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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2007-07-07 10:27:08 -
Than the Claiming procedures start below
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:#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 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
2007-07-07 06:29:46 -
> I RECIEVE AN EMAIL SAYING THAT I WON A LOT OF MONEY PLS ADVICE ME.
HERE IT IS
SOUTH AUSTRALIAN LOTTERY INC,.
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
SOUTH AUSTRALIA.
GOVERNMENT ACCREDITED LICENSED, AUSTRALIA INTERNATIONAL
LOTTERY INC. IS REGISTERED UNDER THE DATA PROTECTION ACT
OF (Registration Z720633X)
RE: FINAL WINNING NOTIFICATION!!! CONGRATULATIONS!!!
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC:
Date: 5th/07/2007.
Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 5th July, 2007 from the Australian
International Lottery programmed. Which is fully based
on electronic selection of winners using their e-mail
addresses from some site. Your email address was
attached to ticket number; 17212, serial number
7741137002 This batch draws the lucky numbers as
follows 8382-42 bonus number 17,which consequently won
the lottery in the second category. You hereby have
been approved a lump sum pay of US$270,000.00 (TWO
HUNDRED AND SEVENTY 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. 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$270,000.00 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
Billion international draw to each winner.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
claim agent, DIRECTOR REV. FR. HOREN PAUL AT
[email protected] 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 programmed by non-participant or unofficial
personnel.
Note, all winnings MUST be claimed before the
15th July, 2007; otherwise all funds will be returned
as unclaimed and eventually donated to charity organizations.
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT [email protected] ANY
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS
WILL RESULT TO DISQUALIFICATION.
HOW TO CLAIM YOUR PRIZE INSTANTLY: Simply contact
your claims agent in USA by providing him with your
personal data including your Ref: number, Batch: number
and Winning no to file for your claim with details bellow:
NAME: DIRECTOR REV. FR. HOREN PAUL
EMAIL: [email protected]
PHONE CONTACT: +1-2032-856-892
NOTE: THE CLAIM AGENT WILL GIVE YOU CONTACT ADDRESS
OF THE BANK IN-CHARGE TO RELEASE AND TRANSFER YOUR
PRIZE TO YOU. CONTACT YOUR AGENT IMMEDIATELY TO FILE FOR
YOUR CLAIMS.
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.
ANYONE BELOW EIGHTEEN (17) YEARS OF AGE CAN MAKE
HIS/HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS
AND DO INFORM THE AGENT INCHARGE
Congratulations once again on your winnings!!!
Best Regards,
Mrs. Julie Van Hans,
(VICE PRESIDENT)
>PLS ADVICE ME. THANKS
2007-07-06 12:30:29 -
ARE there any REAL ones?
You could save us some consternation, anyway!
DRD
2007-07-06 12:28:36 -
Where/How do I get info on Lottery Scams?
-If THEY would send forms, I might be tempted to fill them out.
[I followed one once to Arabia. He was trying to collect the "fees" to delivery said "winnings." -So, I threatened to contact Gov. people. Seems he was in a small group just trying to prey on "dummies."
--NOT very organized! He called me a "coward" and then disappeared.]
Just curious... Are ANY legal, and for real?
DRD
2007-07-06 10:40:36 -
DEAR SIR/MADAM
SUBJECT: BRITISH INLAND REVENUE BOARD, 21 WILSON STREET, LONDON, ENGLAND, EC2M 2TD, NON – UK RESIDENT – TAX PAY
I introduce my self HARSHADKUMAR BABUBHAI TANDEL; I have received mail from “[email protected] ” address WEBEX INCORPORATION. UNITED KINGDOM, 112 UPPER RICHMOND, LONDON, SW12SH, UNITED KINGDOM, TEL NO:+44-704-572-8552, FAX: +44-702-308-0637, MY REF NUMBER: PW EH 9590 OG 0642 and BATCH NO: PA 563881578-NL/2007 for winning prize sum of $2500000.00 on a date 15 jun 2007 and tele me this prize will be transferred me by claimed and give me claim agent name Mr. Perry Hamilton and his email i.d: is [email protected] and tele no: +44 704 571 8034 then I contact him via mail on second day and I forward my personal details to him after one day he is send me claim application form so I fill up claim application form and forward him fill up form and my copy of pass port.
