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"419" Scam – Fake Lottery Fraud Phone Directory
Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.
Scam phone numbers in South Africa (+27): Many if not most of the criminals running lottery scams and "classic" 419 scams from South Africa are Nigerians living in South Africa. These gangs are dangerous. There have kidnappings, murders and other violent crimes connected to South Africa-based 419 gangs. +27(87)5100955 E-Mail Address: info@richwayfinancialservices.co.za = (loan scam) +27 (73) 384-6433 samwoods412@gmail.com = (next of kin scam) Richard Nkosi Director cash processing unit First National Bank of South Africa.(FNB) PHONE: +27 84 458 1349 FAX: +27 21 433 1027 Email: richardnkosi732@yahoo.com ricfnb@gmail.com = (419 scam) Envoy Vault And Courier Services Offices Head Physical Address: 78-80 Margaret St, London W1W 8TF, United Kingdom Tel/Fax: +44 745 237 4280 Email: info@envoycourierservices.com = JHB Office Address S.A: 10 Patrick Road, Jet Park, Boksburg, Kempton Park 1620, Johannesburg, South Africa, Tel/Fax: +27 (0) 110 753 132, Email: Info.Desk@Envoycourierservices.Com = USA Office Address: 2700 South Commerce Parkway, Suite 300, Weston, FL 33331, USA, Tel/Fax: +1 971 732 8752. Email: Usa.Office@Envoycourierservices.Com = (Envoy Vault and Courier Services) Block E, CTX Business Park Freight Agents Road Cape Town International Airport PO Box 2707, Cape Town 8000 South Africa Tel/Fax: +27 - 11 075 3132 = Head Office, JNB, Address S.A: 10 Patrick Road Jet Park, Boksburg Kempton Park 1620, Johannesburg South Africa Email: info@envoycourierservice.pw = Block E, CTX Business Park Freight Agents Road Cape Town International Airport PO Box 2707, Cape Town 8000 South Africa Email: south.africa.office@envoycourierservice.pw = UK Address: 1 Southampton Road, London WC1B 5HA, United Kingdom Email: uk.office@envoycourierservice.pw = (419 scam) INFORMATION LINE: +27 7 85340602 CONTACT EMAIL: r_sab.groepe@outlook.com Dr. DANIEL MMINELE DEPUTY GENERAL DIRECTOR SOUTH AFRICAN RESERVE BANK(SARB) mr.danieloffice700@gmail.com = (unpaid contractor scam) MICROSOFT AWARD TEAM, MICR0SOFT SOUTH AFRICA (SANDTON CITY) 111 NELSON MANDELA ROAD, SANDTON, JOHANNESBURG, SOUTH AFRICA. = NAME: ADVOCATE FRANKLIN EDWARD PHONE: +27-73-639-4004 E-MAIL: franklin.edward@franklinedwardchambers.com = (fake lottery scam) COURIER NAME: TRANSNET COURIER AND EXPRESS DELIVERY SERVICE CONTACT PERSON: MR. JACOBS ZULU. POSITION: DELIVERY DEPARTMENT. E-MAIL: jz.transnetdiplomatic@fastservice.com Tel: +27 (0)786436101 Fax: +27 (0)866183965 = (419 scam) SilverSands Online Casino South Africa Head Office: 18 The Boulevard. Westway Office Park,Westville Durban Republic of South Africa Contact Person: Mrs. Rebecca Anderson Telephone:+27-62-121-6628 Email: info@silversandsca.com = (fake lottery scam) Mrs Irina Rasenio Payment Coordinator. Foreign Transfer Department. First Corporate Bank. info@fircorp.co.za. www.fircorp.co.za irina.rasenio@representative.com = Barr. Allain Bout LLB Tel: 00-27-83-973-0437 Email: legal@southeaglesincorp.co.za Web: www.southeaglesincorp.co.za South Eagles Incorporation +27 (0)11 447 0293 legal@southeaglesincorp.co.za 32 West Road, Sandton, Johannesburg Gauteng / Johannesburg 2121 = (fake lottery scam) Absa Bank Limited South Africa Contact Person, Sir Arnold Blake. Absa Bank International Wire Transfer Department. Tel, 27844728043 Email, absafinancial@yahoo.co.za = (fake lottery scam) dash lawfirm dashlawfirm@gmail.com Mr.Logan VEERABADREN Mobile Number:+27630031514 = (money recovery scam) Advocate David Bramley Principal Attorney: Bramley & Co Associates. Address:97 Wes Street,Sandton,Johannesburg, Republic of South Africa Direct Telephone: +27787004077 = (419 scam) Email: tdpapp@tech-center.com Email: info@tdpappliance.com Tel: +27846337031 web: http://tdpappliance.com = Address: TDP APPLIANCE iStore 70 Dickinson Rd Port Alfred 6170 Eastern Cape South Africa = Gauteng Warehouse 16 VAN DER NEST STREET NORKEM PARK KEMPTON PARK 1619 = waitakielectrical.co.nz homebrewheroes.co.uk = (fake electronics store) Dr.Mattew Wisdom Karma Gentiles Petroleum HR Director Tel: 0027 739 10 9932 Fax: 0027 999 00 1111 Email:hr@hr@gentilespet.com Email:info@hr@gentilespet.com = TONIC CHAMBERS CONSULTING GROUP Unit 9, Chambers Building, South Africa, Village Chambers, Sandown Village 81, Maude Street, Sandton Postal Address: P.O. Box 781615 Sandton, 2146 Docex 70, Randburg Approved Officer: Mr. Kelvin Peter Fax: + 27 (0)11 899 9000 Tel: + 27 7422 19623 Email: inquire@tonicchambers.id.ai Website: www.tonicchambers.id.ai = (fake job scam) SMART CHOICE ELECTRONICS Eshoss Building Fichardt Street Sasolburg 1974 Phone: 0731614599 Fax 0866163280 Email: smartcelect@hotmail.com Website:www.scelectronics.wozaonline.co.za = (fake electronics store) Cheap Electronics Pickering Park, Pickering Street, Newton Park Port Elizabeth 6001 Eastern Cape RSATelephone: +27 78 234 5664 Fax: +27 86 545 7929 http://www.cheapelectronics.co.za/ = (fake electronics store) APPLE iPHONE MOBILE AWARD TEAM Promotion info@iphonemobiledealers.com = Mr. Fred Phaswana The Director International Remittance Dept. STANDARD BANK GROUP LIMITED Tel: +2792222798 Fax: +2786 603 1997 c_standardbnk@accountant.com = (fake lottery scam) Black Galaxy Ltd sales.blackgalaxy@gmail.com Hotline: (+27) 073 538 5261 Land-line: (+27) 510042321 Fax Number: 086 529 1206 Email: sales.blackgalaxy@gmail.com Website: http://blackgalaxy.wozaonline.co.za = Contact Us 14B White House, President Boshof Street, Bloemfontein, Free State 9301, South Africa. Email: sales.blackgalaxy@gmail.com Hotline: (+27) 073 538 5261 Land-line: (+27) 510042321 Fax Number: 086 529 1206 http://blackgalaxy.wozaonline.co.za = (fake electronics store) COCA COLA PROMO JOHANNESBURG-SOUTH AFRICA Johnny Anderson Claims officer Tel: +27749950788 www.ccawardza.net info@ccawardza.net promo@ccawardza.net = Global Logistics Freight Services Contact Person: MR. ANTHONY SPARKS Tele:+27 740310994 E-mail: glfsdeliveryservice@gmail.com = (fake lottery scam) CONTACT AGENT NAME: Dr. John Bayron E-MAIL ADDRESS: drjohnbayron@gmail.com saclearancehouse@easyinfomail.co.za Phone: +27 74 480 5934 FAX: + 27 11 865 468512 = (unpaid contractor scam) CAMERA AFRICA Sales Manager Mr BRON.GREY Tell: +(27)08 1218 5851 Fax:+(27)086 245 3830 Email: camerafrica@webmail.co.za Website: http://camerafrica.wozaonline.co.za = (fake electronics store) Digital Den Ms Annie Amstrong Tel: +27 0794649133 Fax: 0862186950 Email: digitaldensa@gmail.com Enquiries: digitalden@qualityservice.com Website: http://digitalden.wozaonline.co.za = OLD ADDRESS 45 Kilnerton Rd Pretoria/Tshwane 0186. = NEW ADDRESS 180 Mandela Drive, Emalahleni , Mpumalanga, 1035. South Africa. = (fake electronics store) Mr. Lawrence Lloyd Smith Foreign Service Manager Microsoft Regional Centre Lottery Ticket Validation- Payments Main Street, Auckland 2090. JHB, South Africa Mobile: +27-83-979-0894 Tel: +27-72-889-8434 Fax: + 27-86-660-2013 E-mail: deskofdr.lawrence.smitth@live.co.za = (fake lottery scam) Walters Loan Incorporation Walters Loan Financial Services South Africa Email: adminoffice.office74@gmail.com Phone: +27730855437 Address: 1st Floor, Sutton Square Cnr Gemsbok & 12th Ave Rivonia 2128 South Africa -- United Kingdom Address:7 Soho Square, London, WC1D 3QB Mobile:+447956708583 Email- info_admin@walterinc.net = (loan scam) OCHIE S. ASSOCIATE & SOLICITORS Approved Principal Attorney Dr. Smith Gentiles Elder 1903 North Ridden Street Johannesburg South Africa Postal Code:2001 Tel: 0027 787 043 000 Fax: 0027 1158 29810 E-mail: info@ochieassociates.com = (fake job scam) Mrs Malina Pedu legal@worchattorneys.com www.worchattorneys.com Tel: +27-78-572-4674 Fax: 00-27-86-600-8980 Tel/Fax:+44-702-401-3794. Email: legal@worchattorneyscom = First Trust Inland Bank info@fhgdt.co.uk +44-703-181-9535 Online Banking +44-703-181-9535 Fax Number +44-845-868-6657 Telephone Account Directory +44-845-867-3761 +44-845-867-3799 +44-845-867-3802 +44-845-867-3804 +44-845-868-7634 +44-845-869-5308 +44-845-869-5314 +44-845-869-5326 = (fake lottery scam) Euro-Anglo American Lottery Fiduciary Agents: Mr. Richard Cohen Foreign Service Manager (FSM) # 77 Mentis Street Sunnyside, Johannesburg 2001, South Africa. Tel: +27 73 531 3517 Fax: +27 86 536 9181 E-mail: r_cohen20001@gala.net = (fake lottery scam) MygateSA Limited Old Mutual Place 2 Botha Hill Johannesburg 2192 South Africa Tel: 27-83-963-9609 Fax: 27-86-671-1062 Fax: 27-86-671-7097 Email: mygateforex@matome2g.com Email: forex@mygateforex.co.za = Dr. Sello Mogale International Consultant | Mygate Payment Processing Mygate Limited | Old Mutual Place, 105-108 Old Broad Street, Johannesburg, 2192, South Africa P: +27 83 963 9609 | F: +27 86 648 1795| E: forex@mygateforex.co.za = (fake lottery scam) Advocate Graham Sandor Tel: +27-83-586-3791 sandorassociate_s@lawyer.com = Dr. Joshua Kobus Director Foreign & Intl Remittance Operations SARB South Africa Tel: + 27-11-083-5177 Fax: + 27-11-507-6254 Mob: + 27-83-586-3841 Email: drjkobusza@telexcontroldeptsarb.com Email: drjkobus@accountant.com = (next of kin scam) Mr. Sun Moyo Personal contact number +27 735-475-519 mr.sunmoyo78@live.com sunmoyofamily3@asylum.com Transfer of US$10.5 Million = (zimbabwe scam) Dr. Ramon Gazer Crediting Manager Electronic Processing Center (EPC) LITTLE WOOD ONLINE PROMOTIONS = Head Office 9th Floor, Bank Hall, 4th First Place, Bank City Cape Town, 8001, South Africa. Tel: +27-74-122-2366 Fax: +27-11-507-5942 E-mail: info@e-proscentres.com Website: http//www. e-proscentres.com EMAIL: enquiry@e-proscentres.com, support@e-proscentres.com WEBSITE: www.e-proscentres.com Registered Bank. Reg. No. 1323/002256/05 = (fake lottery scam) Barr: Wesley Evans & Assocaites Legal Representatives, Financial Brokers & Investments Advisers Esq.,CPA,LL.M.,CFP, Block 10,Law House 205 Cnr Nugget & Claims Street South Africa Email: advwade@fulbriight.com Tel+27 73 111 8057 Fax+27 86 645 0075 = (fake lottery scam) Engr: Platon Leonidovich Lebedev E-mail (platonlebedev@att.net) = Johanna Lebogang Ramufhi & Attorneys Legal Representatives, Financial Brokers & Investments Advisers Block 10,Law House 205 Cnr Nugget & Claims Street JOHANNESBURG,SOUTH AFRICA Advocate Johanna Lebogang Ramufhi Email:advocatejlr@jlramufhi.com 24 hours hotline no Tel +27-73-111-8057 +27-73-111-8057 Fax+27- 86 -558 -5225 = (Yukos oil scam) Mr. Tsepo Moloi. Finance & Economic Affairs Dept. (South Africa) Tel: +27-78-9625-071 Fax: +27-86-6094-832 Email:tsepomoloi@gala.net = (419 scam) Payment Process Centre Old Mutual Place 2 Botha Hill Johannesburg 2192 South Africa Tel: 0027-83-963-9609 Fax: 0027-86-648-1795 Email: drmogales@msn.com steven mogale = For Attn Forex Department/ Dr. Steven Sello Mogale. Email: forex@mygateforex.com Tel: 0027-83-963-9609 Fax: 0027-86-648-1795 Email: forex@mygateforex.com = (fake lottery scam) FROM: MR. PAUL MORGAN mr.paul morgan00 (mr.paulmorgan00@gmail.com) PROCESSING DIRECTOR GLOBAL MEGA LOTTERY JOHANNESBURG 2001 TELE: +27 83 439 0003 FAX: +27 86 669 0003 www.fifa.com/worldcup/ = ANTI-DRUG CERTIFICATE ANTI-MONEY LAUNDERING CERTIFICATE MRS. PETUNIA TAYLOR email address ( mrspetuniataylor4@gmail.com ) = (fake lottery scam) Patrick H. Mohlahlane Project Director TJ Smith & Associates 33, Jan Frederick Avenue Bush Hill Johannesburg 2154 - South Africa Tel: + 27 73 512 5210 Fax: + 27 8665 07630 Email: ph-mohlahlane@tjsmithandassociates.com Website: www.tjsmithandassociates.com = Dr. Trevis J.S. Dube Managing Director / CEO TJ Smith & Associates 33, Jan Frederick Avenue Bush Hill Johannesburg 2154 - South Africa Tel: + 27 73 512 5210 Fax: + 27 86 650 7630 Email: trevis-dube@tjsmithandassociates.com Website: www.tjsmithandassociates.com = tdube@tjsmithandassociates.com = (419 scam) BIDVEST-RENNIES BANK OF SOUTH AFRICA. Website: www.bidvest-rennies.net.ms Tel: 00 27 73 9111 564. Fax: 00 27 86 512 0048. Contact Persons: Mrs. Ann Williams, Mr. Daniel Webber. info@bidvest-rennies.net.ms = (widow scam) Mr. Gary Smith FNB First National Bank First National Bank/Beperk Trading/Handeldrywand as FNB Corporate Bank/ FNB korporatiews Bank FNB building, 15th Floor, Pretorius Street, Corner Pretorius and Van Der Walt Streets, Pretoria, South Africa Fax: +27 86 554 8844 Tel: +27 78 9202 154 EMAIL: info@fnb-forex.com = (fake lottery scam) Mrs. Carolyn A. Rollins Promotions Manager Jack Poker Online Promotions Mr. Richard Williams Tel: + 27 (83) 955-0434 Fax: + 27 (11) 507-6089 or + 27 (83) 955-0454 = (fake lottery scam) Johannesburg South Africa Tel: +27 83 864 1375 Fax: +27 11 219 7036. E-mail: larrymarksba.llb@executivemail.co.za = (dead customer scam) FAIR RAND MEGA MILLION PROMOTION TEAM &ONLINE LOTTERY COMPANY. WINNER- REF: PPT/KMP/770. BATCH: 5050/820/69 24hrs Tel: + 27 711-273-722 Tele/Fax: +27 86 604 8670 Email: fair101010@hotmail.com Email: fair01010101@hotmail.com = FAIR RAND MEGA MILLION PROMOTIONS Processing Manager: MR. PETER .A. GEORGE Email: fair01010101@hotmail.com Email: fair101010@hotmail.com 24hrs Tel: + 27 711-273-722 = (fake lottery scam) REDKINGS ONLINE PROMOTIONS = Dr. Romo Gazer Crediting Manager rgazer@payprocessingcentre.com = Payment Processing Center Branch Office: 2297 Coventry Road, Sheldon Birmingham, B26 3PU, United Kingdom. E-mail: support@payprocessingcentre.com = Head Office: 440, Howard Place, Pinelands, 7450, Cape Town South Africa Tel: +27-74-160-6166 Fax: +27-11-507-5942 Email: info@payprocessingcentre.com = (fake lottery scam) Mr. Richard Mathews Twenty-on One Online Promotions Sea Point, Cape Town South Africa. Tel: + 27 (83) 344-8221 Fax: + 27 (11) 507-6089 E-mail: infos@twentyon1.com Website: www.twentyon1.com (Call +27-833448221) = (fake lottery scam) UNIVERSAL POSTAL UNION THE CLOCK TOWER PRECINCT V&A WATERFRONT,CAPE TOWN HEAD OFFICE ZIP 8001 CAPE TOWN 0083 SOUTH AFRICA EMPLOYER:MAERSK LINE COMPANY (Pty) Ltd. CAPE TOWN (HEAD OFFICE) SOUTH AFRICA Job Ref: MAERSKLINE 21/23470 = MAERSKLINE SHIPPING COMPANY contractagreement@maerskline-shipping.com = OUTH AFRICA IMMIGRATION SERVICES CONTACT BELOW: Contact Person: Dr. Kimberly Nard Position: ....Foreign Affairs Approved Officer. E-Mail.........travelingprocessing@southafrican-immigration.com Phone:........+27-833116854 = (fake job scam) virgina adaire moore virginaadairemoore1@gmail.com = UMTATA CHAMBERS AND CO Mail: Private Bag X400, PRETORIA, 0001 Street: Zanza Building, 116 Proes Street, PRETORIA, South Africa Tel:27715685925 Fax:+27865395815 E-mail: umtatachambers@webmail.co.za = (419 scam) UMTATA CHAMBERS AND CO Private Bag X 1 400,0001 Zanza Building,116 Proes Street Pretoria, South Africa. Tel:+27715685925 Fax:+27865395815 umtatachambers2001@hotmail.com = Halifax Bank Plc UK London 14 Mountfield Road Ealing, London, W5 2 NG UNITED KINGDOM. Contact: Mr Steve norman stevenorman@hbplcuk.com Email : info@hbplcuk.com Tel - +44 703 181 9890 Tel - +44 703 182 1769 Fax- +44 870 495 3106 Fax- +44 870 495 3223 = (419 scam) Payment Processing Center 440, Howard Place, Pinelands, 7450, Cape Town South Africa Tel: +27-74-160-6166 Fax: +27-11-507-5942 Email: info@paypcentre.com = Branch Office: 2297 Coventry Road, Sheldon Birmingham, B26 3PU, United Kingdom. E-mail: support@paypcentre.com = Branch Office: Payment Processing Center Processing House, P. O BOX 290 Palapye, Botswana. = (419 scam) Mrs. Carolyn A. Taylor Promotions Manager Twenty-One Claiming Online Promotions Eastern Cape, South Africa twentyoneclaiming@live.com = Twenty One Claiming Online Promotions (Mr. Jeff Anthony) Tel: + 27-788-227-214 Fax: + 27-11-219-7387 E-mail: award@twentyonemagiconline.com = (fake lottery scam) MRS. THERESA LUZA JOHANNESBURG, SOUTH AFRICA E-mail: theresaluza@hotmail.com : theresaluza@yahoo.com Tel : +27-84-9683635 = (zimbabwe scam) Mr. Kashir Merwe) FOR PRIZE CLAIMING, PLEASE CALL THE BELOW NUMBER TEL : +27-78-949-1428 EMAIL: redkingsystems@live.co.za WEBSITE: http://www.redkings.com Redkings Online Promotions (Mr. Kashir Merwe) Tel: +27-73-127-6162 Fax: +27-78-949-1428 E-mail: redkingsystems@live.co.za Web: http://www.redkings.com = (fake lottery scam) Mrs. Carolyn A. Taylor Promotions Manager Intercasino Online Promotions A division of TWENTY ONE MAGIC CLAIMING = (Mr. Richard Mathews) For your Immediate Payment on Phone TEL: + 27-83-515-9802 FAX: + 27-11-219-7387 Email: winners@intercasinopro.com Website: http://www.intercasinopro.com = (fake lottery scam) coordinator Mrs. Sheila Martins Euro-Afro-America lottery program headquarters in United Kingdom = MOSEPE CONSULTANTS cc. From: Mr. Elvis Mosepe. Tel: +2783-5325-816 Fax: +2786-6402-804 Email: elmosepe@webmail.co.za elmosepe1@webmail.co.za = African Development Bank Group (A.D.B). = (fake lottery scam) Dr. Antonio Santos Operations Manager National Petroleum Agency of Sao Tome & Principe Banking Unit. Direct Line: +27-838-714102 Johannesburg Liaison Office Email: info@anpstp-gov.org Homepage: www.anp-stp.gov.st = (419 scam) Dr. Green Don (PHD) LOTTO CO-ORDINATOR. UK/SA Messenger Yahoo! Lottery = Mr. George Dickson Tel: +27 73 560 0904 Email: info.claimagents1@yahoo.co.uk E-mail:info.claimagents@jmail.co.za Office: 132-133 Parkhurst Balfour Unit (F), Johannesburg Gauteng 2001 South Africa. = (fake lottery scam) Mrs. Carolyn A. Taylor Promotions Manager Redkings Online Promotions Durban, South Africa (Reg No: 2000/003778/04) claims@redkingsonlinepromotions.com = Mr. Curtis Talvolta (Promotions Manager) Tel: +27-73-127-6162 Fax: +27-83-660-3226 E-mail: claims@redkingsonlinepromotions.com Web: http://www.redkingsonlinepromotions.com = (fake lottery scam) Mr Masx Collin. (Claim Agent) Foreign Services Department Manager S.O Insurance And Other Services (Pt y) Ltd Direct Line: 00-27-73-9254396 maxscollin@gmail.com = transferdept@barcleysbank.org = (fake lottery scam) Dr. Green Don (PHD) LOTTO CO-ORDINATOR. The Yahoo.com staff unitedkingdomnalopro24@hotmail.co.uk = Mr. Riaan Louw Tel: +27 7247 33348 Email: enuiressza@yahoo.co.uk Office: 132-133 Parkhurst Balfour Unit (F), Johannesburg Gauteng 2001 South Africa. = (fake lottery scam) Dr. RICHARD BALOYI Director: International Remittance Department Direct Tel: +27735928438 Fax: +27 866678372 Email: info.fnb@safe-mail.net The Office of Foreign Exchange Department Headquarters First National Bank of South Africa. Tel: +27735928438 Fax: +27 866678372 = (fake lottery scam) Law Chamber And Associate, Barrister Alfred Buda. 6th Floor,Twin Towers South Sandton City Johanneburg South Africa Phone:+27 73-055-2202 Fax:27 86-654-3059 Email:barralfredbudaoffice@yahoo.com Alternative Email:alfredbuda@hotmail.com = (fake lottery scam) Charles Perlow charlesperlow@consultant.com law@charlesperlow.net.tf barr_charlesperlow@yahoo.com Suite 1028, 15th Floor Carlton Centre Johannesburg Tel: +27 (0) 785 721 702, +27 (0) 784 301 980, 00447024054119 http://charlesperlowza.blogspot.com/ MR. AUTHOR JACOBS (ESQ.) CELL: 0027-732-267-709. FAX: 0027-866-124-951. EMAIL: REITZKHANFIRM@RAVEMAIL.CO.ZA = (419 scam) Mr. John Godwin 42 Ace Court Berea Bertrams Johannesburg, South Africa Tel: +27_86 608 9011 Fax : 27_86 608 9011 johngodwinonline@yahoo.com = (loan scam) DR. COLLINS MOORE. PHONE NO. +27 76 314 5409. EMAIL: dr_collinsmoore@hotmail.com (ZENITH CAPITAL MANAGEMENT SA) PRIZE AWARD NOTIFICATION ZENITH CAPITAL MANAGEMENT SA 13 SKIN BOULEVARD, BEDFORDVIEW, 0103 P.O. BOX 1401 BEDFORDVIEW. JOHANNESBURG SOUTH AFRICA. = (fake lottery scam) MRS.KATE M.THULI. THE DIRECTOR PRIZE AWARD DEPARTMENT. #73 NELSON MANDELA DRIVE,PRETORIA EAST, PRETORIA 0002-SOUTH AFRICA. seagalmega01@hotmail.com = DR.JOHN W. MARAWA. MANAGER BROKERAGE SERVICE. (JOMO FINANCE LIMITED). Email: subisisojabu@webmail.co.za TEL: +27-765-904789. FAX: +27-11-507-6409. = (fake lottery scam) MICROSOFT CORP WORLD LOTTERY AWARD International programs The Microsoft Corp World Lottery,United Kingdom P O Box 1010 Liverpool, L70 1NL United Kingdom. universal_ttery10@hotmail.com = Claim Manager: Dr. Ramig Walter. TEL: 0027 78 391 4006. Email: agentwalter@gawab.com = (fake lottery scam) MR. SIMON MEASURES PEAK ONLINE PROMOTIONS TEL: +27-76-891-4918 FAX: +27 -11- 507 -5591 Email:winners@peak-promotion.com = (fake lottery scam) MRS. MARIA EASTWOOD (CO-ORDINATOR) PLATINUM LOTTERY INTERNATIONAL. 