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

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2007-06-27 06:58:35 -
P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)


WINNING NOTIFICATION CONGRATULATIONS!!!!!

We happily announce to you the draw (#990) of the UK NATIONAL LOTTO online Sweepstakes International program drawn at 8.30pm GMT on 26th January 2007:. Your e-mail address attached to ticket number: UKNL/B4401 with Serial Number 00811C drew the lucky numbers:

(04) (10) (14) (21) (32) (49) (44)


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 ?200,000.00 [Two hundred thousand Pounds Sterling] in cash credited to file UKNL/4726414249/37.This is from the total cash prize of ?1,000,000.00 [One Million Pounds Sterling]; shared amongst the (5) lucky winners in this category i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system. Please note that your lucky winning number falls within our African Booklet representative office in Nigeria .. In view of this, your ?200,000.00 [Two hundred thousand Pounds Sterling ] would be released to you by our accredited fiduciary agent. They will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential until your money is processed and remitted to you. 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 accredited fiduciary agents;

Frank Associates.
Fiduciary Officer: Mr. Frank Oluehi
Email: frank_oluehi07@yahoo.com

You are therefore advice to send the following information to the Claims Agent to facilitate them to process the transfer of your fund without delay

1. Full name
2.Mailing address
3.Contact Address
4.Telephone Number
5. Marital Status
6.Occupation
7.Date of Birth
8. Cell phone number.
9. Nationality


Good luck from myself (Mr. Richard K. Lloyd) and members of staff of the UK NATIONAL LOTTERY.


Yours faithfully,



Richard K. Duke.
Online coordinator for UK NATIONAL LOTTO
Sweepstakes International Program.


2007-06-27 06:32:32 - Alisa
Вот такую вот фиговину мне прислали ((

microsftwinners2@aol.co.uk


FROM THE DESK OF THE MICROSOFT
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
LONDON UNITED KINGDOM.
FILE REF:UK/ILP/HW475O9/02
BATCH: 05/76338/IPD



OFFICIAL WINNING NOTIFICATION:

DEAR WINNER:

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft,in conjunction with the foundation for the promotion of software products,(F.P.S.)held on the 2nd of June 2007,in LONDON UNITED KINGDOM.

Wherein your electronic email address emerged as one of the online
winning emails in the 2nd category and therefore attracted a cash award of GBP £200,000.00 (TWO HUNDRED THOUSAND POUNDSTERLING ONLY).

Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 02 £1,000,000.00 POUNDS each
2nd. 06 £200,000.00 POUNDS each
3rd. 09 £470,000.00 POUNDS each
4th.. 17 £170,000.00 POUNDS each


We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released with the following particulars attached to it.
(1) Award Winning numbers: GB8701/LPRC.
(2) Email ticket numbers: 56475600545-188
(3) Batch numbers: GB 05/76338/IPD
(4) The file reference numbers: UK/ILP/HW475O9/02
{5} Serial Numbers:McST/5368/02

HOW TO CLAIMS YOUR WINNING PRIZE
To file for your claim,Please contact your Claims Officer Barrister Sandra Murphy for confirmation on +447011153325 and send your data to micro_payoutprocessor.office2@yahoo.co.uk

for your claims winning within 14 working days of this winning notification she will give you further payment details.

For verification purpose be sure to send her your personal data below:
(1) Your mailing address.
(2) Your Tel phone no
(3)Fax numbers.
(4) Your Nationality
(5)Country.
{6}Your Full Names/address
(7)occupation
(8)AGE
(9)sex.
(10)will you like your prize remmited to your bank account or cheque.

Winnings that are not validated within 14 working days of winning notification are termed void and invalid and returned as unclaimed. You are required to mention the above particulars
of your award in every correspondence to enable the Agent validate your winning.
CONTACT:PAYING BANK CONTACT
*******************************************************************
FOREIGN TRANSFER MANAGER
NAME MR.Richard Glenn.
YORKSHIRE BANK PLC LONDON
E-mail: yorkshirebnk_remmit@infohq.com
********************************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,

CONGRATULATIONS!

Yours faithfully,

Mr. kimberly Van Dijk
MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR..