After eight day later he is reply me on date 28 June 2007 and he have been instructed me to contact Mr. Perry Gilliam ( delivery officer), full address to be below
INTERNATIONAL COURIER SYSTEMS
Customer/Delivery Services Department
12 Ground Floor, Amburst Service
London E8 2BT, United Kingdom
Tele no: +44 704 571 6228
Fax no: +44 702 308 0637
Email i.d: [email protected]
I contact him and forward my personal details then after two day later his is reply me and give me instructed my cheque to be ready for dispatch by parcel and give me description and delivery information.
Weight of Original winning certificate 0.12g
Weight of bank cheque 0.6g
Total weight of parcel 0.18g
Total net weight of parcel 0.20g
Colour of parcel Brown
Parcel packaging Bonded
UK national lottery parcel won Parcel name
Second day he is send me another mail the parcel has been put on hold by the BRITISH INLAND REVENUE BOARD,21 Wilson street,London, England ECSM 2TD, for clearance of NON-UKRESIDENT- TAX and tele me officer name Mr.Terry Spence and his mail i.d [email protected] then I contact him that he is tele me to pay NON-UKRESIDENT-TAX., he will be instructed to pay 0.05% of the total money written on my winning cheque as Tax clearance fee duly accumulated be my winning parcel after delivery will be allowed so I am confused so please I need help from you.
So please give me advise the BRITISH INLAND REVENUE BOARD, 21 WILSON STREET, LONDON, ENGLAND EC2M 2TD, really affected in London otherwise this person to be chit me otherwise this board to be still there and my parcel has been put on hold by BRITISH INLAND REVENUE BOARD then give me advise how much
NON-UKRESIDENT-TAX, I have to pay otherwise parcel to be deadline after working day.
On date: 03 July 2007 he is give me advise the fee should paid his region deputy officer Mrs. Mercy.J.sherpard
ACCOUNT NAME: Mrs.Mercy.j.sherpard
ACCOUNT NUMBER: 004601534052
BANK NAME : ICICI BNAK OF INDIA
PAN NUMBER: bexps9452q
I look forward to receive an early and favorable response from you.
My name : HARSHADKUMAR BABUBHAI TANDEL
Country : INDIA
Postal address : AYODHIYANAGAR-2, BLOCK NO- L/9
VIJALPORE, CITY : NAVSARI, INDIA,
IN CODE NO: 396 445
Tele no : 919998303436
Fax no : 912602242765
Email i.d [email protected]
Thanking you,
Yours truly,
Harshad.B.Tandel,
2007-07-06 01:19:38 -
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;
Date:22/06/2007
Ref: 575061/03
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21
à
àààààààààààààààààààààààààààààààààààààààààààààà AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian
International Lottery Programmes held on 22nd June 2007 by 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 approved a
lump sum pay of US $400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit.
File ref: ILP/HW 46704/07 from the total cash prize of US $3.2 Million shared
amongst Eight lucky winners in this category.
YOU ARE A WINNER !!!
Due to mix up of some numbers and names, you are advised to keep your winning
information confidential until your claim has been processed and your money
remitted to your nominated bank. This is part of our security protocol to avoid
double claims and unwarranted abuse of this programme by some participants. All
participants where selected through a computer/mail 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 was promoted and sponsored by a conglomerate of some multinational
companies and also the Australian Government as part of their social
responsibility to their citizens in the commmunities 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 our African branch
office in NIGERIA which is in charge of our funds transfer. We hope with part of
your prize, you will participate in our end of year high stakes for US$2.3
Million international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, Rev. Dr. David West
at; [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 telephone number to help us locate your
file easily. For security reasons once again, 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 and also to the public. This is part of our
security protocol to avoid double claiming and unwarranted taking advantage of
this programme by non-participants or unofficial personnel.
BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :
[email protected]
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO
DISQUALIFICATION
2007-07-05 23:09:39 -
keep getting these e-mails from peope that I do not know, telling me they are dieing or that some one has died and left larges sums of money behind, I just wish they would just stop sending these unwanted e-mails, or some one says that they have a job for you, just cash th money orders or the travelers check, keep 10% and sed the rest to some place in Ganha, Do they think that anyone is stupid enough to do this. What they want a person to do is steal from the banks where one cashes these thig, when the bank finds out tat they have lost money, you will then be held responsible for the money, and if you do not have it they can charge you with theft.