4th Floor Apex Tower P. O. Box 18534, # 36 Empire Road, Sandton, Johannesburg South Africa = DR. COLLINS MOORE. PHONE NO. +27 76 314 5409. EMAIL: dr_collinsmoore@hotmail.com (ZENITH CAPITAL MANAGEMENT SA) PRIZE AWARD NOTIFICATION DR. COLLINS MOORE. PHONE NO. +27 76 314 5409. EMAIL: dr_collinsmoore@hotmail.com ZENITH CAPITAL MANAGEMENT SA 13 SKIN BOULEVARD, BEDFORDVIEW, 0103 P.O. BOX 1401 BEDFORDVIEW. JOHANNESBURG SOUTH AFRICA. = (fake lottery scam) Mrs Marilyn Bill. Secretary Department H.A.O. H.A.O FOREIGN WORKER'S RECRUITMENT PROGRAMME CENTER.(H.A.O) IN US/CANADA 1612, W North St, Palatine IL 60063, USA Tel: 13094244023 Fax: 13094192957 Contact Secretary E-mail: humanitarianaidsorg@secretary.net Humanitarian aids contact Email: humanitarianaidsorg@mail.org General inquiry Email: humanitarianaidsorg@yahoo.com = first Conference Houston Convention Hall Center Southwest Freeway Houston,Texas in USA, between 17th November to 20th November 2007 second Conference Cape Town,South Africa between 30th November to 4th December 2007 = 125 KOEBERG ROAD OPPOSIT FOMULA 1 HOTEL , CAPE TOWN, SOUTH AFRICA Telephone: +27 -737-061-916 Fax: + 27-215-105-055 E-mail: asiaafricahumanitarianai@humanoid.net = (fake conference scam) Mr. Paul Modise General Manager (PRUDENT FINANCE COMPANY (PTY)LTD) S.A Branch Tel: +27-846-694-956 Fax: +27-866-017-589 (jmalele@webmail.co.za) = (fake lottery scam) MR. THOMSON GAVIN INVESTIGATION DIRECTOR, FINANCIAL BUREAU OF INVESTIGATIONS LOWER GROUND FLOOR SALU BUILDING C/O ANDRIES AND SCHOEMAN STREET P O BOX 6000 PRETORIA 0001 thomson_ga_7@hotmail.com = BONDLINE FINANCE CORPORATION CONTACT PERSON: MATHIN WILLIAM CONTACT PHONE NUMBER: +27 72 724 1315 EMAIL ADDRESS:(m_w_bfc@yahoo.com) = (fake lottery scam) The Co-operative Bank Ltd Johannesburg – South Africa Contact Person: Mr. Bexter Ngomazi (Director International Remittance Dept.) Tel: +27 86 656 7537 Fax: +27 86 656 7540 Email: info@the-co-operative.eu Web: www.the-co-operative.eu = (fake lottery scam) Redkings Online Promotions (Mr. Cornelius Hillier) Tel: + 27-83-982-3259 Fax: + 27-11-219-7387 E-mail: claims@redkingsonline.com Web: www.redkingsonline.com = (fake lottery scam) MRS SARAH MORGAN TEAM MANAGER CLARIFICATION DESK AFROSEAS / ASIA EURO STAKES LOTTERY. clarificationdesk_agency@hotmail.com = THE HEAD OF OPERATIONS THE ADMINISTARTIVE DEPARTMENT SOUTH AFRICA PAYMENT OFFICE (PTY) LTD, NO: 22 VICTORIA STREET JOHANESBURG, SOUTH AFRICA. TEL: +27-738-452-918 FAX:+27-866-968-094 EMAIL:bensaid@safinhse.co.za;sapaydept@executivemail.co.za CONTACT PERSON: BEN SAID = (fake lottery scam) MR. THOMSON GAVIN INVESTIGATION DIRECTOR, FINANCIAL BUREAU OF INVESTIGATIONS LOWER GROUND FLOOR SALU BUILDING C/O ANDRIES AND SCHOEMAN STREET P O BOX 6000 PRETORIA 0001 South African Financial Bureau of Investigations (FBI) sa_fbi15@hotmail.com = MR. William Martins BONDLINE FINANCE CORPORATION CONTACT PERSON: William Martins CONTACT PHONE NUMBER: +27 733670976 FAX: +27 EMAIL ADDRESS: bfc_management.com_sa_financier@yahoo.com = (419 scam) BARR. BOWMAN GIFILLAN BOWMANS LAW FIRM SOLICITOR, FINANCIAL CONSULTANT & NOTARY PUBLIC ATTORNEYS 9th Floor, Twin Towers West Sandton city Sandton, South Africa Office Tel: +27-83-711-2874 Fax: +27-86-669-5460 E-mail: bowmanwork@yahoo.com = (fake lottery scam) MR.CHRIS HANS THE DIRECTOR OF INFORMATION MASTER MEGA-MILLION LOTTERY. 6115 LILIAN ROAD, FORDSBURG, 2092 P O BOX 906171 MARSHALL TOWN 2107 Johannesburg, South Africa. infetsa_001@yahoo.com = COMPANY NAME: EAGLE TREASURE SA CONTACT PERSON: MR. JABU MORRIS HOTLINE NUMBER: +27 73 266 5158 EMAIL ADDRESS: jabumrrs01@yahoo.com = (fake lottery scam) Sweepstake Euro Afro Asian Sweepstake Lottery Award An Affiliation Of Found Money International Arena Complex Klm 18 I.P.P Award Dept. Johannesburg, South Africa. = Mr. Eric Benneth Found Money Int. Tel: 0027-842-131-816 Fax: 0027-865-185-817 Email: benneth_eric@yahoo.com.au = (fake job scam) CAF/SAFA LOTTERY PHISICAL ADD: 30 BRIDGE ROAD, BRAMLEY VIEW, JOHANNESBURG 2090 POSTAL ADD: P O BOX 890075, LYNDHURST, JOHANNESBURG 2106 IN CONJUNCTION WITH SOUTH AFRICA 2010 WORLDCUP LOCAL ORGANIZING COMMITEE sa2010cafsafa8@hotmail.com. cafsafa2007@yahoo.com = Mr. David Mashaba Fiduciary Claim's Agent Trustgate Finance & Securities 172 Botha Drive, Emmarentia Johannesburg, South Africa Tel/Fax: +27-76-314-1420. trustgate2000@aim.com = (fake lottery scam) THE PROMOTIONS MANAGER, MRS ROSE ALBERT EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS BID SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA = NAME: MR. JACOB ZUMA TEL :+ 27-73-048-1885. Email : jacob_zuma11@hotmail.com = FNB An Accredited Financial Services Provider FNB BANK Limited/Beperk Trading/Handeldrywend FNB Corporate Bank/ FNB Korporatiewe Bank From The Desk Of Micheal Dube Date: 30-04-2007 Tel:+ 27-83-597-0081 Fax:+ 27-86-510-0748 Emails: fnbmails@dr.com or fnbbankmail2@executivemail.co.za = C F Wiese Inspector General (SANB). Office of Inspector General South African Narcotic Bureau Johannesburg, South Africa. Tel: +27 78 2288 076 Fax: +27 86 6185 079 wiese@financier.com = (fake lottery scam) Mr. Tony Marawa = African Merchant bank. Website: www.merchantsociety.com Email:info@merchantsociety.com Contact Person: Mrs. Shall Gabon (Account Department) Telephone: 27:-11-236-41252 (PSN) PHONE: 27:83670-6950 FAX: 27: 86 609 6664 = (419 scam) Mr Patrick Khomalu. +27739487747 khomalu_patrick@yahoo.com = (diamond seller scam) Bank Name: First National Bank Of South Africa, Contact Person: Dr. Winter Bonta (Foreign Transfer Director) Tel: 0027 73 747 8434 Fax: 27 86 604 4968 Email: kzfnb_southafrica@hotmail.com = (fake lottery scam) DR. PETER THAMBO. MANAGER BROKERAGE SERVICE. (INL FINANCE LIMITED). Email: peterthambo@executivemail.co.za TEL: 27-762-436-563. FAX: 27-11-507-6409. = (fake lottery scam) ATTN: MARK WELLS (Foreign Operations Manager) SANTALUCIA LINE SECURITY NETWORK S.A Avda. da España,101 Local Pta.7 28500 San Sebastián La Los Reyes Direct Line: + 34 680-762-960 TEL: +34-912-910-063 FAX: +34 911 311 748 Website: http://www.slsns.org Email: MADRID SPAIN TEL:34 658 588 222 FAX:34 911 817 309 EMAIL:bondfinoperations@yahoo.com = (fake lottery scam) AFROSEAS / ASIA EURO STAKES LOTTERY INTERNATIONAL LOTTERY ORGANISATIONS. STREET LUIS VELEZ DE GUEVARA, 2 FLOOR 3 - MADRID SPAIN. elzabethfwler16@hotmail.com efowlerr@yahoo.com = SA FINANCE (PTY)LTD HEAD OF OPERATIONS THE ADMINISTARTIVE DEPARTMENT SA FINANCE (PTY)LTD, NO: 22 VICTORIA STREET JOHANESBURG, SOUTH AFRICA. TEL: +27795789982 EMAIL: govender@sapayoffice.com CONTACT PERSON: JOHN GOVENDER = jacobs@drcommittee.org = (fake lottery scam) MR. THOMSON GAVIN thomas gavin INVESTIGATION DIRECTOR, FINANCIAL BUREAU OF INVESTIGATIONS (FBI) MR. THOMSON GAVIN INVESTIGATION DIRECTOR, FINANCIAL BUREAU OF INVESTIGATIONS LOWER GROUND FLOOR SALU BUILDING C/O ANDRIES AND SCHOEMAN STREET P O BOX 6000 PRETORIA 0001 thomas_gavin024@hotmail.com = BONDLINE FINANCE CORPORATION CONTACT PERSON: RICK LASLY CONTACT PHONE NUMBER: +27 83 522 2943 FAX: +27 86 668 1000 / +27 86 668 1001 EMAIL ADDRESS: bondline_crop@financier.com = (419 scam) Mr. Said Sithole Sithole & Associates. Solicitors, Conveyancers & Notary Public Tel: + 27- 78 588 1015. Email: infositholeagency@yahoo.com infosaidagency@epatra.com 4Th Floor, Elephant House 107 Market Street Cnr Von Williegh Johannesburg 2001, Post Address P.O.Box 61618 Marshalltown 2107 JOHANNESBURG REPUBLIC OF SOUTH AFRICA. = (fake lottery scam) MRS MAGRET BONGI (D.G,SARS) MR AMBROSE KHUMALO(SECRETARY) TEL: 00-27-832-465471 FAX: 00-27-8661-31589 EMAIL: sars.offshoresection@post.com = (fake lottery scam) POKER CLAIMING ONLINE PROMOTIONS = Dr. Malin Gazer Credit / Telex Manager First Payment Solutions (FPS). mgazer@firstpaysolutions.com EMAIL: enquiry@firstpaysolutions.com, support@firstpaysolutions.com Tel: +27-74-110-0878, Fax: +27-11-219-7213 WEBSITE: www.firstpaysolutions.com Registered Bank. Reg. No. 6818/001225/06 = (fake lottery scam) MR MICHEAL BOLTA JNR FINANCE DIRECTOR, GLOBE FINANCE CORPORATION ADDRESS: 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON, JOHANNESBURG RSA. DIRECT PHONE NUMBER: +27 72 304 3115. micheal_bolta_lotto_agent@yahoo.com = (fake lottery scam) Net time National Trust Agency Dr. Adams Baloyi Address: #1324ghp clippark canton Johannesburg South Africa Hotline 0027-73-496-6754. Fax:0086-602-8876 E-mail: adamsbaloyii555@yahoo.com = (fake lottery scam) Mr..Lyon mat Sales Director CONTACT; MR PETERSON (SALES REP) xlenycomplaza@hotmail.com fashphonesplaza@aim.com virginmobile@inmail24.com virginmobilev@libero.it virginmobilev@ommail.com virginmobilev@muchomail.com Tell : +27766649860 , +27785704642,+27744233516 FAX; 27865034675 SKYPE::fashjj AIM::fashphonesplaza MSN :: fashcommunicationlink YAHOO::virginmobile2007 GMAIL:: virginmobilecoltdfash = (mobile phone seller scam) = (fake electronics store) FIDUCIARY CLAIM AGENT MR. EDWARD KHOZI TEL NO:+27 73 499 3810 EMAIL: mredward_executives@yahoo.com = (fake lottery scam) NAME: MR.VICTOR BARR (CLAIM AGENT). Email:agrntvictor2002@yahoo.com TEL: +27-834-335-070 = (fake lottery scam) MR; DAVID JAMESMOYO & ASSOCIATES. SOLICITORS, CONVEYANCERS & NOTARY PUBLIC EMAIL: micro_agentafrican@yahoo.co.uk EMAIL: david_jamesmoyo@msn.com TEL: + 27-782-865-151 4TH FLOOR, ELEPHANT HOUSE 107 MARKET STREET CNR VON WILLIEGH JOHANNESBURG 2001, POST ADDRESS P.O.BOX 61618 MARSHALLTOWN,2107 JOHANNESBURG,REPUBLIC OF SOUTH AFRICA. = (fake lottery scam) Siso Ntini, son of late Paul Ntini Telephone: +27732866635 sisontini4@hotmail.fr = (zimbabwe scam) TEAMPOKER ONLINE PROMOTIONS = Mr. Sol Siyabonga (Deputy Director: International Remittance): First National bank FAX: +27 11 5075056 EMAIL: remit_dept@onlinefnb.net = BARRISTER LAWRENCE BEDHESI MOODLIYAR & BEDHESI ATTORNEYS TEL: +27 73 164 1080 FAX: +27 11 507 5001 E-mail: moodbed_attorneys@lawyer.com = (fake lottery scam) (MR. DANIEL MOLOI) YOUR CLAIMS AGENT. ON PHONE +27-833 699 730.FAX 27 865 191559. email:salink100@hotmail.com (UNIVERSAL LOTTERY) = (fake lottery scam) Mr Donald Mkhize (Director) Tel:+27 7959 30926 Fax::27 11219 7428 International Remittance Department NEDBANK OF SOUTH AFRICA. inter-remittancedept@nedbanknetza.com = (fake lottery scam) Dr. Antonio Navarro, (Foreign Operation Manager) Estrella Seguros S.A Tel: +34 (911)-51-67-93 Fax: +34 (911) 81-74-19 Email: zeeraf12@aol.com = (fake lottery scam) COMPANY NAME: EAGLE TREASURE SA CONTACT PERSON: MR. PAUL MORGAN PROCCESSING MANAGER PHONE NUMBER: +27-73-556-1114. EMAIL ADDRESS: paulmorgan2010zz@yahoo.ca = (fake lottery scam) CLAIMS AGENT OFFICER IN SOUTH AFRICA . E-MAIL nicolas_ngoye@yahoo.com Tel/Mobile +27-836736250 MR. NICOLAS NGOYE PROCESSING MANAGER, Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 SOUTH AFRICA = (fake lottery scam) MR. JAMES CAMERON THE DIRECTOR OF INFORMATION SOUTH AFRICA 2010 WORLD CUP LOTTERY #28 RIVONIA ROAD, APT 322, GLASS BUILDING. SANDTON, JOHANNESBURG, SOUTH AFRICA = COMPANY NAME: EAGLE GLOBAL SA CONTACT PERSON: MR. BRIGHT BONGO HOTLINE NUMBER: +27 72-570-5456 FAX NUMBER : +27 78 216 6150 EMAIL ADDRESS: brightbongo2@yahoo.com = (fake lottery scam) DR. MORGAN MUFAR YOUR CLAIM AGENT. FOR YOUR IMMEDIATE PAYMENT ON PHONE NO. + 27 83 3488 252, dr_morgan_mufar@hotmail.com (GLOBAL MEGA LOTTERY) = (fake lottery scam) ELECTRONIC EMAIL LOTTERY (PTY) LONDON. From: Mr. Edwin Jones.* Electronic Email Lottery (Pty) London. Headquarters: No: 204 Vits Street Opp City Complex. United Kingdom. londonoffice45@web.de = Claim Agent: Mr. Mark Andreson. Email: claimmanager1@sify.com Tel : 0027 73 227 2785. = (fake lottery scam) CAPEGOLD LOTTERY INTERNATIONAL PROMOTIONS Cape Gold Lottery 207 Mickel Road , Johannesburg South Africa. capegold@unionplus.net = LEGAL PRUDENT FIRM BARRISTER RICHEL BESHEE EMAIL: claimmanager@legalprudentfirm.com Tel + 27 73 513 6063 Fax +27 11 507 5638 = (fake lottery scam) Mr. Morgan Shurna Jr. 17 Oxford Road Johannesburg, South Africa Phone:+27 73 922 2993 morganshorna@myway.com morganshorna49@hotmail.com = (zimbabwe scam) (MR. JAMES NKOSI) YOUR CLAIMS DEPARTMENT FOR YOUR IMMEDIATE PAYMENT ON PHONE +27-83-398-7953 Email: claimprocess1@yahoo.com = (fake lottery scam) EURO=AFRO=AMERICAN=LOTTERY INTERNATIONAL=PROMOTION=SWITZERLAND SOUTH AFRICAN2010 FIFA WORLD CUP LOTTERY PROMOTION South African 2010 FIFA WORLD CUP lottery Award International programme BUNDERSTRASSE 33 3324 BERN ECK,SWITZERLAND = Barrister Smith Mathew Direct line: +27 734 725 059 Email: smiththew3011@yahoo.com = (fake lottery scam) Mr. Said Sithole Sithole & Associates. Solicitors, Conveyancers & Notary Public Tel: + 27- 78 588 1015. Email: infosaidagency@yahoo.com infosaidagency@epatra.com 4Th Floor, Elephant House 107 Market Street Cnr Von Williegh Johannesburg 2001, Post Address P.O.Box 61618 Marshalltown 2107 JOHANNESBURG REPUBLIC OF SOUTH AFRICA = (fake lottery scam) John Jasper Esq. 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BROKERAGE MANAGER RAVE FINANCE &SECURITIES LIMITED SANDTON,SOUTH AFRICA TEL:+27-7306 -95440 FAX:+27-11-507-6020 EMAIL:ravesecltd1@yahoo.com.hk = (fake lottery scam) INTERACTIVE 2010 LOTTERY DRAW NOTICE INTERATIVE LOTTERY GAMES CONSULTING Company Reg No: 2004/079414/23 Universal Building,132-133 Park Hurst,Balfour-Unit 1440 JOHANNESBURG SOUTH AFRICA IN CONJUNCTION WITH SOUTH AFRICA 2010 WORLDCUP LOCAL ORGANIZING COMMITEE = PAYMENT COMPANY: BETTER PROTECTION SA Company: BETTER PROTECTION SA, Company Registration number: 1947/027670/07 Contact address: 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON, JOHANNESBURG RSA. 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VODA WORLD-MILLION LOTTERY = Call Mr. Solomon Nkosi Claim Agent Tell: +83-237-3322 Emails: vodamrsnagent@jmail.co.za vodamrsnagent@yahoo.com = MISS JOY ZULU EMAILS: missjoyzulu@jmail.co.za missjoyzuluvoda@walla.com = (fake lottery scam) uklotteryclaimsoffice11@yahoo.co.uk S.A. 2010 WORLD CUP PROMOTION FIRST QUATER OF THE YEAR 2007 (MR.OWEN DOUGLAS) YOUR CLAIM AGENT. FOR YOUR IMMEDIATE PAYMENT CALL HIS PHONE NO. + 27-73 028 6645, EMAIL:owendougals001@hotmail.com (S.A. 2010 PROMOTIONAL LOTTERY) = MR.OWEN DOUGLAS FOREIGN SERVICE MANAGER, UNIVERSAL BUILDING.210-211 PARK HURST , GAUTENG 2001 REPUBLIC OF SOUTH AFRICA TEL+27 73 028 6645 EMAIL:owendouglas001@hotmail.com = FLASH FORTUNE LOTTO PROGRAM UNIVERSAL LOTTERY SA = First National Bank South Africa (FNB). Contact Person: John Smith Telephone +27-83-341-30-20 Email:remittanceoffice@webmail.co.za = Mr. Solomon Nkosi Mr. Martins D. 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OFFICE: 8-10 FREE TOWN AVE, PLOT: 328 REPUBLIC OF SOUTH AFRICA. Mr. JOHN MABA Tal: +27-730-605-924 And the Agents. Reply Email: johnmaba2006@yahoo.com = (fake lottery scam) BARR. BOWMAN GIFILLAN BOWMANS LAW FIRM SOLICITOR, FINANCIAL CONSULTANT & NOTARY PUBLIC ATTORNEYS 9th Floor, Twin Towers West Sandton city Sandton, South Africa Office Tel: +27-83-711-2874 Fax: +27-86-669-5460 E-mail: bowmanworkm@yahoo.com = (fake lottery scam) zulu themba zuluthembawest9@hotmail.com FIFA SOUTH AFRICAN 2010 WORLD CUP BID ONLINE GAME - 2006 South Africa Lottery Headquarters: Customer Service = Agent Name: Mr.KAN SMITH Email: zuluthembawest@yahoo.com Tel: + 27 73 114 1916. = (fake lottery scam) South Africa 2010 World Cup Local Organizing Committee. 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Tel : +27 835448651 info@fritzandthomas.com = (fake lottery scam) Mrs. Olivia Scott (Lottery Coordinator) GOOGLE PROMOTION Nelson Mandela Square Sandton City Johannesburg South Africa. http://www.google.co.za. = Lottery Claims Officer: Name: Adam Khumalo Email:googlesa@winning.com Tel: +27764126452 Fax: +27866181172. = (fake lottery scam) Roger Kebble email: rokebb@hotmail.com phone numbers: +27 - 83 873 8283, +27 - 83 398 5799 and + 27 - 11 403 9615 fax number: +27 - 1150 76410 = Name and address of Money Gram receiver: Fatima Phule, 777 Ave Karl Marx, Maputo, Mozambique = fiduciary agent: Maria Cano Gonzales, 1339 AV 25 Setembro, Maputo, Mouambique, +258 84 827 7886 = (fake lottery scam) MASTER MEGA MILLION LOTTERY = Paul Morgan morgan_paulpaul@yahoo.com MR. PAUL MORGAN PROCCESSING MANAGER, EAGLE TREASURE SA JOHANNESBURG 2001, TEL: +27 73 405 9457. = (fake lottery scam) Mr. Petier Mabani. (Manager International Remittance) FIRST NATIONAL BANK" firstnatbank@mail.com = Name: Smart Nkosi, Esq. Tel: +27 845 722870 Fax: +27 865 186423 Email: s.nkosi@lawyer.com = (fake lottery scam) UNIVERSAL LOTTERY INTERNATIONAL LOTTERY SA = Processing Manager: Mr. DOUGLAS OWEN TEL: 27 78-1149884 EMAIL : douglasowen151@yahoo.com EMAIL : douglasowen01@webmail.co.za = (fake lottery scam) INTERACTIVE LOTTERY GAMES CONSULTING Company Reg No: 2004/079414/23 PHISICAL ADD: 30 BRIDGE ROAD, BRAMLEY VIEW, JOHANNESBURG 2090 POSTAL ADD: P O BOX 890075 , LYNDHURST , JOHANNESBURG 2106 TELL: 27 83 328 9897& FAX: 27 86 512 9239 IN CONJUNCTION WITH SOUTH AFRICA 2010 WORLDCUP LOCAL ORGANIZING COMMITEE = Company: GLOBE FINANCE CORPORATION Company Registration number: 1947/027670/07 Contact address: 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON, JOHANNESBURG RSA. Email Address: (james_r_globefinance2@yahoo.com) Contact person: Mr. James Robot Position: Finance Director Contact Phone number: +27 83 328 9897 = (fake lottery scam) Juan Saleem Mrs. Juan Saleem call me on ++ 27 83 497 1001 saleem_family1001@yahoo.com GLOBAL MEGA LOTTERY (PTY) LONDON. From: Mr. Adam Smith. Global Mega Lottery (Pty) London. Headquarters: No: 11 Vits Street Opp City Complex. United Kingdom. adamsimth@centrum.cz = Claim Agent: Mr. Simon Peterson. Email: managersimon1@yahoo.com Tel : 0027 73 227 2785. = (fake lottery scam) MOHAMMED WILLIAMS JOHANNESBURG REPUBLIC OF SOUTH AFRICA TEL: +27-78-393-0704 Email: moha_williams2007@yahoo.com Owen Smith Tel +27-76-290-9771 Private bag 33121 Midrand South Africa E-mail: owensmith101@hotmail.co.uk ENGR.JERRY ROOTY DIRECT TEL: +27 73 162 6558 NATIONAL PETROLEUM AGENCY OF SAO TOME engr.ferrybaker@gmail.com paulo.bebeh010@gmail.com Online Co-coordinator SOUTH AFRICAN 2010 WORLD CUP NATIONAL LOTTERY ONLINE CO-ORDINATOR, International Promotions/Prize Award Department, REF: SAFA 210/AFRICA 2007 www.luckychanceonline.com admin@alliedpersonnelsvcinc.org = Mr. Spencer C. Powell SOUTH AFRICAN 2010 WORLD CUP NATIONAL LOTTERY Email: spencerpowell@iinet.com TEL: +27-73-041-5854 FAX: +27-82-222-7784 = (fake lottery scam) Dr.Paul Benson MANAGER BROKERAGE SERVICE POKERS INTER ELECTRONIC PROMO AWARD Email:drbenson@pokerspromo.org Email:claim.agent@agent.la Website:www.pokerspromo.org TEL: +27-73 786 8904 Fax: +27-86 517 3941 Benjamin Lekota. (Director) BLUE VIEWS DEVELOPMENTS 5 TH FLOOR COMMUNICARE CENTRE 2 ROGGEBAAI SQUARE 8001 JOHANNESBURG, SOUTH AFRICA. REG.