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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2007-01-31 13:22:18 -
hi if you please i had recived email from australian international lottry in nigeria they told me that my email adress had won TWO
HUNDRED AND SEVENTY THOUSAND DOLLARSi send them my account and my adress but they want to pay my fee to the guranty trust bank plc so am afraid that it may be not true me thats is real then i would pay so i want to check if am realy won or not and my email that won is [email protected]
2007-01-31 10:58:57 -
Further to my previous mail, please note that I have received another mail in to another account as follows:-
Second Mail (To another ID)
United Kingdom National Lottery,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom.
Daily Draw results:
http://www.national-lottery.com/resultsnational.asp
Ref: BTL/491OXI/04
Batch: 12/25/0304
NOTICE OF CONSOLATION PRIZE WINNING!!
We happily announce to you the Draw (#942) of the BRITISH NATIONAL LOTTERY, online British National Lottery program held on 2nd November, 2006.Your e-mail address attached to Ticket Number: .......... with Serial number 5368/02 drew the Winning numbers:05,08,09,18,41,47 (bonus no.49),which subsequently won you the lottery in the 2nd category i.e match 3 plus bonus. You have therefore been approved to claim a total sum of £1,000,000.00 (One Million pound Sterling) in cash credited to your file.
This is from a total cash prize of £20,350,000.00,shared amongst the Winners with different amount won in this category i.e Match 3 plus bonus.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.Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million pound Sterling) will be released to you by any of our payment offices in Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.To file for your claim,Please contact our Fiduciary Agent for VALIDATION.
*******************************************************************
DR. DAVID MARK MAHON
FIDUCIARY AGENT, Payment and Release order Department,UK NATIOANL CLAIMS PROCESSING LOTTERY AGENT.
OCEANIC BT, LONDON, UNITED KINGDOM
Email: [email protected]
Tel:+44-703-1908-150
Fax:+44-703-1917-517
*******************************************************************
Endeavour to email them the following informations for immediate processing, verification and legalization of claims inorder for payment to be made to you as required, inaccordance with our payout policy.
Full! Name:...............................
Address:..................................
Telephone:...............................
Age:........................................
Sex:........................................
Occupation:..............................
Nationality:...............................
Amount Won:............................
REF NUMBER:...........................
BATCH NUMBER:.......................
WINNING NUMBER:....................
TICKET.NUMBER:.......................
Congratulations from me and members of staff of THE BRITISH(UK) NATIONAL LOTTERY.
Yours faithfully
Scott Voke (Mrs)
Online Coordinator for THE NATIONAL LOTTERY
2007-01-31 10:57:48 -
Sir, I have received the following (2)emails, and out of that First, I have filled-up the form and sent the passport copy alongwith. Pls. advise how I can identify whether it is a fake information.
1.
ATTENTION:
ASSALAMUALAIKUM. I AM IN RECEIPT OF YOUR MAIL WHICH IS WELL NOTED. I WANT YOU TO UNDERSTAND THAT THIS ORGANIZATION AND IT'S STAFF ARE SOLIDLY BEHIND ALL THE WINNERS INVIEW TO ALL THE WINNER CLAIMS OF THEIR CHEQUES.
ALSO, YOU TO MAKE PAYMENT OF $650US DOLLARS AS ADMINISTRATIVE&DELIVERY CHARGES AS DIRECTED. AND FORWARD THE SCANNED COPY OF YOUR PAYMENT SLIP OF THE ADMINISTRATIVE & DELIVERY CHARGES TO ME TO ENABLE ME COMPLETE THE COMPUTERISED AUTHENTICATION OF YOUR CHEQUE SO THAT YOU DO NOT ENCOUNTER ANY DIFFICULTY AT YOUR BANK WHEN CASHING YOUR CHEQUE, UPDATE YOUR FILE AND SUBSEQUENT HANDOVER OF YOUR CHEQUE AND FILE TO THE DELIVERY OFFICER WHO WILL BE DELIVERING YOUR CHEQUE TO YOU AT YOUR NOMINATED ADDRESS. THROUGH WESTERN UNION MONEY TRANSFER BELOW IS THE NAME OF OUR DELIVERING OFFICES NAME,MAKE THE PAYMENT WITH HIS NAME.
DAVY ANANTA
ADDR: NO17/18 GATOT SOEBROTORAYA.
2ND FLOOR NO. 13 ANDRIANO BUILDING.
