fiduciaryremittanceaccount@consultant.com

[firefly]

Lottery scam.

Attn: ™Email Account Holder,


Congratulations!! We happily announce to you the draw (#1012) of the Euro-Millions, online Sweepstakes promotion held in the London-United Kingdom. Your active e-mail address attached to the World Wide Web computer-generated ticket number: B7607545 4139 with reference number EAAL/JA2C110P7 and Serial number UK5365/3, batch number ZA87-2PY, drew the Lucky Numbers: 05 07 18 20 30 Lucky Stars 06 07. This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as a jackpot prize. You have therefore been allocated to claim a total sum of £650,000.00 (Six A Hundred and Fifty Thousand British Pounds) in cash credited to Millionaire Raffle HQGT61980. This is from a total cash prize of £3,900,000.00 Shared amongst the (6) lucky winners in the "1st" category.

PRIZE BREAKDOWN

---------------------------------------------------------------------------------------------------------------------------------------------

Draw 1369 | Draw Machine: 14 | Ball set: 20 | Tuesday 08 November 2022 | Jackpot for this draw £23,844,506

---------------------------------------------------------------------------------------------------------------------------------------------


No. of matches No. of winners £s per winner Prize fund

Match 5 + 1 Star 07 £43,372.00 £43,372.00

Match 5 14 £5,068.30 £20,273.20

Match 4 + 2 Stars 43 £513.90 £5,652.90

Match 4 + 1 Stars 1,128 £36.00 £9,072.00

Match 4 1,939 £15.50 £7,378.00

Totals 1,573,764 £2,074,318.80

----------------------------------------------------------------------------------------------------------------------------------------------

Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used

14 SAPPHIRE 20

This promotion was drawn based on the email address as the key identification for setting up online accounts. All valid email addresses on the World Wide Web, Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, PayPal, liberty reserve, and Google who also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies also affiliated members to the National Lottery website and its advertisers listed online. This Online promotion takes place via virtual ticket balloting and is done Bi-annually.

Please note that you’re lucky to win the ticket file and the number falls within our African booklet representative office in Johannesburg South Africa, as indicated in your ballot played coupon. In view of this, your (£650,000.00) would be released to you by our payment department in South Africa.

Contact our Fiduciary agents immediately to commence the release of your lottery prize by providing the details below.

1. Full Name:
2. Age:
3. Sex:
4. Address:
5. Occupation:
6. Email Address:
7. Country of origin:
8. Country of resident:
9. Telephone:
10. Fax Numbers:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measures to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file your claim, please contact our fiduciary agent and provide her with your winning email and details.

Euro-Million Lottery Fiduciary Agents:
(Mrs. Melinda Vusi)
Foreign Service Manager (FSM)
#14 Rissik Street, Johannesburg 2001, South Africa…
Local Line: +27 616 976 155
E-mail: vusimelinda@protonmail.com
fiduciaryremittanceaccount@consultant.com

Yours Faithfully,

Online co-coordinator.
EURO-AMERICAN ASIA INTERNATIONAL LOTTERY.
Copyright (c) 1994-2017 The UK Lottery International Promotion Inc.

© All rights reserved. Terms of Service -Guideline.

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From: National Lottery Promotion <garhamjonesdirct@hotmail.com>
Subject: @2022 National Lottery Support COVID-19 Relief Funds Promotion
Date: Tue, 27 Dec 2022 06:24:55 +0000
Message-ID: <CWXP123MB39760DEF2D287F0AA565CB3FCAED9@CWXP123MB3976.GBRP123.PROD.OUTLOOK.COM>

+27616976155 - South Africa mobile number serviced by MTN.

[Big Al]

E-mail to fiduciaryremittanceaccount@consultant.com.
Gets a reply from vusimelinda@gmail.com

Dear Justin

I write to acknowledge the receipt of your email. Use this opportunity to wish you a quick recovery. Well, this is to inform you that we have to file for the release of your fund with our financial Institution (http:/ /www.standardbank.co.za) here in South Africa because we believe it will be easier to transfer your fund through this Bank that has an international reputation with various winners can testify.

{The Standard Bank South Africa } note, that they will be contacting you and sending you a winning certificate with options on how to deliver this total sum of lottery funds to you in your country. Have equally attached a copy of my identification for your authentication.