# 1997/013790/07 PH: 27-83-355-8780 FAX: 27-11-507-5543 E-mail: blueviewsdev@yahoo.com = Mrs. Debbie Owen, (Senior Partner) DEBBIE OWEN, GRAHAM & CO (Barristers & Solicitors, Legal Consultants and Notaries Public) 13 PAPER BUILDINGS, TEMPLE, LONDON, EC4Y 7EU Tel/Fax:+447024084135, 7024063685. E-mail: debbieowenchambers@yahoo.co.uk = (investor scam) THE COCA COLA COMPANY PROMOTION/PRIZE AWARD DEPTCOCA COLA AVENUE STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM = (CONTACT PROMOTION MANAGER) Name: DR ALFRED DAGAMA E meail : dagamafred@yahoo.com TEL :0927-736468328 TEL:0927-736468328 = (fake lottery scam) CHANDUM ZUMA SOUTH AFRICA AGENT S A LOTTERY SECURITY AGENCY. PHONE NUMBER : 27-835-170-778 chandum_zuma@yahoo.com = from [165.146.28.116] via HTTP; Fri, 19 Jan 2007 23:42:55 PST Date: Fri, 19 Jan 2007 23:42:55 -0800 (PST) = (fake lottery scam) Mrs.Victoria F Sankoh number +27-7671-38848. fsankoh_001@yahoo.com. CLAIM AGENT: MR DOUGLAS DUKE PHONE NUMBER :+27 78 414 5588 ADDRESS: 31,BRIXON COURT, CARLTON EAST GATE JOHANNESBURG, GAUTENG 2001 REPUBLIC OF SOUTH AFRICA. EMAIL : douglas_duke_2@Safe-mail.net = (fake lottery scam) Payment Coordinator. Dr. Bobo Mandoza Email Address: danlopa@micorreo.cai.es Phone Number : +27 76 454 7190 Fax Number: + 27 86 514 3561 = (fake lottery scam) MR.STEVEN BAGA CLAIM AGENT EUROPEAN UNION INTERNATIONAL BONO PROMOTIONS Email: agentsa707@yahoo.com PHONE:+27- 73 -468- 8990. = (fake lottery scam) Ananzi Auditors Office:Block E, 2nd Floor Mapungubwe Building 77 Meintjies Street Sunny-side Johannesburg Tel/Fax: + 27 11 507 5744 Directline/AHs: + 27 83 587 8449 *Ananzi Auditors Claim Dept.* aauditors@yahoo.com from [196.2.124.252] via HTTP; Fri, 22 Dec 2006 22:38:54 PST = (fake lottery scam) DR.HENRRY MABASO FOREIGN SERVICE MANAGER, OMEGA CROSSING SA. # 25 RICHARDS RYLAAN, AUCKLAND PARK,0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA TEL:+ 27 73 991 7004 EMAIL: herrymabaso1@hotmail.com = (fake lottery scam) THE COCA COLA COMPANY PROMOTION/PRIZE AWARD DEPTCOCA COLA AVENUE STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM cocacoladraw16@hotmail.com = Mr Solomon Khumalo Foreign Service Promotional Manager(Coca Cola South Africa) Overseas Subscribeers Agent. 16th Floor SABC Radio Park Building Henley Road Auckland Park. 101 ZA-2006 Johannesburg, South Africa Email: khumalosolomon@yahoo.co.uk Telephone: +27 73 869 3812 = (fake lottery scam) DR OWEN DOUGLAS UNIVERSAL LOTTERY SA, Universal Building, 210-211 Park Hurst,Balfour-Unit 1440 JOHANNESBURG,GAUTENG 2001 REPUBLIC OF SOUTH AFRICA. TEL: +27- 73-7454-740 EMAIL: owendon-2kenglas@executivemail.co.za = (fake lottery scam) Mrs. NEILLY NELSON Mrs. Caro Smith (Co-coordinator). (Secretary) LOTTERY SPONSORS: CHIEF SPONSORS; MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA, MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA. = CLAIMS AGENT OFFICER CONTACT: DR JOHN SIXTUS EMAIL:claimingheadquarter@graffiti.net EMAIL:microsoftclaimingagent@yahoo.com TEL:+27 83 957 2857 MUTUAL PARK JAN SMUTS DRIVE. = (fake lottery scam) CLAIM AGENT. (MR. Owen Douglass) (UNIVERSAL LOTTERY) UNIVERSAL LOTTORY INTERNATIONAL PROGRAMS ON PHONE NO.+27-83-72-79-888 , email:owen_douglass4au@yahoo.it = MR. Owen Douglass UNIVERSAL LOTTERY SA, Universal Building, 210-211 Park Hurst,Balfour-Unit 1440 JOHANNESBURG GAUTENG 20011 REPUBLIC OF SOUTH AFRICA. TEL: +27 -83-72-79-888. EMAIL: owen_douglass4au@yahoo.it = (fake lottery scam) THE PROMOTIONS MANAGER, INTERNATIONAL LOTTERY. 2nd Floor SABC Universal Building P.O. Box 91711, Auckland Park, 2006 Henley Road. Johannesburg, South Africa. southcup4@hotmail.com = MR. MARK PETER SOUTH AFRICA YOUR CLAIMS AGENT. phone +27 73 125 2830 email markpeter1000@yahoo.com = (fake lottery scam) AMB FIDUCIARY GROUP FACSIMILE: 27:86-690-5250 (PSN) PHONE: 27:83-670-6950 www.african-merchant.com info@african-merchant.com remittance@african-merchant.com CANADIAN LOTTERY HEADQUARTERS. CANADA LOTTERY SOCCER WORLD CUP 2010 PROMOTION DRAW Ms. Elizebeth Young Canada Lottery-Soccer World Cup 2010 Promotional Draw 711 Kinderdine Roal,SK, Canada S7N4V8 canadalotery48@hotmail.co.uk = EDWIN CHAUKE Address:edwinchauke@homemail.co.za Tel:+27-78-129-4488 Tel/Fax/+27-11-507-6098 = (fake lottery scam) MRS DEBORAH & PATRICK MPOYO TEL:27-83-528-4859. no:206 christ church road, JOHANNESBURG, SOUTH AFRICA. E-MAIL:(mrsdeby0012@yahoo.co.uk) MR.SOL MOYO DEPUTY DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT, COIN SECURITY COMPANY SUNNYSIDE, SOUTH AFRICA TELEPHONE:27 –73-130-8532 Fax: +27-86-513-7656 coinseccompany@financier.com = (fake lottery scam) "EURO AFRO LOTTERY (Pty) COMPANY cc UNITED KINGDOM = FEDERAL RESERVE BANK OF SOUTH AFRICA MOTHUNYANE VINCENT Director: Foreign Payment & Debt Reconciliation Committee Tel: 27 72-793-4000 Fax: 27 11-507-6835 = (fake lottery scam) Mr. Tony Bongani SOUTH AFRICA WORLD CUP LOTTERY 2010 Tel:+ 27-73-995-8145 Fax:+ 27-86-513-7358 southafricanloto2010@yahoo.com (S.A 2010 LOTTERY ORGANIZATION) = (fake lottery scam) First National Bank Of South Africa, Johannesburg. Branch Code: 0021. Tel/Fax: + 27 11 219 7061. int.remittance.dept@fnbank-za.org customerservice.fnb.bank@mailbox.co.za = (fake lottery scam) MTN interative Lottery Inc. M T N LOTTERY GAMES CONSULTING Company Reg No;1996/079414/23 M T N Building,132-133 Park Hurst,Balfour-Unit 1440 JOHANNESBURG,GAUTENG 2001 SOUTH AFRICA www.mtn2@hotmail.com = Company: GLOBE FINANCE CORPORATION Company Registration number: 1947/027670/07 Contact address: 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON CENTRAL LONDON Contact person: MR. CHRIST BOCO Position: Finance Director TEL: + 44 703 195 9375 Email Address:christ_boco@yahoo.co.nz = (fake lottery scam) LOTTO MANAGER . UNIVERSAL LOTTERY SOUTH AFRICA.. 2010 World cup lottery online 2006 Lottery Headquarters: 210-211 Universal Building Parkhaust, Balfour Unit 1440 Johannesburg, South Africa uloto4@hotmail.com = Name: Mr. OWEN DOUGLAS Direct Line + 27 73 820 2039 E_mail :oclaimsoffice@yahoo.com = (fake lottery scam) MR. TREVOR VUSI FOREIGN SERVICE MANAGER, OMEGA CROSSING SA. # 25 RICHARDS RYLAAN, AUCKLAND PARK,0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA TEL:27-73-000-9236 EMAIL: mr_tvu01@yahoo.co.uk = (fake lottery scam) YABO MILLIONARE/OMEGA CROSSING. Address: # 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA = CLAIM OFFICE MR. Keleb Madoza TEL:+27-83 210 88 73. TEL:+72 011 76 45323(LANDLINE)(EXT 235) EMAIL: kelebmadozaaaa@aim.com http://www.omegacrossing.8m.com = (fake lottery scam) JACOB KHUMALO FIRST NATIONAL BANK PRETORIA +27-78-129-1175 MR JIM PARSONS AUSTRALIAN LOTTERY BOARD ALB LOTTERY ORGANISATION Mutual park Jan Smuts Drive Pinelands, Gauteng.7405. Phone: + 27 72 654 2123. Fax: +27-11-507-5835 jimparson01@yahoo.com = (fake lottery scam) CLAIMS MANAGER, MR. STAN INYATHI, SUN INTERNATIONAL LOTTERY, JOHANNESBURG TEL:27-76687-0861 EMAIL: suninternational@mailbox.co.za = (fake lottery scam) AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY SOUTH AFRICA . PINELANDS,GAUTENG,7405. MUTUAL PARK JAN SMUTS DRIVE. = CLAIMS AGENT OFFICER CONTACT: DR MARK SWAN EMAIL: Dr. Mark Swan" drmark_swan@yahoo.com TEL:+27 73 227 1250 MUTUAL PARK JAN SMUTS DRIVE. = (fake lottery scam) THE PROMOTIONS MANAGER, Address: # 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA YABO MILLIONARE/OMEGA CROSSING = CLAIM OFFICE MR. Keleb Madoza TEL:+27-764410054. TEL:+72 011 76 45323(LANDLINE)(EXT 235) EMAIL: kelebmadoza@aim.com OR EMAIL: claimagentofficerltd1@yahoo.com http://www.omegacrossing.8m.com = (fake lottery scam) absabank-plc@webmail.co.za ABSA BANK PLC WWW.ABSA.CO.ZA TELLPHONE 0027739064198 +0027739064198 Mr. MIKE MOLOPE lotto manager. South African 2010 World cup Bid lottery Award Lottery Headquarters: 31, Brixton Court Carlton East Gate = Name: ALBERT MALANGA E-mail: worldcupza_2010@hotmail.com Tel: +27-83-858-6353 = (fake lottery scam) AUSTRALIAN LOTTERY ORGANISATION Mutualpark Jan Smuts Drive Pinelands, Gauteng.7405 . Email:au_company@winning.com = Dr.DUBE WILLSON (M.D) AUSTRALIAN LOTTERY ORGANISATION TEL;27-73-773-0162 Fax: 27-11-507-6931 Email;dube_willson@hotmail.com = (fake lottery scam) James zuma jameszuma23@hotmail.co.uk = BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA. BANK TELEFAX: +27-11-507-6370 CONTACT PHONE:+27-79-248-9377 DIRECTOR OF TRANSFER DEPT: MR JOHN KHUMALO E-mail:johnkhumalo@post.com E-mail:ntnlbnk@yahoo.com = (fake lottery scam) FLASH FORTUNE LOTTERY. Company Reg No: 2004/079414/23 Universal Building,132-133 Park Hurst,Balfour-Unit 1440 JOHANNESBURG,GAUTENG 2001 SOUTH AFRICA IN CONJUNCTION WITH SOUTH AFRICA 2010 WORLDCUP LOCAL ORGANIZING COMMITEE = Company: GLOBE FINANCE CORPORATION Company Registration number: 1947/027670/07 Contact address: 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON, JOHANNESBURG RSA. Contact person: DR, G. A. PETER. TEL: + 27-72-4444-756. EMAIL ADDRESS:AGENT_FFL_SA@YAHOO.COM = (fake lottery scam) Philips Cowbell Foreign Service Manager (Eaasl Africa) Overseas Subscribers Agents Freedom Park Building Unit 1440 Johannesburg (Gauteng) 2001 South Africa Tel: + 27 765-827-773 Email:philcowbell@excite.com Email:philcowbell@hotmail.com = (fake lottery scam) BIDLOTTO INTERNATIONAL PROGRAMS = (MR. AHMED KHOZA) YOUR CLAIM AGENT. FOR YOUR IMMEDIATE PAYMENT ON PHONE NO. + 27- 73-961-2585, email: bid_claim@yahoo.com = MR. AHMED KHOZA UNIVERSAL LOTTERY SA, Universal Building, 210-211 Park Hurst,Balfour-Unit 1440 JOHANNESBURG,GAUTENG 2001 REPUBLIC OF SOUTH AFRICA. TEL: +27- 73-961-2585 EMAIL: bid_claim@yahoo.com = (fake lottery scam) Susan Davies (coordinator) Address: 1450 Don Mills Rd, Don Mills, Ont. M3B 2X7 Tel/fax: 1 831 303 7536 Email: sudevies@canada.com = DR PAUL MULLERS (M.D). CANADIAN LOTTERY BOARD Phone: + 27 78 152 7272. Fax: - + 27 11 507 5835 Email: pa100mu@hotmail.com = (fake lottery scam) Lottery Claims Officer: Name: Van Khosi Email: sas@winning.com Tel: +27764126452 Fax: +27866181172. = (fake lottery scam) Mr. Adam Smith. United Kingdom Zonal Co-coordinator. GLOBAL MEGA LOTTERY (PTY) LONDON. From: Mr. Adam Smith. Global Mega Lottery (Pty) London. Headquarters: No: 11 Vits Street Opp City Complex. United Kingdom. simthadam37@hotmail.co.uk = Claim Agent: Mr. Simon Peterson. Email: agent_office006@yahoo.com Tel : +27 732272785. = Name- Advocate Jackson Caesar Ihezo. Tel: +27 73 976 5787. Email: advocatejackson@yahoo.com = (fake lottery scam) Ms.Miatta Gomez (Secretary) For the Executive Manager (Mr. Kizzer Macs) kmacs@webmail.co.za fnb.enquires@africamail.com FIRST NATIONAL BANK OF SOUTH AFRICA BRAKPAN 629 VOORTREKKER ROAD BRAKPAN P O BOX 21, BRAKPAN, 1540 Branch 6-Digit Code: 250-542 Tel/Fax : + 27 11 219 7273 info@fnb: + 27 82 040 1762 = (fake lottery scam) MR WILSON DUBE (M.D). CANADIAN LOTTERY BOARD Phone: + 27 78 152 7272. Fax: - + 27 11 507 5835 Email: wilsondube27@hotmail.com = (fake lottery scam) Name: Duncan Sithole Director for Foreign Exchange Transfer Dept. Telephone: 00-27-782-865-151 E-mail: duncansithole@myway.com = (fake lottery scam) NAME: (MEYER SMUT) THE DIRECTOR OF INFORMATION. TEL: + 27 76 655 5044 EMAIL:AWARRDPRRIZE_REDEMPAYMENT@HOTMAIL.COM ADDRESS: T. 220A 2060HT,LONEHILL & MAIN RD,SANDTON,JOHANNESSBURG SOUTH AFRICA. 24HRS OFFICE HOTLINE NUMBER: +27 76 655 5044. = (fake lottery scam) PRESTIGIOUS LOTTERY SA PRESTIGIOUS LOTTERY WORLD WIDE LOTTO PROGRAM (NELSON MOYO AND CHARLES BYRAN) TEL:+27-78-133-83-44 FAX:+27-11-507-54 76. MR. RICHARD WHITE TEL:+27-78-133-83-44. EMAIL: claimmanagerprestigiouslottery@yahoo.co.uk = EUROPEAN AGENT: MR.CHARLES BYRAN. TEL:+44 703 184 1029. FAX:+44 870 068 7897. (PRESTIGIOUS LOTTERY SA.) David Green davidgreenk@yahoo.fr this number +27 73 63 55177. Barrister Nelson Dube Esq Attorney at Law MBL (UNISA) LLB (WITS) Direct Tel No: +27-734-988-022 Fax No: +27-112-197-133 E-mail:nel_dube1@yahoo.com (GLOBAL MEGA LOTTERY) = DR:FRED MARTINS YOUR CLAIM AGENT. FOR YOUR IMMEDIATE PAYMENT ON PHONE NO.+27 73-325-5277, email:s.a_insuranceandsec001ltd@yahoo.com ALT MAIL :s.ainsuranceandsecltd@webmail.co.za = DR. FRED MARTINS. FOREIGN SERVICE MANAGER, S.A INSURANCE AND SECURITY (PTY) LTD. # 25 RICHARDS RYLAAN,AUCKLAND PARK,0083 P.O.Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA TEL:+27 73-325-5277, EMAIL:s.a_insuranceandsec001ltd@yahoo.com ALT MAIL :s.ainsuranceandsecltd@webmail.co.za = (fake lottery scam) UNIVERSAL CROSSING SA Mrs. Rachael T. Siyabonga Promotions Manager Poker Online Promotions 672 Poker House Eastern Cape South Africa. = MR. RICHARD SMITH POKER ONLINE PROMOTIONS TEL: +27-83-523-5872 FAX: +27-11-507-6737 E-MAIL: winners@claimprocessingfiles.com = (fake lottery scam) MRS. RICKY ARSNAL DIRECTOR OF PROMOTION, MTN-MEGA-MILLION LOTTERY. NO.11 CLITON ROAD,4072 P O BOX 106191 NORTH GATE 2805 Johannesburg, South Africa. = Call MR. BEST GENTLE Proccessing Director BETTER PROTECTION SA Phone Number +27 73052 8163 mtn_services@excite.com or mtn_informations@excite.com = (fake lottery scam) Mrs.MARIE BEST ON EMAIL MTN MEGA MILLION LOTTERY mtn_customer_info2@yahoo.com = CLAIM AGENT: NAME: Mr. Solomon Kamba BETTER PROTECTION SA, JOHANNESBURG 2001,TEL: 27 72 370 6113 = (fake lottery scam) Susan Davies (coordinator) Address: 1450 Don Mills Rd., Don Mills, Ont. M3B 2X7 Tel/fax: 1 831 303 7536 Email: sudevies@canada.com www.canada.com = DR PAUL MULLERS (M.D). CANADIAN LOTTERY BOARD Phone: + 27 78 152 7272. Fax: - + 27 11 507 5835 Email: pa1ers@yahoo.com Alt: Email: lottoboard3000@hotmail.com = (fake lottery scam) SOUTH AFRICA SPORTSTAKE PRIVATE BAG X60 AUCKLAND PARK JOHANNESBURG SOUTH AFRICA. http://www.sportstake.com. = Lottery Claims Officer: Name: Paul Tigana Email: sas1@winning.com Tel: +27764126452 Fax: +27866181172. = (fake lottery scam) EURO AFRO AMERICAN LOTTERY PROMOTION DRAW OF SOUTH AFRICAN 2010 WORLD CUP SWITZERLAND FROM: MRS. STELLA BEAMER No 11 Rivonia Road Sandton South Africa. ken_hillman@fnbbsa.com =Claim Agent: Mr. Mike Powel Phone: +27 78 267 1213 Email: mike-powel@tsamail.co.za = (fake lottery scam) Euro Afro American Lottery promotion South African Zonal coordinator Mrs. Sandra Nzama MR NELSON VUSI nelsonvusi2006@hotmail.com TEL:+27-73-984-2431. = BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA. BANK TELEFAX: +27-11-219-7349 CONTACT PHONE:+27-73-909-7717 DIRECTOR OF TRANSFER DEPT: MR MOSES KHUMALO E-MAIL moseskhumalo@consultant.com EMAIL:first_fnb001@yahoo.com = Mr. Khumalo Moses Foreign Remittance Division First National Bank Tel: 27-73-909-7717 Fax: 27-11-219-7349 = Bank Name: Standard Bank of South Africa. Account Name: Boitumelo Selina Molefe Branch Code : 015841 Swift Code: Sbzazajj. Account Number: 026922363. = (fake lottery scam) Contact Person. Barrister WILLIAMS Cliff (Esq.) E-mail: williamscliffesq_5@yahoo.co.uk Direct Telephone Line: + 27-73--749-3755 Direct Fax Line: + 27-86-640-9832 Paul Donald, Claims Dept. saonline lotteryclaim saonline_claims@yahoo.com = (fake lottery scam) Mrs.Monica Sanko WIDOW OF LATE Mr.REMOND SANKO TEL/FAX:+27-83-990-2150. Email :monicasanko20@hotmail.com monicasanko23@yahoo.ca monicasanko19@hotmail.com Mr THOMAS SANKO TEL/FAX +27-83-990-2150, = DR.TITO MBOWENI (G.S.A.R.B) +27-72-603-6736 drtitoemboweni@yahoo.com / reservebanksa@africamail.com www.reservebank.co.za = (Zimbabwe scam) MR. oliver danco (claim Agent) Foreign Service Manager, Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 South Africa. Tel: +27-833-722-948. Email: oliver_danco3@yahoo.com = The Promotional Manager Global Mega Lottery Pty Ltd Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 = (fake lottery scam) Mrs.ISABEL ZUMA 76 PARK TOWN,BRAAMFORTEIN JOHANNESBURG,SOUTH AFRICA Tel :+27 838620232 isabel_zuma2006@yahoo.co.in FLASH FORTUNE LOTTO = MR. TREVOR VUSI FOREIGN SERVICE MANAGER, OMEGA CROSSING SA. # 25 RICHARDS RYLAAN, AUCKLAND PARK,0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA TEL:27-83-688-7776 EMAIL: trevor_vusi2003@yahoo.co.uk = (fake lottery scam) JUDE NKOSI CLAIMS MANAGER WINDSOR FINANCE & SECURITY LIMITED. AUCKLAND-PARK, SOUTH AFRICA TEL: +27-76 192 5474 FAX: +27-72 013 3439 EMAIL:claimsdept@windsorfinance.net = (fake lottery scam) Keith Balfour keithbalfour02@yahoo.com Mr.Keith Balfour. DIRECT TEL:+27-739-678905 DIRECT FAX:+27-112-197251 AGENT: Mr, Denny Robinson. Email: denny_robinson_2006@yahoo.com Direct Line: +27-73-582-6661 = (fake lottery scam) Mr. Peter Mokwena Tel:+27-767-511-712 Fax:+27-11-507-5901 petermokwena@absasouthafrica.org UK NATIONAL LOTTERY = BAR. CHARITY MORGAN (MRS). Christopher Ivan & Associates admin@ivanandassociates.com = FIRST NATIONAL BANK OF SOUTH AFRICA = (fake lottery scam) (FLASH FORTUNE LOTTERY) flashfortune20068@yahoo.com = MR Kelvin Tabo FOREIGN SERVICE MANAGER, SOLID ROCK FINANCE & SECURITY LTD, JOHANNESBURG, S.A TEL: +27 83-9544570 FAX: +27 73-8556939 EMAIL:solidrocksaltd@yahoo.co.uk solid_rocksaltd@hotmail.com = (fake lottery scam) Mr.Richard Baloyi. Universal Building 132-133 Parkhurst. Balfour Unit 1440 Johannesburg. Gauteng 2001 South Africa. TELL 27-73-105-6738 richardbaloyi999@yahoo.ca = (fake lottery scam) Mr. Coleman Selota Foreign Remittance Division First National Bank South Africa Tel: +27 732058578 Fax: +27 115076329 Email: