by David Jansen
Tue Mar 15, 2011 12:47 pm
This scammer wants you to believe that there is some fund that needs to be transferred to your bank account. There is no source, it just came out of the blue. Of course there is no fund, and the scammer will ask you to pay certain fees to release the non existing fund. Don't fall for this scam!
From: [email protected]
To:
Subject: URGENT ATTENTION REQUIRED
Date: Mon, 14 Mar 2011 09:33:16 +0000
Hello Madam,
I came across your file and i found out that you still have a pending payment. I work with the Claim Resolution Unit of the Treasury Department of the Finance Ministry. I can assist you to get your fund transfered without any problem if you will follow my guidelines. Like i saw in your file, you have spent a lot of money to see that your fund was transfered but without any success. The reason is the fact that the FNB bank did not inform you that you were not linked personally with your winning email address through an affidavit.
That was why you encountered problems regarding having your fund transfered because under section 22b sub section 11 (c) (A9) of the Lottery claim act as amended in 1990, you are required to get an affidavit that states that you Mrs xxxx is the actual owner of the winning email address. That was why your fund was never transfered but protocols after protocols. Please be informed that you will not be required to pay anything in getting your fund transfered. The stamp duty for the affidavit is also free, all you need to do is to come down here in South Africa and obtain the affidavit or we will get a lawyer to do same for you at the cost of USD89 (Eighty Nine United States Dollars Only) which is the lawyers charges.
Your full fund of have been approved for further transfer to you pending the procurement of the affidavit . We at the Claim Resolution Tribunal wishes you congratulations to that regard and we look forward to having your fund transfered once the affidavit is in place. Your approval reference is CRT00.990/RSA. Please always quote this reference for security purposes.
Regards,
Adrain Thomas
Chairperson (Claim Resolution Tribunal)
Email: [email protected]
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