JAKARTA INDONESIA
ENSURE THAT YOUR ADDRESS WHICH YOU HAVE WRITTEN IN THE AWARD CERTIFICATE IS CORRECT AS THE DELIVERING OFFICER WILL BE ARRIVING THERE TO DELIVER YOUR CHEQUE TO YOU PERSONALLY. THIS IS TO ENSURE THAT THERE IS NO COMPLAINT OF DELIVERY OF CHEQUE TO WRONG PERSON AND ALSO YOU ARE TO HAVE THE COPIES OF THE SAME DOCUMENTS YOU HAVE FORWARDED TO US FOR YOUR IDENTIFICATION TO THE DELIVERY OFFICER.
A FORM IS ATTACHED TO YOUR CHEQUE WHICH YOU ARE REQUIRED TO COMPLETE AT THE POINT OF SIGNING FOR AND RECEIVING YOUR CHEQUE AND AS WELL HAND IT OVER TO THE DELIVERY OFFICER WHO INTURN WILL RETURN SAME TO THIS OFFICE AS A PROOF THAT YOU PERSONALLY SIGNED FOR AND RECEIVE YOUR CHEQUE. THIS IS ONE OF THE MEASURES TO CHECK MISCONDUCT BY ANY STAFF OF THE ORGANIZATION, AVOID LOSS ON TRANSIT AND DIVERTION OF WINNERS CHEQUES WHICH WE HAVE PREVIOUSLY EXPERIENCED.
I AWAIT YOUR RESPONSE AND COMPLIANCE TO THIS DIRECTIVES AS SOON AS POSSIBLE WITHOUT FURTHER DELAYS. ALLAH HAFIZ.
YOUR'S SINCERELY.
BARRISTER ISMAIL. ESQ.
ATTRONEY & FIDUCIARY OFFICER.
TEL: +62 856-75000-88
2.
MR. YOUSIF.A(SOLICITOR).
MICROSOFT COOPERATION
EUROPE ASIAN FIDUCIARY AGENT.
ARIUM MALL,6TH FLOOR,No 12
JL GROGOL INDAH RAYA,GROGOL JAKARTA
UTARA 10420, JAKARTA INDONESIA .
TEL:+62 856 75000 88
E-MAIL:[email protected]
DEAR ......
YOUR MAIL HAS BEEN RECEIVED AND I WISH TO INFORM YOU THAT THIS PROGRAMME IS REAL, SPONSORED TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE. ALL WINNERS ARE SELECTED RANDOMLY THROUGH A COMPUTER DRAW SYSTEM.
YOU ARE TO FORWARD YOUR DETAILED INFORMATION TO ME THE ATTORNEY & FIDUCIARY OFFICER AS IT IS MY DUTIES TO ENSURE THAT YOUR CHEQUE IS DELIVERED TO YOU AS SOON AS POSSIBLE WITHOUT FURTHER DELAYS.
THESE INCLUDE YOUR FULL NAME AND ADDRESS WHERE YOUR CHEQUE WILL BE DELIVERED, PRIVATE TELEPHONE AND FAX NUMBER, OCCUPATION, AGE AND MOST IMPORTANTLY YOUR TICKET NUMBER FOR CONFIRMATION AND TO FACILITATE THE RELEASE AND DELIVERY OF YOUR CHEQUE TO YOUR NOMINATED ADDRESS.
MEANWHILE, I AM EXPECTING YOUR RESPONSE AS SOON AS POSSIBLE FOR NECESSARY ACTIONS WHICH WILL FACILITATE THE IMMEDIATE DELIVERY OF YOUR CHEQUE TO YOU.
ONCE AGAIN, CONGRATULATIONS!
BEST REGARDS.
BARRISTER. YOUSIF. ESQ.
TEL: +62 856 75000 88
2007-01-30 17:14:55 -
I recieved a notice from international lottery
prize release centre, stating I won 3.8million$
phone no.011447951840107 agent TONY WILLIAMS.
ALSO e-MAIL ADD. [email protected]
none OF WITCH WORK...
LETTER SIGNED BY evelyn john SAME E-mail add.
what the HELL......
2007-01-30 12:48:19 -
AWARD NOTIFICATION !
Date:21/01/2007
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.