fnb-mailbox@mailbox.co.za Email: fnb.mailbox@mailbox.co.za Email: fnb_infomail@yahoo.com = (fake lottery scam) Caf Safa Lottery Organization Confederation of African Football (CAF) and South Africa Football Association (SAFA) lottery = MR. PAUL KRUGER CLAIMS MANAGER FOREIGN CLAIMS DEPARTMENT, FREEGATE FINANCE SOUTH AFRICA PTY 1212 MIDLAND HOUSE JAN SMUTS AVENUE JOHANESSBURG SOUTH AFRICA. EMAIL: claimsdepartment@freegatefinance.com TELEPHONE: +27-76-179-4576 = (fake lottery scam) Mr. Alexandra Davis United Kingdom Zonal Co-coordinator. Mrs. Teresa Allan. United Kingdom zonal Secretary General. Mr. Alexandra Davis Euro-Afro-American-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom Customer Service: 580 NCA 85914 Ref: EAASL/941OYI/04 Batch: 12/27/Du34 Tel :+ 44-70-3174-8442 Fax: + 44 87 013 57957 = Barr. David Mongerane & Associates. ( Esq. Solicitors, Conveyancers & Notary Public E-mail: mogwerane@yahoo.co.uk E-mail: mogwerane@webmail.co.za Tele: + 27- 78 -1415 181 Fax + 27- 73 -2220 646 4Th Floor, Elephant House 107 Market Street Cnr Von Williegh Johannesburg 2001 Post Address P.O.Box 61618 Marshalltown 2107 = (fake lottery scam) DESMOND EDEWARDS(esq) 23 GAUTENG AVENUE JOHANNESBURG SOUTH AFRICA TEL:+27-82 977 5099 adv_desmondedwards@yahoo.com MR RICHARD BALOYI. UNIVERSAL BUILDING: 132-133 PARKHURST BALFOUR UNIT 1440 JOHANNESBURG GAUTENG 2001 SOUTH AFRICA TEL:27-78-185-6777 richardbaloyi3131@yahoo.co.uk = (fake lottery scam) Johnsen Dutoit Head, Foreign Remittance Dept. First National Bank (FNB) South Africa +27-72-956-1956 www.fnb.rsa@420247.com = (fake lottery scam) Dr Khumalo Zola. Director Foreign Exchange And Remittance Dept, FNB: Johannesburg South Africa Tel: 27-73-7417-270 kz.fnb_southafrica@hotmail.com = (fake lottery scam) PRIVATE AND CONFIDENTIAL DAVID THEMBA JOHANNESBURG SOUTH AFRICA TEL: +27 73 239 0739 david115za@hotmail.com BARR. PHILIP KUMALO ESQ., EURO AFRO AMERICAN LOTTERY RSA ZONAL - AGENCY HOTLINE: +27 83 553 67 93 philipkumaloesq002@yahoo.com = (fake lottery scam) Lotto Manager . South African 2010 World cup lottery online 2006 Lottery Headquarters: 210-211 Universal Building Parkhaust, Balfour Unit 1440 Johannesburg, South Africa lottocompanywd01@hotmail.com = Name: MR. OWEN DOUGLAS E-mail : owendouglasdd@yahoo.com = (fake lottery scam) Alex Twala. (Your Claim Agent). twalaagent@yahoo.com = First National Bank of South Africa $ 2,100.00 for activation of non-resident dollar account = (fake lottery scam) IWON ONLINE STAKERS SUITE X12 MORULA SUN GAUTENG PROVINCE, SOUTH AFRICA = Mr. Jerome Nkono (Claims Manager) Email: iwonclaims@yahoo.com Tel: +27835940447 Fax: +27115075635 = (fake lottery scam) Lotto Manager . South African 2010 World cup lottery online 2006 Lottery Headquarters: 210-211 Universal Building Parkhaust, Balfour Unit 1440 Johannesburg, South Africa wnnp1005@hotmail.com = Name: Mr. OWEN DOUGLAS Direct Line : 27 73 781 6191 E-mail : owendouglas1010@yahoo.com = Albert Denzel(Mr). For: Esther Thomson. ALERT VAULT & FINANCIAL SECURITIES Direct Telephone: +27-736 075 815 = (fake lottery scam) MRS. SUSAN HUAN (CO-ORDINATOR) PLATINUM LOTTERY INTERNATIONAL 2nd Floor SABC Radio Park Building P.O. Box 91711, Auckland Park, 2006 Henley Road. Johannesburg, South Africa. = (MR.FRANK IBEH) YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT: EMAIL:frankibeh403@hotmail.com (ZENITH CAPITAL MANAGEMENT SA) = MR. FRANK IBEH. FOREIGN SERVICE MANAGER, ZENITH CAPITAL MANAGEMENT SA. # 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA EMAIL:frankibeh403@hotmail.com = (fake lottery scam) PAUL OWEN (Mr) Lotto Manager. South African 2010 World cup lottery online 2006 Lottery Headquarters: 210-211 Universal Building Parkhaust, Balfour Unit 1440 Johannesburg, South Africa paulowen07@hotmail.com = Name: Mr. TITO MBOWENI Governor South African Reserve Bank Direct Line: 27 83-990-2150 E-mail: drtitoemboweni@yahoo.com Website: www.reservebank.co.za = (fake lottery scam) omega_promo@hotmail.com (MR. JAMES THABO) YOUR CLAIM AGENT. ON PHONE NO. + 27-737-637-026, EMAIL: lottery_claims_office_2006@yahoo.com (GLOBAL MEGA LOTTERY) = MR. JAMES THABO FOREIGN SERVICE MANAGER, OMEGA CROSSING SA. # 25 RICHARDS RYLAAN, AUCKLAND PARK,0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA TEL:27 737-637-026. EMAIL: lottery_claims_office_2006@yahoo.com = (fake lottery scam) Mr.Alexandra Davis Euro-Afro-American-Sweepstake Lottery Headquarters:1a, Bexon Court Carlton Liverpool shire Liverpool LP4 1SQ Essex United Kingdom Customer Service: 580 NCA 85914 Tel+44 7031 947164 Our Fax Line+ 44 8704 909731 Email:euro_afro_american_sweepstake266@yahoo.co.uk = Barr. Clement Kukard & Associates(Esq.) Legal attorneys No 25 Tower bulding carton bellon president town Johannesburg South Africa Tel Line: + 27 73-2070-295 E:mail:agent_clementkukard@yahoo.co.in E:mail:unitedkingdomlotteryafricanagent@yahoo.com = (fake lottery scam) DIKE AHMED. ALTERNATIVE EMAIL:dikeahmed1@caliescali.com Tel:27 73 823 9880 = (dead customer scam) Dr. JOHNSON MANFRED johnson02manfred@gmail.com = MR. SMITH JONATHAN FOREIGN SERVICE MANAGER, Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 SOUTH AFRICA OMEGA CROSSING. TEL: 27-72-623-9676. EMAIL: smith_20jonathan@yahoo.com Email : omegaalotto@executivemail.co.za = (fake lottery scam) prcasino2@702mail.co.za PRETORIA RESORT CASINO CNR WILLIAM NICOL AND WITKOPPEN ROAD PRETORIA GAUTENG SOUTH AFRICA. = JOHNSON SIPHO CLAIMS MANAGER. Tel:+27764126452 Email:prcasino1@winning.com = (fake lottery scam) Mr. Alfred Nkuna Our direct fax number is : 27 11 507 5132 My Direct Telephone Number is : 27 76 305 40 54 remittancedepartment@mailfnb.com = (fake lottery scam) Barrister Erick Dumku(Erick Asociate) Tell:+27-732-898-386. erickassociate@lawyer.com = (fake lottery scam) THE CHAIRMAN, LOTTERY ORGANIZER, MR. JABULANI THABO DIRECTOR OF PROMOTION, MASTER MEGA-MILLION LOTTERY. 6115 LILIAN ROAD, FORDSBURG, 2092 P O BOX 906171 MARSHALL TOWN 2107 Johannesburg, South Africa. = Mr. Paul Morgan Phone Number +27 732-980-563 US$ 2,500,000,00 = (MR. JAMES CAMERON) THE DIRECTOR OF INFORMATION INFORMATION DEPARTMENT ON EMAIL ADDRESS: (claims_agent2010@yahoo.co.uk) = Mr. Paul Morgan Proccessing Director Eagle Treasure SA Phone Number +27 732-980-563 = (fake lottery scam) First National Bank Of South Africa (FNB) Manager: Mr. Alex Ellis Tel/fax: +27-11-219-7207 Telephone: +27-83-980-2068 E-mail: (alex_ellis_mr@yahoo.com) Head QuartersThe National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Liverpool United Kingdom Tel:+44 703 174 2870 / +44 704 012 9805 Fax:+44 871 661 5850 http://www.liverpool.wb.st/ = Mr Keepson Williams Claim Agent +27 735 299 740 SOUTH AFRICA Mr. wilson dube mrwilson_dube@yahoo.com CANADIAN LOTTERY ORGANISATION Mutual park Jan Smuts Drive Pinelands, Gauteng. 7405. Phone: + 27 78 152 7272. Fax: + 27 11 507 5835 Mrs. Carol Roseman (PUBLICITY MANAGER) BARCLAYS FINANCE INTERNATIONAL CHARITY PROMOTIONS U.K SADEC REGION OFFICE, AFRICA 65 JUTA STREET BRAAMFOINTEIN JHB AREA CODE 2001 SOUTH AFRICA = NAME: McAn Sun E-Mail: McAn_CLAIMS@YAHOO.CO.UK (Claim Agent) Mr. Kenneth Anderton. ALB MUTUAL LOTTERY ORGANISATION Phone: +277366 29622 Email: kennethanderton_2010@yahoo.com ZONAL OFFICE ALB MUTUAL ORGANISATION Mutualpark Jan Smuts Drive Pinelands, Gauteng.7405. Mrs. Stephanie Green.[Zonal Coordinator] Euro-Afro-American-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex, United Kingdom onlinelotteryboard@katamail.com = Mr.Raymond Robson rymnd-robson2@workmail.co.za +27-8-20714 699 DEPARTMENT OF MINERAL AND ENERGY 207 BATES DRIVE, LOEVENSTEIN BELLVILLE, JOHANNESBURG 2000 SOUTH AFRICA. DR.STEVE KHOZA kskhoza2006@yahoo.ca NAME: Frank Howard (CLAIM AGENT) Email:frankhoward_agent@yahoo.com TEL: +27-733-199-464 JULI COKER MRS THE LOTTERY COORDINATOR, UTHINGOLD SWEEPSTAKES SPECIAL. 236 RETAIL/OAK ROAD, FERNDALE, JOHANNESBURG. 2194 SOUTH AFRICA. = MR. RAYMOND NGAMLA. CHIEF CLAIMS MANAGER, ASHLOCK SECURITIES LTD. PHONE: +27 73 9749239 EMAIL:admin@ashlocksecurities.com Mr Steve William. FLASH FORTUNE LOTTO SOUTH-AFRICA INTERNATIONAL PROGRAMS = First National Bank South Africa Mr Collins Zuma, . Phone Number +27-838802313. emails: fnb-bankptyltd@financier.com fnb-bankpty@financier.com Mr. John Khumalo Foreign Remittance Division First National Bank. Tel: +27-82-3699282 Fax: +27-11-507-6370 Email:khumalo@post.com Email:fnbb_fnbb@yahoo.com Email:info-fnbbank@workmail.co.za mrssandranzama29@hotmail.com Nelson Vusi Claim Agent 27-73-984-2431 From: Mr.RICHARRD Vino Eyadema Tel/FAX: +27-731-019-771 mail: richardvino_eyadema120@yahoo.co.uk SAFA INTERNATIONAL LOTTERY cosamc@zwallet.com = MR.HANS TREVOR CLAIMS MANAGER FORWARD WAY ATTORNEYS SANDTON, SOUTH AFRICA TEL +27-78 170 3620 FAX +27-11 507 5638 EMAIL:hanstrevor@forwardway.com Mr.Alexandra Davis Euro-Afro-American-Sweepstake Lottery Headquarters:1a, Bexon Court Carlton Liverpool shire Liverpool LP4 1SQ Essex United Kingdom Customer Service: 580 NCA 85914 = Name: Barr. James Khumalo & Associates(Esq.) Legal attorneys No 25 Tower bulding carton bellon president town Johannesburg South Africa Tel Line: + 27 83 760 9670 E:mail:jameskkadvocate@yahoo.com E:mail:executivechembersjk@executivemail.co.za MR. NGOPE BERNARD PAYMENT MANAGER NATIONAL LOTTERY ORG. Mr. NGOPE Bernard ABSA BANK MANAGER Tel:00277 816 000 18 Email ngope_bernard@yahoo.com globalmega_lottery1@hotmail.com = MR.PAUL MORGAN PROCCESSING MANAGER, EAGLE TREASURE SA TEL: +277 816 000 18 FIRST NATIONALBANK OF SOUTH AFRICA MR. PAUL MORGAN EAGLE TREASURE SA. Tel: + 277 816 000 17 pmoganrsa@yahoo.co.uk COCA-COLA OUTGUN INTERNATIONAL PROMOTION Programs and Events Department The Coca-Cola Lottery - Frontline Group, P.O. Box 251,WatfordWD1 8GD = Overseas Claims Unit South Africa Lottery Fiduciary Contact Person: Dr.Dam Tom [claim officer] Visit: www.coke.com Email: owend204293470@hotmail.com /owend204293470@yahoo.com Telephone: 002776 328 7420 Fax No: 0027115075376 Once again, congratulations on your prize winning. Visit: www2.coca-cola.com/makeeverydropcount/index.html MS. SUSAN SHABANGU ADDRESS. 108 PRETORIUS STREET SECOND FLOOR 1066 BUILDING PRETORIA SOUTH AFRICA. PHONE; +27-73-5061766. Mr. Leon Campbell Email: southagent1_lottery@yahoo.ca CONTACT PHONE: +27-73-571-0220 prcasino@indiatimes.com PRETORIA RESORT CASINO CNR WILLIAM NICOL AND WITKOPPEN ROAD PRETORIA GAUTENG SOUTH AFRICA. = OLIVER KHOSI CLAIMS MANAGER. Tel:+27764126452 Email:prcasino00@winning.com MR WILSON DUBE CANADIAN LOTTERY BOARD Phone: + 27 730 607 855. Fax: - + 27 866 536 536 Email: wilsondube26@hotmail.com = OLD MUTUAL ORGANISATION Mutualpark Jan Smuts Drive Pinelands, Gauteng.7405. Website: - www.glo.maxximum.org pete_peterson@consultant.com First National Bank of South Africa From: Dr. Pete Peterson. Telephone: +27-73-004-3110 Mr Peterson Micheal International Lottery (co-ordinator) UK Lottery Organization 9 Leapal Road, Guildford, Surrey, GU1 4JX Tell:+44-703-187-2619. Fax:+448704780901 uklottery2222@yahoo.ie = Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive) Mrs. Lyl Donald (International Lottery (co-ordinator) (Mark Parrot Claim Agent in S-Africa) = Bar Mark Parrot Esq Tell:+27-73-464-8003 Reply Email:agentmarkza@yahoo.ie Lotto900 National Lottery Lucky program Aintree Liverpool United Kingdom. = + 27-839-55-1248 CALL 24HRS, 7 DAYS A WEEK, INCLUDING SUNDAYS & HOLIDAYS Dr. Richard Baloyi @ + 27-839-55-1248 E-mail@ richbaloyi01@yahoo.com = Dr.Richard Baloyi Regional Manager Overseas Subscribers Agents Africa Block E, 2nd Floor Mapungubwe Building 77 Meintjies Street Sunnyside Johannesburg 2001 Tel/Fax +27 11 507 5744 Direct line/AH: +27 839-55-1248 richbaloyi01@yahoo.com Mr. Mac Makuleke Johannesburg, South Africa. TEL: 27-73-207-8977 mac_makuleke1@hotmail.com foundationlottery888@hotmail.co.uk OMEGA CROSSING SA (MR. DAVID ZUMA) YOUR CLAIM AGENT. PHONE NO. + 27-83 940 6792, email: davidzuma102005@yahoo.com (GLOBAL MEGA LOTTERY) = MR. David zuma FOREIGN SERVICE MANAGER, OMEGA CROSSING SA. # 25 RICHARDS RYLAAN, AUCKLAND PARK,0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA TEL:27 839 406 792 EMAIL: davidzuma102005@yahoo.com lotteryinternational03@hotmail.com MR. RICHARD BALOYI FOREIGN SERVICE MANAGER, Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 SOUTH AFRICA OMEGA CROSSING. TEL: 27-73-267-0464. Fax: 27-11-484-9818 EMAIL: richardsbaloyi03@hotmail.com Email : omegalotteryboard@webmail.co.za MR. FREDERICK LEGEND FOREIGN SERVICE MANAGER, OMEGA CROSSING SA. # 25 RICHARDS RYLAAN, AUCKLAND PARK,0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA TEL:27-73 507 9328. EMAIL: mr_fredericklegend@yahoo.com PHONE NO. + 27 73 507 9328, email: mr_fredericklegend@yahoo.com (GLOBAL MEGA LOTTERY) MR. PHIRI DANIEL SENIOR CLAIMS EXECUTIVE, MASCHIL EQUITY & FINANCE (PTY) LTD. DIRECT PHONE:+27 83-567-5747 EMAIL:maschilltd_100@yahoo.com Euro-Afro-American-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom = Dr Smith S Alexander (ESQ ) E-mail: smithalexander_1a@yahoo.com smithalexander11@lawyer.com Direct Line: + 27 73-355 2420 YOUR CLAIM AGENT. FOR YOUR IMMEDIATE PAYMENT CALL HIM PHONE NO. + 27-83-862-3563, email: georgeanderson_10@yahoo.co.uk (NATIONAL LOTTERY COMPANY (S/A) LOTTERY MRS KATE DOUGLAS BUNDOR NO 87 VICTORIA STREET SOUTH AFRICA JOHANNESBURG +27-83-351-7619 Email:zuma01@sify.com Mr. Frank Bill No: 125 St Michael's Street Plot 2A Harrison Drive Ontario Canada. (www.canada.com/findit/lotteries/index.html) Check for LOTTO 6/49 Email: frank_bill_mr@yahoo.ca Email: canada_lotterycentre@canada.com Email: canadalottery_centre@canada.com = Mr. R. ZUMA, Tel: +27-73-327-6620. email: (agent_zuma_canadalottery@yahoo.com) Or (canada_lotteryagent_zuma@canada.com) Lotto Manager . South African 2010 World cup lottery online 2006 Lottery Headquarters: 31, Brixon Court Carlton East Gate = Name: MR. HUMPHERY MACKAY Direct Line : 27 7 3 1 8 31 661 E-mail : awardlotto2010@yahoo.com Or hum_mackay2@yahoo.co.uk customercarecentre@thepub.co.za Mrs Grace Allen United Kingdom Zonal Co-coordinator. EURO-AFRO-AMERICAN-SWEEPTAKE LOTTERY Euro-Afro-American-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom = Claim Agent: Mr williams Dell Email:williamsdell8@yahoo.co.uk Tel : 27 73 309 4889 Mrs.Van Hall Lottery Coordinator. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT vhall@exclusivemail.co.za SA2010/CRESTERWINNERS.ORG 220 BLAIR ROAD, PINETOWN, DURBAN, KWAZULU NATAL, SOUTH AFRICA = Rosemary Jeffers DEPUTY DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT ALLSTER SECURITY COMPANY TEL: +27-72-1135-798 EMAIL:allssecco@webmail.co.za,claims206@webmail.co.za MR. OWEN DOUGLAS UNIVERSAL LOTTERY SA, Universal Building, 210-211 Park Hurst,Balfour-Unit 1440 JOHANNESBURG,GAUTENG 2001 REPUBLIC OF SOUTH AFRICA. TEL: +27- 732-695-188, EMAIL:douglasowen111@yahoo.com = (MR. DOUGLAS OWEN) ON PHONE NO. + 27 -732-695-188, email:douglasowen111@yahoo.com (UNIVERSAL LOTTERY) Mrs. Anna David No: 125 St Michael's Street Plot 2A Harrison Drive Ontario Canada. Check for LOTTO 6/49 Email: canadalotto06@canada.com Email: canada_lottery06@canada.com = Mr. Refeal Khoza. Tel: +27-76-665-9882. email:(rkhoza_19@yahoo.ca) email:(rkhoza19@canada.com) Mr Dennis. Mark. dennismark2004@hotmail.com phone number 27 73 990 7559 = (Zimbabwe farmer scam) CLAIMS DEPARTMENT NIGHT POKER ORGANIZATION MR. SIMON DAVIES TEL: +27-73-442-5632 E-MAIL: claimsdepartment@nightpoker.org DR PAUL MULLERS (M.D). CANADIAN LOTTERY BOARD Phone: + 27 78 152 7272. Fax: - + 27 11 507 5835 Email: lotto_zonal4@yahoo.com = OLD MUTUAL ORGANISATION Mutualpark Jan Smuts Drive Pinelands, Gauteng.7405. Windfall International Lotto Customers Service Department Southway Lottery Inc. SOUTHWAY ELECTRONIC LOTTERY INC $2,200,000.00 = MR.PETER SHABALALA FOREIGN SERVICE MANAGER ALL-STATES FINANCE LIMITED MELVILLE, SOUTH AFRICA TEL/FAX +27-76-314-1420 EMIAL:allstatesfinltd@excite.com = (fake lottery scam) GLOBAL MEGA LOTTERY UNIVERSAL BUILDING: 132-133 PARKHURST BALFOUR UNIT 1440 JOHANNESBURG GAUTENG 2001 South Africa = (fake lottery scam) Rebecca Faley Promotions Manager WORTH POKER ONLINE Private Bag X70 Eastern Cape 2016 South Africa. online@pokerworthonline.com = WORTH POKER ONLINE MR. PIET THEBO TEL: +27-73-442-5632 E-MAIL: claimsagent@wopaonline.com = (fake lottery scam) MR FRED BRUKES FOREIGN SERVICE MANAGER, SOLID ROCK FINANCE & SECURITY LTD, JOHANNESBURG, S.A TEL: +27 73-0883374 FAX: +27 738550239 EMAIL:solid_rocksaltd@yahoo.co.uk, solid_rocksaltd@hotmail.com = (fake lottery scam) Alert Security Company 69 Havelock Street Port Elizabeth South Africa info@alertsecuritycompany.com Patrick Zuma sarb@galmail.co.za = Lebo Philips Director Tel: +27 73 0881 5055 +27 41 582 2557 Lusanda Nkozi Secretary Tel +27 73 088 3424 = JM CORPORATE DIPLOMATIC SECURITIES. MADRID-SPAIN. EMAIL:jmwdiplomatic@diplomats.com AND jmcorpsec@personalmanager.com TEL:+34-606-840-303 TEL/FAX: +34-912-725-109 CONTACT PERSON: WILLIAMS P. ALBERTO Mr Nelson M Khumo Email: nelmkh@yahoo.ca Tel: + 27 83 208 7414 investigation department sarbinvestdept@workmail.co.za = (fake lottery scam) From: Mrs. Anna David No: 125 St Michael's Street Plot 2A Harrison Drive Ontario Canada. (www.canada.com/findit/lotteries/index.html) Check for LOTTO 6/49 Email: canada_lotterycentre@canada.com Email: canadalottery_centre@canada.com Email: anna_david_mrs@yahoo.ca = Mr. R. ZUMA, Tel: +27-73-327-6620. email: (canada_lotteryagent_zuma@canada.com) MR. FREDERICK LEGEND FOREIGN SERVICE MANAGER, OMEGA CROSSING SA. # 25 RICHARDS RYLAAN, AUCKLAND PARK,0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA TEL:27-73 507 9328. EMAIL: mr_fredericklegend@yahoo.com DR DAN ZUMA ADB Building, C/o Pretorius and Van der Walt Streets, P.O. Box 3915 Pretoria 0001 Tel: 27-73-220-5768(PRIVATE) E-MAIL: danzuma800@yahoo.com MILLENIUM INTERNATIONAL SOUTH AFRICA GREAT SURRY HOUSE 203 BLACK FRAIRS ROAD, LONDON SE 1 8NH) millenium30@edumail.co.za = Mrs jewel cole Alpha Trust & Finance Company South Africa Email : mrs_jewelcole7@myway.com (MR. BEN MUTHALABI) (GLOBAL MEGA LOTTERY) TEL NO+ 27-73-744-7807 email:benmuthalabi23@yahoo.ca DR. WALTER COLLUMBUS, MANAGER, ACCOUNTS AND OPERATIONS, FIRSTRAND BANK JOHANNESBURG. SOUTH AFRICA. E MAIL;collumbuswalter27@yahoo.com Tel: +874-7635-94445, Fax: +874-7635-97889 2010 WORLD CUP SOUTH AFRICA PROMOTIONS LOTTERY ASSOCIATE, 26 WESTERN BOULEVARD CITY WEST P.O.BOX 2001 JOHNNESBURG SOUTH AFRICA MR. HARRY BONGANI (Email: mrharrybongani@katamail.com) (mr_harry_bongani@yahoo.com) Phone number +27-73-117-7067 Mr.Fred Brukes Foreign Service Manager Solid Rock Finance Ltd solidrockfinsltd@yahoo.com +27-83 542 2633. = (fake lottery scam) world cup bid lottery james diko THE CLAIM MANAGER, SOUTH AFRICAN GAMING COMMISSION TEL: +27-83-858-6353 diko_lottery2010@hotmail.com THE NATIONAL LOTTERY P O BOX 1010 LIVERPOOL L70 1NL TEL: + (44) 703 1 849 449 FAX: + (44) 870 1 357 957 National Lottery Lucky Program Lotto 900 = + 27-83-548-2405 Call Now Mr. Francis Dyke + 27-83-548-2405 E-mail@ francisdykeuklottery@yahoo.com lottdraw014@hotmail.com = Contact information: Bar.Cliff Alexander Foreign Service Manager (Eaasl Africa) Overseas Subscribers Agents Freedom Park Building Unit 1440 Johannesburg (Gauteng) 2001 South Africa Tel: + 27 73 375 6625. Email:cliffalexconsultant_za_uk@yahoo.com Mr. Henry Smith E-mail: CONTACTEDME@YAHOO.COM Foreign Services Manager, Payment and Release order Department, TRANS-ATLANTIC V.I, SOUTH AFRICA Mrs. Teresa Allan. United Kingdom Zonal Co-coordinator. National Lottery United Kingdom zonal Secretary General. Euro-Afro-American-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom = Dr Smith S Alexander (ESQ ) E-mail: smithalexander_aa@yahoo.cm smithalexander11@lawyer.com Direct Line: + 27 73-355 2420 MISS.MERVIN NKUMA THE PROMOTIONS MANAGER, FLASH FORTUNE LOTTO SOUTH AFRICA. 