Sir, it is very important you always update this office; regarding any procedure, you have with the bank for guidance towards the execution and arrangement to transfer your fund urgently hope no lapses on your end.

Please reach the Bank through the below information, if you prefer to contact them first, Refer to this office department on every outcome to update your file here. The following Reference/PIN # (Personal Identification Number) has been assigned to you and you are required to quote it in every correspondence: MMRC00720 when communicating with the Bank.

You are warned to keep your winning information to yourself until your money is released to you to avoid double claims which will lead to absolute cancellation/termination of the Award. We also do not tolerate Laxity and inconsistency in claims.

Contact Person: Mr Richard Dickson
Tel: +27616976155
Fax: 0027864795474
E-mail:standbnk_online@hotmail.co.za
E-mail: remittanceauditaccountant@representative.com


I look forward to hearing from you soon.


Sincerely,
(Mrs. Melinda Vusi)
Fiduciary Agent
© Euro-Million Lottery Fiduciary Agents.
Foreign Service Manager (FSM),
#14 Rissik Street, Johannesburg 2001, South Africa.

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From: Euro Lottery Fiduciary Agent <vusimelinda@gmail.com>
Date: Thu, 29 Dec 2022 11:13:35 +0200
Message-ID: <CAGTbT15JRYePV90ea17Y_TaNsbFcx9jsLbx5ZXNjdQNwPr9F5A@mail.gmail.com>
Subject: Concern @2022 Covid-19 National Lottery Promotion Lucky Winner

Phone: +27864795474
Number billable as premium rate number
Country or destination South Africa
City or exchange location

[Big Al]

Dear

Attached is the instruction letter and Bank form. Please fill and return for execution make your preferred option. You are required to respond to this email by making a selection tick a box debit/Tranfer options and do send your response to indicate your preferred option within the next 48hrs because you only have 10 working days to claim your winnings and after this period your winnings will be deemed to have been forfeited by you and will be re-used in the next lottery draws.

Yours Faithfully,
Mr Richard Dickson
{Finance Director}


Disclaimer | Conditions of access | Privacy and security statement | Site specs | Security centre | PAIA | Fica | NCA | © 2022 Standard Bank is a licensed financial services provider in terms Financial Advisory and Intermediary Services Act

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From: Online Technical Banking Glitches <standbnk_online@hotmail.co.za>
Subject: STB001 CASE MANAGEMEN
Date: Fri, 30 Dec 2022 21:18:36 +0000
Message-ID: <DB8P194MB0791D009EFB2851951C12000CCF09@DB8P194MB0791.EURP194.PROD.OUTLOOK.COM>

Text from the form:

The Standard Bank Group Limited
Global Transactions Services,
Address 5 Simmons St, Selby,
Johannesburg, 2001.
Tel: +27 61697 6155
Fax: +27 616976150

Remittance Advice on Six Hundred and Fifty Thousand British Pounds Sterling only
(£650,000.00) @2022 National Lottery Support COVID-19 Relief Promotion /Acquisition Claims

No: STB/@2022/ MMRC00720

Atten:
Alternative Option (1)
Subject to the statutory provisions of the South Africa International monetary policies and have carefully the
relevant claim documents as submitted in this department, for the total sum of £650,000.00 Pounds as
referenced above, we are happy and obliged to inform you that the said sum has been cleared for onward
transfer to any nominated bank account of yours.
Be informed that we have in our possession instruments of payment for the sum of (£650,000.00) to you. Please
fill the Transfer Application Form attached herewith and send back by Email, so that we can commence the
preliminary processing of your payment. Take note that your approved entitlement of (£650,000.00) shall be sent
to the Department of Finance in other to be converted to USD (from British Pounds Sterling’s) which is the official
payment currency for international remittance from South Africa.
On the receipt of your Transfer application form, your Suspense Account will be set up, only for the duration of
your Fund Transfer, to your desired Bank Account. When your Account is ready, you shall be entitled to an eleven
digit Account code which will enable you access your account status during this process. As soon as all payment
protocols are finalized, your account shall be credited accordingly via Swift/Telegraphic wire Transfer (TT). Which
will take about 3 banking days and a transaction slip will be forwarded to you for confirmation. You are therefore
advised to notify urgently the undersigned upon the receipt of this letter Email or Telephone.
Alternative Option (2) “Courier VISA ATM GOLD CARD Delivery Option”: In this option: Your certified winning
STANDARD BANK ATM GOLD CARD along with the legal documents backing your winnings will be delivered to
your address that you have provided in the form us within 72 hours; we will use the international licensed South
African Parcel Delivery & Courier Services to deliver your winnings parcel to your address. Note that in this
option, your winning parcel cannot be delivered to P.O. Box addresses or street corners but to your residence,
because the courier delivery officers must have to sight your personal valid identification and other required
documentation to confirm your legal identity before they will hand it over your winning package to you in person.

