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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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2007-10-01 00:30:01 -
Dear Sir,
Please find and verify this mail matter regarding the Australian International Lottery programme. sir found this E-mail in kake email id (Black list)list, therefore i wnats to verfy this mail, wethr id id true or fake. please help me in this matter
*******************************************************
Hello Mohan,

Note: All your filled informations has been forwarded to our paying bank .
you are hereby required to contact our authorized paying bank with these code
AB346RY for reverification of your bank account details with our paying bank. Use the contact information stated below to contact our authorized paying bank immediately: The director Exchange Control and Foreign Remittance Department of NAT WEST BANK LONDON UK.

E-mail:remmitance_natwest@yahoo.co.uk

Telephone:+447024025971

Note: Make sure you follow the Banks instructions so that your won prize will be delivered to you without any hitch or delay. Feel free to contact me should you encounter any difficulty, this is my tel number: +447024069083, so you can contact me any time you wish with my telephone number.

Thanks,
Rev John Miltton.

*******************************************************
Dear Winner,

This is to inform you that our office as the regional Coordinator of Australia national lottery zoned under London United Kingdom Branch have been duly notified of your winning. I am John Milton the fiduciary agent assigned to your case. I wish to congratulate you on your victory, you are a lucky person to have won this Five Hundred Thousand US Dollars ($500,000.00). Your email address was amongst those chosen during the promo program from our new
Java-based software that randomly selects email addresses from the web from which winners are selected. You may be surprised that you received the Notification without applying for our lottery promo.

Know that this lottery is sponsored by the MICROSOFT COMPANY AND THE BMW MOTTO COMPANY as promotion and also their social welfare to the masses. The lottery was conducted electronically by selecting over 1,000,000 email addresses and website and your email address won you
this money. You are required to forward the following details to help process your winning Certificate which will facilitate the release of your US$500,000.00 to you. Make sure all information is correct and to the best of your knowledge to avoid loosing your prize.
*******************************************************


2007-09-29 15:41:51 -
I was solocited by promo aloe. Is this company real


2007-09-29 11:37:04 -
hello sir


i would like to inform you that i have got an email on my id loves_love_me2003@yahoo.co.in that i have won a prize money in the austrailian international lottery and the prize have been deposited in the bank and they have asked me for an ammount of US$1200 as the money transformation charge.

they have asked me to transfer the money to

OFFICE OF THE DIRECTOR, EXCHANGE
CONTROL AND INTERNATIONAL REMITT-
ANCE DEPARTMENT OF THE GUARANTY
TRUSTBANK #76 IKENEGBU AVENUE IMO
STATE, NIGERIA.
E-MAIL:gtbinforemittance@infohq.com
Info_remittance_gtb_intl@yahoo.co.uk
Info_gtb_remittance_intl@yahoo.co.uk
TELL: +234-46660559, +234 806-605-6311



i am in a state of ancertainity if you can kindly verify the truth of the case and save me from this state of mental pressure as this sum is quite big in the indian currency.


i eill be highly obliged. If you can inform me through e-mail assoon as possible.

yours faithfully
lokesh kumar


2007-09-28 12:38:15 -
is it real ?
i won a lottere from uk national lottery board ?


2007-09-28 12:03:40 - Yarishko
You're invited to: MASSAGE FROM YAHOO BETA COMPANY
By your host: Massage From Yahoo Beta Company

Message: YOUR EMAIL ADDRESS HAS WON YAHOO BETA LOTTERY 2007(CONGRATULATIONS!!!!)


This is to inform you that you have won a prize money of ONE MILLION U.S DOLLARS ($1,000,000.00) in the YEAR 2007 YAHOO! Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction and Launching of the new YAHOO! BETA MAIL which all YAHOO! subscribers are required to switch to. YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribe at YAHOO!, HOTMAIL and others, we only selected Five (5) candidates as our winners after undergoing the random selection process through Electronic Balloting System ( E.B.S) without the candidate applied, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM


We are sorry that your Payment Approval File was sent to London due to we have Branch Office in London so that you can be cleared and paid simultaneously there. You are to contact our Regional Location Claim Agent on or before your date of Claim.
YAHOO! Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification in which Prize has been won.
Note: Any prize not claimed within this period 14 days) will be forfeited.