115 NORDIX AVE. BRYANSTON, 1762 JOHANNESBURG,! SOUTH AFRICA. P.O. Box 91711, Auckland Park, 2006 Henley Road. Johannesburg, South Africa. SOLID ROCK FINANCE LTD GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA = MR FRED BRUKES FOREIGN SERVICE MANAGER, SOLID ROCK FINANCE & SECURITY LTD, JOHANNESBURG, S.A TEL: +27 83-542-2633 FAX: +27 83-612-9737 EMAIL;solidrockfinsltd@yahoo.com Alt:solidrock_finltd@yahoo.com FORTUNE NATIONAL LOTTERY SOUTH AFRICA 1.Arnold Wilson (Esq.) Email: arnoldwilson2007@yahoo.com 2. Mr. Alfred Thwala Email: alfredthwala4@yahoo.co.uk Phone: +27-73-708-1400 Fax Number: +27-11-507-5216. fredyengenisa@netscape.net Best Regards Mr.Fred Yengeni Tel:27738579499 Republic of South Africa (check fraud / representative scam) WINNING NOTIFICATION FROM SADEC LOTTERY. = CONTACT PERSON: MR.PAUL MSIBI gracelandfinance@gmail.com TEL:+27 73 816 4637 Mrs FELICIA DUKE. Euro,African,American ,Sweepstake Lottery Headquarters: 31, Brixon Court Carlton Nottinghamshire Nottingham NG4 1SQ Essex United Kingdom = Barrister Cliff Richards Direct no.+27-832-405-506 E-mail : clifford_richrads@yahoo.com clifford_jjj_richard@hotmail.com Foreign Remittance Department First National Bank [FNB]: Email: fnbmail.box@mailbox.co.za Tel: +27 72 435 3886 Fax: + 27 11 507 63 29. EGOLI LOTTERY ericsonbarry@hotmail.com ERICSON BARRY = MR. ROWLAND JONES, CLAIMS DEPT. MANAGER, COMET FINANCE & INSURANCE LTD. EMAIL: rowlandjones_2005@yahoo.com THE CHAIRMAN, LOTTERY ORGANIZER, MR. JABULANI THABO DIRECTOR OF PROMOTION, MASTER MEGA-MILLION LOTTERY. 6115 LILIAN ROAD, FORDSBURG, 2092 P O BOX 906171 MARSHALL TOWN 2107 Johannesburg, South Africa. = Mr. Paul Morgan Proccessing Director Eagle Treasure SA Phone Number +27 83 550 5429 = MR. PAUL MORGAN + 27 83 550 5429 ZAMBEZI CHAMPION SWEEPSTAKES SPECIAL PROGRAMS = MR.RAYMOND NGAMLA. CHIEF CLAIMS MANAGER, ASHLOCK SECURITIES LTD. PHONE: +27 73 911 9321 EMAIL:admin@ashlocksecurities.com DR PAUL MULLERS (M.D). CANADIAN LOTTERY BOARD Phone: + 27 73 162 9596. Fax:- + 27 866 536 536 Email: - mullerspaul1@yahoo.com YOUR CLAIM AGENT. FOR YOUR IMMEDIATE PAYMENT ON PHONE NO. + 27-737515408 Email:judge_bwfil@yahoo.co.uk MR. FOSTER BONGANI. FOREIGN SERVICE MANAGER, # 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083 P.O. Box 514, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA COINI SECURITY & FINANCE COMPANY. TEL/FAX: 27-73-135-8128 EMAIL: 0731315855@mtnice.co.za MR.GIYANI CHELETTE. mercuretrust holdings limited mercureltd@gmail.com = PERRY BAKEWENA ESQ. (PERRY BAKEWENA & ASSOCIATES P.A) EMAILS: bakewenachambers@yahoo.com : bakassociates@executivemail.co.za PHONE:+27 730695440 FAX:+27 115O76020. Engineer Richard Sullivanrichard Shell Petroleum South Africa. E-mail:sullivanrichard_200@libero.it ard2000@myway.com MR.JOHN KABUTI 35 OLIVIA RD BEREA JHB 2001 TEL:+27-73-3386-396 EMAIL:jon_kabuti@hotmail.com Mrs. Catherine Hilt Online Coordinator PICK'N' PAY WINNER ONLINE. 24 GRAYSTON ROAD, SANDTON JOHANNESBURG, SOUTH AFRICA. coordinator@techonlines.com = CLAIMS DEPARTMENT MR. THOMAS ZUMA PICK'N' PAY WINNER ONLINE TEL: +27-73-442-5632 EMAIL: contact@fidicuaryagentsa.com Lotto Manager - Mr. Steve Williams. South African 2010 World cup Bid lottery Award Lottery Headquarters: 31, Briton Court Carlton East Gate steve_zawilliams@hotmail.com = Name: Mr. Johnny Brown. Direct Line: +27-83-4318-551 E-mail: johnny_brown1@hotmail.com lotto_board1000@hotmail.com DR PAUL MULLERS (M.D). CANADIAN LOTTERY BOARD Phone: + 27 73 162 9596. Fax: - + 27 866 536 536 Email: - mullerspaul2@yahoo.com OLD MUTUAL ORGANISATION Mutualpark Jan Smuts Drive Pinelands, Gauteng.7405. Email: - info.globallo@prixeco.com Website: - www.globallo.prixeco.com ZUKI SITHIWE THE LOTTERY COORDINATOR, SA 2010 LOTTO SPECIAL. 41 WILLIAM NICOL ROAD, BRYANSTON, JOHANNESBURG. 2562 SOUTH AFRICA. = ATTORNEY ADAM MOKHALI LEGAL CLAIM OFFICER, PHONE: : +27-73-366-7767 EMAIL: adam@alexanderattorneys.co.za Website: www.alexanderattorneys.co.za Name: Mr. Smith Brown. Direct Line: +27-83-431-8551 E-mail: smith_brown1@hotmail.com = Name: - Williams Smith E-mail: - Williams_smith66@hotmail.com Direct mobile line: +27-83-747-8132 3/5 RIDER HAGGARD CLOSE 1, JO, BORG SOUTH AFRICA. MY PHONE NUMBERS ARE: SATELLITE NO: + 871-762 960 310 SATELLITE NO: + 870-762 604 145 SATELLITE FAX: + 874-762 960 312. TELEFAX :. + 27- 834 377 724 MOBILE: 27-83-66-72229 PRIVATE E-MAIL ADDRESS: richardnneji@richardnneji.com OMEGA LOTTERY omegalottery100@hotmail.com The Promotional Manager Global Mega Lottery Pty Ltd Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 = MR. Richard Baloyi Foreign Service Managers Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 South Africa TEL:27-83-561-9859 FAX:27-11-484-7297 EMAIL:richardb@winning.com or richardbaloyi39@yahoo.co.uk DR.AMOS MAECALELE CLAIMS MANAGER FOREIGN CLAIMS DEPARTMENT, MIDLAND FINANCE SOUTH AFRICA PTY 1212 MIDLAND HOUSE JAN SMUTS AVENUE JOHANESSBURG SOUTH AFRICA. EMAIL: claimsmanager@midlandsouthafrica.org TELEPHONE: +27-73-226-0190 SHAWSTAKERS LOTTERY, SOUTH AFRICA. = Mr.Lawrience Boyden Email:lawrience_boyden50@yahoo.com Tel:27-83 485 6745 = CLAIMS MANAGER, CLAIMS DEPT ON: +27 73-9500-866 South African 2010 World cup Bid lottery Award Lottery Headquarters: 31, Briton Court Carlton East Gate = Name: Mr. Fidel Travor Phone: +27-7355 94114 E-mail: fideltravor20010@yahoo.com adriankambida@classicmail.co.za FROM ADRIAN KAMBIDA. TEL: + 27- 83-472-9685 CANADA INTERNATIONAL LOTTERY Private Bag X50, Auckland Park, 2006 Johannesburg, South Africa Tel: +27 -73-820-3858 salottoldraw@hotmail.com = Processing Manager: Mr. Fana Baloyi Email: fanaabaloyi@yahoo.com Tel : +27-73-820-3858 Processing Manager: Mr. OWEN DOUGLAS TEL: 27 73 781 6191 EMAIL : douglasowen05@yahoo.com EMAIL : douglasowen01@webmail.co.za Barrister Harry Zolani.. hzolani@sify.com Sandton Johannesburg, South Africa. Dr. Patrick Johnson (Claim Officer) South Africa 2010 World Cup Lottery Promotions Address: 31 Brixon Court East Gate Mall, Johannesburg, South Africa. Tel: +27 73 2400232; Fax: +27 11 5076790 E-mail: claimsessions@yahoo.com = from [196.25.253.14] Date: Thu, 17 Nov 2005 04:27:08 -0800 (PST) From: "Dr. Patrick Johnson" <claimsessions@yahoo.com> Subject: The payment procedure International Mega Promotion CANADA INTERNATIONAL LOTTERY Private Bag X50, Auckland Park, 2006 Johannesburg, South Africa Tel: +27 73 820 3858 Fax :+27 84 197 0020 = Processing Manager: Mr. Fana Baloyi Tel : 27 73 820 3858 Email: info-fana-baloyi1@webmail.co.za E-mail:info_fana_baloyi4@yahoo.co.uk OLA ONLINE LOTTO SOUTH AFRICA = MR. FOSTER BONGANI. FOREIGN SERVICE MANAGER, # 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083 P.O. Box 514, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA COINI SECURITY & FINANCE COMPANY. TEL/FAX: 27-73-135-8128 EMAIL: fnb@fnb-mail.com Chriss Hoffman chrisshoffman1950@msn.com MR. Ernest Colman. Private Fax: +27112197090 Fax: + 873 763 593 926. EMAIL:ernestcolman002@netscape.net EMAIL:ernestcolman005@excite.com JOSEPH ELSWORTH NO18 MIDSRAND PARK, MAIRFAIR JOHANNESBURG SOUTH Africa TELL: + 27 73 21 49 565. Email: josephelsworth200@yahoo.com Cardinal Electronic Lottery Inc. South Africa. = MR.GIYANI CHELETTE. FOREIGN SERVICE MANAGER/CLAIMS MANAGER MERCURETRUST LIMITED EMAIL:mercureltd@gmail.com PHONE:+278 3729 6221. mbu205@yahoo.com JAMES MBUSO = NAME: PHILIP OWUSU TEL:278 - 367-49249 FAX: 27-11-507-5704 E-MAIL: phil_owusu@reserve-banksa.com mrcharlesbego1@inlink.it Mr. Charles Bego, Zulberg Closeoff Ernest Oppenheimer Road Bruma Lake, Johannesburg,2196 South Africa. private email: {mrcharles23bego@accountant.com} DR PAUL MULLERS (M.D). CANADIAN LOTTERY BOARD Phone: + 27 73 162 9596. Fax:- + 27 866 536 536 Email: - pau1mullers@yahoo.com = OLD MUTUAL ORGANISATION Mutualpark Jan Smuts Drive Pinelands, Gauteng.7405 . Email:- info.globallo@prixeco.com website:- www.globallo.prixeco.com Customers Service Department Skyway Lottery Inc. skywaylottery@netscape.net = MR.TONY NGOMA FOREIGN SERVICE MANAGER INTERLINK FINANCE LIMITED MELVILLE, SOUTH AFRICA TEL/FAX +27-76-269-2944 EMIAL:interlinkfinltd@excite.com Mr Chris Mulla chris_mulla2005@yahoo.com +27 73-360-1246 ZA-GLOBAL LOTTERY SOUTH AFRICA INTERNATIONAL PROMOTIONS winnings@za-globalottery.net = HAYFORD MABASO FIDUCIARY CLAIMS AGENT MANIK FINANCIAL SERVICES 24 JAN SMUT AVE, JHB, REPUBLIC OF SOUTH AFRICA. EMAIL: hamabaso1@yahoo.it Tel: 0027761496049 MR RICHARD BALOYI. UNIVERSAL BUILDING: 132-133 PARKHURST BALFOUR UNIT 1440 JOHANNESBURG GAUTENG 2001 SOUTH AFRICA TEL:27-78-11-61-339. FAX:27-11-484-7297 PAUL RHODES, CHIPINGE FARMS, ZIMBABWE EMAIL: (paulrhodes116@myway.com), paulrhodes116@myway.com WEBSURFERS ONLINE LOTTO ORG. NO #120, WEBSURFERS AVENUE SANDTON, JOHANNESBURG SOUTH AFRICA,SOUTH AFRICA = MR PETER VUNDLA CLAIMS MANAGER TEL: +27-72-616-9568 FAX: +27-11-507-6302 EMIAL : promotions@websurfersonline.org.za NOGXINA GLOBAL MEGA LOTTERY S.A (MR. RICHARD BALOYI) YOUR CLAIM AGENT ON + 27 83 561 9859 E-mail:info-richard-consultant@webmail.co.za info_richard_consultant3@yahoo.co.uk THE LOTTO AWARDS MANAGER, MAGIC STAR ELECTRONIC LOTTO INC. 22 PRETORIUS STREET JOHANNESBURG, SOUTH AFRICA. magicstar02@rediffmail.com = MR. FELIX THABO MANAGER BROKERAGE SERVICE RAND FINANCE LIMITED Email: fthabo1@netscape.net MR FRED BRUKES FOREIGN SERVICE MANAGER, SOLID ROCK FINANCE & SECURITY LTD, JOHANNESBURG, S.A TEL: +27 83-542-2633 FAX: +27 83-612-9737 EMAIL;solidrockfinsltd@yahoo.com Dr. John Mbela DEPARTMENT OF MINERALS AND ENERGY. EMAIL:jmbela@webmail.co.za/johnmbela@myway.com Mrs. Margaret Simelang INFORMATIONS/PROMOTIONS MANAGER SOUTH AFRICA BIZ-LOTTO. 115 NORDIX AVE. BRYANSTON, 1762 JOHANNESBURG, SOUTH AFRICA. Toll free:0800 40 30 40 award_dept40@hotmail.com = abudel@hotmail.com Mr. Abraham Dele (Claim Department) Flash Budget Finance Ltd stm001@hotmail.com Dr. Eric Makany Email: drmakany@yahoo.co.uk Tel: +27-83-985-9444 MR. OWEN DOUGLAS UNIVERSAL CROSSING SA UNIVERSAL LOTTERY SA, Universal Building, 210-211 Park Hurst,Balfour-Unit 1440 JOHANNESBURG,GAUTENG 2001 REPUBLIC OF SOUTH AFRICA. TEL: +27- 83 746 5116 FAX: +27-73 594 5507 EMAIL:owen_douglas111@yahoo.com FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS PHONE NO. + 27 83 746 5116, email:owen_douglas111@yahoo.com from 196.25.253.14 by by20fd.bay20.hotmail.msn.com with HTTP; Tue, 08 Nov 2005 13:13:40 GMT X-Originating-IP: [196.25.253.14] X-Originating-Email: [universal_lottery005@hotmail.com] Mrs. Julia Jordan 2010 World Cup Bid Union Building Cape Town South Africa 2110 = Foreign Claims Agent: Rev. Mother Elitah Gamede (CCRS) via Email: nunelitah@yahoo.it = First National Bank of South Africa on: fnbremittance-dept@fnbmail.co.za or fnbremittance_dept@yahoo.com MR. RICHARD BALOYI) YOUR CLAIM AGENT ON + 27 83 561 9859 E-mail:info-richard-consultant@webmail.co.za info_richard_consultant3@yahoo.co.uk The Promotional Manager Global Mega Lottery Pty Ltd Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 globalmegalottery@webmail.co.za = MR. James Baloyi Foreign Service Manager, Midland Finace South Africa TEL:27-73-983-0346 FAX:27-11-507-6268 EMAIL:midlandfinace2005@yahoo.com EMAIL:midland_finace@yahoo.com MR. JABULANI THABO DIRECTOR OF PROMOTION, MASTER MEGA-MILLION LOTTERY. 6115 LILIAN ROAD, FORDSBURG, 2092 P O BOX 906171 MARSHALL TOWN 2107 Johannesburg, South Africa. = (MR. JAMES CAMERON) THE DIRECTOR OF INFORMATION INFORMATION DEPARTMENT EMAIL ADDRESS: (infomegalottery@webmail.co.za) = Mr. Paul Morgan Proccessing Director Eagle Treasure SA Phone Number +27 83 550 5429 FRED NKOSI The Claims Manager Phone:+27 73 22 50 444 Fax:+27 11 507 6261 from 64.4.17.200 by by111fd.bay111.hotmail.msn.com with HTTP; Wed, 02 Nov 2005 11:29:06 GMT X-Originating-IP: [165.146.10.155] X-Originating-Email: [claim_juno@hotmail.com] Mr. Greg Anthony. Claim Manager Tatama Lottoo Company +27733324016 Tatama Lotto, Cape Town, South Africa claim@tatamalotto.org DR TETE ALMEIDA ALMEIDA CHAMBERS; JOHANESBURG SOUTH AFRICA : #245 JOHN STEWART ST, 2001. MAPUTO MOZAMBIQUE : AV. 24 JULY, # 1376 MAPUTO, 258. Email: admin@almeidachambers.com t_almeidalawfirm@yahoo.com Cc : lottowinnings34@yahoo.com Tel: +27-76--12-85-330 SOUTHERN LINKS LOTTERY SANDTON SQUARE,MAIN ROAD, JOHANNESBURG SOUTH AFRICA EURO-AFRO-AMERICA-SWEEPSTAKE LOTTERY UNITED KINGDOM Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom agent_lotto40@hotmail.com = Dr. JAMES MAKELE , Direct Line: +27-73-366-8155 Email jamesmakele121@yahoo.ca MRS. R.A DUBE Lottery Director. OVERSEA STAKES LOTTERY INTERNATIONAL PROGRAMS OFFICE: 8-10 FREE TOWN AVE, PLOT: 328 REPUBLIC OF SOUTH AFRICA. interlotprograms@yahoo.com = Email address: frankdaviesm@sify.com or: empireagency@executivemail.co.za Contact person: MR.FRANK DAVIES. Tel: 27-83-968-0894 Mrs. Margaret Shaw United Kingdom Zonal Co-coordinator Camelot Group Plc The National Lottery Tolpits Lane Watford Herts WD18 9RN P O Box 1010 Essex United Kingdom. = DR JOHAN NESPRY OTTO Foreign Service Manager (Eaasl Africa) Overseas Subscribers Agents 16th Floor SABC Radio Park Building Henley Road Auckland Park 101 ZA-2006 Johannesburg Tel: + 27 (76) 207 5162 Email: osa_africa1@yahoo.com or : jno_osa@yahoo.com Mrs. Catty Miller Promotions Manager Barnby Dream field National Lottery Dreamstakes International Program. 124B Arcadian Mall, Wood green London, UK. 9 Leapal Road, Guildford, Surrey, GU1 4JX. South African Branch. = AGENT: Mbezu Mark 60 Graxton Sandton Estates Johannesburg, South Africa. E-mail: mbezumark20042002@yahoo.co.in PHONE NUM: +27-734-587-570 NOGXINA GLOBAL MEGA LOTTERY S.A COMPUTER PROMOTIONAL DRAW = (MR. RICHARD BALOYI) YOUR CLAIM AGENT ON + 27 83 561 9859 OR awardcommittee@executivemail.co.za richardbaloyi@exclusivemail.co.za Global Mega Finance and Security Company = MR. RICHARD BALOYI. FOREIGN SERVICE MANAGER, Universal Building,132-133 Park Hurst,Balfour-Unit 1440 JOHANNESBURG,GAUTENG 2001 SOUTH AFRICA. TEL: +27-83 561 9859 FAX: +27-11 484 7297 EMAIL: awardcommittee@executivemail.co.za richardbaloyi@exclusivemail.co.za Mr.Grey Musongo 45 springfeild van tonder street Johannesburg, Guateng 2196 South Africa E-mail:greymusongo1@myway.com grey_musongo@nedbank-sa.net US$20,000,000.00 NEDBANK South Africa (Zonal Agent ) JAMES WILLY Lotto Agent. South African 2010 World cup lottery Award Lottery Headquarters: 31, Briton Court Carlton East Gate lotterylotto_company@hotmail.com = Name: PATRICK MOGA Direct Line : (+27-83 75 98 502) E-mail : patrickmoga50@yahoo.co.uk Mr. James Wilson Johannesburg - South Africa. Tel: +27-73-9451688 FIRST NATIONAL BANK South Africa US$15,500,000.00 Jamw@walla.com jamw@jamxx.com MR. RICHARD BALOYI. OMEGA CROSSING SA. Tel: +27 73 074 4189. info_lotto2005@yahoo.com Dr.Amos Marcalele Midland Finance Ltd Midland Finance South Africa claimsmanager@midlandsouthafrica.org = Name: Barrister Richard Banes Telephone: +27 -76-114-5934 Email: lawoffice@bondchambers.org GLOBAL MEGA LOTTERY PTY LTD MR. JAMES TAKU FOREIGN SERVICE MANAGER UNIVERSAL BUILDING, 132 - 133 PARK HURST BALFOUR - UN ITE 1440 JOHANNESBURG, GAUTENG 2001 SOUTH AFRICA TEL 27-733139486 james_talu01@yahoo.ca MERCURIAL ELECTRONIC LOTTERY. MERCURIAL PLAZA,#221 ARCADIA STR. PRETORIA-SOUTH AFRICA. = MR WILLIAMS OSILAMA. MANAGER BROKERAGE SERVICE. JOMO FINANCE LIMITED. Email:williamsosilama@gmail.com Email:JOMOFINANCELTD@workmail.co.za TEL+27-730-965-314. FAX: 27-11-507-6520. MR FRED BRUKES FOREIGN SERVICE MANAGER, SOLID ROCK FINANCE & SECURITY LTD, JOHANNESBURG, S.A TEL: +27 73-325-5277 FAX: +27 83-612-9737 EMAIL solidrockfin_secltd@yahoo.com ALT.EMAIL: solidrockfin2ltd@webmail.co.za MR.FIDEL ACHA SENIOR CLAIMS EXECUTIVE OLDMUTUAL FINANCE AND SECURITIESLTD. PHONE: 011 27 836826534 EMAIL:ach123og@inbox.com First national bank www.fnb.co.za Tel:+27-76-122 4687 Fax:+27-11-507 5137 Date: 15 0f Oct 2005 Contact person: Moses Ntuli. fnb-frd@fnb-frd.com from [196.47.2.237] by web34006.mail.mud.yahoo.com via HTTP; Sat, 15 Oct 2005 06:05:27 PDT Winners Jumbo Promo 16th Floor SABC Radio Park Building Henley Road Auckland Park, ZA-2006 Johannesburg. TEl/Fax:+ 27-11-507-6597 lottoagent003@yahoo.co.in = Mr Freeman Davies Tel:+44-703-194-8978 Fiduciary Agent Winners Jumbo Promo. Mr.Giyani Chelette. Foreign Service/Claims Manager Cardinal Electronic Lottery Inc. Email:claims@cardinalwinner.com Phone:+277 3962 7187. claimsdepertment depertment claims@cardinalwinner.com = MR.GIYANI CHELETTE. FOREIGN SERVICE MANAGER/CLAIMS MANAGER CARDINAL ELECTRONIC LOTTERY INC. EMAIL:claims@cardinalwinner.com PHONE:+277 3962 7187. = Cardinal Lottery Incorporation. 