WEBSITE: www.australianlottogame.gr.st
Hello winner,
You have won our new year balloting sistems
Award prize which was fully based on an electronic selection of winners using their
e-mail addresses.Your (e-mail address) was attached to ticket number; KB/5L1725
serial number 674LS2 This batch draws the lucky numbers
as
follows: 11-/LF44-48 bonus number DC17.CA,which consequently won the
lottery in the second category.
You hereby have been approved a prize of (US$1.5 MILLON US DOLLARS)
in cash credit file ref: ILP/HW 47509 from the
total
cash prize shared amongst eight lucky winners in this category. All
participants were selected through a computer
balloting system drawn from One hundred thousand E-mail addresses from
([email protected] )
Canada, Australia, United States, Asia, Europe, Middle East and Africa
as
part of our international promotions program which is conducted
annually.
This Lottery was promoted and sponsored by some multinational companies
in
united kingdom as part of their social responsibility to the citizens
in the
commmunities where they have operational base.
Further more your details(e-mail address) falls within our European
representative office in united kingdom,Holland, as indicated in your play
coupon
and your prize of (US$1.5 Millon united states dollars) will be released to you from our
Australian
Regional Branch Bureau in United kingdom
We hope with part of your prize, you will participate in our new year
year
high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent,
AGENT NAME: john michael .
TEL. 44-7005983439
EMAIL: ( [email protected] )
To file for your claim . Please quote your Date of draw,
Reference
Number, Batch Number and Winning Number, which can be found on the
top-left
corner of this message. Also, you should give in your infor below
Names ....................................
address .....................................
Tel ...........................................
work place ................................
country .......................................
state ...........................................
age /sex ......................................
next of kin ................................
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 has been 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 20days of Notification,
other
wise all funds will be returned as Unclaimed and eventually donated to
charity.
BE ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO
ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH
OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT
TO DISQUALIFICATION.
REPORT ANY ABUSE OF THIS SITE DUE TO SCAM LOTTERYS GOING ON OVER NET.
CONTACT CRIME INVESTIGATION DEPARTMENT C.I.D UK .( [email protected])
OR CALL 44 -703 1946 062
FAX 01 -700 03189 73
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS
( [email protected] )
2007-01-30 09:11:53 -
i got an sms from'microsoft corporation' south africa saying that i won USD 1,000,000 in the electronic mail award held by microsoft corporation to encourage users to use e mail.
the mail is so convincing and almost hard to ignore it.
i replied to the person stated and he replied asking me whether i would like to fly to africa to fetch the cheque or i want them to send it by courier service, DHL.
i said i can afford to fly there. they ask me to deposit USD420 into a bank acccount using money gram and they even gave me the name and location of the bank.
how can a fraud use the name' microsoft corporation " on the internet and it's not banned?
i am confused but the temptation to be a millionaire is so unbearable!
2007-01-30 08:53:40 -
crgzdxmu rxksga gkfidvhj xykfheurb pkizlew zbpqro bgex
2007-01-30 08:15:23 - Alan
The National Lottery Logo
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date: 22/11/06
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme, which took place on the 20th of September 2006. This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers Ball number 11Ball number 13Ball number 26Ball number 34Ball number 44Ball number 48 and bonus ball numberBonus Ball number 2
which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars, shared amongst the first Ten (10) lucky winners in this category. All participant were selected randomly 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 programme which is conducted annually. This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more 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$250,000.00 will be released to you from our 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 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent
REV. FR. MASA MUTARN
TELL: +2348059891613 OR +2348035425643.
EMAIL: [email protected]
Fill and send the form below to your claims agent.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
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 (VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements, equally to guard against non participant or unofficial personnel taking undue advantage of this programme.
Note that, all winnings MUST be claimed by a STIPULATED TIME. otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!
Yours in service,
Mrs.Dwell Hope.
Executive Co-ordinator (National Lottery Agency).
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), Mr. Stephen Boer (Chairman).
PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT OUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
The National Lottery Logo
2007-01-30 08:13:22 - Alan
MOTTO: TO ENCOURAGE THE USE OF COMPUTER AND INTERNET.