Yours faithfully,

Mr. Richard Dickson
{Finance Director}

arenotregulatedbytheFinancialServicesAuthority.

Second form:



Phone: +27616976150
Note: This telephone number is most likely a South Africa number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

Dear

In effect therefore, you are required to submit the beneficiary account verification and the total amount to this department by affecting a Payment of account re-activation / account validation/ administrative charges and Government Stamp Duty which amount to $642.71 (Six Hundred Fourty-Two and Seventy One Cent United Satates Dollars (Only) Please do note that this is non-negotiable, as we are strictly restricted from affecting the transfer until the charges have been paid. You have to contact your appointed agent { Mrs. Melinda Vusi } She will advise you on guideline to make payment. Once payment is made kindly forward payment reciept to automatically finalise transfer. Find attached files Invoice,Insurance and Standard Bank Charges Sheet to proceed.



Yours Faithfully,
Mr Richard Dickson
{Finance Director}


Disclaimer | Conditions of access | Privacy and security statement | Site specs | Security centre | PAIA | Fica | NCA | © 2023 Standard Bank is a licensed financial services provider in terms Financial Advisory and Intermediary Services Act

[Big Al]

Dear

This is an automated system about your order at Bank to Bank Transfer of Benefit and rights

Your Provisional SARS (IRP6) DEPOSIT service has been activated and we can proceed! Our SARS department can start preparing the documentation for the "Provisional GOVERMENT STAMP DUTY make (IRP6) DEPOSIT" service so long, but it can only be processed and finalised once payment has been received. Use Agent payment information find attached invoice.


PROCEED WITH PAYMENT: The order and banking details follow below. For your convenience, you can make payment via Credit Card; or via EFT / Bank Deposit into agent bank accounts:, ABSA BARCLAYS BANK- see details below.

Your Tax auditor Consultant Banking Details

Account Holder Name: H. D.
Auditor Account Holder Address: Crest Alberton 149
Bank Name: Absa Barclays Bank Limited
Account Number: 935771XXXX
Swift CODE: ABSAZAJJ
clearing code - 632005
Bank Address: 24 Voortrekker Rd, New Redruth, Alberton, 1449
Payment Reference: GIFT
Purpose of Sending: Gift
Amount: $642.71

Please make payment to ANY 1 of the four bank accounts supplied below Once we have received your proof of payment, you will be notified via email & SMS.

To make sure all payment is allocated immediately. Be sure you use the Payment Reference in making payment; and please send a proof payment to process transfer to account you will provide fill the form return with payment details for approval within 72hrs.


Please find the attached tax invoice.

Thank you!

Standard Bank International Personal Banking SARS - South African Revenue Service



Yours Faithfully,
Mr Richard Dickson
{Finance Director}


Disclaimer | Conditions of access | Privacy and security statement | Site specs | Security centre | PAIA | Fica | NCA | © 2023 Standard Bank is a licensed financial services provider in terms Financial Advisory and Intermediary Services Act

[Big Al]

Dear

This is an automated system reminder about your order for Bank to Bank Transfer of Benefit and rights.


Your Order
Service/s ordered: Tax Clearance Pin Certificate (Account Re-activation and SARS International C) (Trading Bank - Bank Transfer)
Payment Method: EFT (to start instantly, pay via Credit Card /Transfer)
Amount Due: $642.71USD
2023-01-05 is the Payment Due Date that was set on your quotation invoice. If you want to make payment on a later date, please inform to change your payment date or to cancel.order in the system. if you have made payment forward proof of payment for confirmation advise via email payment by your bank with information.

If you want to continue today, kindly make payment to finalise into the South Africa Revenue Service Tax auditor accout as the agent consultant, to confirm if you want to proceed will assist to make sure your account is activated for beneficiary to make transfer generate Tax Clearance Pin Certificate (Validation and Re-activation s) (account) gets completed ASAP.