30,Botha Street Sandton,Johannesburg. Republic of South Africa. = x-originalarrivaltime: 11 Oct 2005 07:16:40.0788 (UTC) FILETIME=[B9ECB940:01C5CE33] x-originating-ip: [196.2.124.250] x-sender: claims@cardinalwinner.com Mr. JUMAL GEORGE TEL:+27-72-297-8928 44 SANDTON AVENUE SANDTON JOHANNESBURG SOUTH AFRICA jumal_george@hotmail.com Dr.Thomas Nkubeme Tel:+27-83-738-1814 nkubeme2@hotmail.com UNIVERSAL STAKES LOTTERY. SOUTH AFRICA NATIONAL LOTTERY ORGANIZATION FROM: THE DESK OF: MRS. MONICA PENNY (CO-ORDINATOR) SOUTH AFRICA National LOTTERY ORGANIZATION = NAME: MR. FRANK ZOMA TEL: +234-8030826215 Mrs.Margret Cole International Promotions Manager OMEGA WORLD INTERNATIONAL LOTTO, SOUTH AFRICA BRANCH = MR.Koffi Biyah Tel:+27 73 1333 755 Email:omegaworldlotto@yahoo.ca Engr, Van Der Walt Tel: +27 73 811 3974, Fax: +27 73 811 39 75/9, fax +27 11507 5379 Email: engr_vanderwalt@hotmail.com, van-walt@webmail.co.za MR.SIMON NDLOVU TEL:+27-732-389-360 FAX:+27-735-877-771 E-MAIL:simon_1ndlovu@hotmail.com MR. RICHARD BALOYI FOREIGN SERVICE MANAGER, Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 SOUTH AFRICA OMEGA CROSSING. TEL: 27-83-561-9859 Fax: 27-11-484-9818 EMAIL:richardbaloyi1005@yahoo.ca Australian International Lottery Program Level 1 351 William Street West Melbourne,VicAustralia 3003 agencymnt@hotmail.com = INTERNATIONAL PROMOTIONS AWARD DEPARTMENT. OLD MUTUAL ORGANISATION Mutualpark Jan Smuts Drive Pinelands, Gauteng.7405 . Email:agencymnt@hotmail.com Mr Mike Shabalala, Promotion Manager. OLD MUTUAL LOTTERY ORGANISATION Email;mikeshabalala@workmail.co.za shabalalamike@webmail.co.za shabalalamike01@yahoo.ca Mr.Steve Benson TECO ARTS AND CRAFTS Import/Export Corp +27 736351111 tecoartcorp@tsamail.co.za stebensons@yahoo.com (check fraud / representative scam) Mr.O.C Mourtris (M.D). CANADIAN LOTTERY ORGANISATION. Phone: + 27 73 162 9596. Fax:- + 27 11 507 5835. Responding email: - mr_mourtris01@yahoo.com Sat, 08 Oct 2005 15:09:27 GMT X-Originating-IP: [165.146.63.147] X-Originating-Email: [awarddept3@hotmail.com] MR CHRIS BOTHA DIRECTOR INTERNATIONAL REMMITTANCE DEPARTMENT FIRST NATIONAL BANK, OF SOUTH AFRICA TELE: +27 73 478 9285 from [165.146.49.189] (account firstnb@fnbmail.co.za) with HTTP id 6511575; Tue, 27 Sep 2005 13:13:21 +0200 MR.BRIAN NDLOVO. CHIEF CLAIMS MANAGER, ASHLOCK SECURITIES LTD. PHONE: +27 73 911 9321 EMAIL:brianndlovo@ashlocksecurities.com MRS SHARON MARIO (Italy Coor Int lott) Online coordinator for EUROPEN NATIONAL BRIGHT LOTTERY brightloo_sharon@yahoo.com = Mr. SMITH CLERK AFRICA OFFICE COORDINATOR 679 BROWFONTEN CNR JOHANESSBOURG, SOUTH AFRICA. Email: coordinator@smithclerk.net DR. FRED MAJOSI 180 RIVONIA ROAD, SANDTON,JHB, SOUTH AFRICA. Tel: +27-83-749-4916. Email: claimmanager911@websurfer.co.za MR.STEVE ZUMALO TELE:27-73-082-8641 SENIOR CLAIMS EXECUTIVE OLDMUTUAL FINANCE AND SECURITIESLTD. EMAIL:steve_zumalo@inbox.com MR MARK DAVIDS DAVIDS AGENCY & CONSULTING (PTY) SOUTH AFRICA TEL.NUMBER +27-73-984-2429, Email: markdavidsconsulting@yahoo.co.uk or davidsconsulting@yahoo.co.uk or markdavids@consultant.com Mrs. Callista Maloi. Kiddis court, 18 Goldman Street. Florida, Gautheng Johannesburg. South Africa. TEL: 27-73-544-0073. callistamaloi5@hotmail.com Barrister Alexander C.A. Cliff (Esq.) E-mail: alexcliff_esq@yahoo.com Direct Telephone Line: + 27-84-855-2745 Direct Fax Line : + 27-84-855-2746 Susan Davies (Co-ordinator) ALB LOTTERY alblottery05@hotmail.com = Name: Mr. Alex Twala Email: twalaalex0200@yahoo.com, alextwala@executivemail.co.za Tel: +27-83-335-2231. Fax: +27-11-484-7297. Office Address: Old Mutual Building, Henley Road AUCKLAND PARK Gauteng South Africa Mrs. Anna David No: 125 St Michael's Street Plot 2A Harrison Drive Ontario Canada. (www.canada.com/lotteries) Email: canada_lotterycentre@canada.com Email: canadalottery_centre@canada.com Email: anna_david_mrs@yahoo.ca = Mr. R. Zuma Tel: +27-76-256-8330, email: (canada_lotteryagent_zuma@canada.com) Or (canada_lotteryagent_zuma@yahoo.com) salotterydraw02@hotmail.com MASTER MEGA-MILLION LOTTERY MR. JABULANI THABO DIRECTOR OF PROMOTION, MASTER MEGA-MILLION LOTTERY. 6115 LILIAN ROAD, FORDSBURG, 2092 P O BOX 906171 MARSHALL TOWN 2107 Johannesburg, South Africa. = (MR.PAUL MORGAN) THE DIRECTOR OF INFORMATION EAGLE TREASURE SA (morgan_eagletreasure202@yahoo.co.uk) Euro-Afro-American-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom. = Mr. Swarth A.Swarth National Lottery United Kingdom zonal Secretary General. Mrs. Teresa Allan. National Lottery United Kingdom Zonal Co-coordinator. = Contact Person. Barrister Alexander C.A. Cliff (Esq.) E-mail: alexcliff_esq@yahoo.com Direct Telephone Line: + 27-84-855-2745 Direct Fax Line : + 27-84-855-2746 SA2010/CRESTERWINNERS.ORG 220 BLAIR ROAD, PINETOWN, DURBAN, KWAZULU NATAL, SOUTH AFRICA van-hall1@homemail.co.za = Rosemary Jeffers DEPUTY DIRECTOR INTERNATIONAL LOTTERY REMITTANCE DEPARTMENT ALLSTER SECURITY COMPANY TEL: +27-72-1135-798 EMAIL:allssecco@hotmail.com,claims10@webmail.co.za MR.GEORGE KHUMALO TEL: 27-73-6685306 JOHANNESBURG SOUTH AFRICA PRIVATE E-MAIL: fridaykhumalo@yahoo.com Icon Trust Lotto proprowin@zwallet.com = GENERAL FINANCE Contact Official: Mr. Ronald Uma Email:genfinc@f-m.fm TEL: + 27 83 511 9309 FAX: + 27 11 507 5638 omega_lottery73@hotmail.com MR. Richard Baloyi Foreign Service Manager, Universal Building, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 South Africa. TEL:27-83-561-9859 FAX:27-11-484-7297 Contact Email Address: omelottery50@yahoo.co.uk OR omelottery@hotmail.com MRS ANGEL.GOODNESS INTERNATIONAL SHIPPING & NOTIFICATION CENTRE A WORLDWIDE SERVICE TO OUR GLOBAL CUSTOMERS DEPT#501,95 WILTON ROAD,KAMPALA international-shipping7495@hotmail.com = $195 by MONEY GRAM SYSTEM NAME:MRS ATUEGWU IJEOMA ADDRESS:105 ALHAJI HAMED ROAD CITY:KAMPALA UGANDA = from 165.146.40.7 with HTTP; Wed, 28 Sep 2005 06:55:45 GMT international-shipping7495@hotmail.com Mr. Malan Duncan Edison malanduncan@myway.com maazyedison03@alex4all.com Tel: +874-7635-91425 , Fax: +874-7635-91426 MR JOHN MEYER. THE PROMOTIONS MANAGER, PRESTIGIOUS LOTTERY, SOUTH AFRICA bensonzuma2005@hotmail.com Dr.Benard Mcarthy #1105 James Park, johannesburg, South Africa. benard.mcarthy1@virgilio.it benard3@mail.austria.com Australia National Lottery Program Level 1 351 William Street West Melbourne, Victoria Australia 3003 info_aulotto_org@hotmail.com = Dr.Aspin Elsworth Regional Manager Overseas Subscribers Agents Africa 16th Floor SABC Radio Park Building Henley Road Auckland Park 101 ZA-2006 Johannesburg Tel: + 27 -835-878-449 Email@ aspinelsworth_au@yahoo.com P. Nkosi, Zonal Co Ordinator, National Lottery Board. = MR. CB MAKA FOREIGN SERVICE MANAGER, # 25 RICHARDS RYLAAN, AUCKLAND PARK,0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA FLASH FORTUNE LOTTO SOUTH AFRICA/INTERNATIONAL PROGRAMS, EMAIL: (cbmaka@yahoo.com) EMAIL:(cbmaka@hotmail.com) MR AUTHUR MOSES. THE PROMOTIONS MANAGER, GATEWAYLOTTERY SOUTH AFRICA = Mr. Paul Kante Tel: 27-83-590-2015 Email:paulkante2004@hotmail.com LITHULI MEMORIAL SWEEPSTAKES SPECIAL UTHINGO CHAMPION SWEEPSTAKES SPECIAL PROGRAMS = MR. CHARLES TAYI SENIOR CLAIMS EXECUTIVE, COLIBRI SECURITY SERVICES COLIBRI SECURITIES LTD. EMAIL: charlestayi@pnetmail.co.za RAND INTRANET SWEEPSTAKES SPECIAL PROGRAMS MR.STEVE ZUMALO TELE:27-73-082-8641 SENIOR CLAIMS EXECUTIVE OLDMUTUAL FINANCE AND SECURITIESLTD. EMAIL:steve_zumalo@inbox.com Dr. John Mbela DEPARTMENT OF MINERALS AND ENERGY. EMAIL:johnmbela@webmail.co.za/johnmbela@myway.com Joseph Nkuma Executive Director and Financial Controller Department of Minerals and Energy Pretoria-South Africa. Alternative Email: smj_0012@networld.com Ngubane F. B. CA (SA) Chartered Accountants (SA), Business & Information Technology Consultants. Montrose Road Birchwood Court Groundfloor Vorna Valley MIDRAND 1683. Johannesburg,South Africa privatefile1@atlas.cz Mrs. Anna David No: 125 St Michael's Street Plot 2A Harrison Drive Ontario Canada. (www.canada.com/lotteries) Check for LOTTO 6/49 Email: canada_lotterycentre@canada.com Email: annadavid@webmail.co.za = Mr. R. Zuma Tel: +27-76-256-8330, email: (canada_lotteryagent_zuma@canada.com) Or (agentzuma@webmail.co.za) Global Mega Lottery Claim Agent Born Frank born_frank1@yahoo.co.uk 27 72 223 5594 = The Frist National Bank Mr. PIET VAN DAN MEWER Foreign Remittance Division First National Bank. Phone:27-83-866-5192 Fax:27-11-507-6370 Email:fnb-fnbbank@fnbmail.co.za,or fnb-bank@webmail.co.za Pretoria 0001 No. 370 Church Street Pretoria 0002 South Africa Bank's Website www.fnb.co.za Mr. Scott Miller. Tel: + 8747 - 635 - 91425 Fax: + 8747 - 635 - 91426 E-mail: s2005m@myway.com or scmiller@zwallet.com Mr.JAMES KANTE 34 Gallo Court, 3 Avenue, Florida 1710 Johannesburg South Africa E-mail: jktt12@yahoo.com or jkante123@hotmail.com PASTOR(MRS) SUSAN SMITH PHONE:+ 27 73-506-3937 NO,21 SANDTON COURT ROAD PO BOX1438,SANDTON 2125 JOHANNESSBURG SOUTH AFRICA EMAIL:assistme01@hotmail.com Icon Trust Lottery, Three Kings Court 150, Fleet Street Cape Town = GENERAL FINANCE Contact Official: Mr. Ronald Uma Email: gennfinc@f-m.fm South Africa TEL: + 27 83 511 9309 FAX: +27 11 507 5638 THE PROMOTIONS MANAGER, PROMOTERS FLASH LOTTERY SOUTH AFRICA. 25 RICHARDS RYLAAN, AUCKLAND PARK 0083 JOHANNESBURG, GAUTENG 2001 SOUTH AFRICA, lotto-drawp2@hotmail.com = MR.WILLIAMS ALBERTON. FOREIGN SERVICE MANAGER, STALLION SECURITY & FINANCE COMPANY (P.T.Y) LTD. 50 SIVEWRIGHT AVENUE DOORNFONTEIN, JHB PO BOX 16638 TEL: +27-83-894-6787 FAX: +0044-7092865719 E-MAIL: williamsalberton@hotmail.com EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION JOHANNESBURG 2001 SOUTH AFRICA. = ALL STARS FINANCE & SECURITIES. CONTACT PERSON : MR. MARK SULE.(DIRECTOR). mark_sule01@yahoo.com mark_sule01@yahoo.com = FIRST NATIONAL BANK OF SOUTH AFRICA (FNB) BRENDAN SITHIWE THE LOTTERY COORDINATOR, UTHINGO SWEEPSTAKES SPECIAL. 241 WILLIAM NICOL ROAD, BRYANSTON, JOHANNESBURG. 2562 SOUTH AFRICA. lithuli_memorial@mail2southafrica.com = MR. KENNETH MUSABE. SENIOR CLAIMS EXECUTIVE, COLIBRI SECURITIES LTD. PHONE: +27 73 5344911 EMAIL:kmusabe@inbox.com OLD MUTUAL ORGANISATION Mutual park Jan Smuts Drive Pinelands, Gauteng. 7405. TEL/FAX: - + 27 866 536 563 Email: - paul@alblottery.zzn.com website: - www.alblottery.wb.st = Dr. Paul Mullers (M.D). OLD MUTUAL LOTTERY ORGANISATION. Phone: + 27 73 162 9596. Email: - lers_dr@yahoo.com = NAME: - MRS WINNIE.J KHAN BANK NAME: - FIRST NATIONAL BANK ACCOUNT NUMBER: - 62077302257 BRANCH CODE: - 250205 SWIFT CODE: - FIRNZAJJ 760 BRANCH NAME: - CARLTON CENTER = Mr. Mike Tshabalala +27-84-995-5334. mtshabalala_760@hotmail.com Mr. Benjamin Albert Jerrold (An Independent Lotteries Draw Auditors & Management Coordinators) South African 2010 World Cup Hosting International Lottery Promotional Program Award Lotteries Headquarters: 31, Brixon Court, Carlton East Gate, Email: info.nlbo2010@executivemail.co.za Johannesburg Republic of South Africa. = Name: Auditor Williams Smith Director for Foreign Exchange Transfer Dept. Telephone: 0027-73-4004441 TeleFax: 0027-11-5076164 E-mail: auditorsmith45@webmail.co.za THE PROMOTIONS MANAGER, FLASH FORTUNE LOTTO SOUTH AFRICA. 115 NORDIX AVE. BRYANSTON, 1762 JOHANNESBURG,! SOUTH AFRICA. = MR FRED BRUKES FOREIGN SERVICE MANAGER, SOLID ROCK FINANCE & SECURITY LTD, JOHANNESBURG, S.A TEL: +27 83-542-2633 FAX: +27 83-612-9737 EMAIL;solidrockfinsltd@yahoo.com Alt:solidrock_finltd@yahoo.com MR. JOHN DUZER MANAGER BROKERAGE SERVICE MAMELODI FINANCE LIMITED johnduzer@eubrus.zzn.com phone: +27-836-826830 Fax: +27-123499479 Icon Trust Lotto proprowin@zwallet.com = GENERAL FINANCE Contact Official: Mr. Ronald Uma Email: genfinc@f-m.fm South Africa TEL: + 27 83 511 9309 FAX: +27 11 507 5638 MR MOMO LEE, (momolee@webmail.co.za )( momolee@mailtobe.com ) FOREIGN SERVICE MANAGER, AFRICA PAYMENT OFFICE # 200 RICHARDS RYLAAN, LAND PARK,2002 P.O. Box 4756, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA OMEGA CROSSING. Tel/fax +:27-739397878 Pecific security and finance = Mrs. Grace Amoros. Wire Processing Officer Universal Bank Plc Bahnhofstrasse 45A Zurich Switzerland Tel/Fax No: +41-8-274-29-254 Email: ubplc@myway.com Mrs Grace Amoros Mr Albert Croft = Barrister Wilson Barclay of Peter and Associates 234-01-7206230 email address pettsolution@mighty.co.za or pettsolution@yahoo.com info@pettschambers.net Susan Davies (Co-ordinator) OLD MUTUAL ORGANISATION Mutualpark Jan Smuts Drive Pinelands, Gauteng.7405 . Email:lttmtt@hotmail.com = Mr Mike Shabalala, OLD MUTUAL LOTTERY ORGANISATION Email;mikeshabalala@workmail.co.za shabalalamike@webmail.co.za Engr. Dan Linsay. FOREIGN SERVICE MANAGER, OMEGA CROSSING SA. # 25 RICHARDS RYLAAN, AUCKLAND PARK,0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA PHONE NO; + 27 720 991 159 EMAIL : dan_linsay@hotmail.com Zodiac House Promotion [Z.H.P] Electron House #45 Commissioner Street Kensington, Johannesburg South Africa Tel:++27 728 183 020 Email:kendallas@myway.com Contact agent: Mr. Ken Dallas. Raymond Adams Attorney at law Raymond Adams Attorneys Legal Representatives, Financial Brokers & Investments Advisers 126, Commissioner House, Johannesburg 2196 South Africa. Tel: +27-73-691-4400 Fax: +27-11-507-5309 Email: raymondadams@legalattorneys.co.uk Our Ref: RAA/LRFBIA/SA/05 Mr. Daniel Khumalo Foreign Remittance Division First National Bank South Africa Tel: 0027732058578 Fax: 0027115076329 Email: fnb-info@fnbmail.co.za fnb-info@hotmail.com Mr Armengol Obiang, mrarmengolobiang@yahoo.co.uk or kenneth_gabe@hotmail.com (P.A) 1 HYDE SQUARE JOHANNESBURG SOUTH AFRICA TEl: +27-73-351-7478 Ben Bruce. AFRO-ASIAN Zonal Coordinator. International Lottery Headquarters: Customer Service Euro - Afro Asian Sweepstake Lottery an Affiliate of Foundmoney International Arena Complex Km 18 Route de Rufisque I.P.P Award Dept. johannesburg, south africa. Email:lottopromotion@glsslhq.org Ref: EAASL/941OYI/03 Batch: 03/06/MA34 = Mr.Stam Davis. Foundmoney Int. Email: stamdavis_agent@yahoo.com RAND INTRANET SWEEPSTAKES SPECIALPROGRAMS NKHOSI PETERS THE LOTTERY COORDINATOR RAND INTRANET SWEEPSTAKES SPECIAL 789KENT ROAD, ILLOVO JOHANNESBURG.2167 SOUTH AFRICA. randintranet@pnetmail.co.za = MR.STEVE ZUMALO. SENIOR CLAIMS EXECUTIVE OLDMUTUAL FINANCE AND SECURITIESLTD. EMAIL:steve_zumalo@inbox.com GOLDREEFLOTTO SOUTH AFRICA/INTERNATIONAL PROMOTIONS goldreeflotto@webmail.co.za = MR.JEFFREY BONGANI CLAIMS DEPARTMENT, FOREIGN SERVICE MANAGER, GOLDREEF LOTTO DURBAN, KWAZULU NATAL SOUTH AFRICA. TEL: +27-73-1444-184. EMAIL: claimsdept@executivemail.co.za MRS.KATIE WHITESON. (PRESIDENT) GRACIOUS HOLDINGS INC,SWEEP-STAKE INTERNATIONAL PROGRAM HEADQUARTERS JOHANNESBURG SOUTH AFRICA. 107 WENGHAM ROAD, BATCH NO:15/1420/OA05 REF NO:AASL/35544823/05 TEL:+ 250190 3906 FAX:+250 242 6049 (+250 is the code for Rwanda code) info@southafricabidding2010.com = MRS. KASSIE JONES A.A.S.L. LOTTERY HEADQUARTERS E-mail:claims_agent01@excite.com SA Lotteries 126 Louis Botha Avenue, 2192 Johannesburg, South Africa Telephone: (27) 73 2783900 Email: info@salottery.org claimsdept@salottery.org http://www.salottery.org/ = Edwin Sipho Director of Claims Departement JAMES KHUMALO REPUBLIC OF SOUTH AFRICA JOHANNESBURG PHONE:+27-732-667-096 jameskhumalo1a@yahoo.com Dr. WILLSON DUBE (M.D) OLD MUTUAL LOTTERY ORGANISATION Phone: 27-73-773-0162 Fax: 27-11-507-5811 Email; d_willson_d@yahoo.co.in ROSE MUTHALABI #126 DF MALLAN DRIVE NORTHCLIFF JOHANNESBURG SOUTH AFRICA. EMAIL:rosemuthalabi999@webmail.co.za CELL NUMBER: +27-73-618-1068 Anthony Gilbert (National Claims Agent) GLOBAL LOTTERY BROKERS 48, Maynard Road, Muizenberg, 7653, Cape Town, South Africa. glbservices@zwallet.com = GLOBAL LOTTERY BROKERS Email: claimoffice@glbservices.com Bar.James Khumalo & Associate(Esq.) Tel Line: + 27 73 37 211 34 E-mail:jameskhumalo_lawfirm101@yahoo.co.uk E:mail:barristerjameskhumalolawfirm@webmail.co.za BARRISTER LAWRENCE BEDHESI MOODLIYAR & BEDHESI ATTORNEYS TEL: 27 73 164 1080 FAX: 27 11 507 5001 E-mail: moodbed_attorneys@lawyer.com MR. TULANI KANGA FOREIGN SERVICE MANAGER, GOLDEN ROSE SA. # 25 RICHARDS RYLAAN, AUCKLAND PARK,0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA TEL +27 -73 66 588 18 , EMAIL: tulani_kanga752000@yahoo.co.uk, THE LOTTO AWARDS MANAGER, PHONEIX ELECTRONIC LOTTO INC . 22 PRETORIUS STREET JOHANNESBURG, SOUTH AFRICA. = MR. JACKSON WAX MANAGER BROKERAGE SERVICE polokwane FINANCE LIMITED Email:jacksonwax@gmail.com TEL : +27-73-6167588 Fax : +27-12-3499479 Susan Davies (Co-ordinator) Old Mutual Building, Henley Road AUCKLAND PARK Gauteng South Africa = Name: Mr. Alex Twala Email: alextwala020@yahoo.com, alextwala@executivemail.co.za Tel/fax: +27-11-484-7297. Moblle: +27-83-335-2231. From: Mrs. Teresa Allan. Euro-Afro-American-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom Customer Service: 580 NCA 85914 Ref: EAASL/941OYI/04 Batch: 12/27/Du34 Tel/Fax: + 44 87013 57957 E-mail: nlotterycompany_02@yahoo.co.uk = Barr . Phillip Themba & Associates (Esq) Solicitors,Conveyancers & Notary Public E-mail : phillipthembaesq001@yahoo.com E-mail phillipthembaesq_01@hotmail.com Tele:+ 27 -73 304 0009 Johannesburg South Africa. international_lotteryawards@yahoo.co.in international_lotteryawards@yahoo.com Mrs Edna Smith SUNSWEETWIN STAKES = FUDUCIAL CLAIM MANAGER MR.FREDRICK TAMBO +27 83 339 2919 MR. VINCENT THEMBA Personal Assistant to the Director, Project Implementation South Africa Department of Minerals and Energy, Pretoria, RSA. Tel: 011-882-164-668-8278 Fax: 011- 27-11-507-5685 Email: vincent521@vinmail.net Email: fidelnkosi@yahoo.com MRS.NOMBULELO ZUMA. JOHNNESBURG, SOUTH AFRICA TELEPHONE NUMBER 27-73-798-7787 {FROM ZIMBABWE} ALTERNATIVE EMAIL ADDRESS: nombuzu3@yahoo.co.in 27-73-798-7787 Or email: collins8682@hotmail.com David Mandibo. ECONOMIC RECOVERY COMMITTEE, FEDERAL SECRETARIAT, PRETORIA-SOUTH AFRICA. mandibod@msn.com davidmandibo@msn.com MR BOB NUHAN VAYE Phone:27-737453364 EMAIL:bob_vaye0@yahoo.com Alternative email: bobvaye1@yahoo.com bobvaye1@webmail.co.za ENGR:SMITH MALELE TEL/FAX: + 27-11-507-6268 DIRECT LINE: + 27-83-8686-990 EMAIL:maleleza@workmail.co.za OR maleleza@worldemail.com MR. JAMES THABO FOREIGN SERVICE MANAGER, OMEGA CROSSING SA. # 25 RICHARDS RYLAAN, AUCKLAND PARK,0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA TELL : 27 83 506 9676 = (MR. JAMES THABO) YOUR CLAIM AGENT. ON PHONE NO. + 27 83 506 9676, mailto:email: mikebiya10101@yahoo.com (GLOBAL MEGA LOTTERY) MONICA SANKO(MRS) TEL/FAX:+27-83-990-2150 Email:monicasanko0000@yahoo.co.in THE LOTTERY COORDINATOR, INTERNATIONAL PREMIER SOUTH AFRICA GREAT SURRY HOUSE 203 BLACK FRAIRS ROAD, LONDON SE 1 8NH = Mr. Richard Spencer Alpha Finance & Trust Ltd South Africa Email : richardspencerlottery@publicaccounting.com web site:www.internationallottouk.com DR RICHARD MBOWENI TEL:+27-733-093068 FAX:+27-115-076991 Email:mbowenie@teenmail.co.za GOLD REEF CITY LOTTO, 272 GOLDREEF LANE, NORTHERN PARKWAY,JOHANNESBURG,SOUTH AFRICA = CLAIMS MANAGER, ERICK MOORE, GRC LOTTO, JOHANNESBURG TEL: +27-722 550 856 FAX: +27 11 507 5714 EMAIL: winners@goldreefcity.zzn.com MR FRED WILLIAMS. THE PROMOTIONS MANAGER, CASINOSTAKERS LOTTERY SOUTH AFRICA. = Mr. Jack Busi Tel:27-72-0245-255 Email:jackbusi@casinostakerslotterys.com THE PROMOTIONS MANAGER, OLA ONLINE LOTTO SOUTH AFRICA. 