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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2007-10-25 03:00:51 -
UK National Lottery
UNITED KINGDOM
Customer Services
Ref: UK/9421X/05
Batch: 074/05/ZI369
WINNING NOTIFICATION:
We happily announce to you the draw (#976) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on October 23rd,
2007. Your e-mail address attached to ticket number: 5647560054 188
with Serial number 5368/02 jack pot lotto winners drew the lucky
numbers:(-07-01-22-37-4548-41-)"bonus no 45. which subsequently
won"you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of Two Hundred
and Fifty thousand United States Dollars in cash credited to file
KTU/9023118308/03 in a total sum of Two Million Five Hundred Thousand
United States Dollars lotto jackpot shared amongst the first ten
(10) lucky winners in this category i.e. Match 5 plus.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listed online.
This promotion takes place weekly.Please note that your lucky winning
number falls within our European booklet representative office as
indicated in your play coupon. In view of this, your Two Hundred and
Fifty Thousand United States Dollars would be released to you by any
of our payment offices in London.
To file for your claims, do provide the necessary informations below
and send to your assigned fiduciary agent.
First Name.: * Middle Name.: Last Name.: * Gender.:
*Date Of Birth.:* Marital Status.:* Nationality.:* Religion.: *
Occupation.:* Address * Mobile phone No.:* House Phone No.:
* Fax No.: * Email Address.:* Alternative E-mail Address:
RICHARD COLE.
Tel: +44-704-575-9244.
Official E-mail: [email protected]
CONGRATULATIONS from me and members of staff of the UK NATIONAL
LOTTERY.
Debra Brox.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
THE NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reselle.
2007-10-24 15:37:33 -
good day sir o madam, we have received a lottery scam came from australia and how many times i got this kind of lottery, hoping soon later they are need to catch this hookers, thanks mr. rolly
2007-10-24 10:32:33 - Serguei
Lottery
2007-10-24 09:55:08 -
some one send me belowe mail that is true or false plz tell me & give me some advise
UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978
Dear Winner,
This is to inform you that you have been selected for a
cash prize of(1,500,000.00 pounds) held on 25th of August 2007.
The selection process was carried out through random selection
in our computerized email selection system from a database of
over 250,000 email addresses drawn from which you were selected.
To file your claims please contact our claims processing
department for clearance procedures.
REV STEPHANO KABBA
Email: [email protected]
PHONE: +447011140338
FULLNAME:......................
SEX:...........................
AGE............................
NATIONALITY....................
OCCUPATION.....................
PHONE..........................
Yours faithfully,
Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.
they give me a one coriour compny name which say
if i give them money tranfertation charge they give me my cheque that is belowe
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
The Union Jack
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
ATTENTION:WINNER,
CONGRATULATIONS! This is to inform you that you have been cleared as winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company. Find below the details of the courier
company.
CONTACT: AIRFRIEGHT COURIER SERVICE
HEAD OFFICE: AIRFRIEGHT COURIER SERVICE
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR FRED SMITH (dispatch officer)
EMAIL: [email protected]
PHONE: +447024083694
You are adviced to send the courier company a mail through their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are adviced to write down the order number and save it.
ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________
Note: You are to quote your complete names, Ref/Batch numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me of your dealings with the courier company.
Thanks,
Rev Stephano Kabba
(your fiduciary agent)
2007-10-24 03:20:53 -
I got a mail I am forwarding it to you. is it cyber crime or what? tell me plz.
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.
REFERENCE NO: 475061725/07
BATCH NO: 705649092/188
WINNING NO: GB8701/LPRC
WINNER: NO17
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM
DEAR WINNER,
MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 24TH OF AUGUST 2007
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 475061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.
CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: MR. SMITH WALKER
EMAIL: [email protected]
TELEPHONE: +447031899742
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY.
MRS BETH MOOD
2007-10-24 01:32:13 -
I have received a similar mail. But unfortunately I went too far.. I send the money for Letter of Sworn Affidavit, then I send the sum for transfer charge. A week ago they sent me a letter with stop order. In this moment I understood that it is a scramming. I have a question. How to protect other people from believing in this "prizes"?
Thanks
2007-10-23 22:04:30 -
BRITISH LOTTERY HEADQUARTERS
28 BISHOP ROAD
CROYDON, LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
***AWARD WINNING APPROVAL***
Good day, we announce to you the draw of our programs held on the 1st
of October 2007 in London. Your e-mail address with serial number
5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently
won you the sweepstake in the 2nd category.
