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419 Scam – "ZENEX LOTTERY / GREENLAND FINANCE LIMITED / Dumisani Dube"

"ZENEX LOTTERY / GREENLAND FINANCE LIMITED / SEEFFS FINANCE & SECURITY LIMITED" are labels used by a fake lottery and fake "claims agent" in South Africa and probably Nigeria. All phone numbers used in this scam are South African mobile phone numbers or UK special service numbers that can redirect calls to any number worldwide. All email addresses are free webmail accounts or using a domain recently registered by the criminals (seeffs.com). Victims who fall for the South African scam are asked to send US$1,832 by MoneyGram to South Africa. Victims in the UK version (i.e. Nigerian version) are asked to send UKL 890.00 to a recipient in the UK.

If you send us copies of such spam and any replies by "claims agents" you have have received, we will be happy to forward them to the South African police to investigate.

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Example email:

NOTIFICATION OF YOUR LOTTO WINNING

 
We are pleased to inform you from ZENEX LOTTERY. of the Lottery  Held 
on 2nd of March 2005, which your e mail address happens to, be One 
of our category (A) winner, from the announcement today 9th March,2005 
as one of our New Year lucky winners of the ZENEX LOTTERY draws. 
Participants in the draws were selected through a computer ballot  
System drawn from 2,500,000 e-mail addresses of  individuals and 
Companies from Africa, America, Asia, Australia,Canada,Europe, 
Middle East and New Zealand as part of our electronic business 
Promotions Program. 

 
You are qualified for the draw as a result of you visiting various 
websites we are running the Electronic-business promotions for  
You/Your Company e-mail address,attached with 
REFERENCE NUMBER: ZAR 23457677/2005 
BATCH NUMBER: 79-124-WAN with serial number 818-09 drew the 
lucky numbers 7-8-40-15-3-49 and consequently won our New Year 
(2005) lottery You have therefore been approved for a lump 
sum pay out of US$2,200,000.00 in cash, this is the winning payout 
for First category Winners. This is from the total prize money of 
US$15.5 Million shared among the winners in the First category.

 
CONGRATULATIONS!

 
Your winnings should be claimed from our paying Agents. (Greenland 
Finance Limited)as we have notified them. Due to the mix-up that may arise 
from emails of winners and numbers we ask that you keep this award strictly 
from public notice until your claim has been processed and your money 
remitted to you. This is part of our security protocol to avoid double 
claiming or unscrupulous acts by participants of this program.

 
To begin your claim, please contact our paying agent/company who also 
Will be your claims agent.

 
DUMISANI DUBE
FOREIGN SERVICE MANAGER
GREENLAND FINANCE LIMITED.
MELVILLE, 
SOUTH AFRICA
TEL: +27-73 133 0487
FAX: +27-73 642 6165
EMAIL: greenlandfinancelimited@yahoo.com

 
For due processing and remittance of your prize money, you are to 
contact your claims agent not later than two weeks after notification. 
After this date all funds will be returned as unclaimed.

 
NOTE: In order to avoid unnecessary delays and complications, please 
remember to quote your reference and batch numbers provided below in 
every one of your correspondences with your claims agent. 
REFERENCE NUMBER: ZAR 23457677/2005 BATCH NUMBER: 79-124-WAN SERIAL 
NUMBER: 818-09 Also to begin your Claim send to your claims agent the Following 
information.

 
1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) MAILING ADDRESS
4) PHONE AND FAX NUMBERS
5) AMOUNT WON. 
6) AGE 

 
Congratulations.
Sincerely,

 
THE AWARDS MANAGER,
ZENEX LOTTERY SOUTH AFRICA.
9 CHURCH STREET
JOHANNESBURG, 
SOUTH AFRICA.

 
N.B. Any breach of confidentiality on the part of the winners will 
result to disqualification. 
Please do not reply to this mail, Contact your claims agent

When contacted, "MR. Dumisani Dube" replied from South Africa:

Attn:Firstname Lastname,

This is to inform you that upon verification, your prize claim is 
certified true. You are therefore entitled to the prize claim of 
US$$2.2M (Two million two hundred thousand united states dollars).
You are required to come down to South Africa to sign across the 
counter personally to claim your prize money on or before the stipulated 
deadline, with the following:

 
(1) Personal identification document/sworn affidavit
2) A copy of notification letter from the lottery company.
(3) Notarization 

 
In the event that you wouldn't be able to come down here personally, 
it is by law mandatory that a you will assign a registered accredited 
attorney represent you in signing your claim on your behalf, but in 
that case, you would have to take care of the Attorney charges, otherwise 
you can as well permit us (GREENLAND FINANCE) to process your claim 
on your behalf.