2007-07-05 20:38:45 -
I just want to find out whether I am the real winner for the British National Lottery online sweepstakes International program for the draw #1021 Match 6 dated 25 June 2007.
Thank you.
2007-07-05 19:08:57 -
It has come to me:
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
(Customer Services)
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded
annual finaldraws of UNITED KINGDOM NATIONAL LOTTERY international
Lottery programs. After this automated computer ballot, your e-mail
address emerged as one of two winners in the category \\"A\\" You are
therefore been approve to claim the sum of 1,000,000 (One Million
Pounds Sterling) with the information below:
contact him, please provide him with the following codes below:
Secret pin code x7pwyz2005
Serial number 5368/02
REF No: UK/9420X2/68
TICKET No: 56475600545188
BATCH No: 2005MJL-01
LUCKY No: 887-13-865-37-10-83
To file for your claim fill the form below and send it to our payment
Parastatal:
Contact Person: Mr.Donald Wilson.
Telephone: +447011133851
E-mail:[email protected]
E-mail:[email protected]
Time to call(10am to 5pm london time GMT )
PAYMENT PROCESSING FORM
(1.) FULL NAME
(2.) FULL ADDRESS
(3)NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6)TELEPHONE NUMBER
(7) SEX
Sincerely,
Mr.Victor Brown.
UK NATIONAL LOTTERY.
2007-07-05 17:38:51 - Natalya
Dear Lucky Winner
We are delighted to inform you of your prize release on the 3rd of July 2007 from the Australian International Lottery Programme with the following information:
Date: 03/07/2007
Ref: ******
Batch: *****
Winning no: *****
Web Site: http://australianinterlotto.com
Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; ***** ***** serial number ****** This batch draws the lucky numbers as follows:
11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a prize of US$500,000.00 (FIVE 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 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 conglomerate 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$500,000.00 will be released to you from our Australian regional branch bureau 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:
CONTACT NAME: DR ARNOLD JAMME.
CLAIMS VERIFICATION OFFICE REGIONAL 31 OFFICE
OFFICE ADDRESS: 51-54 CHRIST CHURCH CLOSE
OWERRI IMO STATE NIGERIA
TELEPHONE NUMBER: +234-806-302-4018
EMAIL ADDRESS: [email protected]
EMAIL ADDRESS: [email protected]
2007-07-05 12:59:09 -
Your Email just won £552,000
pounds sterling. For more
information,contact our Lottery
fiduciary Agent. Name:Mrs sharon cole
E-mail Address:([email protected])
Sir. Richard Lloyds.
(Online Coordinator)
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
Dear Winner,
Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address was attached to a ticket number, and it was selected along with others as winners.
Your ticket number 023-1111-790-458 attached to your email address, with serial number 5073-12 drew the lucky numbers
05-11-12-16-17-45-42(bonus no.42),this lucky number subsequently won you the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of £552,000,00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/26510460037/04. This is from a total cash prize of £5,520,000,00(Five million, five hundred and twenty thousand pounds
sterling) shared amongst the first ten (10) lucky winners
in this category i.e Match 5 plus bonus.
I have finally verified you r winnings and it's exactly with what is present on our Database. Your particulars have been documented for record purposes.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you.Please fill in the verification form provided below
VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_____________________
4.Occupation____________________
5.Age____________________________
6.Sex____________________________
7.Nationality___________________
8.Country Of Residence______________
9.Telephone Number_______________
10.Fax Number______________________
11.Ticket Number___________________
12.Reference Number_______________
13.Batch Number_________________ ___
Upon the reciept of the duly requested data, send a copy to the courier department responsible for payment of your winnings; MR. FRANK WALES OF ACORN EXPRESS COURIER-
E-mail:[email protected]
Phone:+(+44)-701-113-3331
Fax: +(44)-871-263-5914
He would be responsible for sending you the original copies of those documents which would require your signature. When the documents are couriered to you, you would sign them and return them to the courier company,from where it would be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.
Ensure to adhere to all instruction.