[] []

Copyright © 1994-2007 The Microsoft Internet E-mail lottery Awards Promotion Inc. All rights reserved. Terms of Service -Guideline.





Check Out the new free AIM(R) Mail -- 2 GB of storage and industry-leading spam and email virus protection.


2007-06-27 05:32:57 -
Is it smth like this:
"
from: josephharrison94@aim.com
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 10th of May 2007 from the Australian International Lottery programme.
.....
bla-bla-bla
.....
You are here by have been approved a lump sum pay of US$400,000.00 ( FOUR HUNDRED THOUSAND DOLLARS)
.....
=)
.....
HOW TO CLAIM YOUR PRIZE: Simply contact our claims ,
Mr. Alexander Caddick
Phone.... +234-803-463-7184
Email.......alexandercaddickclaimsagent@yahoo.co.uk
....
....
BEST REGARDS,

JOSEPH HARRISON (MR)
(LOTTERY COORDINATOR)
AUSTRALIAN INTERNATIONAL LOTTERY INC
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _---------------------------------------------------
AUSTRALIAN LOTTERY INCOPERATION.
GOVERNMENT ACCREDITED LICENSED!!!
AUSTRALIAN INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(RegistrationZ720633X).
This form is valid for only those who have won the AUSTRALIAN NATIONAL LOTTERY. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.

NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
Please fill in the appropriate information in the space below:
WINNER'S APPLICATION FORM FOR PAYMENT.
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *
.......
.......
BANK INFORMATION
BANK NAME.: *
BANK ADDRESS.: *
BANK ACCOUNT NUMBER.: *
MODE OF TRANSFER: BANK TO BANK TRANSFER:(YES) OR (NO)
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:

AUSTRALIAN NATIONAL LOTTERY INTERNATIONAL
COPYRIGHT © 2006 ALL RIGHT RESERVED

Best Regards,

Alexander Caddick
(Regional Claims Agent)
Australian International Lottery Inc
Phone..+234-803-463-7184
Email..alexcaddick.regionalclaimsagent@yahoo.com.au
"
???? :))


2007-06-27 03:34:30 -
Respected Sir,
i Received an e-mail folowing details -:



The National lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

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 21th june 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 THOMAS CLEY

Email:rev_thomascley@yahoo.co.uk
PHONE:+447011140338


2007-06-27 02:30:58 -
Well..I guess i'm a victim.


2007-06-26 14:49:08 -
(2) ACCOUNT-TO-ACCOUNT TRANSFER
Transfer charge: 500.00
Affidavit: 400.00
Vat: $350.00
TOTAL: 1250.00 EURO

Note: that your prize is protected by a hard covering insurance policy, which makes it impossible to deduct any amount from the money before it isremitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is part of agreement contained in our deed of contract with the Australian lotto, and the policy is solely designed for the protection of prize winners.
Send your response to indicate your option withinthe next 24hrs,because you only have few days to claim your prize money and after this period, your cash prize will be deemed to have been forfeited by you and will be duly returned to the organizers ofthe lottery program.
Send your response to indicate your option within the next 24hrs,because you only have few days to claim your prize money and after this period, your cash prize will be deemed to have been forfeited by you and will be duly returned to the organizers ofthe lottery program.
You are instructed to make the payment for the transfer of your prize money through western union money transfer office nearest to you, in the name of our accounting officer. Vitalis felix whom his international passport has been attached to this letter.
TRANSFER CHARGE PAYMENT INFORMATION=

1.NAME OF RECIEVER:......... VITALIS FELIX



2.LOCATION:..........ATHENS GREECE

3.NAME OF SENDER....................WRITE YOUR NAME

4.ADDRESS OF SENDER.................... GIVE YOUR ADDRESS

5.AMOUNT............................

6.MONEY TRANSFER CONTROL NUMBER. (M.T.C.N)...............WESTERN UNION SHALL GIVE YOU THE NUMBER

7.TEST QUESTION................ COLOUR

8.ANSWER...........WHITE
Upon receipt of the above, your fund transfer process will commence immediately. I want you to note that your prize money will get into your account or your chosen destination in two days after our account department confirms that you have made the mandatory payment of your transfer charge. Have a wonderful day as we look forward to a wonderful working relationship between you and us.