Validation
Pay your Order before 5 January 2023 and get account validation and re-activation (Transfer) completely FREE! Simply reply to this email with your proof of payment to claim this offer now!

Absa Barclays Banking Details Tax auditor Consultant Banking Details
Account Holder: H. D.
Bank Name: Absa Barclays Bank Limited
Account Number: 935771XXXX
Account Type: SAVING
Swift Code: ABSAZAJJ
Clearing Code: 632005
Payment Reference:

purpose of sending:

Amount: GIFT
Gift

$642.71

Send proof of payment to: standbnk_online@hotmail.co.za / Phone: 0027616976155. Once we have received your proof of payment, you will be notified via email & SMS.
To ensure that your payment is allocated immediately, please (1) Make sure you use the Payment Reference when making payment; and (2) Send us proof of payment.
ABSA, Details
Use this account information at your nearest Bank to make payment into the bank accounts, you can use the details to transfer at your bank send proof of payment.

Your Tax auditor Consultant Banking Details

Account Holder Name: H. D.
Auditor Account Holder Address: South Crest Alberton 149
Bank Name: Absa Barclays Bank Limited
Account Number: 935771XXXX
Swift CODE: ABSAZAJJ
clearing code - 632005
Bank Address: 24 Voortrekker Rd, New Redruth, Alberton, 1449
Payment Reference: GIFT
Purpose of Sending: Gift
Amount: $642.71

Please make payment to bank accounts supplied above invoice Once we have received your proof of payment, you will be notified via email & SMS.

To make sure all payment is allocated immediately. Be sure you use the Payment Reference in making payment; and please send a proof payment to process transfer to account you will provide to the remitance Department payment details for approval within 72hrs.


Please find the attached tax invoice.

Thank you!

Standard Bank International Personal Banking SARS - South African Revenue Service



Disclaimer | Conditions of access | Privacy and security statement | Site specs | Security centre | PAIA | Fica | NCA | © 2023 Standard Bank is a licensed financial services provider in terms Financial Advisory and Intermediary Services Act

[Big Al]

Dear Customer,

Please find the attached tax invoice.

Thank you!

Standard Bank International Personal Banking SARS - South African Revenue Service

If you need assistance requested We have not received feedback from you on the notice from Standard Bank (The Bank and The Executive Commission) – where confirmed that they will be deregistering selected winners whose Tax clarification Fees are not up to date. Even though the deadline has been missed, we still have been able to ‘save’ some winners you can now use a fiduciary agent to make payment in your zonal area to conduct the task with the Standard Bank activation with SARS to approve the transfer within 3days if you want to make the payment or request to cancel or claim immediately as policy requires the total sum of £650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to Millionaire Raffle HQGT61980 through the fiduciary financial institution North America

International Fiduciary Agent

Account Number 652799XXXX
Agent Name O. A. M.
Clabe Number CLABE 0219050652799XXXXX
Swift Code:BIMEMXMMXXX
Bank Name: HSBC
Bank Address: HSBC MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO
Amount:$642.71 United States Dollars
Reference: gift
Address: Veracruz, 93260
Country: Mexico


Western Union/Money Gram
Fiduciary Agent Name: A. O. M. C.
Address: Veracruz, 93260
Question and Answer: Thanks
Purpose of Sending: Gift
Amount:$642.71 Only.

[Big Al]

Hi

Trust you are well.

The reference request by you for Bank Transfer from Standard Bank Group, understand it is operational policy, for the winner to comply with instruction from the financial institution's foreign bureau exchange control regulation unit for a mandatory transfer within the winner's region as a non-residential account set-up has to be validated with office administrations cost with government stamp duty to activate VAT% at the local revenue services dedicated to your international Cost transfer.

The client is advised to fasten this process as it has taken our team's dedication to activate the process all the transactions will be processed at HSBC one of our international Bank statics and tactics. The Transfer application form has to be filled in with your details, a temporary account is to be activated to enable transfer, only for the duration of your fund transfer, to your desired Bank account. When your account is ready, you shall be entitled to an eleven-digit account code which will enable you to access your account status during this process.

