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

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2006-04-27 20:33:29 -
i got mail from Mr Richard Maskery Patrick is it true or fake


2006-04-27 17:48:54 -
DEAR SIR
I RECEIVED AN EMAIL THAT I HAVE WON THE LOTTERY PRIZE.
AUSSTRAILLIAN LOTTO LOTTERY SENT ME AN EMAIL THAT I HAVE WON THE PRIZE .IT IS TRUE OR FALSE .PLZ TELL ME.
OK BYE


2006-04-27 16:05:42 -
I have received email contact from Bigtime Sweepstake Lottery Inc, and I have told abuse@Yahoo.com about it, since they are the email hosts, and they tell me they can do nothing about this because I did not include the "headers" when I forwarded the email to them, I would like to know how to prosecute these people.

From the Desk of the Head Co-Ordinator
Bigtime Sweepstake Lottery Inc.
Great Minster House,
76,Marsham Street
London SW1 P4DR
Ref#: WSL/943OY3/05
Batch#: 12/25/DC17

AWARD FINAL NOTIFICATION

We happily announce to you the draws of the Bigtime Winning Sweepstakes Lottery International

program,We have maintained a standard unrivaled in the industry as it concerns the pay out of winnings

to sucessful participants.
In line with the commemorating event marking our 10th year anniversary During this month we rolled out

over £2,000.000.00(Two million British Pounds) for our 10th year Anniversary Draws. Participants for

the draws were randomly selected and drawn from a wide range of web hosts Through partnerships and

patronage. The selection was made Via a cyber base draw system attaching personalised email addresses

to ticket numbers.
Your email address as indicated above was drawn and attached to Ticket Number 0389537498 with serial

numbers NILIS/9080118308/03 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won

you €250,000.00 (Two Hundred and fifty Great Britian Pounds Sterling) as one of the 10 lucky winners

in this draw. In this regard the entire lump sum of£250,000.00 (Two Hundred and fifty Thousand Great

Britian Pounds Sterling) has been approved for Claims. This special commemorative lottery draws

registered as Draw 1 was conducted in London U.K.the April 26th 2006
Accordingly you are directed by this Winning Notification to make contact with your designated agent

who shall by duty guide you through the process to claim your prize. To file for your claim, Contact

your Fiduciary agent Dr Victor Henderson via email address:

Please Contact:
Mr. Morgan Williams
E-mail: fiduciaryagent1313@yahoo.com
Bigtime Sweepstake Lottery Inc.

You will be responded to promptly. Ensure that you make contact stating Your Name (in Full) as well as

your Ticket and Serial Number as indicated in this winning Notification to avoid any form of delay in

processing your claims.
I wish to on behalf of Members and Staff of the Bigtime Sweepstake Lottery International congratulate

you on your win and wish you the Best of luck as you spend your good fortune. Thank you for being part of our commemorative 10th Anniversary Draws.

Sincerely,
Sir Gibson F.Melborne(MPE)
Bigtime Lottery International.

NB:
PLEASE NOTE! Any claim not made before twenty one(21) working days from date of notification will be

considered as an
indication of the winners intention to voluntarily forfeit his/her winnings.


2006-04-27 09:20:07 -
they send me email & said that i win 260000.00 EUROES

i think its lye


2006-04-27 08:05:29 -
hello
hakimzahed
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.



Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws of AUSTRALIAN CASH-OUT LOTTO BV international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following winning information:
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48
Ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number
You as well as the other winners are therefore to receive a cash prize of $200,000 Dollars (Two Hundred Thousand Dollars Only) each from the total payout.
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below:

To file for your claim, please contact the processing agent;

Mr BUDI ISTIANTO
TEL: +447031923960,
+447024084170
Email: budi_istianto_clbv@yahoo.co.uk

Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program.

Please note; You are hereby advice to send the asigned fudiciray Agent details below for Processing of your Claims;
(1.) FULL NAME
(2.) FULL ADDRESS
(3).NATIONALITY.
(4) AGE.
(5) OCCUPATION
(6)TELEPHONE NUMBER
(7) DATE OF WINNING NOTIFICATION
(8) SEX
(9) TOTAL AMOUNT WON
(10) MARITAL STATUS
(11)EMAIL ADDRESS

Reply to this confidential email account: budi_istianto_clbv@yahoo.co.uk

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours in service,

Mrs. Grace Karimu

Executive Co-ordinator(australian Lottery Inc).

iwoud confirme if iam realy winn the 200000$


2006-04-27 08:05:24 -
hello
hakimzahed
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.



Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws of AUSTRALIAN CASH-OUT LOTTO BV international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following winning information:
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48
Ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number
You as well as the other winners are therefore to receive a cash prize of $200,000 Dollars (Two Hundred Thousand Dollars Only) each from the total payout.
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below:

To file for your claim, please contact the processing agent;

Mr BUDI ISTIANTO
TEL: +447031923960,
+447024084170
Email: budi_istianto_clbv@yahoo.co.uk

Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program.

Please note; You are hereby advice to send the asigned fudiciray Agent details below for Processing of your Claims;
(1.) FULL NAME
(2.) FULL ADDRESS
(3).NATIONALITY.
(4) AGE.
(5) OCCUPATION
(6)TELEPHONE NUMBER
(7) DATE OF WINNING NOTIFICATION
(8) SEX
(9) TOTAL AMOUNT WON
(10) MARITAL STATUS
(11)EMAIL ADDRESS

Reply to this confidential email account: budi_istianto_clbv@yahoo.co.uk

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours in service,

Mrs. Grace Karimu

Executive Co-ordinator(australian Lottery Inc).

iwoud confirme if iam realy winn the 200000$


2006-04-27 07:21:41 -
Dear sir/madam
i would like to know if this is true or not, i have received an email which is a notice from the australian international lottery programmes that i have won a certain amout of money and i have replied to it, and now they have send me a payment notification that i have to pay $900 for the paper to be process. is it true or not, if it is not true why is the australian lottery ,equity bank of nigeria and western union money transfer letting them use their companies to do such scams

Here is the Email:

AUSTRALIA LOTTO LOTTERY INC.
Date: 13/4/2006

CONGRATULATIONS ....................
OFFICE EMAIL:lottoaustraliawinningprice1@yahoo.com
Alternative Email:lottoaustraliawinningprice1@yahoo.com

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 29th may - 2006 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 ticke number;
serial number This batch draws the lucky numbers as follows bonus number ,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of US$200,000.00 (DOLLARS) in cash credit file ref: from the total cash prize of US$8,000,000.00 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 office)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 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,.00USD, will be released to you from this regional branch office in Amsterdam. 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, DR MAXWELL MARK . at email address:
(lottoaustraliawinningprice1@yahoo.com) to file for your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 30th of july , 2006
otherwise all funds will be returned as Unclaimed and eventually donated to
charity Congratulations once again on your winnings!!!

Best Regards
Carol Smith(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT:lottoaustraliawinningprice1@yahoo.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

General Enquiries

Street Address:
AUSTRALIA LOTTERY LOTTO: House
41977-98 St. Kilda Road
Melbourne VIC 3004
AUSTRALIA. / HOLLAND.
Tel:+61-88090421314-980
(Monday to Friday 8am-5pm AEST)

Contact by email
Claiming A Prize:
AUSTRALIA LOTTERY LOTTO : Customer Service
AFRICAN AGENT OFFICE.
DEPARTMENT:
www. lottery.com
Email:lottoaustraliawinningprice1@yahoo.com
Alternative Email:lottoaustraliawinningprice1@yahoo.com
Tel:234-80-33243920
Fax:234-1-7595459


DR MAXWELL MARK.
FUDICIAL AGENT.

AUSTRALIA LOTTO LOTTERY SUPERDRAWS!!!


2006-04-26 23:53:56 -
DR.JOHN CAMBEL

Dear Sir,

I am Kiran Pimpalkar. My email address is nicegirl_kp@yahoo.co.in.


My Reference, Batch and Winning no is given below.

Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC


My address:
102 M, B.K.S Marg, D.I.Z Area, Sector-4, Gole Market, New Delhi-110001


My phone no.: 9810677708, 011-23747731


2006-04-26 07:46:17 - GAUTAM
*****GLOBAL BANK PLC1 NIGERIA*****
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION
AND INTERNATIONAL REMITTANCE GLOBA BANK PLAZA
#1 CENTRAL BUSINESS DISTRICT WUSE ZONE II,ABUJA FCT
-NIGERIA.