Yours sincerely ,




Dr Tony Phido

For claims verification and

international remittance department.

**********************************************
are those correct? or it is a scam. theyare involving the national bank of greece. and they are demanding
money in Euro.
am i supposed to send the money??
the prize money is 2,00,000 USD.


2007-06-26 14:47:54 -
sir
have received some documents from national australian lottery inc.They send me some documents
I no place to attach these. but the last mail I am sending
***************************************************




NATIONAL BANK OF GREECE


Internet Banking






187 Patision Street ,
Athens Greece
Phone:+306949418933
fax:306944712537




Dear Winner,



I received your mail in good faith; I want to officially inform you that you have been cleared for payment, as one of the lucky winners in the Australian lotto Inc.
I wish to equally seize this opportunity to explain to you infull detail, how to claim and have your prize money sent to you.We have been mandated to pay you the prize money of $200,000.00 (Two Hundred Thousand United States Dollars) by the organizers of the lottery promotion;the lotto fiduciary agent Rev Anthony (and your winning file has been sent to us for final verification and payment.
I received your Identification prove clearance from your agent. I must say that you should count yourself extremely lucky to have emerged as one of the winners in this years luckydip sweepstakes certified for payment by our partners, The Australian lotto Inc.
You are among the six other winners we are mandated to pay their prize money in this category.Once again congratulations from the whole staff and members of the NATIONAL BANK OF GREECE, inconjunction with the Australian lotto Inc, Have it in mind that as part of our contractual agreement with our partner, the Australian lotto Organization, no amount can be deducted from your prize money, this is because the total amount has been insured to the real value.
And equally 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 measure is also taken to protect winners and to avoid misappropriation of funds. Your particulars have been cleared in this office;you would be officially cleared for payment by our account department as soon as you pay your fund transfer charge.Your winning cheque/prize money, original copy of your winning certificate, together with a covering document (Letter of Affidavit for Claims) from the Greek Government stating that the money was obtained legally through the Australian lotto Inc promotion.
The money will be sent to you as soon as you choose from any of the option stipulated below and fulfill its requirement. To begin the final step of the claims process, you must choose from the options below and comply accordingly with the given directives. The options, together with their sociated conditions are presented below: You are required to pay the necessary courier charge or transfer fee to enable us send you your prize money.
TRANSFER OPTIONS=

(1) INTERNATIONALLY CERTIFIED BANKDRAFT THROUGH COURRIER SERVICE


Mailing.............................................. 550.00
Insurance..........................................450.00
Vat (5%).............................................370.00
TOTAL...............................................1370.00 EURO


Mailing...........................................550.00
Insurance.........................................450.00
Vat (5%)...........................................370.00
TOTAL...............................................1370.00 EURO


Mailing..............................................550.00
Insurance..........................................450.00
Vat (5%).............................................370.00
TOTAL...............................................1370.00 EURO


2007-06-26 13:49:31 -
SPAINISH LOTTERY INCOPERATION.
GOVERNMENT ACCREDITED LICENSED!!!
FC BARCELONA LOTTERY DEPARTMENT
WITH REGISTERATION NO. Z720633X
UNDER THE DATA PROTECTION ACT
OF SPAIN

From The Desk Of The Director
Barcelona Football Club
Arístides Maillol,s/n
08028 Barcelona
SPAIN


WINNING NOTIFICATION
Dear Winner,

The management of Barcelona football club of Spain is glad to announce
to the world the Fans Support Promotion,giving away of the sum of
Twenty Million Euros(20M) to Forty lucky email address owners all over
the world especially America,Europe, Russia, Australia and Africa where
we have a large number of fans. This promotion is in appreciation of
our International Support in the UEFA Champions League Finals 2006,
held In Paris France On May 17 and the Spanish La Liga Title Glory
achieved in the same year. It is also inresponse for corresponding
capital profit in the stock market which was far beyond our projected
quarterly earnings.

John Nestor, Emy Hallington,
''I did not belive it not until i contacted ''Only heaven knows how i felt
the claims agent and got my lottery when i got the news''.
prize in two weeks, so much for a fan''.