These numbers above fall within the London agent's Location file, you are requested to contact him and send your Identification Numbers and Personal Information to him;

BARRISTER HENRY SMITH AT
E-mail: barr_henrysmith011@hotmail.com
E-mail: barr_henrysmith012@hotmail.com

Phone Number: +447031943871

You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal Information to him so that he will proceed further for your prize claim immediately:

PERSONAL INFORMATION
1. Full name..................
2. Nationality....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age..........................
8. Sex...........................

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



KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.

NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT/CUT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!


Date: Friday September 28, 2007
Time: 3:00 pm - 3:00 am (GMT +00:00)
Location: LONDON,UNITED KINGDOM
Street: LONDON,UNITED KINGDOM

Will you attend? RSVP to this invitation


2007-09-28 12:02:26 - Yarishko
You're invited to: MASSAGE FROM YAHOO BETA COMPANY
By your host: Massage From Yahoo Beta Company

Message: YOUR EMAIL ADDRESS HAS WON YAHOO BETA LOTTERY 2007(CONGRATULATIONS!!!!)


This is to inform you that you have won a prize money of ONE MILLION U.S DOLLARS ($1,000,000.00) in the YEAR 2007 YAHOO! Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction and Launching of the new YAHOO! BETA MAIL which all YAHOO! subscribers are required to switch to. YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribe at YAHOO!, HOTMAIL and others, we only selected Five (5) candidates as our winners after undergoing the random selection process through Electronic Balloting System ( E.B.S) without the candidate applied, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM


We are sorry that your Payment Approval File was sent to London due to we have Branch Office in London so that you can be cleared and paid simultaneously there. You are to contact our Regional Location Claim Agent on or before your date of Claim.
YAHOO! Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification in which Prize has been won.
Note: Any prize not claimed within this period 14 days) will be forfeited.

These numbers above fall within the London agent's Location file, you are requested to contact him and send your Identification Numbers and Personal Information to him;

BARRISTER HENRY SMITH AT
E-mail: barr_henrysmith011@hotmail.com
E-mail: barr_henrysmith012@hotmail.com

Phone Number: +447031943871

You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal Information to him so that he will proceed further for your prize claim immediately:

PERSONAL INFORMATION
1. Full name..................
2. Nationality....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age..........................
8. Sex...........................

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



KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.

NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT/CUT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!


Date: Friday September 28, 2007
Time: 3:00 pm - 3:00 am (GMT +00:00)
Location: LONDON,UNITED KINGDOM
Street: LONDON,UNITED KINGDOM

Will you attend? RSVP to this invitation


2007-09-28 12:00:07 -
Hello, Sir!
I have received a mail, that i had won an Australian lottery ,and the mail consisted of this information:
DEAR WINNER,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 25TH SEPTMBER 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses? Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.
And i got this mail from auslotto001@aol.in .I have not connected with this mail , but I think that They would ask me to send money to there bank or account!
Please ,help me and advise ,what should i do?
Best Regards
Sergey.


2007-09-28 11:41:49 -
This creatures mo... f..... are liars) and also mr miller su.. my di..


2007-09-28 04:01:43 -
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZEAWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL
SWEEPSTAKE LOTTERY CORPORATION.


Dear Sir/Madam

We are delighted to inform you of your prize release on the 26/09/2007
from the Australian International Lottery Programme with the following
information:

Date:
Ref: 575ффффф25
Batch: 80фффф88
Winning no: KBффффRC.

Which is fully based on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket number;
57506фффф02 serial number ффффффф This batch draws the lucky numbers as follows: ффффффф bonus number фф,which consequently won the lottery in the second category.

You hereby have been approved a prize of US$200,000.00,TWO
HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credit file ref:
ILP/HW47509/02 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 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 a conglomorate of some
multinational companies in Australia 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 Amsterdam,Holland, as indicated in your play
coupon and your prize of US$200,000.00 will be released to you from our
Australian payment centre 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.

HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent,
AGENT BENJAMIN CHUKS at; {agentbenjaminchuks12@pc.nu} 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 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 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.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT
FULLNAME...................................
DATE OF BIRTH..............................
ADDRESS....................................
SEX........................................
AGE........................................
NATIONALITY................................
OCCUPATION.................................
TELEPHONE..................................
EMAIL......................................
DATE.......................................
SIGNATURE..................................
WINNER'S REF/BATCH NO...........................APPROVED FOR PAYMENT.