You have been approved to claim a total sum of £2,500,000.00 (Two
million, five hundred thousand, Great Britain Pounds) in cash credited
to file RPC/9080118308/04 made available from a total cash prize of
£125 Million Pounds. You were randomly selected for the online version
from world wide web sites through a computer drawn system extracted
from over 100,000 companies.
Please note that your lucky number falls within our booklet
representative office in Europe as indicated in our play coupon. In
view of this, your £2,500,000.00 (Two million, five hundred thousand,
Great Britain Pounds) would be released to you by our affiliate bank
in London as soon as you establish contact.
To file for your claim, contact our fiduciary agent via the below
details;
AGENT: Leroy Banks
Email: [email protected]
Remember to quote your reference information in all correspondence.
You are to keep all information away from the general public
especially your reference numbers. (This is important as a case of
double claims
will not be entertained). Members of affiliate agencies are
automatically disapproved from participating in this program.
Claims Requirements:
====================
1.Full Name :
2.Address :
3.Nationality :
4.Age :
5.Occupation :
6.Phone/Fax :
7.Present Country :
Congratulations from all members and staff.
Faithfully,
Michael Ronin,
Esq. Zone Co-ordinator.
2007-10-23 18:36:00 -
I was sent a leter of winning.
2007-10-23 13:19:22 -
Dear lakshitha,
YAHOO! MAIL
My Yahoo!AWARD
This is to inform you that you have won prize money of ONE MILLION US
DOLLARS ($1,000,000.00) for the YEAR 2007 Lottery promotion, which is
organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL, which all YAHOO users are required to switch onto.
YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail
addresses of the people that are active online, among the millions that
subscribed to All email Addresses, and others we only select Nine (9)
candidates annually as our winners through Electronic Balloting System (EBS)
without the candidates applying, we congratulate you for being one of
the people select
PAYMENT OF PRIZE AND CLAIM
Your Payment Approval File was sent to African and European continent
only due to the fact that more winners emerged from their .You are to
contact our Location Claim Agent on or before your date of Claim.
Yahoo Beta Lottery Prize must be claimed not later than 21 days from
date of Draw Notification after the Draw date in which Prize has won
unless otherwise.
Note: Any prize not claimed within this period (7days) will be
forfeited unless where necessary.
These are your identification numbers:
Batch number.....................YBM-EBS-360AF
Ref number........................YBM-EBS-710AF
Winning number...............YBM-EBS-718AF
These numbers above fall within the agent"s Location file, you are
requested to contact your Agent and send your Identification Numbers and
Personal Information to him.
REV. FR.ROBERT DONALD at his email:
E-mail: [email protected]
TEL: +447045740905
You are therefore advised to send the following information to him to
enable him facilitate the process of transfer of your fund with the
appointed paying bank.
Send your Identification Numbers/Your Personal Information to him
immediately:
Personal Information
1. Full name................…………………
2. Country..................………………….
3. Contact Address.........…………….
4. Telephone Number.......………………
5. Marital Status............……………..
6. Occupation................………………
7. Age.......................………………
8. Sex.......................…………………..
9. Means For Transfer of Prize Payment to winners.
(a) International Certified Bank Draft.
(b) Account Transfer.
If Account Transfer writes provide all your banking details to the
paying bank or your agent
Congratulations once again.
Yours in service,
Yahoo! UK & Ireland
We hope you"re enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!.
You select how to transfer the prize money to you:
Cheque Delivery To Your Address
Bank Account Transfer
Diplomatic Means
NOTE: NOBODY WILL TOUCH YOUR PRIZE FOR ANY REASON AND AN AFFIDAVIT OF
FACT AND CLAIM WILL BE PRESENTED TO THE BANK BY THE COURT BEFORE THE
BANK CAN RELEASE YOUR PRIZE.
See what"s happening on Yahoo.com today. Do you Yahoo!?Add Some Flair - It"s Easy
If you have questions or wish to claim your prize money kindly contact this email, [email protected] see the instructions at the body of this message.
2007-10-23 10:27:41 - Aiman
Dear Winner,
We hereby refer you to our authorized paying bank
after going through your filled winner’s application
form for payment.
