cinthianorris@netzero.net

[Big Al]

From a friend:

Subject: Congratulations .! IMPORTANT MESSAGE
Date: Sat, 20 Jan 2018
From: Winner -Your E-mail ID <cinthianorris@netzero.net>
Reply-To: cinthianorris@netzero.net

Your RSA Email Address have won $R150,000.00 AUD in the up-coming
STANDARD BANK & ABSA Durban 7 Series with Ref:
HSBC/AUS/RSA/26/28/2018. Please quote your Reference Number when
responding. T's & C's apply!

Header:

Return-Path: <cinthianorris@netzero.net>
Received: from unknown (HELO User)
(prueba@equilibrio.com.py@211.75.143.14)
by 0 with ESMTPA;
Reply-To: <cinthianorris@netzero.net>
From: "Winner -Your E-mail ID"<cinthianorris@netzero.net>
Subject: Congratulations .! IMPORTANT MESSAGE
Date: Sat, 20 Jan 2018

[Big Al]

Gets reply's from two different E-mail addresses:
brigittee0office@gmail.com
cinthianorris@netzero.net

STANDARD BANK & ABSA Durban 7 Series
I.P.P Award Dept.
Durban, South Africa.
HSBC/AUS/RSA/26/28/2018
Batch: 03/06/JA34

WINNING NOTIFICATION APPROVAL:

Attn:

We happily announce to you the draw of the Euro - STANDARD BANK & ABSA Durban 7 Series Lottery South Africa programs held on the 1st of Jan 2018 in Durban South Africa.Your E-mail address attached to ticket number: HSBC/AUS/RSA/26/28/2018-56475600545 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of ( One Hundred &
Fifty Thousand Rand ) in cash credited to file HSBC/AUS/RSA/26/28/2018-56475600545 * * .This is from a total cash prize of R150,000.00, shared amongst the first Ten (10) lucky winners in this category.

The STANDARD BANK & ABSA Durban 7 Series Lottery South Africa program takes place every year. This lottery was promoted and sponsored by ALottery South Africa .we hope with part of your winning,you will take part in our next year R20 million international lottery. To file for your claim, please contact our paying officer:

Contact Person:Mr PATRIC BOUIC ENGELBRECHT
General secretary South Africa Funds Release Department.
Email: brigittee0office@gmail.com

Kindly contact Mr PATRIC BOUIC ENGELBRECHT the General secretary of the 7 Series Lottery South Africa and appointed as your claims officer via this email (brigittee0office@gmail.com) immediately with the following information about you below:

Full Name:
Residential Address:
Private Mobile Number:
Age:
Occupation:
Marital Status:
Sex:
City:
State:
Country:
Zip/Postal Code:

As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of R150,000.00.

Remember, all winning must be claimed not later than 10th of Febuary,2018. After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications ,please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from all members and staffs of this program.

Thank you for being part of our promotional lottery program.

Sincerely,
Cintia Kakana
Durban 7 Series Lottery South Africa

Header:

Return-Path: <brigittee0office@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: patrick bouic <brigittee0office@gmail.com>
Date: Mon, 22 Jan 2018
Subject: STANDARD BANK & ABSA Durban 7 Series

Header2:

Return-Path: <cinthianorris@netzero.net>
Received: from [154.69.95.196] by webmail13.dca.untd.com with HTTP:
From: "cinthianorris@netzero.net" <cinthianorris@netzero.net>
Full-Name: "cinthianorris@netzero.net" <cinthianorris@netzero.net>
Date: Mon, 22 Jan 2018
Subject: STANDARD BANK & ABSA Durban 7 Series

Header Analysis Quick Report<br>Originating IP: 154.69.95.196<br>Originating ISP: Telkommobile<br> City: Johannesburg<br>Country of Origin: South Africa<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

STANDARD BANK & ABSA Durban 7 Series
I.P.P Award Dept.
Durban, South Africa.
HSBC/AUS/RSA/26/28/2018
Batch: 03/06/JA34

WINNING NOTIFICATION APPROVAL:

Attn:

Thank for the Winning Confirmation .

Very sorry for the late message , Was out of office , Arrived today and confirmed your details .

Kindly, Re- confirm your information for Certificate of payment .