Note, all winnings MUST be claimed on/before one week from today.

Otherwise all funds will be returned as Unclaimed and eventually
donated to charity. BE WARNED!


Congratulations once again on your winning!

Best Regards,
Mr. Hoopkins Ginn.(Coordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:
{agentbenjaminchuks12@pc.nu}


ALSO 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.


2007-09-27 21:25:11 -
evwri pericosr [mailto:kevylno@yahoo.com]
Donald Duffus
IISL Zonal Coordinator.
Iuliano Internationale Sweepstakes Lottery
Headquarters:
Marcolo Scozzi way,
Viani Meido 02-06,
4566 Torino,
Italy.
fiduciary agent: Mr. Luciano .c.
The IISL Foundation
Email: lucianoechanto@yahoo.it

"Thomas Walter"
t_walter@movemail.com
thomwalt@rediffmail.com
SIR H.J.PONFA
WORLDWIDE PROMOTIONAL LOOTERY
38 EDWARD STREET,
4TH FLOOR BARINOR BUILDING
UK LONDON, ENGLAND

SECONDLUCKYWINNER [mailto:onlinelotterywinners@totalmail.com]
UK-NATIONAL LOTTERY PROMOTIONS
HEADQUARTERS:
184 WESTINGFIELD DRIVE,S.W 4TH,
P.O.BOX 1010
LIVERPOOL
111,355
contact official:Mr Andrew clarke
Email:claims_fiduciaryagent@yahoo.co.uk
Sir Sherman Earlworth.
andrew clarke [mailto:ukfiduciaryagent@yahoo.co.uk]
UK-NATIONAL LOTTERY PROMOTIONS
lottery accountant [mailto:lloydbank_trnsfr_info@yahoo.co.uk]
form_b1 OF FIRSTNAME LASTNAME (1).doc

martin_walker05@yahoo.com
MR MARTIN WALKER
UK NATIONAL INC.
Macclesfield,United Kingdom
Email:martinwalker01@netscape.net
Email:agent_05@online-uknalgame.com


therefore please ignore or spam this kind of e-mail message.


2007-09-27 21:23:04 -
(Cont)
From: "UKNATIONAL LOTTERY"
To:
Subject: CLAIMS OPTION
Date: Wed, 16 Feb 2005 08:13:26 -0800
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_9BB6_01C513FF.63C43B40"
X-Mailer: Microsoft CDO for Exchange 2000
Response text:

The National Lottery Logo

UK-LOTTO Headquarters
Customer Service


Ref: LSUK/2031/8161/04
Batch: R3/A312-59

ATTN: Firstname Lastname,

We are pleased to inform you that you have been officially cleared for
payment by the verifications Dept. at the headquarters of the UK
National Lottery. The original copy of the winning certificate, together
with a copy of your endorsed form (Money Laundering protection and
Letter of Affidavit for Claims) from the British government stating that
the money was obtained legally through the National Lotto will be sent
to you as soon as you meet with any of the option selected. I have been
assigned to your file and will be assisting you in accordance to powers
conferred on me. Attached is a copy of your winning certificate and a
scan copy of your endorsed form, which you will be required to provide
for verification and authentication, this is a standard procedure and
security protocol. You can now begin the final step of the claims
process, which is the transferring of your cash prize to you. With
regards to this, there are two options open to you, you are required to
select the most convenient of the two. The options, together with their
associated conditions are presented below:

OPTION 1:
Conveyance of your winning draft to you via our assigned courier
company.
Do stand informed that the Courier company processes documents only
through address provided in your formations provided.

OPTION 2:
Your prize money will be wired to your bank account via an automated
Direct Wire Transfer System, operated by
Lloyds Bank of London. Hence you would be required to send in your bank
details/data .i.e.
1.Name and address of bank.
2.Account Number and Routing Number.
3.Swift/iban codes.
I expect an email from you immediately making a selection from the two
options above. You are to have been provided with your approporiate
certified documents, but a fax number is yet to be confirmed, therefore,
will be conveyed online. Hope to have informed you appropriately.


Have a good day.