2nd Floor SABC Radio Park Building P.O. Box 91711, Auckland Park, 2006 Henley Road = MR. FOSTER BONGANI. FOREIGN SERVICE MANAGER, # 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083 P.O. Box 514, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA COINI SECURITY & FINANCE COMPANY. TEL/FAX: 27-11-507-5529 EMAIL: 0834219606@mtnice.co.za SHAWSTAKERS LOTTERY, SOUTH AFRICA. Mr. Frank Sapo Tel:27-72-0245-255 Email: franksapo@shawstakerslottery.com Zulberg Closeoff Ernest Oppenheimer Road Bruma Lake, Johannesburg,2196 South Africa. Private E mail:(dandavis2005@cetrum.cz) PHONE: +874-763593730 +870-763593730 MR.Ramo Vert SANDTONCITY INTERNATIONAL LOTTO, JOHANNESBURG SOUTH AFRICA. EMAIL:sandtoncity2005@email.ro Mrs. Anna David No: 125 St Michael's Street Plot 2A Harrison Drive Ontario Canada. (www.canada.com/lotteries) Check for LOTTO 6/49 WWW.FREELTTO.COM Email: uthingo@classicmail.co.za = Mr. mary kruger Tel: 27 11 507 6896 email:(claimsdept@canada.com) Mrs. Harriet Mangwana No: 347 Abercorn Street, Matabele North Province, Bulawayo-Zimbabwe. Please Reply to E-mail: mangwana30@hotmail.com Jonathan Mangwana on Tel: 27-83-510-36-37, or His e-mail is j_mangwana@hotmail.com Mrs. Teresa Allan. United Kingdom Zonal Co-coordinator National Lottery Uinted Kingdom Spectrum Money Mart United Kingdom No.1a-Bexon Court Carlton Nottingham Shire Nottingham NG4 1SQ Essex PO Box 1010 Liverpool L70 1NL. Tel/Fax: 44 870 1 357 95 7 = Dr.Johan Nespry Otto Foreign Service Manager Overseas Subscribers Agents Freedom Park Building Unit 1440 Johannesburg (Gauteng) 2001 South Africa Tel: + 27 (73) 889-6697 email: johan0001@webmail.co.za / dr_otto0001@hotmail.com Bar.James Khumalo & Associate(Esq.) Tel Line: + 27 83 760 9670 E-mail:jameskhumalo205@yahoo.co.uk E:mail: ukafricalotteryagent1@webmail.co.za FROM: MRS. GLADYS OWEN. Euro-Afro-American-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom = Branch: 500 Sherbrooke West Montreal, Quebec H3A 3G6 Canada nationlot1@canada.com = PROF ABRAHAM.A.ADAMS P.M.B 1090 JOHANESSBURG SOUTH AFRICA TELE:+27-73-137-1425 E-mail: profabram@yahoo.com or profabram@workmail.co.za MADAM YVONNE NKOMO NO.31 BRUCE STREET,BEREA 2196 JOHANNESBURG, SOUTH AFRICA TELEPHONE:+27-72-070-8450. yvnkomo@yahoo.com MRS BINTU OMAR. TEL:27-82-547-5005. EMAIL:bintu_omar@yahoo.ca OR bintu@executivemail.co.za Mrs. Suzan De-Klerk Promotions Manager PROMOTERS FLASH LOTTO ORG, MELVILLE, SOUTH AFRICA = MR. JOHN NKOSI CLAIMS MANAGER FOREIGN SERVICE MANAGER MELVILLE, SOUTH AFRICA TEL: +27-83-749-4916. EMIAL: claims@promotersflash.com MR. FAROUK ABDUL JOHANNESBURG SOUTH AFRICA TEL:+27 838856188 Email: faroukabdul004@yahoo.com FREEDOM LOTTO BRENDAN SITHIWE THE LOTTERY COORDINATOR, FREEDOM LOTTO SPECIAL. 241 WILLIAM NICOL ROAD, BRYANSTON, JOHANNESBURG. 2562 SOUTH AFRICA. = MR. SIPHO VILAKAZI. SENIOR CLAIMS EXECUTIVE, MIDWAY FINANCIAL HOLDINGS LTD. PHONE: :+27-735-675-825 EMAIL: midwayholdings@sify.com Bar.James Khumalo & Associate(Esq.) Tel Line: + 27 83 760 9670 E-mail:jameskhumalo205@yahoo.co.uk E:mail: ukafricalotteryagent1@webmail.co.za CLAIM MANAGER MR. CHRIS MARABO TEL: +27732447867 FAX: +27115076498 E; MAIL: unllclaims@yahoo.com WYNGAARD ATTORNEYS, BARRISTER. JANE UDO OR BARRISTER WESLEY EVANS Email: jane@wyngaardattorneys.co.za Email: wesley@wyngaardattorneys.co.za JOHANNESBURG TEL: +27-83 511 9309 FAX: 27-11-507-638 INFINITY ELECTRONIC LOTTERY INC Infinity Lottery Inc. = MR.DAVID KHOMA FOREIGN SERVICE MANAGER MEGA FINANCE LIMITED MELVILLE, SOUTH AFRICA TEL/FAX +27-76 291 2465 EMIAL: megafinancelimited1@excite.com INFINITY ELECTRONIC LOTTERY INC Infinity Lottery Inc. = MR.DAVID KHOMA FOREIGN SERVICE MANAGER MEGA FINANCE LIMITED MELVILLE, SOUTH AFRICA TEL/FAX +27-76 291 2465 EMIAL: megafinancelimited1@excite.com Mrs. Teresa Allan. Euro-Afro-American-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom = Bar.James Khumalo & Associate(Esq.) Tel Line: + 27 83 760 9670 E-mail:jameskkadvocate@yahoo.com E:mail: ukafricalotteryagent1@webmail.co.za BEN ROBERTSON PROMOTIONS MANAGER SOUTH AUSTRALIAN INTERNATIONAL LOTTERY s_au_lottery@hotmail.com = MR. ASHLEY SIPHO PROCESSING MANAGER, REPUBLIC OF SOUTH AFRICA UINVERSAL BUILDING, 132 - 133 PARK HURST BALFOUR - UNIT 1440. JOHANNESBURG. 2001 GAUTENG GLOBAL MEGA CROSSING. TEL: +27 73 2424 005 ashleysipho@megalottery.t2u.com GLOBAL MEGA CROSSING FINANCE Mr. Ashley Sipho (ashleysipho@megalottery.t2u.com ) AMALGAMATED BANK OF SOUTH AFRICA (ABSA) HEADQUARTER, JOHANNESBURG 2198 REPUBLIC OF SOUTH AFRICA. FROM: MR. MARK WILLIAMS. TEL: +27-82-409-8338 REPLY TO.markwilly41@yahoo.com lithuli_lotto@sify.com EDWARD MORGAN THE LOTTERY COORDINATOR, LITHULI MEMORIAL SWEEPSTAKES SPECIAL UTHINGO CHAMPION SWEEPSTAKES UTHINGO SWEEPSTAKES SPECIAL. 241 WILLIAM NICOL ROAD, BRYANSTON, JOHANNESBURG. 2562 SOUTH AFRICA. = MR. GEORGE MILLER SENIOR CLAIMS EXECUTIVE, COLIBRI SECURITIES LTD. EMAIL: georgemiller@sify.com = Danie Joubert from Joubert & Joubert Solicitors South Africa. INTERCONTINENTAL LOTTERY S.A 276 PROES STREET PRETORIA CENTRAL 001 REPUBLIC SOUTH AFRICA = Mr Matu MUTUMBA ABSA BANK absabankremittancedepartment1@executive.co.za +27 11 507 6057 ABSA /nr/at/am/0188/0126 INTERNATIONAL REMITTANCE DEPARTMENT Mr NORMAN BEETGE = claimoffice100@webmail.co.za Mr.W.Smith INTERCONTINENTAL LOTTERY SA 276 PROES STREET PRETORIA CENTRAL, PRETORIA OOO1 SOUTH AFRICA OMEGA OMEGA OMEGA OMEGA OMEGA REFERENCE No:ILS/8033113427/04 = ABSA BANK OF SOUTH AFRICA. Absa main branch #230 van der walt and pretorious street pretoria. Department:International Remittance Department. Contact Person :Dr.Desmond Babatu Tel/fax:+ 27 8 3245 5665. Dr. Paul Mullers (M.D) CANADIAN LOTTERY ORGANISATION Mutual park Jan Smuts Drive Pinelands, Gauteng. 7405. Phone: + 27 73 162 9596. Fax: + 27 11 507 5835. www.alblottery.wb.st = Dr. Paul Mullers (M.D). OLD MUTUAL LOTTERY ORGANISATION. Phone: + 27 73 162 9596. Email: - pll_mullers@yahoo.com Email: - dr_lers@yahoo.com Email: - paul@alblottery.zzn.com Email: - info@alblottery.zzn.com = OLD MUTUAL ORGANISATION Mutual park Jan Smuts Drive Pinelands, Gauteng. 7405. TEL/FAX: - + 27 866 536 563 Email: - paul@alblottery.zzn.com website: - www.alblottery.wb.st = FROM: Dr. Paul Mullers (M.D) AUSTRALIAN LOTTERY ORGANISATION Mutual park Jan Smuts Drive Pinelands, Gauteng.7405 . Phone: + 27 73 162 9596. Email: - paul@ablottery.com Website: www.ablottery.com = albbranch@hotmail.com Dr. Paul Mullers (M.D) OLD MUTUAL LOTTERY ORGANISATION Phone: + 27 73 162 9596. Fax: + 27 11 507 5811. Email:dr_mullers@yahoo.co.in OLD MUTUAL ORGANISATION Mutualpark Jan Smuts Drive Pinelands, Gauteng.7405 . Website: www.alb-lottery.com TEL:27-83-866-2050 Susan De Kortz. SA LOTTERY SOUTH AFRICA = STANLEY TAU CLAIMS MANAGER FOREIGN SERVICE DEPARTMENT, MIDLAND FINANCE SOUTH AFRICA PTY JOHANESSBURG SOUTH AFRICA. EMAIL: claimsdepartment@midlandsouthafrica.org claimsdept@midlandsouthafrica.com TELEPHONE: +27-73-806-2391 Fom: Mrs. GLADYS OWEN. Euro-Afro-American-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom E-mail: nationloto@yahoo.co.uk Customer Service: 680 NCA 85914 Ref: EAASL/851OYHI/04 = PROF ABRAHAM ADAMS E-mail( profadams@yaoo.co.in )+27-73-311-8120 Mr. mary kruger Tel: 27 11 507-6896 email:(claimsdept@canada.com) = Mrs.Gladys Owen United Kingdom Zonal Co-coordinator Mrs.Patricia Hope Asst. Gen. Sec Mr. Grey Johnson Canadian/American Zonal Secretary General. Switzerland Zonal Co-coordinator For African Winners Dr Bill Wilson. African/European Head Office Baumgarten-strasse 15 Postfach 686 Geneva CH-8201 Schaffhausen Dr Peter Martins Head South African Offshore Payment Office Madrid, Spain. Thanks for your Co-operation in anticipation. Contact: (www.canada.com/lotteries)Check for LOTTO 6/49 MR STEVEN SMITH. THE PROMOTIONS MANAGER, PRESTIGIOUS LOTTERY S.A. 27-1150-76085 mbanodinne2@hotmail.com X-Originating-IP: [165.146.1.191] X-Originating-Email: [mbanodinne2@hotmail.com] Date: Sun, 22 May 2005 12:21:50 +0200 = MR STEVEN SMITH,( stevensmith2005@webmail.co.za) (stevensmith@mailtobe.com ) FOREIGN SERVICE MANAGER, AFRICA PAYMENT OFFICE # 25 RICHARDS RYLAAN, AUCKLAND PARK,0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA OMEGA CROSSING. sevensmith2005@hotmail.com ) ( stevensmith@mailtobe.com ) (sevensmith2004@webmail.co.za) +:27-735688847 as well ( mbanodinne1@hotmail.com Mr Mbano Dinne TELL/FAX +: 27-1150-76085 NUMBER +:27-7356-88847 = "sarb welcome" vanzyl@exclusivemail.co.za VAN ZYL BANK NAME: STANDARD BANK Account Name : Mmamoswang Catherine Motlhamme Account Number: 236569244 Brch code: 0000 Sun City Rustenburg South Africa EMAIL: mikericardo@702mail.co.za TELEPHONE 27 83 416 1704 MIKE RICARDO FOR RICARDO FAMILY TEL: +27-83-146-1704 EMAIL: mike2001ricardo@hotmail.com Mr. JackMabaso. Tel: +27 73 5688862 = MR DANIEJOUBERT JOUBERT & JOUBERT SOLICITORS 212 JAN SMUTS ROAD,RANDBURG JOHANNESBURG SOUTH AFRICA. TEL: 27-73-5344911. FAX:27-11-5076029. Email: joubertsolicitors@lawyer.com ROLAND THABO CLAIMS MANAGER WINDSOR FINANCE LIMITED. MELVILLE, SOUTH AFRICA TEL: +27-76 206 0743 FAX: +27-76 192 5472 EMAIL:windsorclaimsdepartment100@yahoo.com GLOBAL LOTTERY BROKERS vhl_chamber@yahoo.com OR Via fax to : 27-11-5075668 prizedepartment@globalpinoy.com Mr Paul Spencer (Prize Redemption Officer) Tel: +44-7040121162 = (HOPANE & ASSOCIATES ATTORNEYS) Tel: +27-82-746-2336 Email: info@hopanechambers.com CONTACT: Barrister Andrew Hopane (Esq.) Mrs Felicia Ngubeni Foreign Services Manager. S.O Insurance And Other Services (Pty) Ltd 115 NORDIX AVE. BRYANSTON, 1762 JOHANNESBURG = Mr Frank Duma +27-73-442-0232 Dr.Solomon Bongani. Foreign Service Manager Overseas Subscribers Agents Freedom Park Building Unit 1440 Johannesburg (Gauteng) 2001 South Africa Tel: + 27 (83) 33 97 332. email: solomonbongani000@yahoo.co.uk MR.SIMON OSKIDO FOREIGN SERVICE MANAGER OLIVE FINANCE & SECURITY COMPANY LIMITED. #16,ABLAG SENTRUM 112 KOTZE STREET RANDBURG 2001 REPUBLIC OF SOUTH AFRICA EMAIL:olivefinance@gmail.com PHONE:277 3584 3392. Mr.Smith martin afro_euro_american2000@yahoo.com Euro-Afro-American2000-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom = Barrister Alexandra Cliff Esq. Email:alexandra_chambers1111@yahoo.com Hotline + 27 736920370 Payment Office kantee@mailbox.co.za OLA ONLINE LOTTO SOUTH AFRICA. 2nd Floor SABC Radio Park Building P.O. Box 91711, Auckland Park, 2006 Henley Road = MR. FOSTER BONGANI. FOREIGN SERVICE MANAGER, # 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083 P.O. Box 514, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA COINI SECURITY & FINANCE COMPANY. TEL/FAX: 27-73-131-5855 EMAIL: 0731315855@mtnice.co.za RITA VERWOERD. COMMAX LOTTERY SOUTH AFRICA = VICTOR MAMABOLO CLAIMS MANAGER FOREIGN SERVICE DEPARTMENT, OLD ROCK FINANCE SOUTH AFRICA PTY 111 GRAYSTON DRIVE, SANDTON, JOHANESSBURG SOUTH AFRICA. EMAIL: oldrockfinance@easyinfomail.co.za oldrock@consultant.com TELEPHONE: +27-76-149-6109 MR WILLIAM JOHNSON. Mrs. Amanda Khumalo Customer Relations SA Lotteries 126 Louis Botha Avenue, 2192 Johannesburg, South Africa Telephone: (27) 73 2783900 Fax : (27) 115076556 Email: info@salottery.org claimsdept@salottery.org Lotto Manager Mr David Kumalo South African 2010 World cup lottery Award Lottery Headquarters: 31, Brixon Court Carlton East Gate Mr David Kumalo (Zonal Co-ordinator) Mr TONY MUGABE Direct Line: (+27-83-5366901) E-mail: tonymugabe_73@hotmail.com pamelaasanda@yahoo.com MRS. PAMELA ASANDA. FROM: JOHANNESBURG, SOUTH AFRICA. TEL: +27-73-39-60-109 hassan_0d@yahoo.co.in Auditor.Hassan Hagos, 15 A Louis Botha Avenue, Fellside Cape Town, Republic of South Africa. Mr Harry Paul ALB MUTUAL LOTTERY ORGANISATION Phone: 27-72-654-2123 Email: harrypaul212@yahoo.com ZONAL OFFICE ALB MUTUAL ORGANISATION Mutualpark Jan Smuts Drive Pinelands, Gauteng.7405. luckystar_inc@inbox.com THE LOTTO AWARDS MANAGER, LUCKY STAR ELECTRONIC LOTTO INC. 22 PRETORIUS STREET JOHANNESBURG, SOUTH AFRICA. = MR. JOHN BANDA MANAGER BROKERAGE SERVICE RAND FINANCE LIMITED Email: john.banda@gmail.com phone: +27-736167588 fax: +27-123499282 FLASH FORTUNE LOTTERY MR: MIKE ZUMA. FOREIGN SERVICE MANAGER, OMEGA CROSSING SA. # 25 RICHARDS RYLAAN, AUCKLAND PARK,0083 P.O. Box 524, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA TEL:+ 27 83-866-3866, EMAIL: mikezuma1974@yahoo.com raybarneschambers@lawyer.com Barrister Ray Barnes (Principal Attorney,Ray Barnes Chambers- South Africa). Johannesburg, South Africa. Tel: 0027 73 786 6006. fax number 0027 11 507 6389 = 1. Official Notarization Letter = US$750.00 2. Sworn Oath Of Affidavit = US$550.00 3. Non-Resident Tax Fees = US$1140.00 SUBTOTAL----------------------=US$2440.00 omega50lottery@hotmail.com MR. Richard Baloyi Foreign Service Manager, Universal Building, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 South Africa. TEL:27-83-561-9859 FAX:27-11-484-7297 Responding Email Address: omega30lottery@yahoo.com == OMEGA CROSSING. TEL:27-73-342-1449. EMAIL:richardbaloyi_za@yahoo.co.uk admin@highveldlottery.com RITA VERWOERD. HIGHVELD LOTTERY SOUTH AFRICA/INTERNATIONAL PROMOTIONS = LEONARD NGOMENI CLAIMS MANAGER FOREIGN SERVICE DEPARTMENT, OLD ROCK FINANCE SOUTH AFRICA PTY 111 GRAYSTON DRIVE, SANDTON, JOHANESSBURG SOUTH AFRICA. EMAIL: claimsdepartment@oldrockfinance.net TELEPHONE: +27-76-149-6109 admin@highveldlottery.com RITA VERWOERD. HIGHVELD LOTTERY SOUTH AFRICA/INTERNATIONAL PROMOTIONS = LEONARD NGOMENI CLAIMS MANAGER FOREIGN SERVICE DEPARTMENT, OLD ROCK FINANCE SOUTH AFRICA PTY 111 GRAYSTON DRIVE, SANDTON, JOHANESSBURG SOUTH AFRICA. EMAIL: claimsdepartment@oldrockfinance.net TELEPHONE: +27-76-149-6109 ROLAND THABO CLAIMS MANAGER WINDSOR FINANCE LIMITED. MELVILLE, SOUTH AFRICA TEL: +27-76 206 0743 FAX: +27-76 192 5472 EMAIL:windsorclaimsdepartment100@yahoo.com lotto_management2005@yahoo.co.uk Mr sue barnard lotto manager South African 2010. South African 2010 World cup Bid lottery Award Lottery Headquarters: 31, Brixon Court Carlton East Gate = Rex Barca E-mail : rex1barca2005@yahoo.com For: NEWCASTLE LOTTERY newcastlelotto@zwallet.com LESEKA NELSON Email address:lesekanelson@zwallet.com TEL: +27-732-026-253 (ENTER YOUR AREA CODE FOLLOWED BY THIS NUMBER) = 1) Attorney Notarization fees = $190.00 2) stamp duty and fees = $65.00 3) handling/ administrative charge = $210.00 4) Gamming commissions fees = $140.00 5) Insurance and courier = $115.00 total = $720.00 MONEYGRAM MONEY TRANSFER, ACCOUNTING OFFICER/CASHIER MR WILLIAMS IRORO OKIEMUTE # 33 EMMARENTA AVENUE RANDBURG. JOHANNESBURG-SOUTH AFRICA. MR.PATRICK MOKODU FOREIGN SERVICE MANAGER WINDSOR FINANCE LIMITED MELVILLE, SOUTH AFRICA TEL/FAX +27-76 291 2465 EMIAL: windsorclaimsdept@excite.com MR.TUTU MADIBA FOREIGN SERVICE MANAGER GOLDBERG FINANCE LIMITED. Jones & Associates Consultancy 4th Floor Noswall Hall, No. 3 Steimens Street Braamfontein, Johannesburg South Africa. Mailto: joebrown1963_za15@hotmail.com Tel/fax: 0027 11 507 6171 Direct Tel: 00277336539871 omega lottery omega_lottery020@hotmail.com Mrs.Katherine Taylor. JUNO STAKERS WORLD INTERNET LOTTERY == Mr.WILSON DUBE Foreign Service Manager JUNOLINK AGENCY & CONSULTANT. TEL.NUMBER:+0027-823-9673-54 Email: mr_wilsondube@yahoo.com Sheryl Crawford. THE PROMOTIONS MANAGER, EMAIL:sheryl_crawford25@walla.com SANDTONCITY INTERNATIONAL LOTTO SWEEPSTAKES LOTTERY SANDTONCITY INTERNATIONAL LOTTO, 134 BEREA ROAD, JOHANNESBURG, SOUTH AFRICA == MR.Ramo Vert SANDTONCITY INTERNATIONAL LOTTO, JOHANNESBURG SOUTH AFRICA. EMAIL:sandtoncity2005@email.ro lawaparent@yahoo.com LAWRENCE MORSE. AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. AMALGAMATED BANK OF SOUTH AFRICA(ABSA) JOHANNESBURG. SOUTH AFRICA. +27-839 955 991 BEST LOTTERY.ORG 220 RIVONIA ROAD, KWAZULU NATAL,SOUTH AFRICA == Dr, M. Johnson CLAIMS MANAGER. TEL:+:27-72-93-96112 From: Mr.Smith Harrison Euro-Afro-American-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom Contact:E-mail:lotterybonanza@yahoo.co.uk == Name:Mr CLIFF Alexander E-mail:c_alexconsultant@yahoo.co.uk Direct Line: + 27 73 335 9311. RITA VERWOERD. HIGHVELD LOTTERY SOUTH AFRICA/INTERNATIONAL PROMOTIONS == LEONARD NGOMENI CLAIMS MANAGER FOREIGN SERVICE DEPARTMENT, FAIRWINDS FINANCE SOUTH AFRICA PTY 111 GRAYSTON DRIVE, SANDTON, JOHANESSBURG SOUTH AFRICA. EMAIL: claimsdepartment@fairwindsfinance.com fairwinds@zwallet.com TELEPHONE: +27-72-434-4124 == LEONARD NGOMENI FOREIGN SERVICE MANAGER FAIRWINDS FINANCE S.A. PTY TEL: +27 76 491 6109 == Ms.Tracy Mills(Kruger Chambers,South Africa). Barrister Anthony Kruger 136 Church Street,Hatfield Pretoria South Africa. Tel: 27 76 187 5500 == MoneyGram US$2440.00 Name: Mrs. PHUMLA SIKWEBU Address: 136 Church Street, Hatfield Pretoria. South Africa. == April 14,2005, admin@highveldlottery.com Leonard Ngomeni Claims Manager Foreign Service Department Fairwinds Finance South Africa PTY 111 Grayston Drive Sandton, Johanessburg South Africa EMAIL: claimsdepartment@fairwindsfinance.com fairwinds@zwallet.com Telephone: +27-72-434-4124 == Then Again On 4/18/05 By Victor Mamabolo Foreign Service Manager Oldrock Finance Ltd. South Africa Tel: +27 76 149 6109 or + 27 76 149 6109, +27 76 491 6109 == Barrister Anthony Kruger & Associates Mr. Cliff Moore Mr. Barry Mient Ms. Tracy Mills Kruger Chambers Attorney 136 Church Street Hatfield, Pretoria South Africa Tel: 27 76 187 5500 Ref: BCA15/FMDA-X1 The Promotional Manager Global Mega Lottery Pty Ltd Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 == MR. Richard Baloyi Foreign Service Manager, Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 South Africa TEL:27-83-561-9859 FAX:27-11-484-7297 EMAIL:richardbaloyiad@hotmail.com Mr. James Makizilo. Foreign Service Manager, Prime Finance&Security Company Limited Phone: 27-735 152 143 Mrs. Teresa Allan. United Kingdom Zonal Co-coordinator. Mr. Alexandra Davis United Kingdom zonal Secretary General. Barr . Phillip Themba & Associates (Esq) Solicitors,Conveyancers & Notary Public E-mail : phillipthembaesq001@yahoo.com E-mail : phillipthembaesq_01@hotmail.com Tele:+ 27 -83 684 0226 Johannesburg South Africa. FROM: MRS. ISABEL INDABA TEL: 27-72-056-1391 FAX: 27-83-240-9184 EMAIL: indabafamily2000@yahoo.com 2010worldcupbid@tiscali.co.uk Lotto Manager. South African 2010 World cup lottery Award Lottery Headquarters: 31, Brixon Court Carlton East Gate == Name: Gill Molif Direct Line : (+27-83-580 2212) E-mail : molifgill@yahoo.com claims_dept@fairwindsfinance.com JULIAN THOMAS Foreign Service Manager Fairwinds Finance Limited South Africa. TEL: 0027 76 149 6049. MR. SIBUSISO DLOMO. SENIOR CLAIMS EXECUTIVE, COLIBRI SECURITIES LTD. PHONE: +27 73 5688862 FAX: +27 73 7860642 EMAIL: sibusisodlomo@workmail.co.za FROM: GLOBAL LOTTERY BROKERS 48, Maynard Road, Muizenberg, 7653, Cape Town, South Africa. SOUTH AFRICA Howard Place Zip 7450 P.O. Box 453 South Africa == vhl_chamber@yahoo.com FAX: +27-11-5075668 GLOBAL LOTTERY BROKERS Email: claimoffice@glbservices.com lotteryschemee@hotmail.com From: Dr. Nelson Hartrop South African 2010 World Cup Bid lottery Award Lottery Headquarters: 31, Brixon Court Carlton East Gate Mr. Nelson BONGANI (chairman) Mr. Albert MOKOENA (Chief Operations Officer ) Dr.Danny JORDAAN (Chief Executive Officer) Dr. Nelson Hartrop ( Zonal Co-ordinator ). == Name: Dr. Patrick Johnson Tel+27-732-400-232 Fax+27-115-076-790 E-mail : pa_jjones@yahoo.com zapprodirector@msn.com Rommel Montgomery (ZAP LOTTERY ONLINE PROMOTIONS DIRECTOR) ZAP LOTTERY ONLINE SUITE X16 MORULA SUN GAUTENG PROVINCE SOUTH AFRICA. == Mr. Eric Pilay (Claims Manager) Phone: +27-76-1146846 Fax: +27-11-5076958 Email: zapclaimsmanager@free-spy.net MELANIE BOUT THE PROMOTIONS MANAGER, EMAIL: winners@grcl.org GOLD REEF CITY LOTTO SWEEPSTAKES LOTTERY == CLAIMS MANAGER,SAM KUMALO, GRC LOTTO, JOHANNESBURG TEL: +27-73-286 2448 FAX: +27 11 507 5714 EMAIL: claims@grcl.org ZENEX LOTTERY SOUTH AFRICA. 