Please be informed that all winners in this program have been selected
randomly through a computer ballot system drawn from over 500,000
companies and individual e-mail addresses database. Your email address
happened to be one of the lucky winners of five hundred thousand pounds
(500.000.00Euros) among the Forty email addressess chosen. For all our
international winners the value of the amount comes to ($628,780.00 USD)
six Hundred and twentyeigth thousand, seven hundred and eighty United
States Dollars. In other to claim your prize, you will have
to fill the form below and send it back to us for verification and then
you will be informed on how your Cashier's Check for 500,000.00Euros
has already been deposited with your email contact address.


PROCESSING INFORMATION
1.FULL NAME:....................................
2.FULL ADDRESS:...............................
3.SEX:...............................................
4.AGE:...............................................
5.MARITAL STATUS:.............................
6.OCCUPATION:..................................
7.E-MAIL ADDRESS:.............................
8.TELEPHONE:.....................................
9.AMOUNT WON:..................................
10.COUNTRY:......................................
11.ACCOUNT NUMBER & BANK NAME :....


To file for your claim, please contact our fiduciary agent with the
informations requested above send to:

Mr. David Lopez
Rigional Claims Agent For Barcelona
Lottery Department
email: davidlopez_agent2@yahoo.com

Please you are adviced to complete the form and send
back to us for prompt collection. You are automatically disqualified
if you are below 18 years of age.Any breach of confidentiality on the part
of the winners will result to disqualification. This E-mail message
(including attachments, if any)is intended for the use of the
individual or entity to which it is addressed and may contain Information
that is privileged, proprietary,confidential and exempted from disclosure.
If you are not the intended recipient, you are notified that any
dissemination,distribution or copying of this communication is strictly
prohibited.

Sincerely,
Evra King
Executive Co-ordinator,
FC BARCELONA LOTTERY DEPARTMENT.

PLEASE CONSIDER YOUR COMMENTS BEFORE SUBMITTING.
YOUR FEEDBACK WILL BE SENT TO YOU FROM YOUR AGENT.

To file for your claim, please contact our fiduciary agent with the
informations requested above send to:

Mr. David Lopez
Rigional Claims Agent For Barcelona
Lottery Department
email: davidlopez_agent2@yahoo.com


2007-06-26 12:15:47 - tanjea bhutia
recently i have received a cliam hat ia have won 20000us$ lottery in international austrialia lottery promotion by a person named mr Benson miller.thanks to search engine i got right informations about them at riht time.now i know that theese things r spawms.so be aware of it and make aware of it to other also.


2007-06-26 09:43:16 -
Dear Winner,

We happily announce to you the Draw #(xxxxxxxxxxxxxxx)of the Government Lottery held recently.Your e-mail address attached to ticket number:xxx xx xx xx xx xx xx with Serial number xxxx/xx drew the lucky numbers xx xx xx xx xx which subsequently won you the lottery in the 3rd category i.e:Thunderball Jackpot.You have therefore been approved for a lump sum pay out of THB40,000.000 approximately US$1,000.000, 00 (One Million United States Dollars only) in cash credited to file ZAR/xxxxxxxxxxxxx.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,corporate bodies and individuals e-mails that are listed online.
This promotion takes place annually.Please note that your lucky winning number falls within our International Booklet representative office here in Thailand as indicated in your winning numbers.Your fund is now available for claim.Due to the mix up of some numbers and email address,we request you to quote your Reference and Batch numbers.We also advice you to keep this award strictly from Public Notice until your claim has been processed.
In view of this, your THB40,000.000 would be released to you by our payment office here in Thailand.
To file for your claim,please contact our Claiming Processing Office immediately;
MR. SAMUT BANNAPORN
TEL:+66-851109052
E-MAIL:
For due processing and remittance of your prize money to a designated account of your choice.Remember,all prize money must be claimed not later than two Weeks after notice.After this date,all funds will be returned as unclaimed.
Good luck from me and members of the staff of Government lottery.
Sincerely
Ms Areeya Pratchai
Promotions Manager


2007-06-26 04:43:21 -
I too got the mail about the the lottery that i am one of the winner of the microsoft lottery and i had won the 1,000,000.00 pounds. But when i told them to transfer the money they told me to transfer the money for the tax payement of the country of 700 euros. Then they will transfer the money to my account, but after cheking the details of the mail, i got to know that the system was fraud and they only want the money from our side & they never going to give the money.