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 24th January 2007. Your
e-mail address attached to ticket number: 5647560054 188 with Serial
number 5368/02 jack pot lotto winners drew the lucky
numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. 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 (£1,500,000.00 pounds)
(One Million Five Hundred Thousand pounds)in cash credited to file
KTU/9023118308/03 in a total sum of £10,000,000.00 (ten million pounds
sterlings) lotto jackpot shared amongst the first four (10) lucky winners
in this category i.e. Match 5 plus! Bonus with percentage 16.9% .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 London booklet representative office in London
as indicated in your play coupon. In view of this, your (£1.500,000.00 pounds)
(One Million Five Hundred Thousand pounds)
would be released to you by any of our payment offices in London.Our
fiduciary agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.For security reasons, you
are advised to keep your winning information confidential till your
claims is processed and your moneyremitted to you in whatever manner you
deem fit to claim your prize. This is part! of our precautionary measure
to avoid double claiming and unwarranted abuse of this program. Please
be warned.
For payment, please do provide with the following informations: And
send to our Fiduciary Agent.
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *
Gender.:
Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality.: *
Religion.:
Occupation.:
Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *
Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. [email protected]
WINNING INFORMATION
Batch Number.: *
Serial Number.: *
Refrence Number.: *
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
CONTACT YOUR FIDUCIARY AGENT FOR WINNING CLAIMS
REV ALBERT GRAY
Email: [email protected]
PHONE +447011140338
CONGRATULATIONS from me and members of staff of the UK NATIONAL
LOTTERY.
Queen Salote Tupou III of Tonga (1918-65)
Rev. Sister Lois Lee.
(zonal co-ordinator)
Past winners.
Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reseller
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo.
2007-01-30 08:04:32 - Alan
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?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 a 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 AIR FRIEGHT COURIER SERVICE
HEAD OFFICE :AIR FRIEGHT 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 to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.
ORDER NUMBER:657252
DRAW NO_____
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 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 with your dealings with the courier
company.
Thanks
2007-01-30 05:16:40 -
UNION BANK OF NIGERIA PLC
INTERNATIONAL MONEY TRANSFER DEPARTMENT
CO-OPERATE OFFICE:55 DOUGLAS ROAD, OWERRI,NIGERIA
TEL/FAX: +2348-0340-66988
EMAIL: [email protected]
[email protected]
CONGRATULATIONS!!
Dear Lucky winner Angelina Zhanchipova
We the international remmitance department of Union bank Of Nigeria Plc are in receipt of your email and also in reciept of your payment Draft which was given to us by your trusted claims agent on your behalf for the transfer of your prize to take place which we have recieved your valid banking information(bank account and address) where you want your prize to be transfered and a copy of your identification to avoid transfer in error and double claime which is necessary you have to send.
According to the banking system here regarding any international transfer you have to pass through this very procedure before your prize will be easily transfered to you as a winner of these great canadian lottery as confirmed by the lottery organisation as we have been doing it to winners.
below is what to do for you prize to be sent immeditely
-As you may know,Your winner payment was made in a Bank Draft which you are meant to come to Nigeria and take a picture as well with the draft as a true winner but As you are not here in Nigeria and cannot make it to Nigeria for your prize,you will have to open a non residential DOLLAR account with our bank on which your bank draft will be deposited officially and which will make the transfer safe, smooth and official as it will be a bank to bank transfer,and to open a non residential account or an Emergency transfer account here in Nigeria you will have to contact our lawyer who will write an attestation letter on your behalf and who you will send the payment ($600) to open the DOLLAR account for you Legally and as you may know that your prize is $820,000 and will be deposited into a DOLLAR account of not less than $600 inorder to withold and effect your prize transfer.
so you are advice to contact this lawyer who is the personal attorney to this great bank in Nigeria to open the dollar account for you on agreed terms with the required money which you are to send to him regarding the non resident dollar account.
below is the lawyers informations
Gordons Chambers
ministry of Justice
Abuja,Nigeria
His name is Barr.George Gordons
[email protected]
[email protected]
Tel: +234 83302944
you are required to contact him immediately concerning the DOLLAR account opening immediately so your prize will be transfered with 48hrs of your payment to him.
thanks
Best Wishes,
MR PANKAJ NIAZZ
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
UNION BANK OF NIGERIA PLC.
NOTE: You may be short of information concerning our banking policy, its advicesable to call our customer care number :+234-083-406-6988 for more clearifications
Online Banking
IMMEDIATELY THE ABOVE INFORMATIONS ARE RECEIVED FROM YOU,YOUR PRIZE TRANSFER WILL BE WIRED TO YOU WITHIN 48HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT.