Name that will be on the Pay-check ....
Full Address... PO Box Only ...
City...
State ...
Zip Code ..
Country ...
Cell Phone # ...

Once we receive the Information , It will be forward to our accounting department to process Oversea transfer or issue a cheque to secure the winning amount .

Congratulations once more from all members and staffs of this program.

Thank you for being part of our promotional lottery program.

Sincerely,
Cintia Kakana
Durban 7 Series Lottery South Africa

[Big Al]

STANDARD BANK & ABSA Durban 7 Series
I.P.P Award Dept.
Durban, South Africa.
HSBC/AUS/RSA/26/28/2018
Batch: 03/06/JA34

WINNING NOTIFICATION APPROVAL:

Attn:

Thank You .

Kindly Sign the Application and Re-attach to process your Winning Certificate .

Document Shipment Fees of $136.00 .

Our accounting department will send you the Payment Form .

Kindly reply with the Application

Congratulations once more from all members and staffs of this program.

Thank you for being part of our promotional lottery program.

Sincerely,
Cintia Kakana
Durban 7 Series Lottery South Africa

STANDARD BANK & ABSA Durban 7 Series
I.P.P Award Dept.
Durban, South Africa.
HSBC/AUS/RSA/26/28/2018dniBatch: 03/06/JA34

WINNING NOTIFICATION APPROVAL:

Kindly reconfirm if you receive your Winning Certificate Message .

Congratulations once more from all members and staffs of this program.

Thank you for being part of our promotional lottery program.

Sincerely,
Cintia Kakana
Durban 7 Series Lottery South Africa

[Big Al]

STANDARD BANK & ABSA Durban 7 Series
I.P.P Award Dept.
Durban, South Africa.
HSBC/AUS/RSA/26/28/2018
Batch: 03/06/JA34

Fees:- $136.00 ( Activate Transaction For Processing )

Attn:

This is to acknowledge the receipt of your desired shipment address alongside the chosen delivery (FedEx Shipment)
However, you are required to pay the delivery fee attached to your choosen delivery option VIA any Western Union Money Transfer. Go to any Western Union Money Transfer location in a mini mart or post office close in your location and the make neccessary payment to our accounts/Logistic Officer.

Hence, you are to pay $136.00 via Western union Money Transfer with the information below:

Receivers Name:- Ashley Wayne
Receivers Address:- 62 Wapello drive , Mt pleasant, ia, 52641,United State

Immediately after you have made the payment for the delivery, you are to send the payment information to this Office via Email in the format below;

Senders Name:
Senders Address:
Exact Amount Sent:
Money Transfer Control Number (MTCN):

Upon receipt and confirmation of your payment by the accounts department, we will effect the delivery of your package to your address. Note that it will take three working days for your Winning Certificate with the Payroll cheque to be delivered to your address depending on your option.

We await your email as per your information to enable us commence with the delivery.

Congratulations once more from all members and staffs of this program.

Thank you for being part of our promotional lottery program.

Sincerely,
Cintia Kakana
Durban 7 Series Lottery South Africa

[Big Al]

STANDARD BANK & ABSA Durban 7 Series
I.P.P Award Dept.
Durban, South Africa.
HSBC/AUS/RSA/26/28/2018
Batch: 03/06/JA34F


Notification in regards to the Fees .

Our department only accept all fees to be pay Via Western Union OR Money Gram .

Hope you have View The Certificate Attachment .

Your Funds is on Hold by Our accounting department until the fees is settle for Curia Service .

We await your email as per your information to enable us commence with the delivery.

Congratulations once more from all members and staffs of this program.

Thank you for being part of our promotional lottery program.

Sincerely,
Cintia Kakana
Durban 7 Series Lottery South Africa

[Big Al]

STANDARD BANK & ABSA Durban 7 Series
I.P.P Award Dept.
Durban, South Africa.
HSBC/AUS/RSA/26/28/2018dniBatch: 03/06/JA34

WINNING NOTIFICATION APPROVAL:

Kindly reconfirm if you receive your Winning Certificate Message .


Congratulations once more from all members and staffs of this program.

Thank you for being part of our promotional lottery program.

Sincerely,
Cintia Kakana
Durban 7 Series Lottery South Africa