9 CHURCH STREET JOHANNESBURG, SOUTH AFRICA. == SOL SIYABONGA CLAIMS MANAGER SEEFFS FINANCE & SECURITY LIMITED. MELVILLE, SOUTH AFRICA TEL: +27-72 099 4870 FAX: +27-72 013 3439 EMAIL:seeffs_southafrica@seeffsfinance.com SUE BARNARD ( Zonal Co-ordinator.) From : Mr sue barnard lotto manager South African 2010. South African 2010 World cup Bid lottery Award Lottery Headquarters: 31, Brixon Court Carlton East Gate MRS. CASSANDRA WILLIAMS(DIRECTOR OF PROMO). NEWCASTLE LOTERIJ # 33 EMMARENTA AVENUE RANDBURG-JOHANNESBURG SOUTH AFRICA. ABELO JIMMY Email address:abelojimmy@zwallet.com TEL: +27-738-075-349 LORENZO KANEYE Email address:lorenzokaneye@zwallet.com TEL: +27-732-026-253 Yours Faithfully, For: NEWCASTLE LOTTERY MRS. DENSIE WILLY. NELSON KHUMALO, Foreign Operation Manager, ALLIANCE PROMOTION COMPANY S.A on TEL:+27-73-2001-205, and EMAIL [nelson123za25@yahoo.co.uk ] FROM: MR KELVIN DUBE JAUTENG JOHANNESBURG SOUTH AFRICA E-MAIL: kelvindube3@yahoo.co.in TEL-NUMBER-27-837544314 CAMBRIDGE HOUSE #I3 RANDPARK RIDGE, JOHANNESBURG SOUTH AFRICA. TEL:+27-834-343-299. wisdomdarlington_20@yahoo.co.in FROM: CASBEN XOBO. No; 47 KERT STREET, 4th FLOOR BRAMFORTIEN JHANNESBURG, SOUTH AFRICA. PHONE: +27-73-357-2756. casbenxobo@hotmail.com Bar.James Kumalo & Associate(Esq.) Tel Line: + 27 83 760 9670 E-mail: ukafrica_representative_jameskh@yahoo.com Susan Davies Name: Mr. Alex Twala Email: alextwala@executivemail.co.za, alextwala20@yahoo.com Tel/fax: +27-11-484-7297. Moblle: +27-83-335-2231. Office Address: Head Office: Old Mutual Building Henley Road AUCKLAND PARK Gauteng South Africa jacob smith jacobsmith20@hotmail.com Department Of Minerals And Energy, Pretoria, South Africa. From: Engr. Jacob Smith, Tel: +27-83-734-0093 Email: engrjacobsmith@yahoo.com Alfredvuyo@netscape.net Mr Alfred Vuyo +27-73-5688862 RITA VERWOERD. clearwaterslottery@easyinfomail.co.za LEONARD NGOMENI CLAIMS MANAGER FOREIGN SERVICE DEPARTMENT, FAIRWINDS FINANCE SOUTH AFRICA PTY 111 GRAYSTON DRIVE, SANDTON, JOHANESSBURG SOUTH AFRICA. EMAIL: fairwinds@consultant.com fairwinds@linxmail.org TELEPHONE: +27-72-434-4124 pgills@seeqmail.com Dr. Phillip Gills CONFIDENTIAL E-MAIL:(agaphy99@maryland.com) CONFIDENTIAL TEL:(International Dialing Code)+874 76 359 3635 CONFIDENTIAL FAX:(International Dialing Code)+874 76 359 3636 DIRECT TEL/FAX LINE:(International Dialing Code)+27 83 575 4730 rapheal_khumalo2004@yahoo.ie Mr. RAPHEAL KHUMALO TEL:+27-73-317-4943. claimsmanager@lightwines.org MRS. MARY HILDER THE PROMOTIONS MANAGER, EMAIL: lotterychampion@lightwines.org CLAIMS MANAGER, CHAMPION SWEEPSTAKES PROMOTIONS ORGANIZATION 161 CNR HIL & RIVONIA ROADS, MORNINGSIDE, GAUTENG SOUTH AFRICA. MR. THOMAS WILLIAMS CHAMPION SWEEPSTAKES PROMOTIONS JOHANNESBURG SOUTH AFRICA EMAIL: claimsmanager@lightwines.org sitholebaloy1@netscape.net BALOY SITHOLE TLL:27 735638240 from [198.54.202.114]; Tue, 1 Mar 2005 08:14:33 -0800 INSTANT PROMOTION SWEEPSTAKES Mr Jonathan Ideh. (Claims Agent) Tel: +44-7040117073 (HOPANE & ASSOCIATES ATTORNEYS) Tel: +27-82-746-2336 Email: info@hopaneattorneys.net CONTACT: Barrister Hopane Andrew (Esq.) alb_lotteryboard@hotmail.com Susan Davies Alb Lotteryboard Mr.WILSON DUBE. OLD MUTUAL LOTTERY ORGANISATION Phone: 27-735-200-973. Fax: 27-11-720-888 Email:wilsondube@hotmail.com Mr. Gavin Klass (M.D) OLD MUTUAL LOTTERY ORGANISATION Phone: + 27 73 1629-596. Fax: + 27 11 507 5811. email address:gavin_klass@yahoo.com OLD MUTUAL ORGANISATION Mutualpark Jan Smuts Drive Pinelands, Gauteng.7405 . Website: www.alb-lottery.com Mr Harry Paul ALB MUTUAL LOTTERY ORGANISATION Phone: 27-82-766-8383 Fax: +27-11-507-5811 Email:harry_paul222@yahoo.com ALB MUTUAL ORGANISATION UNIVERSAL BUILDING,176-180 PARK HURST BALFOUR-UNITE 1440 GAUTENG 2001. davidkuba@workmail.co.za FROM:DAVID KUBA NO.10 ANDERSON STREET JOHANNESBURG,SOUTH AFRICA TEL:+27-83-9470-181 freelotto5@netscape.net Susan Cotze. MR.THEMBA NDLOVU (FOREIGN SERVICE MANAGER) PERAGO FINANCIAL HOLDINGS LTD., PHONE:+27-838 662 054 EMAIL:perago@financesource.com EMAIL:peragofinance@netscape.net lotterychampionza@mail2southafrica.com JENNIFER COETZEE THE LOTTERY COORDINATOR, COLLIERS SWEEPSTAKES SPECIAL LOTTERY CHAMPION SWEEPSTAKES SPECIAL. 3RD FLOOR SANLAM BUILDING, MELROSE ARCH, JOHANNESBURG. SOUTH AFRICA. www.lotterychampion.com MR. ROY MATABANE. SENIOR CLAIMS EXECUTIVE, FRESENIUM FINANCE & INSURANCE LTD. PHONE: +27 73 5688862 FAX: +27 73 5688863 EMAIL: roymatabane@netscape.net MR. LOUIS MOROBE. SENIOR CLAIMS EXECUTIVE, FRESENIUM FINANCE & INSURANCE LTD. PHONE: +27 73 5688862 FAX: +27 73 5688863 EMAIL: louismorobe@netscape.net MR ADRIAN KOOPMAN KOOPMAN & KOOPMAN ASSOCIATES 212 JAN SMUTS ROAD, RANDBURG JOHANNESBURG SOUTH AFRICA. TEL: 27-83-9913468. FAX: 27-11-5076029. Email: koopmanadvocates@lawyer.com lawoffice@koopmanadvocates.com MR, MARCO Alloysius TEL:27-73-580-3147 SOUTH AFRICA JOHANNESBURG EMAIL marco_2342012@yahool.co.za stevepedro1@hotmail.com FROM: MR.STEVE PEDRO TEL : +27-73-36-36-291 ADDRESS : NO. 35 MARTIN AVENUE JOHANNESBURG SOUTH AFRICA E mail -stevepedro6@hotmail.com webnaadams@netscape.com Wenba Adams +27 73 455 9247 CHIGOR J. CHIGOR ATTORNEYS ADDRESS: 88C QUEENS AVENUE, BRAKPAN JOHANNESBURG SOUTH AFRICA. DIRECT PHONE: 0027-73-2400232 From: Mr. Ramsey #123CB/PBV, MAIN CITY, JO, BURG, SOUTH AFRICA. From: office_006@waterloo.com Reply-To: ramseyaddr@myway.com from: [192.116.66.11]; Thu, 24 Feb 2005 04:36:47 -0500 (EST) overseaslottery@webmail.co.za Mr. Williams Nicole Regional Promotions Manager +27 723 339 909 sweepstakelottery2005@yahoo.co.uk SIR GEORGE FERDINAND. WORLDWINNINGS Co-ordinator WOLRDWINNINGS Headquarters: Customer Service 580 N. Tenth Street, CA 85914 Arena Complex Km 18 Route de Rufisque I.P.P Award Dept. Johannesburg, South Africa. fiduciaryagent: MR CHARLES MOORE. Email:talkwith_charlesmoore@yahoo.co.uk collierspromo@mail2southafrica.com JENNIFER COETZEE THE LOTTERY COORDINATOR, COLLIERS SWEEPSTAKES SPECIAL. COLLIERS BUILDING, AUCKLAND PARK, JOHANNESBURG. SOUTH AFRICA. MR. GEORGE MALUME. SENIOR CLAIMS EXECUTIVE, COLLIERS FINANCE & INSURANCE LTD. PHONE: +27 73 5688862 FAX: +27 73 5688863 EMAIL: georgemalume@didamail.com MR. LESLIE ZUMA. SENIOR CLAIMS EXECUTIVE, COLLIERS FINANCE & INSURANCE LTD. PHONE: +27 73 5688862 FAX: +27 73 5688863 EMAIL: lesliezuma@netscape.net southernstarpromotions@indiatimes.com FRANCESCA EDWARDS Executive Director (Promotions) SOUTHERN STAR PROMOTIONS CONTACT: SOLOMON ZWELI (Operations Manager) TEL : 27 844 -324 600 EMAIL starclaims@winning.com southernstarpromotions@indiatimes.com +27-844 324 600 FAX (27 11 507 58 34), EMAIL starclaims@winning.com Dr. Patrick Johnson JOHN JOHNSON & ASSOCIATES No. 10 Park Road Gladiator Court Kempton Park Jbg.2001, South Africa. Tel : +27-73-240-0232 ; Fax: +27-115-076-790 Email:ppjonza@yahoo.com 0027-11-507-6790 From: davidmansondo@netscape.net IP [196.25.255.226] Date: Thu, 17 Feb 2005 08:24:23 -0500 MR. DAVID MANSONDO Tel: +27-73-7009720 Fax: +27-73-7006921 011-27-73-7009720 MR SIMON CARABO CARABO & CARABO ASSOCIATES 109 JAN SMUTS ROAD, RANDBURG JOHANNESBURG SOUTH AFRICA. TEL: 27-73-7523444. FAX: 27-11-5075465. Email: caraboassociates@lawyer.com solomon mudani samuelmboge1@tatanova.com solomonmudani_30@yahoo.com 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. TEL NO:27 73 45 57 921 FAX NO:+871 762 606695 Engr. Benson Molefe. MR.JAMES MABUZA:jamesmabuza@thepub.co.za bensonmolefe@netscape.net 27-83-723-0229 fax :+ 27-83-562-2207. OnMan Kabila +27 83 354-3939 onmankabila2@hotmail.com FROM: ATTORNEY DUBE MALOI TEL: +27-73-643-7979 SUITE 3 # 19 CARLTON TOWER CARLTON CITY. JOHANNESBURG, SOUTH AFRICA. EMAIL:dubemaloi@workmail.co.za MAXIMUM ELECTRONIC LOTTERY INC Customers Service Department Maximum Lottery Inc., South Africa. MR.PATRICK MOKODU FOREIGN SERVICE MANAGER REALWORLD FINANCE LIMITED MELVILLE,SOUTH AFRICA TEL: ++27-72-984-5581 EMIAL: realworldfinance@netscape.net KENNETH NKOSI (Zonal Co-coordinator) South African 2010 World cup Bid lottery Award Lottery Headquarters: 31, Brixon Court Carlton East Gate NAME: Dr PATRICK JOHNSON DIRECT LINE: + 27-73-2400-232 E-mail: ppjonss@yahoo.ca Francis lan francislan@hotmail.com OSLO LOTTERY SOUTH AFRICA THE PROMOTIONS MANAGER, Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 SOUTH AFRICA MR. CHRIS LAMEZ. FOREIGN SERVICE MANAGER, Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 SOUTH AFRICA TEL:27-83-597-5860 FAX:27-11-484-0023 EMAIL: chrislamez@oslolottery.t2u.com or olottery1@yahoo.co.uk sweeplo@netscape.net THE PROMOTIONS MANAGER, INTERNATIONAL FORTUNE LOTTERY SOUTH AFRICA. 115 NORDIX AVE. BRYANSTON, 1762 JOHANNESBURG, SOUTH AFRICA. MR. JOE SMITH. & Mrs Felicia Ngubeni SENIOR CLAIMS EXECUTIVE, COLLIERS FINANCE & INSURANCE LTD. PHONE: +27 73 5638330 FAX: +27 73 5688862 EMAIL: collierfin@consultant.com Mr. Jeff Bongani. TEL: +27-73-300-6657. Email: claimdept@mailbox.co.za Barr. Charles Anderson. andersonattorneys@webmail.co.za interweb-lottery@hotmail.com Mrs.Katherine. Sweepstake WORLD INTERNET LOTTERY Int.promotion programs Dr.David Alfred Foreign Service Manager ALFREDLINK AGENCY & CONSULTANT. TEL.NUMBER:+0027 7380 32325 Emails: (www3alfredlink@yahoo.co.uk) or (www3alfredlink@netscape.net) Daniel Dembo Jr. (Dr) STONE QUARRY CLOSE ROBBEN ISLAND,SOUTH AFRICA Phone:+27732863707 Email Box:daniel8362005@yahoo.co.in(Reply Via Email) daniel101231@tatanova.com collierspromo@mail2southafrica.com MR. EDWARD MAKAZIWE. SENIOR CLAIMS EXECUTIVE, COLLIERS FINANCE & INSURANCE LTD. PHONE: +27 73 5688862 FAX: +27 73 5688863 EMAIL: edwardmakaziwe@netscape.net FRANCIS BRIAN & ASSOCIATE ATTORNEY -AT- LAW FRANCIS BRIAN & ASSOCIATE (NOTARY PUBLIC) Legal Practitioners & Corporate Nominees 20 zunk, Auckland Park Johannesburg South Africa TEL;27-735090369 FAX 27 11 5076904 E-MAIL:francisbrian@legalrightsattorney.com Martins Sisulu [mailto:smartins_06@yahoo.com] SISULU MARTINS Phone: +27731978963 MARGRET R. SLIM THE PROMOTIONS MANAGER, SOUTHERNPOLE SWEEPSTAKES LOTTERY EMAIL:southernpole@indiatimes.com SOUTHERNPOLE.ORG 34 MAYDON ROAD, KWAZULU NATAL, SOUTH AFRICA CHRIS KANA CLAIMS MANAGER. TEL:+27-76-159-8226 Email: southernpole11@winning.com Email:wilsondube@hotmail.com Mr.WILSON DUBE. MR MIKE SHABALALA OLD MUTUAL LOTTERY ORGANISATION Phone: 27-735-200-973. Phone: 27-83 973 5009 Fax: 27-11-720-888 Email;mrmikeshabalala@yahoo.com OLD MUTUAL ORGANISATION Mutualpark Jan Smuts Drive Pinelands, Gauteng.7405 . Email:oldmutual@hotmail.com Email:info@oldmutuallottery.com Website: www.oldmutuallottery.com lotterynational@netscape.net NATIONAL LOTTERY INC. 9 CHURCH STREET JOHANNESBURG, SOUTH AFRICA. SIPHO NYERERE FOREIGN SERVICE MANAGER JOHANNESBURG FINANCE LIMITED. 18 MELROSE WAY,MELVILLE, JOHANNESBURG,SOUTH AFRICA TEL: +27-73 789 7575 FAX: +27-73 789 7577 EMAIL: jhbfinance3@excite.com EMAIL: jhbfinance3@netscape.net overseaslottery@webmail.co.za OVERSEAS LOTTERY INTERNATIONAL SOUTH AFRICA. OFFICE: 8-10 FREE TOWN AVE, PLOT: 328 REPUBLIC OF SOUTH AFRICA. Mr.Williams Nicole jr Regional Promotions Manager) TEL:+ 27 723 339 909 THE INTERNATIONAL LOTTO PRIVATE BAG X72, AUCKLAND PARK 2006. REPUBLIC OF SOUTH AFRICA. FAX+27 733901388 FAX+27 117916551 from [165.165.35.254] with HTTP; Sat, 29 Jan 2005 12:04:15 +0200 "INTERNATIONAL LOTTERY FORM MAIN.doc" (title: "Uthingo Management PTY ltd", author: Administrator) "LOTTO DRUG CERT 3.doc" (title: "SOUTH AFRICAN NARCOTIC BUREAU", author: USER, saved by: ws08) "LOTTO BOND CERT.doc" (title: "FINANCIAL INTELLIGENCE CENTER", author: Private, company: private, saved by: ws08) "LOTTO BILL.doc" (author: KINS, company: PRIVATE, saved by: ws08) FAX: 27 733 901 388 US$3,253.03 only by MONEY GRAM NAME: AMANDA ROBINSON ADDRESS: 24 GRAYSTON DRIVE, SANDTON CITY, JOHANNESBURG, SOUTH AFRICA DR (MRS) CYBIL KWAKULA PAYMENT SECTION INTERNATIONAL LOTTERY ORG. "LOTTO FINANCSE.doc" (author: KINS, company: PRIVATE, saved by: ws17) MR Williams Nicol Foriegn Service Manager Claims Dept. TEL: 27 723 339 909 PRIDE LOTTERY.ORG claimsagent12@netscape.net JULIAN DE KLARK THE PROMOTIONS MANAGER, PRIDE LOTTERY SWEEPSTAKES LOTTERY JOHN ZUMA CLAIMS MANAGER. TEL:+:27-73-571-4831 Email:claimsagent12@netscape.net Dr.Price.(drprice31@netscape.net) Tel: + 27 736 950177 Fax: + 274-762-922266 FROM:JULIUS KALLON TEL: 27-73-567-1612 EMAIL;latejulius222@netscape.net X-AOL-IP: 198.54.202.115 Sat, 29 Jan 2005 06:09:48 -0500 benkoli2 sipiwe [mailto:benkoli2@yahoo.com] No 45 Prinsslo Street Johannesburg, South Africa. Tell-27-734-566-992 Fax-27-847-489-766 rebeccajohnson_bb@hotmail.com FROM MRS. REBECCA JOHNSON. JOHANNESBURG. SOUTH AFRICA. TEL: +27-73-583-9881 barrsmith nelson barrsmithnelson@hotmail.com FROM BARR.SMITH NELSON Barr.Smith Nelson. Tel: + 27-83-437-4001 Elternative Email barrsmithnelson@yahoo.com E-mail:barrsmithnelson@yahoo.com Susan Davies lottery board auslotteryboard@hotmail.com Name: Mr. Alex Twala Email: alextwala10@yahoo.com, alextwala@hotmail.com Tel/fax: +27-11-484-3045. Moblle: +27-83-335-2231. Office Address: Head Office: Old Mutual Building Henley Road AUCKLAND PARK Gauteng South Africa 1TIME PROMOTIONS GREGORY MATSHABA ON: +27-84 800 1251 directclaims@1timepromotions.com 1timepromotions.com = http://www.geocities.com/ayesamora/ 1TIME PROMOTIONS INC. #244 SIMMONDS ST. JHB CENTRAL, S.A TEL/FAX: 27 11 507 5834 "1TIME CLAIMS APPLICATION FORM.doc" (author: USER, company: SABC, last saved by: djuma) THE LOTTERY COORDINATOR, GOLDEN REEF LOTTERY. #118 vAN DER WALT AVE, FORDSBURG, JHB. SOUTH AFRICA. Tel/Fax: +27 826 401382 golden_reef2@yahoo.com Mr.Harry Robben. CLAIMS DEPT. MANAGER, SOUTHTRUST INVESTMENT PTY. PHONE: +27 838919033 FAX: +27 115076331 mrhrobben@southtrustltd.com MR.DAVID MANSONDO SENIOR CLAIMS EXECUTIVE, GREYHOUND FINANCE & INSURANCE LTD. PHONE: +27-73-7009720 FAX : +27-73-7006921 EMAIL:davidmansondo@netscape.net Peak National Company PNC South Africa Johanesbourg South Africa Tel: 27-8-3990-7372 info@PeakNationalCompany.tk http://www.peaknationalcompany.tk/ MARIA DE KLERK Executive Director (Promotions) AFRO GOLD WINNERS INC. afropromotions@indiatimes.com CONTACT: MR. LAZARUS THEMBA TEL : 27 84 800 1251 EMAIL : afroclaims1@gawab.com Rita Kearns kearns2000@terra.com.mx VON: MRS RITA KEARNS PLOT 20, ASTON HALBMOND, ZIMBABWE. NAME: MALVIS MUNLAH (RECHTSANWALT) TEL: 27 -735090369 FAX: 27 -11-5076904 E-mail: attorney_malvis@web-mail.com.ar 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 == PHILLIP MOHALE FOREIGN SERVICE MANAGER GREENLAND FINANCE LIMITED. MELVILLE, SOUTH AFRICA TEL:+27-72 0133 438 FAX:+27-73 0133 439 EMAIL: claimdepartment@greenlandfinance.com Mr. Gavin Klaas. OLD MUTUAL LOTTERY ORGANISATION Phone: 0027-72-278-0966 Fax: 0027-11-725-200 Email: gavinklaas2000@yahoo.co.uk OLD MUTUAL ORGANISATION Mutual park Jan Smuts Drive Pinelands, Gauteng.7405 South Africa. lewisgezi@classicmail.co.za Lewis Gezi. STANDARD BANK OF SOUTH AFRICA (STANBIC), +27 73 341 2263 au_lottery2004company@hotmail.com Dr. WILLSON DUBE (M.D) OLD MUTUAL LOTTERY ORGANISATION Phone: 27-73-580-1566 Fax: 27-11-720-888 Email;d_willson2000@yahoo.co.in FROM PATRICK BUDER TEL 27- 83-47-86-958 patrbuder50@yahoo.ca nationallottosa@netscape.net MR.PAUL DLAMINI FOREIGN SERVICE MANAGER JHB FINANCE LIMITED MELVILLE, SOUTH AFRICA TEL: ++27-73-210-8580 EMIAL: jhbfinance2@netscape.net SUPERIOR LOTTERY TEL: +27-735-732-903 EMAIL:legaldepartment@easyinfomail.co.za lottery_coorddinator@yahoo.com winninglotterynotification@yahoo.com MR. HARRY ROBBEN, CLAIMS DEPT. MANAGER, SOUTHTRUST INVESTMENT PTY. PHONE: +27 838919033 FAX: +27 115 076331 FAX: +27 115076331 EMAIL: mrharryrobben@southtrustltd.com EMAIL: harryrobben@southtrustltd.net Coordinator_gr [goldenreefsa@yahoo.co.uk] EMAIL: deptmanager@southtrustltd.com davidwinpoe2000@yahoo.es David Winpoe Tel-27-736008245 Fax-27115076559 CONTACT PERSON: MR. MATHIAS BUTHELEZI (Foreign Service Manager) TEL: 27 84 800 1251 EMAIL: claimsdept@saspl.org glclaims@iwon.com TEL: +27 83-669-2666 FAX: +27 83-612-9737 Tel:+27-732250444.[Direct] FAX +27 11 507 6816 PHONE: +27 726975397 FAX: +27 115076711 TEL : +27 726975397, +8821646655614 Fax : +27 115076711 TEL: +27-83-570-6267 TELEPHONE NUMBER: +27-83-570-6267. FAX: +27- 11- 704-6609 TEL: +27 � 72 558 9348 Email: princejosephnkuma21@yahoo.co.in TEL: +27-83-550-4536. PHONE: +27 726975397 TEL/FAX: (+27)823622669 TEL..+27-73-290-8407 TEL: +27-82-649-2147 Fax:+27:732:632:745 FAX: +27 115076316 Fax: +27826401382 Fax: +27826401382 Fax: +27826401382 Fax: +27826401382 TEL: +27 726975397, +8821646655614 Fax: :+27(0)115076711 Fax:+27:732:632:745 Fax: :+27(0)115076711 Fax: :+27(0)115076711 PHONE: +27 726975397 Tel No: +27-73-460-6061 TEL;+27-73-4475-766 TEL: +27-83-711-2874 FAX: +27-73-396-7181 DRECT LINE : +27-83-416-0572. OR FAX:+27-11-507-5670 SOUTH AFRICA, TEL +27 835596348 Tell:+27-83-699,0847. PHONE: +27 726975397 Fax: +27826401382 Tel: +27-73-5565503. FROM:Mrs DORIN THAMINAADD: TEL:+27-847667082 TEL:+27-847667082 Tel: +27-73-309-5349 PHONE: +27 726975397 Tel: +27 83 356 6265 E-mail [pswilfredoo11@soon.com] and phone number +27 83 356 6265. Fax: +27826401382 TEL:+27-72-307-7753 TEL: +27-83-711-2874 FAX: +27-73-396-7181 telephone on: +27 73 5219 727 Corporate Tel.:+27-839494291 TEL:+27-732-301-653. TELEPHONE: +27 83 973 6761. TEL:+27-83-5031086. TEL: +27-73-583-9881 PHONE NUMBER +27-73-583-9881 TEL: +27-73-583-9881 Tel/Fax: +27826401382 +27- 83-929-1401. TEL:+27-833-566-265 phone: +27-72-8724-588. fax number: +27_11_435_4451. Mr JAMES KHUMALO TEL: +27-83-7298-443 TEL: +27-73-1868-069 number +27-73-1868-069. TEL : +27-83-763-2817 FAX : +27-73-543-3480 TEL: +27-83-711-2874 FAX: +27-73-396-7181 PHONE.+27-736953058 TEL: +27-83-727-1349 TELEPHONE number +27-83-727-1349 TEL:+27-72 984 55 81 Tel: +27 728898959 +27 723 023 235 TEL: +27-83-989-6622 TEL:+27-833-566-265 TEL: +27-73-289-8386 Tel:+27 733 53 9325 TEL: +27-73-4923404 telephone no. +27-83 479 9667 TEL:+27-73-1286641 telephone +27-84-765-9131 Tel: +27 84 4499437 Fax: +27 84 3391045 TEL:+27-72-307-7753 TEL:+27-83-5031086. Tel+27 82 714 1374 TEL: +27 83-542-2633 PHONE: +27 726975397 COPERATE TEL:+27-72-6321696 TEL: +27-73-444-8779 Phone umber: +27-73-444-8779. Tel: +27 826401382 FAX NO++27 73 4557 921 TEL:+27-833-566-265 Tel:+27 732405804
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