2007-06-26 03:30:06 -
i recieve the next letter :



UNION BANK OF NIGERIA PLC
INTERNATIONAL MONEY TRANSFER DEPARTMENT
CO-OPERATE OFFICE:55 DOUGLAS ROAD,OWEERI,NIGERIA
TEL/FAX: +2348-0340-66988
EMAIL: INFO.UBNPLCNIG@YAHOO.COM


CONGRATULATIONS!!
Dear Lucky winner Ramil Moutigoulline,



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 payment draft and cash 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 transfer account with our bank on which your payment bank draft will be deposited officially and which will make the transfer safe, smooth and official as it will be a bank account to bank account 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 which is a huge amount of money and will be deposited into a DOLLAR transfer account of not less than $600 inorder to withold and effect your prize transfer and which you are to bear in mind that you are not paying for the services of the lawyer.



Past winners.



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
g_gordon_esq@yahoo.com
g_gordons_esq@yahoo.co.uk
Tel: +2348083234594

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,


MANAGEMENT

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.
2007 Union Bank Institute. All Rights Reserved!


2007-06-26 03:23:07 -
Something called "YAHOO/MSN LOTTERY" has sent a client of mine a message, stating he has won not less than half a million pounds. It is most certainly just seriuous fraudery, but I should certainly appreciate if you reported this to the Metropolitan Police or may be to the Serious Fraud Division within Scotland Yard. What information else do you need to come forward ?
Best Regards,
Claes-Håkan Rydberg, Bachelor of Law, Göteborg, Sweden


2007-06-25 15:12:26 -
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От: Union Bank Plc
Кому: Нина Тихонова
Дата: 9 мая, 13:52:15 (по киевскому времени)
Тема: UNION BANK PLC(URGENT RESPONSE IS NEEDED SO BE FAST ABOUT IT)
Кодировка: win | koi | iso | исходная Заголовки

FUND REMITTANCE & CASH
TRANSFER DEPARTMENT
36 MARINA
LAGOS, NIGERIA

9th May, 2007.

CONFIDENTIALITY NOTICE!!!

THIS E-MAIL MESSAGE FROM UNION BANK OF NIGERIA FOR THE SOLE USE OF THE INTENDED
RECIPIENT (S) AND MAY CONTAIN CONFIDENTIAL AND PRIVILEGED INFORMATION. ANY
REVIEW, USE, DISTRIBUTION OR DISCLOSURE BY OTHERS IS STRICTLY PROHIBITED. IF YOU
ARE NOT THE INTENDED RECIPIENT (OR AUTHORIZED TO RECEIVE FOR THE RECIPIENT),
PLEASE CONTACT THE SENDER BY REPLY EMAIL AND DELETE ALL COPIES OF THIS MESSAGE.


ATTENTION: OUR VALUED CUSTOMER (Nina),

RE-TRANSFER OF $820,000.00 TO YOU AS A LUCKY WINNER IN THE CANADIAN LOTTERY
INCOPERATION PROGRAMME 2007.

Dear Sir,

WE HAVE RECIEVED YOUR PERSONEL INFORMATIONS AND YOUR PAYMENT CLAIM FORM FROM THE
CANADIAN LOTTERY INCOPERATION REGIONAL CLAIM AGENT (MR JEAN BROWN) AND NOW WE
ARE IN RECEIPT OF YOUR APPLICATION FORM OF CLAIM AS A WINNER IN THE CANADIAN
LOTTERY INCOPERATION.AND WE ALSO WRITE TO INFORM YOU THAT WE HAVE STARTED THE
PROCESS OF VERIFYING YOUR CLAIM IN RESPECT OF THE ABOVE MENTIONED SUBJECT
MATTER.