Regards,
Mrs. Sharon Cole
THE NATIONAL LOTTERY
Copyright © 1994-2007 The UK National Lottery Inc.
2007-07-05 10:39:15 -
CONGRATULATIONS!!!
ATTN :Alla
You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the UNITED KINGDOM NATIONAL LOTTERY. We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.
This office has been Notified by the UNITED KINGDOM NATIONAL LOTTERY of the amount won with their National lottery in the amount of £1,000,000 PoundsThis means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the UNITED KINGDOM NATIONAL LOTTERY.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the UNITED KINGDOM NATIONAL LOTTERY will be sent to you as soon as you meet with any of the option selected.
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 three options open to you, you are required to select the most convenient of the three.
The options, together with their associated conditions are presented below:
Courier of your winning draft to you via any of this channel listed below:
DHL
[DHL UK Home]
Mailing: £50.00
Insurance: £300.50
Vat: £220.00
TOTAL: £570.50
UPS
[UPS]
Mailing: £40.00
Insurance: £300.00
Vat: £170.55
TOTAL: £510.55
FEDEX
[FedEx Express Logo]
Mailing: £35.00
Insurance: £300.00
Vat: £150.55
TOTAL: £485.55
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.
Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (1,550 GBP) of the cash being transferred will be paid by you.
Send your response to indicate your option within the next 24hrs,because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.
Once again, Congratulations
Your urgent reply will be most welcome
Treat with dispatch,
Mr. Richard Peterson.
Registered in England No 929027.
Registered Office: Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND,
Regulated by the Financial Services Authority.
© 2007 ScarLet Courier LTD.
[Scarlet Vans]
2007-07-04 18:46:56 -
from: [email protected]
article: CONGRATULATION SHADOW,YOUR EMAIL ADDRESS WON 2007 AUSTRALIAN LOTTERY
AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result winners of
Australian International Lottery Programmes held on the 28th of May
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; ******
Serial Number *****. This batch draws the lucky numbers as
follows ***** bonus number *****, which consequently won the
lottery in the second category. You are here by have been approved a
lump sum pay of US$500,000.00 (FIVE 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.
Due to mix up of some numbers and names, you are advised to keep
your winning information confidential until your claims has been processed
and your money remitted to your nominated bank. This is part of our
security protocol to avoid double claims and unwarranted abuse of this
programme by some participants. All participants where selected through
a computer/mail 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 conglomorate of some multinational companies and also
the Australian Government 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$500,000.00 will be released to you from our
regional branch office in LONDON. We hope with part of your prize, you
will participate in our end of year high stakes for US$2.3 Million
international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, MR BENSON
MILTON at;[email protected]
TEL: +447035901259
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 and also to the public. 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 the 15th of July 2007;
otherwise all funds will be forfited. Congratulations once again on
your winning!
BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :
[email protected]
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO
DISQUALIFICATION
é Copyright 1999-2007 Australialotto International . Allright
Please tell me, is it true or not?
2007-07-04 04:13:39 -
Iam said that i won 500, 000.00 dollars. Would you advice me what to do? is it true or not? they ask me to send then 525 dollars by western union
2007-07-03 12:10:51 -
THis was sent to me in addition to several other emails.
OFFICE OF THE DIRECTOR FOREIGN FUNDS
REMITTANCE & CASH TRANSFER DEPARTMENT
UNITED BANK OF AFRICA PLC
EMAIL:[email protected]
WEBSITE:www.ubaplc.com
ATTENTION: antoinette harris,
Be informed that this bank have received your and I acknowledged all you have stated in it. For your information the fee asked of you was not meant to cause you any inconvenience of any sort but to make sure that your expected amount would reach you safely without interference of any kind.
look this is our job we know better then you do if you are ready to follow up with us on this transfer of this fund,please kindly send to us your bank cacount details which we requested from you or try for this transfer The ball is in your court.
Bear in mind that this is no threat but a possible operation. Thank you.
Proceed with us for the funds transfer.
Therefore you are required to get back to us on the receipt of this email/document so that we can proceed with the processing for your transfer.
On behalf of the Management of this Bank, I congratulate you and advice you make judicious use of this money.
Best Regards,
ANDREW KEMAA
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
UNITED BANK OF AFRICA PLC
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