 
I trust you find the above in order; however should you have any 
queries, and if you prefer this Organization (GREENLAND FINANCE) to 
process your claim, kindly notify us on time by phone call.

 
Call us to acknowledge receipt of this email, Congratulations from 
members and staffs of our organization.

 
Regards,

 
MR. Dumisani Dube
Foreign Service Manager,
Greenland Finance Limited
Tel: +27- 73 133 0487
Fax: +27-73 642 6165

Here's were they ask for money:

ATTENTION:FIRSTNAME LASTNAME,
REGARDS TO YOUR  EMAIL, IN THE EVENT OF YOU NOT BEING ABLE TO 
COME DOWN HERE PERSONALLY, AND YOU WANT US TO PROCESS AND 
SEND YOUR CERTIFIED CASHIER'S CHEQUE BY INSURED DIPLOMATIC 
COURIER EXPRESS, YOU ARE LIABLE TO TAKE CARE OF THE CHARGES 
INVOLVED.
1) GAMING BOARD FEE ON PRIZE WIN.                $570.00
2) ADMIN FEE                                     $500.00
3) PACKAGE FEE                                   $230.00
4) COURIER CHARGES                               $140.00
5) STAMP DUTIES                                  $210.00
TOTAL: $1650.00 PLUS 14% VAT. =                $1,832.00 
THIS FEE TO ENABLE US PROCESS AND SEND YOUR PRIZE CLAIM TO YOU.
IMMMIDATELY YOU ASSIGN US AND COMPLY TO THIS EMAIL,I WILL SEND 
YOUR ACKNOWLEDGEMENT FILE TO THE GAMING BOARD THAT WE ARE TO 
REPRESENT YOU PROCESS YOUR CLAIM, FOR THEM TO START THE ENDORSEMENT 
PROCESS OF YOUR PRIZE CLAIM CERTIFICATE.
NOTE: THE COST OF SENDING YOUR PRIZE CLAIM CAN NOT BE DEDUCTED 
FROM YOUR PRIZE WITH US, THIS IS BECAUSE YOUR PRIZE CLAIM WITH 
US IS A CERTIFIED CASHIER'S CHEQUE WHICH HAS BEEN MADE BONDED 
AND MUST BE PAID IN FULL.
 CONGRATULATIONS ONCE AGAIN, WE ARE HERE TO SERVE YOU BETTER. 
 REGARDS,

 
DUMISANI DUBE 
FOREIGN SERVICE MANAGER,
GREENLAND FINANCE LIMITED.
16,7TH AVENUE
MELVILLE, JOHANNESBURG,
SOUTH AFRICA
PHONE: +27-73 1330 487
FAX:       +27-73 6426 165


SEEFFS FINANCE & SECURITY LIMITED (PHILLIP MOHALE)

From: lotterycoordinator@zenexelectronics-lottery.com
To: lotterycoordinator@zenexelectronics-lottery.com
Date: Sun, 15 May 2005 19:30:14 -0800
Subject: Congratulations You Have Won

NOTIFICATION OF YOUR LOTTO WINNING

We are pleased to inform you from ZENEX ELECTRONICS LOTTERY. of the 
Lottery  Held on 13th of April 2005, which your e mail address happens
to, 
be One of our category (A) winner, from the announcement today 17th
April,2005 
as one of our lucky winners of the ZENEX ELECTRONICS LOTTERY draws.
Participants in the draws were selected through a computer ballot  
System drawn from 2,500,000 e-mail addresses of  individuals and 
Companies from Africa, America, Asia, Australia,Canada,Europe, Middle 
East and New Zealand as part of our electronic business Promotions 
Program. 

You are qualified for the draw as a result of you visiting various 
websites we are running the Electronic-business promotions for  
You/Your Company e-mail address,attached with REFERENCE NUMBER: ZAR 
23457677/2005 BATCH NUMBER: 79-124-WAN with serial number 818-09 drew 
the lucky numbers 7-8-40-15-3-49 and consequently won our lottery 
You have therefore been approved for a lump  sum pay out of 
US$2,200,000.00 in cash,this is the winning payout for First category 
Winners. This is from the total prize money of US$15.5 Million shared
among the 
winners in the First category.

CONGRATULATIONS!