You are hereby required to contact our authorized
paying bank with any of your identity proof for the
onward transfer of your prize.
1) Scanned Copy of your International passport
2) Driver’s License
3) Or any of the Government issued identity card.
This is to enable the bank recognize you as the
benefited owner of the fund.
Use the contact information state below to contact our
authorized paying bank immediately:
To (Mr. Steve Briggs) the Director Exchange Control
and International Remittance Department of Guaranty
Trust Bank PLC,76 Ikenegbu Avenue,Owerri, Imo State,
Nigeria
E-mail:[email protected] or
[email protected]
Tell:+234 803-2776053
Remember you are to send the detailed discussions you
have with our authorized paying bank ( for
references.
Thanks.
Mr.willams Brown,
Claims Agent.
It's This True??
2007-10-23 03:09:14 -
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY CORPORATION.
Date: 19th of October 2007
Ref: 475061727
Batch:7056490934/2006
Winning no: GB8701/LP0RC
CONGRATULATIONS!!!
Attn: Lucky Winner,
We are delighted to inform you of your prize release on the 19th of October 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their email addresses from some site.Your email address was attached to ticket number; 17214, serial number 7741137009 .This batch draws the lucky numbers as follows 8382-42bonus number 17,which consequently won the lottery in the second category.You hereby have been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia,Europe, Middle East Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
furthermore your details(e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$400,000.00 will be released to you from this regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Million international draw.
HOW TO CLAIM YOUR PRIZE
Simply contact our Fiducial Agent,
Mr. John Nathan.
Regional Claims Agent.
[email protected]
Phone:+234-808-537-2029
To file for your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note all winnings must be claimed before 18th of November 2007 otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
Congratulations once again on your winnings!!!
Best Regards
MR JUDE EDWARD.
(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
[email protected]
Phone:+234-808-537-2029
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
________________________________________
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2007-10-23 03:08:12 -
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY CORPORATION.
Date: 19th of October 2007
Ref: 475061727
Batch:7056490934/2006
Winning no: GB8701/LP0RC
CONGRATULATIONS!!!
Attn: Lucky Winner,
We are delighted to inform you of your prize release on the 19th of October 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their email addresses from some site.Your email address was attached to ticket number; 17214, serial number 7741137009 .This batch draws the lucky numbers as follows 8382-42bonus number 17,which consequently won the lottery in the second category.You hereby have been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia,Europe, Middle East Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
furthermore your details(e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$400,000.00 will be released to you from this regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Million international draw.
HOW TO CLAIM YOUR PRIZE
Simply contact our Fiducial Agent,
Mr. John Nathan.
Regional Claims Agent.
[email protected]
Phone:+234-808-537-2029
To file for your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note all winnings must be claimed before 18th of November 2007 otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
Congratulations once again on your winnings!!!
Best Regards
MR JUDE EDWARD.
(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
[email protected]
Phone:+234-808-537-2029
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
________________________________________
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2007-10-23 01:09:25 - Katerina
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize which was released on the 16th of October 2007, from the Australian International Lottery programme,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to the second category.
You are hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. Furthermore, your details(e-mail address) falls within our European representative office in Amsterdam, Holland as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA. We hope that with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent, REV MIKE OBI at to file for your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participants or unofficial personnel. Note, all winnings MUST be claimed by the 31st of October, 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.
PLEASE CONTACT REV MIKE OBI so that he will tell you of how you will receive your winning prize.Name: REV MIKE OBI email:[email protected]
Congratulations once again on your win!!!
Best Regards (coordinator)
PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Я получила это письмо,ответила на него и еще на несколько писем от их банка,а потом поняла,что что-то не то...когда они попросили выслать им 1,5 тыс. доллоров,я нашла этот сайт!Вовремя,а то бы меня развели как дуру :)УРА!
2007-10-23 01:04:28 -
ÂÍÈÌÀÍÈÅ ËÎÕÎÒÐÎÍ!
--------------------------------------------
Date:16-10-2007
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
ATTENTION: (AUSTRALIAN LOTTERY AND CLAIM AGENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
DEAR(LUCKY WINNER)
GOODDAY
(1)
THIS IS TO NOTIFY YOU THAT YOUR EMAIL WON ($200,000.00)TWO HUNDRED THOUSAND UNITED STATE DOLLARS IN EMAIL DRAW CARRIED OUT BY LOTTERY INTERNATIONAL UNDER THE SPONSORSHIP OF MICROSOFT COMPANY AUSTRALIAN.