HOWEVER, FOR US TO COMPLETE THIS PROCESS WE REQUEST THAT YOU FORWARD TO THIS
BANK THIS INFORMATION:

*** A SCAN COPY OF YOUR IDENTITY (EITHER YOUR INTERNATIONAL PASSPORT OR YOUR
DRIVERS LINCENSE)

ONCE WE RECIEVE THE ABOVE MENTIONED INFORMATION WE SHALL VERIFY YOUR CLAIM WITH
A VIEW TO APPROVE YOUR WINNING FUND IN YOUR FAVOUR BECAUSE WE ARE READY TO
EFFECT TRANSFER INTO YOUR ACCOUNT.

MEANWHILE, BEFORE WE CAN BE ABLE TO TRANSFER YOUR WINNING MONEY INTO YOUR OWN
DESIGNATED ACCOUNT, YOU WILL HAVE TO CHOOSE A MEANS/OPTION BY WHICH YOU WOULD
WANT TO RECIEVE YOUR WINNING MONEY AND AS SOON AS YOU CHOOSE A MEANS YOU LET US
KNOW, SO THAT WE CAN BE ABLE TO LET YOU KNOW HOW TO MAKE THE PAYMENT.

1. BANK TO BANK TRANSFER=$350 US DOLLARS

2. WESTERN UNION MONEY TRANSFER=$400 US DOLLARS

3. OUR COURIER SERVICE TRANSFER =$900 US DOLLARS

NOTE:WHY YOU MUST COVER THE CHARGE OF YOUR TRANSFER CHARGE PAYMENT IS BECAUSE
YOUR FUND WAS INSURED,SEALLED AND PACKAGE BY THE CANADIAN LOTTERY INCOPERATION
2007 COMMISSION AGENCY,SO AS YOU MAY BE EDUCATED, YOU SHOULD KNOW THAT WE COULD
NOT WITHDRAW OR DEDUCT ANY FUND FROM YOUR WON PRIZE/FUND.

YOU WILL HAVE TO CHOOSE THE MEANS/OPTION THAT YOU WOULD WANT US TO TRANSFER YOUR
WINNING MONEY WITH AND LET US KNOW, SO THAT WE WILL KNOW THE NEXT STEP TO TAKE
AND ALSO TO KNOW OUR WAY FORWARD AND BE INFORMED THAT SEVENTEEN OUT OF THE
TWENTY THAT WON THE CANADIAN LOTTERY INCOPERATION 2007 WITH YOU HAVE TRANSFERED
THEIR MONEY SO YOU HAVE TO DECIDE ON HOW YOU WOULD WANT YOUR WINNING MONEY TO BE
TRANSFERED TO YOU BECAUSE IT IS YOUR MONEY AND YOU WON IT.

I AWAIT YOUR URGENT RESPONSE IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN!!!

Sincerely Yours

MR. GOODLUCK JONATHAN
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
UNION BANK OF NIGERIA PLC

Online Banking

Copyright 2007 Union Bank of Nigeria Plc. All Rights Reserved


2007-06-25 14:55:07 -
Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Mary Jack from Greece. I was married to Late Mike Jack.The Director of Veekrol Link Nig.Ltd,a seasoned contractor in West African Region.He died on Monday, 31 July, 2003 in Paris.

we were married for seven years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive, he deposited the sum of $5.2 Million USD in a bank , which is now waisting there. My Doctor told me that I would not last long due to cancer problem. Having known my condition I decided to donate this funds to better the lives of the less privileged. I need honest and trust worthy individual that will utilize this money in accordance with my instruction.I want the funds to be used in funding religious organisations,orphanages and less privileged propagating the word of God.

I took this decision because I don't have any child that will inherit this money and my husband relatives are very unkind to me and I don't want my husbands hard earned money to be misused.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that thelord will fight my course and I shall hold my peace.As soon as I receive your reply I shall give you the contact of the Bank, and my Attorney also.

For legitimacy, he will also issue you a letter of authority that will empower you as the original-beneficiary of this fund. I want you to always pray for me, Any delay in your reply will give me room in sourcing for another individual for this same purpose. If you are not interested, kindly pardon me for contacting you.
You can reach me with my private Email ID(maryjack03@gmail.com)

Thanks,
Yours sincerely,
Mrs Mary Jack


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