Your winnings should be claimed from our paying Agents. (Seeffs 
Finance & Security Limited)as we have notified them. Due to the mix-up 
that may arise from emails of winners and numbers we ask that you keep 
this award strictly from public notice until your claim has been 
processed and your money remitted to you. This is part of our security 
protocol to avoid double claiming or unscrupulous acts by participants of
this 
program.

To begin your claim, please contact our paying agent/company who also 
Will be your claims agent.

PHILLIP MOHALE
CLAIMS MANAGER
SEEFFS FINANCE & SECURITY LIMITED.
MELVILLE, 
SOUTH AFRICA
TEL: +27-72 013 3438
FAX: +27-72 013 3439
EMAIL:seeffs_southafrica@seeffs.com

For due processing and remittance of your prize money, you are to 
contact your claims agent not later than two weeks after notification. 
After this date all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please 
remember to quote your reference and batch numbers provided below in 
every one of your correspondences with your claims agent. 
REFERENCE NUMBER: ZAR 23457677/2005 BATCH NUMBER: 79-124-WAN SERIAL 
NUMBER: 818-09 Also to begin your Claim send to your claims agent the
Following information.

1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) MAILING ADDRESS
4) PHONE AND FAX NUMBERS
5) AMOUNT WON. 


Congratulations.
Sincerely,

THE AWARDS MANAGER,
ZENEX LOTTERY SOUTH AFRICA.
9 CHURCH STREET
JOHANNESBURG, 
SOUTH AFRICA.

N.B.Any breach of confidentiality on the part 
of the winners will result to disqualification. 
Please do not reply to this mail, Contact your claims agent


SEEFFS FINANCE & SECURITY LIMITED (PHILLIP McHALL)

Date: 18-Apr-2005
From: "Seeffs Finance" <seeffs_uk@seeffs.com>
Subject: CLAIM ACKNOWLEDGEMENT


ATTN:Firstname Lastname,

WE ACKNOWLEDGED RECEIPT OF YOUR CLAIM EMAIL,THIS IS TO INFORM YOU THAT
AFTER OUR VERIFICATION, YOUR PRIZE CLAIM IS CERTIFIED TRUE.YOU ARE
THEREFORE ENTITLED TO THE PRIZE CLAIM OF £240,750M(TWO HUNDRED FOURTY
THOUSAND, SEVEN HUNDRED AND FIFTY POUNDS)

YOU ARE HEREBY REQUIRED TO COME DOWN TO UNITED KINGDOM TO SIGN ACROSS
THE COUNTER PERSONALY TO CLAIM YOUR PRIZE MONEY ON OR BEFORE THE 30TH
APRIL, 2005.WITH THE FOLLOWING:

(1) PERSONAL IDENTIFICATION DOCUMENT/SWORN AFFIDAVIT
(2) A COPY OF NOTIFICATION LETTER FROM THE LOTTERY COMPANY.
(3) UNITED KINGDOM GAMING BOARD FEE (£450.00).

IN THE EVENT OF YOU NOT BEING ABLE TO COME DOWN HERE PERSONALLY,
KINDLY NOTIFY US IMMEDIATELY SO THAT WE CAN PROCESS AND SEND YOUR
CERTIFIED CASHIER'S CHEQUE BY INSURED DIPLOMATIC COURIER EXPRESS.

BUT IN THAT CASE YOU WOULD HAVE TO TAKE CARE OF THE CHARGES INVOLVED.

1) GAMING BOARD FEE ON PRIZE WIN.            £450.00

2) ADMIN FEE                                 £200.00

3) PACKAGE FEE                               £150.00

4) COURIER CHARGES                            £70.00

5) STAMP DUTIES                               £20.00

                                   TOTAL: £890.00

IF YOU CHOOSE US TO CLAIM ON YOUR BEHALF, KINDLY NOTIFY
US SO THAT WE CAN GIVE YOU DETAILS ON HOW TO REMIT
THIS FEE TO ENABLE US PROCESS AND SEND YOUR PRIZE
CLAIM AND AFTER PROCESSING YOUR CHEQUE WILL REACH YOU WITH 48-72
WORKING HOURS THROUGH YOUR PROVIDED ADDRESS.

NOTE: THE COST OF SENDING YOUR PRIZE CLAIM CAN NOT BE
DEDUCTED FROM YOUR PRIZE WITH US, THIS IS BECAUSE YOUR PRIZE CLAIM
WITH US IS A CERTIFIED CASHIER'S CHEQUE AND MUST BE PAID IN FULL
AMOUNT.