MARK ROGER
FIDUCIARY AGENT

N.B:FOR VERIFICATION PURPOSES, YOUR PROVISIONAL COVER SLIP CERTIFICATE
HAS BEEN PROVIDED. DO NOTE THAT YOU ARE REQUIRED TO SECURE, AS THE
HANDLING COMPANY DESIGNATED TO YOUR FILE WONT BE HELD LIABLE FOR ANY
MIS-APPROPRIATION / MIS-HANDLING OR OTHER RELATED MATTERS ON YOUR END.
Sending network (IP 81.199.108.12):


inetnum: 81.199.108.0 - 81.199.111.255
netname: CIDR-INTERCELLULAR-1
descr: Intercellular Nigeria Ltd
country: NG
admin-c: YA95-RIPE
tech-c: YA95-RIPE
status: ASSIGNED PA
mnt-by: AS12491-MNT
source: RIPE # Filtered

person: Yakubu Adamu
address: 5th Floor, UBA House 57
address: Marina, Lagos
address: Nigeria
phone: +234 14704387
fax-no: +234 12643014
e-mail: akintolad@intercellular-ng.com
e-mail: adamuy@intercellular-ng.com
nic-hdl: YA95-RIPE
source: RIPE # Filtered


2007-09-27 21:21:38 -
(cont)
--------------------------------------------------------------------------------
"Mark Roger" scam:

From: "uk_lottery"
Sent: Friday, 11 February, 2005 11:14
Subject: SWEEPSTAKES WINNER!!!



The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/04
Batch: R3/A312-59

WINNING NOTIFICATION:

We happily announce to you the draw (#951) held on Wednesday, 2nd January 2005.
Your e-mail address attached to ticketnumber: 56475600545 188
with Serial number 5368/02 drew the lucky numbers: 02,19,28,33,44,49,21.which subsequently won you the jackpot prize. You have therefore been approved to claim a total sum of #714,075 (Sevev hundred Forteen Thousand and Seventy Five Pounds Sterling) in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from the World Wide Web through a 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 in Europe as indicated in your play coupon. In view of this, your #714,075 would be released to you by any of our payment offices in Europe.

To file for your claim, please contact our fiduciary agent:
Mr. Mark Roger
Email: claims_dept@mail2mark.com

Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:

That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Drivers License or International passport. For security reasons, you are advised to keep your winning information confidential till your claims 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.


Good luck from me and members of staff of the U.K NATIONAL LOTTERY.

Yours faithfully,

Sir Jones Dutcher.
Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International Program.



___________________________________________________________________________
Mail sent from WebMail service at umob.net http://umob.net

And here are headers from a response that revals the source:

Received: from [81.199.108.12] by mail2mark.com with HTTP; 2/16/2005 8:13:26 AM PST
thread-index: AcUUQnHlAhW/dbqTRyijjIi40K5NHg==
Thread-Topic: CLAIMS OPTION


2007-09-27 21:18:31 -
(cont)
When I've print the form. I read the terms and condition were one sided and unfair to us. For that reason I start searching for an answer and I've got this as stated in my reply:

RE: ACCOUNT OPENNING FORM FOR FUNDS TRANSFER.1
From: Abdul Hakim Malta (aimssa@hotmail.com)
Sent:Friday, September 28, 2007 8:11:25 AM
To: LAAGSTEHYPOTHEEKOFFERTE BANK (laagstenlbank55@gawab.com)


Cc: 419@419scam.org





Dear sir,

For your notion I've read about this fake e-mail from more then 419 scam. Therefore I'm not interested with this kind of fraud lottery e-mail result. Please be inform that don't ever-ever try cheat other people. There's a lot of spelling mistakes in your e-mail attachment and too much things to be agreed to. These never happened in my country. Please stop it right now. If this is the way to trap person therefore I don't want to commit anything. If sincere just post the check to said address. Thank you.

The following fake lottery win notification is the most ridiculous example we have come across so far, yet (apart from its particularly poor spelling and grammar) it's really not so untypical of fake lottery scam emails:

From: MR TOM CLARK [grozyfirm@netscape.net]
Sent: Monday, 17 January 2005 14:09
To: Firstname Lastname
Subject: URGENT REPLYED

NTERNATIONAL LOTTERY
FROM: THE DESK OF THE MANAGING DIRECTOR.
( ACCEDITED LICENSED AGENT/ INTERNATIONAL LOTTERY )
REF-NUMBER GWK / 7519 /059741 /05 UAD
BATCH -NUMBER: 316 /2004 /BLL.......ATTN:

SIR/ MADAM, CONGRATULATION, TO YOU,
we are pleased to inform you about the result of the winners international lottery Brussels programs held on the 13th january 2005,your E-mail Address attached to the ticket NO:1002-25634789-6973 with serial no:984,
02 drew from the lucky NO:02-59-74-31-89-09-28-47-76-58,which consequently won the lottery in the first category, you have therefore been approve to give you a verry BIG house with, 9 bed rooms with 3 sitting rooms, and 3 birthroom, 3 kichen appart, 3 toilet appart, and one garrage appart, and playing ground for children, including 2004 BMW JEEP with full option,and swiming pool 15 meters by 23. and you are one of the 29, poeple that win this lottery worldwide. and also the companies promise to give you 150, 000 euro check after they give you the key of your house, inside and outside the house is perfect, so you have to repire anything in the house, because it is a new house.this lottery is organized by host country belgium collabarotion with international companies,fund for the drews were cotributed by the major,microsolft, BMW, julius berger, pepsi, rolex, nike
your fund is now deposited with our payment/ finance departiment in the security company to your e-mail address, due to the mixed up of some numbers and e-mail addresses,we ask that you keep this winning a top secret from the poblic notice untill your claim has been processed, this is the part of security protocol, to avoid double claiming or unwarranted taking advantage of this program by participants.
all participants were selected through a computer ballot system drawn from the 20, 000 companies, 30, 000, 000, individual e-mail addresses from all over the world as part of our international promotions program, which we conduct every year, we hope that with part of your wining you will take part in our next year lottery,
PLEASE CONTACT YOUR CLAIM MANAGER, Mr Denis Moor . grozyfirm@yahoo.com phone...0032 497 121478. Fax : 0032322-692-44
Remember, all wining must be claimed not later than 29th of january, 2005, after this date all unclaimed funds will be returned to the promotion
company.
NOTE: in order to avoid unnecessary delay and complication, please remember to quote your security credicted file number and batch
numbers respectively in every correspondence with your claim agent.FURTHERMORE, should there be any change of your address do
inform your claim agentas soon as possible.
congratulation once again from all numbers of our staff and thank you
for being part of our promotions program.

Best Regards
Mr Tom CLARK
LOTTERY CO-ORDINATOR


2007-09-27 21:14:40 -
(cont)
ACCOUNT OPENNING FORM FOR FUNDS TRANSFER.1
From: LAAGSTEHYPOTHEEKOFFERTE BANK (laagstenlbank55@gawab.com)
Sent:Tuesday, September 25, 2007 2:18:01 PM
To: Abdul Hakim Malta (aimssa@hotmail.com)



Security scan upon download BANKFORM1...JPG (76.7 KB), BANKFORM_...JPG (192.1 KB)


FROM THE DESK OF MR. woolley Andrew.
INTERNATIONAL REMITTANCE OFFICER
LAAGSTEHYPOTHEEKOFFERTE BANK
AMSTERDAM THE-NETHERLANDS.
Tel: +31-61-693-1946.
Fax: +31-84-724-9563.

Attention: ABDUL HANIM BIN MUSA,

ACCOUNT OPENNING FORM FOR FUNDS TRANSFER.
This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the organisers of the lottery promotions . Be informed that your winnig numbers have been verified, and you have been approved to receive the sum of( $1,500,000.00 Dollars (One Million, Five Hundred Thousand Dollars), as the new winner of the last email lotto draw.

The entire member of Staff of LAAGSTEHYPOTHEEKOFFERTE Bank wish to congratulate you for being one of the lucky winner's in this category. Be informed that this lottery promotion was conducted through the worldwide Internet random selection, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners and our bank has been mandated to remit the winning sum of One Million, Five Hundred Thousand Dollars to you .

Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). This is to enable the bank and the organisers of this program monitor the transfers of funds to winners to avoid double claim or mix up on the transfer of funds.
To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us, and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile, your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account in opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LAAGSTE Bank. This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.

As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer.
Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.

In view of the above, you are to contact Mr. Woolley Andrew of the International Remittance Department on Tel: +31-61-693-1946, Fax: +31-84-724-9563.
Yours Sincerely,
Mr. Woolley Andrew.
(International Remittance Officer.)


2007-09-27 14:30:19 -
i,m winner200,000$


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