed. Please confirm the receipt of this mail

Yours sincerely,

Mr. Owen Douglas

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day "1"

De : OWEN DOUGLAS (owen_douglas_sa3@yahoo.com)
Envoyé : Monday, December 11, 2006
À : Nom Prenom (xxxxxx_xxX@hotmail.com)
Objet : PAYMENT PROCEDURE.
_______________________________________________________________________________________
MIME-Version: 1.0
(entetes)
_______________________________________________________________________________________
Attn: Dear Winner.

We want to quickly congratulate you and to acknowledge the receipt of your mail.

To begin your claim and to avoid fraudulent practices from any member of the society who are not the rightful winner.

We require you to furnish this office with the below information accordingly as we are instructed to enable us process your claims immediately.

Information’s:

1) Your full legal name
2) Your residential address
3) Your country/city code
4) Your direct phone/fax number
5) Your age and status
6) Your profession
7) Your reference number
8) Your batch number
9) Your ticket and serial number
10) And your account details where your winning fund will be transferred to.

Congratulations once again from all our staff.

Best Regards,

MR. OWEN DOUGLAS
UNIVERSAL LOTTERY SA,
Universal Building , 22
SANDTON, JOHANNESBURG
GAUTENG 2002,
REPUBLIC OF SOUTH AFRICA
TEL: +27 731 369 304
FAX: +27 865 141 024
______________________________________________________________________________________________

day "0"

De : flash furtune
Envoyé : Friday, December 08, 2006 hh:mm:ss PM
Objet : CONGRATULATIONS WINNING NOTIFICATION

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MIME-Version: 1.0
X-Originating-IP: [165.146.29.146]
X-Originating-Email: [flash_furtune3@hotmail.com]
X-Sender: flash_furtune3@hotmail.com
(entetes) ...

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FLASH FORTUNE LOTTERY

November 3rd 2006

YOU ARE THE WINNER OF THE

COMPUTER PROMOTIONAL DRAW

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

UNIVERSAL CROSSING SA

YOU HAVE WON ON THE COMPUTER BALLOT,

THE SUM OF US$ 820,000.00

PLEASE CONTACT

(MR.OWEN DOUGLAS)

YOUR CLAIM AGENT.

FOR YOUR IMMEDIATE PAYMENT

ON PHONE +27 731 369 304 FAX+27 865 141 024

email: owen_douglas_sa3@yahoo.com(UNIVERSAL LOTTERY)

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made today 8th December 2006, of winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws. HELD ON 30th OF November 2006

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 8015-3192-5017, with serial number NH4510023 drew the lucky numbers 60, 15, 31, 75, 92, 81 and Bonus number 2 and consequently YOU HAVE won in the Second Category.

REFERENCE NUMBER: LLI/310135/011

BATCH NUMBER: 15/006/1092/LIPDA/SL.

You have therefore been approved to claim a total sumof US$820,000.00 (Eighty Hundred and Twenty ThousandUnited States Dollars) in cash credited to file KPC/8090113808/02.This is from a total cashprize of US $1100,000,00 Million dollars, shared amongst the first One Hundred and thirty (130) luckywinners in Second category. CONGRATULATIONS!

To begin your claim, urgently contact your claim agent through the below information:

MR. OWEN DOUGLAS

UNIVERSAL LOTTERY SA,
Universal Building, 22
SANDTON,JOHANNESBURG

GAUTENG 2002,

REPUBLIC OF SOUTH AFRICA

TEL: +27 731 369 304

FAX:+27 865 141 024
EMAIL: owen_douglas_sa3@yahoo.com

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: LLI/240142/011

BATCH NUMBER: 18/006/1094/LIPDA/SL.

FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD THAT WILL BE HOST BY SOUTH AFRICA

Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,

MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY.
Universal Building, 22
SANDTON,JOHANNESBURG,

GAUTENG 2002
REPUBLIC OF SOUTH AFRICA.

P.O. Box 91711,
REPUBLIC OF SOUTH AFRICA

UNIVERSAL CROSSING SA

GOES INTERNATIONAL

AS THE2010

WORLD CUP

WILL BE HOSTED BY

SOUTH AFRICA

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA SUPPORT .

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