Please provide a copy of the identification if you are serious about claiming your fund, indicating the full authentication of the winner as we have in our database. You need to be official to receive identification numbers. If you do not have a passport, you can send a clear copy of your driver's license to the consultant. We can no more tolerate laxity coupled with inconsistency notice that false claims will be de-registered if the beneficiary fails again to activate the initiate procedure note that you are not a winner until your money is released to you to avoid double claims you abide by the rules and regulations with the releasing bank If a winner is disagreeing or conflicting not in agreement or harmony with their assigned accountant auditor we advise you to request cancellation. it is very important you always update this office; regarding any procedure, you have with the bank for guidance towards the execution and arrangement to transfer your fund urgently hope no lapses on your end will repeat anymore.

We await to hear from you in moving forward. Your consultant is your dedicated contact person at Standard Bank. Feel free to email him/her if you have any queries. Here follows everything you need to know about your winning with us: (R) Electronic Bank transfer £650,000.00 (Six Hundred and Fifty Thousand British Pounds) Please read carefully through this email - it contains very important information from our Documents Department. Please follow the instruction regarding the information on our portal and time frames.

Option #1: N/A
It will take 3 working days for your (R) Transfer Electronic £650,000.00 GDP update completed if you complete your transfer process or indicate the time with the date you can complete it. This timeframe will only start once we have everything required from you, which are set out in easy steps below. (1) Easy Online Information Form; (2) Required Document; Details follow.

STEP #1: Easy Online Information Form Please complete the Easy Online Information Form. Click download at the bank email portal to access the form. if you have not completed it yet - it only takes 2 minutes. Having trouble doing it request? Request our support staff to assist - just send a mail to book your telephonic session. Send a transfer proof to allow activation of an account.

STEP #2: Required Document
Here follows the list of documents we need from you. Please upload your documents with proof of transfer and send them directly in your next email before the timeline. You can also email it to standbnk@hotmail.co.za your consultant (Richard Dickson). NB! Always use this service number as a reference (Service-MMRC00720 ) in your emails.

Certificates
Please provide a copy of the identification you are serious to claim your fund, indicating the full authentication of the winner in our database. It needs to be official to receive identification Numbers. If you do not have a passport, you can send a clear copy of your driver's license to the Consultant.

Additional Important Information
The Standard Bank Group service includes up to 4x Amendments or Max 4x late entries. Additional delay by you will no more be accepted if you do not meet your order. Additional requirements if we do not have your documentation history and documents on file from the financial institution after the due date set by the financial institution we will have no choice but to allow the deregistration and deactivation of the account.

Option #2: DONE
I am 100% sure all my accounts have been paid up to date.

Option #3: NOT SURE
Please check still need to submit your identification for clarification and authentication if you are eager to claim your prize. If you can not offset the cost for the outstanding documents it will lead to the deactivation of the beneficiary account in our system and disqualification, we may still be able to keep your winning reserve for the next draw – but we will first wait to hear from you as the beneficiary on the decision to continue or to cancel for the next draw if you are lucky in the next draw. The financial institution has listed this mandatory documentation process they require to complete the activation of the account in return for your access.


List of Requirements for Bank Transfer
Cost of Transfer fees
Automatic Cost Digital Code (COT RSB)
International Cost Transfer VAT% Automatic
Account reactivation/Validation Database
Non-Regularization of Bill Entry GP=4 South
Africa Revenue Service SARS Clearance
Stamp Duty

Sincerely,
Fiduciary Agent
© Euro-Million Lottery Fiduciary Agents.
Foreign Service Manager (FSM),

[Big Al]

Dear,

Hope you are well. I have just been able to be at this office this morning to read from you. Thank you for the update, it has been acknowledged. Use the name, HSBC swift code or Clabe it will pass through in your bank.

The options are two still can do it at any nearest western union using the name and address to send. I have just informed them that you will return with the new account replacement to do the payment, do send the payment today.

kindly forward a receipt if you have made a payment so that I can quickly forward it to them for immediate action.

I am trying my best to hold them down from disqualifying your claim so I will appreciate you doing the needfull from your side so that we can validate and activate your transaction for you to have your funds.

Keep me posted


Thank You.
Richard

[Big Al]

Dear,

Hope you are well. I have just been able to write you didn't heard from you in regards to your claim. I have tried all my best to keep your slot but you refuse to complete the payment with the new account.

it will be in our best interest and yours for you to inform this office, if you want to continue or to cancel your claim order in our system for the next draw. I will wait to hear from you. Keep me posted.

Thank You.
Richard