CONGRATULATIONS ONCE AGAIN,I TRUST YOU FIND THE ABOVE TRUE AND FOR
FURTHER CLARIFICATION DO NOT HESITATE TO CONTACT US WITH BELOW
DETAILS.

REGARDS,

PHILLIP McHALL,
FOREIGN SERVICE MANAGER
SEEFFS FINANCE & SECURITY LIMITED
TEL: +44 703 194 6935
FAX: +44 703 194 6938


Another money demand:

From: Seeffs Finance & Security <seeffs_southafrica@seeffsfinance.com>
Date: Tue, 10 May 2005 10:57:05 -0700 (PDT)
To: emailaddress
Subject: DETAILS


ATTN; Firstname Lastname,

 IN THE EVENT OF YOU NOT BEING ABLE TO COME DOWN HERE PERSONALLY, AND YOU 
WANT US (SEEFFS FINANCE) TO PROCESS AND SEND YOUR CERTIFIED CASHIER'S 
CHEQUE BY INSURED DIPLOMATIC COURIER EXPRESS, YOU ARE LIABLE TO TAKE CARE 
OF THE CHARGES INVOLVED.


1) GAMING BOARD FEE ON PRIZE WIN.                $570.00
2) ADMIN FEE                                     $500.00
3) PACKAGE FEE                                   $230.00
4) COURIER CHARGES                               $140.00
5) STAMP DUTIES                                  $210.00


TOTAL: $1650.00 PLUS 14% VAT. =                $1,832.00 


THIS FEE IS TO ENABLE US PROCESS AND SEND YOUR PRIZE CLAIM TO YOU, THE 
DIPLOMATIC COURIER SERVICE OFFICIALS WILL FLY TO YOUR COUNTRY AND LOCATE 
YOU VIA YOUR PROVIDED ADDRESS AND TELEPHONE NUMBER, TO HANDOVER YOUR 
CHEQUE/CERTIFICATE TO YOU UPON VERIFICATION WITH YOUR REFERENCE AND BATCH 
NUMBERS, AND THEY WILL HAVE TO WAIT FOR YOU TO DEPOSIT YOUR CHEQUE TO YOUR 
BANK AND AS SOON AS THE FUND IS MADE AVAILABE THEY WILL SHOW YOU THE LIST 
OF CHARITY ORGANIZATION AND THE ACCOUNT WHICH YOU ARE TO PAY 10% OF 
YOUR WINNINGS.

BELOW ARE LIST OF MONEY GRAM AGENT YOUR COUNTRY, I WOULD ADVICE YOU CALL 
ANY OF THE ABOVE FOR THEM TO GIVE YOU A CLOSER AGENT ADDRESS OR NUMBER.

1.) ADDRESS1
phone1
 
2.) ADDRESS2
phone2
    
3.) ADDRESS3
phone3

BELOW IS MY ACCOUNT OFFICIALS NAME WHICH YOU ARE TO SEND THE FUNDS VIA 
MONEYGRAM BECAUSE IT IS FASTER THAN BANK TRANSFER;

NAME; MAXWELL I.OKEKE

ADDRESS; 16,7TH AVENUE
MELVILLE, JOHANNESBURG, 
SOUTH AFRICA


 

AS SOON AS WE RECEIVE THE FUNDS, I WILL SEND YOUR CLAIM FILE TO THE 
GAMING BOARD THAT WE ARE TO REPRESENT YOU PROCESS YOUR CLAIM, FOR THEM 
TO START THE ENDORSEMENT PROCESS OF YOUR PRIZE CLAIM CERTIFICATE. 


NOTE: THE COST OF SENDING YOUR PRIZE CLAIM CAN NOT BE DEDUCTED FROM YOUR 
PRIZE WITH US, THIS IS BECAUSE YOUR PRIZE CLAIM WITH US IS A CERTIFIED 
CASHIER'S CHEQUE WHICH HAS BEEN MADE BONDED AND MUST BE PAID IN FULL.

 

 CONGRATULATIONS ONCE AGAIN, WE ARE HERE TO SERVE YOU BETTER. 


 REGARDS,


SOL SIYABONGA 

FOREIGN SERVICE MANAGER,

SEEFFS FINANCE & SECURITY.

16,7TH AVENUE
MELVILLE, JOHANNESBURG, 
SOUTH AFRICA

PHONE: +27-72 099 4870

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