2006 Union Bank Institute. All Rights Reserved!
The Arms of the Government of Nigeria
Operational GraphOperational highlight
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find a union Bank of Nigeria plcbranch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & InvisibleTransaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you......UNION BANK IS BIG,STRONG AND RELIABLE TO INVEST
2007-01-30 05:15:45 -
Dear Sir,
I recieved such an e-mail and I doubt whether it is true. Can You help me, please? What is to be done?
Canadien lottery (Lotto lore)
Headquarters: 1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom
Dear Angelina,
We happily announce to you the result of the National Lotto 6/49 lottery draws held on Saturday,13th January 2007, in Essex United Kingdom and Ontario, Canada. All participants wereselectedrandomlyfrom World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 1-2-3-19-25-41 a bonus #31
You have therefore been approved to claim a total sum of US$820,000 in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our African booklet representative office in Nigeria as indicated in your play coupon. In view of this, your US$820,000 would be released to you by an accredited commercial Bank in Africa.
Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: -
Name: Peter Nelson
Email: [email protected]
Tel: +2348034898444
Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.
Yours Sincerely,
Mrs. Patricia Hope
([email protected])
Customer Service: 680 NCA 85914
2007-01-30 04:25:44 -
pless send my winning chek..
2007-01-30 02:19:13 -
CONGRATULATION !!! YOUR EMAIL ADDRESS HAS WON YOU PROMOTION
Date: Mon, 15 Jan 2007 22:57:11 +0000
From: [email protected]
THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE AWARD
DEPT KENNEDY AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
JAPAN.
PROMOTION OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws of the Japan International Lottery Worldwide Promotion,
your email was among the 20 Lucky winners who won $500,000.00(Five
Hundred Thousand United State Dollars) each on the Japan Lottery Promotion
dated as stated above.This is from the total price of $10 million United
State Dollars shared among the 20 lucky winners.you are therefore
approved for a lump payment of $500,000.00(Five Hundred Thousand United
State Dollars)
FROM THE DESK OF MRS JANE CHONG
UN SURVILANCE SECTION
EMAIL: [email protected]
PHONE: 0086 15913143832
SIR/MADAM,
WE RECEIVED AN INFORMATION FROM THE FINANCIAL INVESTIGATION UNIT (FIU) OF THE UNITED NATIONS (UN) REGARDING YOUR FUND TRANSFER IN THE ICBC BANK CHINA THROUGH ASIA BANK HONG KONG TO YOUR BANK ACCOUNT TODAY AND IN LINE WITH ARTICLE 12,SECTION 38,SUB-SECTION IV OF THE 2001 FINANCIAL LAW ACT OF UNITED NATIONS GIVEN TO ALL BANKS/FINANCIAL INSTITUTION WITHIN ASIA ZONE THAT ALL HUGE MONEY BENEFICIARY MUST OBTAIN THE UNITED NATIONS CLEARANCE CERTIFICATE TO CHECKMATE HUGE MONEY TRANSFER FROM ONE MEMBER COUNTRY TO ANOTHER DUE TO SEPTEMBER 11 INCIDENCE IN THE UNITED STATE AND OTHER TERRORIST ACTIVITIES AND ILLEGAL ARM/MONEY LAUNDERING BEING EXPERIENCED IN ALMOST ALL THE COUNTRIES. OUR ORGANISATION,UNITED NATIONS IS POSED TO CHECKMATE ALL THESE VICES IN THE WORLD INORDER TO MAKE THE WORLD A BETTER PLACE TO LIVE.
IT IS A LAW THAT ALL FINANCIAL BENEFICIARIES IN ANY BANK WITHIN THE ASIA MUST PASS THROUGH THE SCREENING AND VALIDATION OF THE UNITED NATIONS MONITORING UNIT (UNMI) BEFORE SUCH TRANSFER IS FINALLY AUTHORISED BY THE PAYEE BANK TO HAVE IT RELEASED TO THE BENEFICIARY BANK ACCOUNT AFTER PROPER VERIFICATION AND SCREENING BY OUR INTELLIGENCY UNIT HAS BEEN APPROVED AS SUCH HUGE MONEY IS BEING USED TO SPONSORED TERRORIST ACTIVITIES AND OTHER BAD THINGS. SO,WE NEED PROPER CLARIFICATION FROM YOU BEFORE YOUR FUND COULD BE FINALLY TRANSFERED TO YOUR BANK ACCOUNT.