TEL:+234-803-841-1447
TEL ;+234-805-487-8388
FAX:+234-833-00747

SENT:MONDAY 24TH APRIL,2006

SUBJECT: PAYMENT APPROVAL

EMAIL CONFERMATION

ATTN;

THE GLOBAL BANK PLC HAS ACKNOWLEDGED THE RECIPIANT OF YOUR WINNING E-MAIL REGARDING THE PRIZE SUM OF TWO HUNDRED THOUSAND DOLLARS($200,000.00) WON AND DEPOSITED BY THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.

WE HAVE RECEIVED YOUR APPLICATION FORM THIS MORNING FROM THE AUSTRALIAN LOTTERY FIDUCIA AGENT.YOUR IDENTITY PASSPORT HAS BEEN COMFIRMED TO EFFECT YOUR TRANSFER($200,000.00)US D.

THE GLOBAL BANK PLC NEEDED A SWORN AFFIDAVIT OF TRUE LOTTERY WINNER FROM THE FEDERAL HIGH COURT OF JUSTICE NIGERIA TO EMPOWER OUR BANK DELIVER YOUR WINNING PRIZE.

TO SECURE THIS "AFFIDAVIT",YOU ARE TO PROVIDE US WITH THE SUM OF FOUR HUNDRED AND FIFTY UNITED STATES DOLLARS($450US) ONLY FOR THE COST OF THIS DOCUMENT AFFIDAVIT.
OR
YOU ARE TO PROVIDE US WITH THE SUM OF FIVE HUNDRED UNITED STATES DOLLARS($500US) ONLY FOR THE COST OF INSURANCE AND DELIVERY CERTIFICATE WHICH WILL ENABLE US TRANSFER YOUR PRIZE BY INTERNATIONAL CERTIFICATE BANK DRAFT THROUGH COURIER SERVICE.

THE GLOBAL BANK PLC ADVICE YOU TO SEND THIS MONEY IN THE NAME OF OUR ACCOUNT OFFICER MR.MAXWELL OBI DURUAKU THROUGH "WESTERN UNION MONEY TRANSFER"OR MONEY GRAME IN YOUR PROVINC COUNTRY.

YOU ARE TO FILL THE FOLLOWING INFORMATION BELOW AT THE WESTERN UNION OR MONEY GRAME OFFICE IN YOUR PROVINCE AND REMEMBER TO RETURN AND SEND THE DETAILED INFORMATION YOU FILLED AT THE WESTERN UNION OFFICE VIA OUR E-MAIL ADDRESS SO THAT WE CAN INSTRUCT OUR ACCOUNT OFFICER TO PICK UP THE MONEY THAT YOU SENT THINGS TO RETURN ARE AS FOLLOWS.

1.SENDER'S NAME:YOUR OWN NAME

2.SENDER'S ADDRESS:YOUR OWN ADDRESS

3.RECEIVER'S NAME:MR.MAXWELL OBI DURUAKU

4.RECEIVER'S ADDRESS: NO 3 OKIGWE ROAD ABUJA,NIGERIA

5.LOCATION:NIGERIA

6.AMOUNTPAID:$450US OR $500US

7.CONTROLNUMBER:

8.TEXT QUESTION :WHAT IS YOUR QUALITY

9.TEXT ANSWER: GLOBAL

WE WAIT YOUR IMMEDIATE ANTICIPATION.

YOURS FAITHFULLY,
DR ATTIKU BELLO.
+234-803-8411447
FAX:+234-833-00747
+234-805-487-8388

MANAGER INTERNATIONAL REMITTANCE DEPARTMENT GLOBAL BANK PLC.


2006-04-26 07:43:06 - ALOK GAUTAM
sir,
i received a mail on 19april06 from this email address:www.australianlottogame.cjb.net

agent_johnadams4sure@yahoo.com.the details is given below:
i want know that this is authentic or not.





AUSTRALIAN LOTTERY INTERNATIONAL PROMOTIONS/ PRICE AWARD DEPARTMENT.

AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
www.australianlottogame.cjb.net

Date:18/04/2006
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!


DEAR SIR/MADAM

We are delighted to inform you of your prize which was released on the18th april 2006, from the Australian International Lottery programme, which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to ticket number; 47001725 07056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. Furthermore, your details(e-mail address) falls within our European representative office in Amsterdam, Holland as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA. We hope that with part of your prize, you will participate in our end of year high stakes for
US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent,JOHN ADAMSat to file for your claim.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participants or unofficial personnel.