AUSTRALIAN LOTTERY WINNER APPLICATION FORM OF PAYMENT.THIS FORM WILL ENABLE THE BANK TO HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER. FILL IT AND SEND TO THE BANK FOR DOCUMENTATION OF CLAIM.
-----------------------------------------
ÏÎÑËÅ ÂÛ ÑÂßÇÛÂÀÅÒÅÑÜ Ñ ÄÎÂÅÐÅÍÍÛÌ ËÈÖÎÌ!
------------------------------------------
YOU ARE TO FOLLOW BANK PROCEDURES AND YOU WILL GET YOUR PRIZE WITHIN 48 WORKING HOURS. CONTACT THE BANK,THEY WILL GIVE YOU AN OPTION FOR YOU TO SELECT ON HOW YOU WANT THEM TO TRANSFER YOUR PRIZE.YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY,YOU ARE TO SUBMIT SCANNED COPY OF YOUR DRIVING LICENSE,OR IDENTITY CARD OR INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL.
YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK...
BANK CONTACT:
DR.GEORGE.M.JOHNSON.
FIRST BANK OF NIGERIA PLC,
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE, FIRST BANK PLAZA #1 BANK
ROAD WUSE ABUJA FCT-NIGERIA.
TELE:+234-7032403211
FAX: 234-83300843
E-MAIL:[email protected]
--------------------------------------------------
ÄÀËÅÅ ÁÀÍÊ ÏÐÅÄËÀÃÀÅÒ ÍÀÏÈÑÀÒÜ ÁÀÍÊ ÊÓÄÀ ÏÅÐÅÑËÀÒÜ ÄÅÍÜÃÈ -------------------------------------------
**** FIRST BANK PLC NIGERIA ******
FIRST BANK OF NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE FIRST BANK PLAZA #1 BANKROAD WUSA FCT ABUJA-NIGERIA ..
TEL:+234-7032403211
FAX: +234-83300843,
WINNER NO:GB8101/LPRC
REFERENCE NO:435062725
BATCH NO:7050470902/189
---------------------------------------------------
ÝÒÀÏ ÇÀÂÅÐØÀÞÙÈÉ :)- ÎÍÈ ÏÐÎÑßÒ ÄÅÍÜÃÈ ßÊÎÁÛ ÇÀ ÏÅÐÅÂÎÄ ÏÐÈÇÀ -------------------------------------
YOU ARE TO FORWARD ALL DETAILS YOU FILLED AT THE WESTERN UNION MONEY TRANSFER OFFICE TO OUR EMAIL FOR DOCUMENTATION AND CONFIRMATION ON YOUR TRANSFER.
USE THIS INFORMATION TO MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER OFFICE .
RECEIVERS NAME......MR EDWINS EVANS
TEXT QUESTION......HOW
ANSWER..............FINE
RECEIVER'S ADDRESS.......1 BANK ROAD WUSA FCT- ABUJA
LOCATION..... ..... NIGERIA
AMOUNT.......($500 USDOLLARS OR $450 USDOLLARS)
AS SOON AS WE RECEIVE YOUR LEGAL FEE ,YOUR WINNING PRIZE WILL BE TRANSFERED INTO YOUR BANK ACCOUNT BELOW WITHIN 48 OFFICIAL WORKING HOURS.
----------------------------------------------------
:) ÂÑß ÈÃÐÀ! ÓÄÀ×È ÂÀÌ Â ÂÀØÅÌ ÁÅÇÍÀÄÅÆÍÎÌ ÄÅËÅ!
2007-10-22 14:56:04 -
Mon, 22 Oct 2007 14:42:31 +0100 (BST)
From: "Switlink Courier Despatch Unit" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Re: PAYMENT INSTRUCTIONS IMMEDIATELY AWAITING CONFIRMATION
To: "Haitham Al-mufti"
NAME : Alian David
Address: ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON, Sussex, BN1 7DX,ENGLAND
You are to scan this office a copy of the transfer slip. If you do not have a scanner, just send the following information via email as they appear on the western union transfer slip:
1.Name and address of sender
2.Amount sent
3.Control number(MTCN)
4.Test question and answer if any
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