WE REGRET TO INFORM YOU THAT A STOP ORDER NOTICE HAS BEEN PUT ON YOUR FUND TRANSFER TO YOUR ACCOUNT UNTIL WE GET THE BELOW INFORMATION REQUIRED FROM YOU INORDER TO HAVE YOUR FUND RELEASED TO THE YOUR BANK ACCOUNT.WE HAVE ALREADY FORWARDED A COPY TO ASIA BANK FOR THEM TO KNOW TOO.
DO SEND US THE REPLY ON THE BELOW DETAILS AS SOON AS POSSIBLE:,
FROM THE DESK OF MRS JANE CHONG
UN SURVILANCE SECTION
EMAIL: [email protected]
PHONE: 0086 15913143832
SIR/MADAM,
AN URGENT CLEARANCE ORDER HAS BEEN APPROVED BY THE HEAD OFFICE DUE TO THE STATE OF EXPLAINATION
AND THE PLAN YOU HAVE FOR THE FUND AND AGAIN,OUR SURVILLANCE INVESTIGATION UNIT HAS CONDUCTED A GOOD SEARCH AND SCREENING AND FOUND OUT THAT THE FUND IS NOT A TERRORIST RELATED MONEY BUT RATHER IT IS A MONEY YOU WON IN A JAPAN INTERNATIONAL LOTTERY PROMOTION.
THAT IS WHY WE DECIDED TO ISSUE YOU THE CLEARANCE CERTIFICATE.THE ORIGINAL COPY OF THE CERTIFICATE WILL BE FORWAREDED TO ICBC BANK , AND YOU HAVE TO SEND TO OUR HEAD OFFICE THE CLEARANCE FEES OF $1,750.00USD TO US THROUGH WESTERN UNION MONEY TRANSFER HERE IN CHINA FOR FASTER PROCESS TO OUR DIRECTOR CLEARANCE SECTION`S NAME AND ADDRESS BELOW TO ENABLE US PROCESS THE CERTIFICATE AND SEND THE ORIGINAL COPY TO THE BANK FOR AN IMMEDIATE RELEASE OF YOUR MONEY TO YOUR BANK ACCOUNT.SEND THE MONEY THROUGH THE BELOW NAME AND ADDRESS:
NAME: MEEANL GAEGANA
ADDRESS: BEIJIN PARK ROAD,UNITED NATIONS BUILDING,17FLOOR,BEIJIN,CHINA
OR YOU CAN SEND THE FEES THROUGH OUR OFFICIAL BANK ACCOUNT BELOW
BANK NAME: BANK OF CHINA
ACCOUNT NAME:UNITED CLEARANCE
ACCOUNT NUMBER:4762701-0188-086106-8
BANK ADRESS: SHIJIE BRANCH DONGUAN
BANK SWIFT CODE: bkchcnbj44w
SEND US THE DETAILS OF THE WESTERN UNION OR RECEIPT OF THE PAYMENT ONCE YOU SEND THE FEES SO THAT WE CAN GET IT IMMEDIATELY TODAY AND OUR ADMINISTRATIVE DEPARTMENT WILL SEND THE ORIGINAL COPY OF THE CERTIFICATE TO THE BANK AS THE BANK NEEDS IT VERY URGENT TO RELEASE YOUR MONEY TO YOUR BANK ACCOUNT AS YOU HAVE ALREADY OBTAINED EVERY OTHER EQUIRED DOCUMENTS NEEDED TO RELEASE YOUR MONEY AND YOU HAVE THE PERIOD OF 72HOURS TO COMPLY WITH THE FEES PAYMENT.
ATTACHED BELOW IS A COPY OF THE TWO (2) UNITED NATIONS CLEARANCE CERTIFICATE.THE ORIGINAL COPY WILL BE FORWARDED TO THE BANK TODAY ONCE WE CONFIRM YOUR FEES PAYMENT TODAY FOR THEM TO RELEASE YOUR MONEY TO YOUR BANK ACCOUNT AND IT WILL TAKE 24HOURS FOR THE MONEY TO BE IN YOUR BANK ACCOUNT.
THANK YOU FOR YOUR CO OPERATION
CONTROLLER MONETARY SECTION,
MRS JANE CHONG
DIRECTOR SURVILLANCE INVESTIGATION UNIT (SIU)
UNITED NATIONS LAPIA ANEX
OFFICE,CHINA
kindly let me know what is this is it real or froud
2007-01-29 17:49:46 -
Thank you for your program !
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