Note, all winnings MUST be claimed by the 30th april 2006, otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

AUSTRALIAN WEB SITE: www.australianlottogame.cjb.net


PLEASE CONTACT MR,JOHN ADAMS, so that he will tell you of how you will receive your winning prize.
Name: MR,JOHN ADAMS
Email: agent_johnadams4sure@yahoo.com

Yours Sincerely,

Carol Smith(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
agent_johnadams4sure@yahoo.com

PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION.





THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment.


AFTER CLAIMING THEY SEND THIS MESSAGE:-

AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.

ATTN,

USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK WHERE YOUR EMAIL ADDRESS FALLS FOR PRIZE COLLECTION. WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR PRIZE,AND YOU ARE TO SUBMIT A SCANNED COPY OF YOUR INTERNATIONAL PASPORT OR DRIVERS LICENCE TO THE BANK VIA EMAIL ADDRESS.

CONTACT:DR.ATTIKU BELLO.
GLOBAL BANK PLC NIGERIA,
OFFICE OF THE DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA,
#1 CENTRAL BUSINESS DISTRICT WUSE ZONE II, ABUJA
FCT-NIGERIA.

TEL:+234-803-841-1447
;+234-805-487-8388
FAX:+234-833-0074747
E-MAIL: globalbank_nig_plc1@yahoo.com

THANKS
YOUR AGENT,
MR.JOHN ADAMS.
NOTE:THE PRIZE DEPOSITED BY THE AUSTRALIAN
INTERNATIONAL LOTTERY PROGRAMME WAS IN (BANK DRAFT)IN
CASE THE BANK CHARGE FOR A SWORN AFFIDAVIT OF TRUE
LOTTERY WINNER


2006-04-26 06:59:56 -
please tel if this message is true or wrong
ATTN; SIR,

We have received a copy of your winner's form from the British National Lottery Online stating that you are one of the beneficiaries of the money being deposited in our bank with Ref No : EGS/2251256003/02 for their annual lottery programme online .

We want to bring to your notice that we are now working on the neccessary documents needed to facilitate the transfer of your prize money.

Find attached the funds transfer application form which we will use the details inside for the processing of your payment slip.

Upon the receipt of this form, you are requested to download the form and fill it with a pen, scan and the submit to us via email attachment.

You are advised to carefully fill the form accurately. Note that any data entered into the form will be stored in our system.

REGARDS.

UMARU .A. MUTALLAB, CON

(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE


2006-04-26 04:33:50 -
dear sir,
i would like to know if this is true or not, i have received an email which is a notice from the australian international lottery programmes that i have won a certain amout of money and i have replied to it, and now they have send me a payment notification that i have to pay $370 for the paper to be process. is it true or not, if it is not true why is the australian lottery ,equity bank of nigeria and western union money transfer letting them use their companies to do such scams.

mika


2006-04-25 11:06:08 -
Dear sir.
I want to ask you....is the money from money laundering or just a lie???????????
If that money is real from money laundering i ready to get that..but if it just a lie i will kill you by MY OWN HAND
kakakakakakakkakaaka
hehehehhehehehehheee...
asssu i.....


2006-04-25 06:55:22 -
24/04/06
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize which
was released on the 24th of April 2006, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay of
US$1.3,000.000 (ONE MILLION THREE HUNDRED THOUSAND
DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the commmunities where they have an
operational base. Furthermore, your details(e-mail
address) falls within our European representative
office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$1.3,000.000 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,REV. FR.MARK PETERS to file for your claim .
Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily. For
security reasons, we advice all winners to keep this
information confidential from the public until your
claim is processed and your prize released to you.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial personnel.
Note, all winnings MUST be claimed by the 30th of
May 2006; otherwise all funds will be returned
as
Unclaimed and eventually donated to charity
organisations.
PLEASE CONTACT REV. FR. MARK PETERS, so that he
will
tell you of how you will receive your winning prize.
Name: REV. FR. MARK PETERS
Email: rev_m_peters@yahoo.com
Congratulations once again on your win!!!
Best Regards (co-ordinator)
PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR
CLAIMS AGENT AT ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION.


2006-04-24 20:53:12 -
I have mail of winning a prize . Could you chek if it 's true or erong for me please ?
I have a new email address! Here are some parts of them .

You can now email me at: richard_jones_esq@yahoo.com
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
AWARD NOTIFICATION: FINAL NOTICE , Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.
HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent, DR.STEVEN ELOHO . at; ( s_elohoo22@yahoo.com) 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.
Note, all winnings MUST be claimed by the 30th of April 2006, otherwise all funds will be returned as Unclaimed and eventually donated to charity.
Congratulations once again on your winning!
Best Regards.

DR STEVE ELOHO
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:(s_elohoo22@yahoo.com)
s_elohoo23: go to one of those banks
s_elohoo23: they have western union
s_elohoo23: tell them you want to send $350
s_elohoo23: they will give you a form to fill
elmasry19762832: then ?
s_elohoo23: you fill the name of who you are sending the money to
s_elohoo23: SENDERS NAME ( YOUR NAME )
s_elohoo23: SENDERS ADDRESS ( YOUR ADDRESS )
s_elohoo23: RECEIVERS NAME ( NWOKOCHA CHIKAODI OBINNA)
s_elohoo23: RECEIVERS ADDRESS ( 10 TRANS EGBU STREET FEDERAL HOUSING OWERRI IMO NIGERIA)
elmasry19762832: this is a new name for me
s_elohoo23: YES THAT IS THE NEW FINANCIAL CORDINATOR OF THE WEST AFRICAN REGION
s_elohoo23: MR DAVID NJOKU IS NOW IS WEST EUROPE
s_elohoo23: SO PAY TO NWOKOCHA CHIKAODI OBINNA

s_elohoo23: do you understand how to pay your fees of $350?
elmasry19762832: ya
s_elohoo23: do you understand me now
s_elohoo23: ok
s_elohoo23: so which bank is nearest to you?
s_elohoo23: are you there?
s_elohoo23: dont you understand english?
elmasry19762832: ya
elmasry19762832: but i'm bussy now
s_elohoo23: look here
s_elohoo23: you have to be fast about your transfer
s_
elmasry19762832: by
ATTENTION LUCKY WINNER:,
This office is in receipt of your message and based on
the information which you provided, we have processed
your winning and a copy of your Winner's Certificate
shall be sent to you on the address that you provided.
Hence, you are required to follow the payment
procedure: Before the transfer of your prize can be
carried out/effected, you are required to make the
payment for Notarization and Stamp Duty .
After verificaon of your winning notification and
documentation sent by our Co-Ordinator: DAVID NJOKU,
we are required to get Notarization and Stamp Duty on
your winning to enable the Bank carry out the transfer
of your winning and also to make you the ultimate
beneficiary of the draw under the Australian
International Lottery Inc., zoned under Nigerian
Payment Cente
You are required to make payment of US$350 to enable
us make the Notarization and Stamp Duty fee. The
payment should be made through "WESTERN UNION MONEY
TRANSFER" in the name of the Financial Co-Ordinator of
the region.

His Name and other required particulars needed for the
payment are given below:

Name: DAVID NJOKU

Address: 126 DOUGLAS ROAD OWERRI, NIGERIA.

Note that, Secret question should be: WHAT IS IT?

and the secret answer should be: SEASON.

You have to send the payment details back to us
through email.
The payment details will include:

SENDER'S NAME..........
SENDER'S ADDRESS.........
MONEY TRANSFER CONTROL NUMBER.........
SECRET QUESTION.........
SECRET ANSWER...........
You are to also NOTE that the payment for the Stamp
Duty and Notarisation is as stipulated by the English
law. The break-down of the required fees is as
follows:
a)$150 is for the Stamp Duty/Notarization, that is to
be paid at the OFFICE OF THE FEDERAL HIGH COURT
REGISTRAR.
b)$100 is to be paid at the BOARD OF INTERNAL REVENUE
as winning Tax.
c)$100 is for the shipment to you via courier service,
the Hard Copy of your Winner's Certificate and other
promotional items, since you can not be physically
present to collect them.
Once more, I congratulate you on your winning and
encourage you to make Judicious use of your prize.

Best Regards,
MR Steven Eloho
(Regional Claims Bureau Officer)


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