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

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2006-01-04 22:22:05 -
I have received letter from the desk of
Executive Coordinator(Uk Lottery Int)with the following details:

56475600545 188 with Serial number 5368/02 drew the lucky numbers: 08,15,30,31,34,43,40 which subsequently won two(2) of you the Rollover prizes of 945,852
Therefore you have been approved to claim a total sum of 472,926 (Four Hundred and seventy-Two Thousand,Nine Hundred and Tenty-Six Pounds Sterlings)in cash credited to file KTU/9023118308/03

Request is forwarded for its confirmation and authentication please.

TAHIR MAHMOOD MALIK


2006-01-04 07:30:45 -
U.K National Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
REF N: EGS/2251256003/02
BATCH N:14/0017/1PD
Date:20/12/05
FROM: THE DESK OF THE MANAGING DIRECTOR


WINNING NOTIFICATION/ FINAL NOTICE
U.K National Lottorey wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on 17th of Dec 2005.Your email account have been picked as a winner of TWO HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS ( 250,000). This results is now released to you on 20/12/05.


All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online. This promotion takes place bianually i.e twice in a year. U.K National lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind and we intend to sensitize the public.


All winning must be claimed not later than eight working days of this notification. After this time all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.


Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program,For the release of your winning,kindly contact your claims agent at the FUNDS DEPARTMENT in National Lottery Head Quarters with the below details:


Name Of Agent: William crawford

Email Address: claimsagent_uknationallottery00@yahoo.co.uk

Tel: +44 703 185 0724


You are to provide him with your REF N:,BATCH N: and Winning Email Address so that he can help you in processing the release of your winnings to you as soon as possible.


Congratulations from the staff and thank you for being part of email account users program.
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International funds Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).MRS JULIE VAN HANS (VICE PRESIDENT)


Accept my hearty congratulations once again
Mrs. Mary Anders
Zonal Coordinator
U.K National Lottery.


2006-01-03 04:45:32 -
Dear sirs! пошу you to help to take part in lotteries! I shall necessarily win! Please help!


2006-01-03 04:31:08 -
Congratulations to All!
I from Russia, I very much wish to take part in lotteries. Prompt as to play. I do not understand in English. I shall win necessarily, I know!!! Please, I should buy to myself the house. Thanks.
Thanks...Thanks...


2006-01-03 00:07:07 -
Dear sir,

As per mail from BIGTIME LOTTO INTERNATIONAL. I am the winner of his lottery. How can i get my winning amount. Please help me.

The person are as :
Mrs. Elizabeth Terry
Announcer
For:Smith Carpenter
AFRO-ASIAN Zonal Cordinator
Bigtime Lotto International.

and also
Mr.Tony Highes Adams.
Payment and Release Order Department
Bigtime Lottery International,
Trans Atlantic Groupo Seguidad S.A.

I want to know whether i want to pay the bank charges or not.

Is this organization is really paying won amount to me or not.

Please help anyone.

Thanks and Regards
Haseeb A. Kazi


2005-12-29 10:52:32 -
Respected Sir/Madam
Please help me to get my winning fund or the money i spend for fee for to get my fund in my accounts in Bahrain, I really become a beggar due to the advance fee, so far i send almost US$8600/= and the paying bank asking more and more money to get my fund here in Bahrain, please help me this old man, god bless you...........................................................

These are the four people made me Beggar
Mr Miguel Alonso,(Director international remittance dept.)
Banco la caixa
Paso de la castillano
Madrid-Spain
Tel: +34-6092 94068
E-mail: banlacaixa@madrid.com
lacaixa Banco ,

Abadi Fracis[Processing Manager,Australian Int Lottery]
Abadi Francis ,

MR, ANTHONY FOULER,
EXCHANGE CONTROL MANAGER, 0044 77 558962 34
Natwest Bank ,

Pat Ugo
Public Relation Manager [Australian Int Lottery]
Pat Ugo ,


2005-12-29 09:26:29 -
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.


Date:29/12/2005
Ref: ILP/HW 37509/02
Batch:05/783668/IPD
Winning no: 11 15 26 34 44 48


CONGRATULATIONS!!!

Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 1st of Novermber 2005.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-653-23-05 with Serial number 8752-05 drew the lucky numbers 11 15 26 34 44 48 and bonus ball number 05 which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 37509/02.
This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$250,000.00 will be released to you from our regional branch office in WEST AFRICA.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, REV. Williams Fredrick at email: (rev_williamsfredrick@yahoo.com ) by filling this form below and send it to him
to file for your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................

SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.For security reasons, we advice all winners to keep this information confidential(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non
participant or unofficial personnel taking undue advantage of this programme.

Note that, all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 15th OF JANUARY ); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!

Yours in service,
Mrs. Grace Karimu

Executive Co-ordinator(australian Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).

PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION


2005-12-29 04:11:41 -
Date: 29 Dec 2005 02:38:33 -0000
From: "onlinesweepstakes" Add to Address Book Add Mobile Alert
To: onlinesweepstakes@uklottery.org
Subject: Congratulatons! You Were Selected In The End Of Year Online Sweepstakes.


NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
79 BOVILL ROAD
LONDON. SE23 1EL.


Ref: EGS/2251256003/02
Batch: 14/0017/1PD







WINNING NOTIFICATION



The board of directors and entire member of staff of the National Lottery wishes to inform you of the result of the (Email Address Ballot) online Sweepstakes international program held at the British Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand Pounds Sterling (600,000.00) in cash credited to file KTU/9023118308/03. This is from a total sum of Four Million, Two hundred Thousand Pounds Sterling (L 4,200,000.00) shared amongst seven winners. Your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers-07-09-17-22-27-40 and bonus ball-41-in the Lotto,participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users.

Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public

Be advice to keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winning, kindly contact your claims supervisory officer at the British Lottery Head Quarters, Payment Release Order Department Mr.Armas Mannisenmaki on Tel:+44 704 011 2998 or email armas_maki@inmail24.com you are to quote your lucky number for confirmation on our winning.

All winning must be claimed not later than three weeks. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed prize for good cause.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

You are therefore advised to give the following informations to the fiduciary Mr.Armas Mannisenmaki email armas_maki@inmail24.com

1. Full name and address.
2. Country.

3. Tel and fax number.

4. Occupation.

Congratulations from the entire member of staff and thank you for being part of our email account users program.

Yours Sincerely,
Mrs. Julie Van Hans,
Executive (International Sweepstakes).


Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams(Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).

Affiliates The Lottery Company and lottery.co.uk is in no way affiliated with, associated with or approved or endorsed by Camelot Group plc or The National Lottery Commission.




Material Copyright 2005 The Lottery Co. Ltd.


2005-12-28 13:51:15 -
I got this scam email. This is what it says:

CASH-OUT LOTTERY BV
CASH-OUT PLAZA, SUITE 1102A
AUSTRALIA ZUID-OOST
SYDNEY, AUSTRALIA

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date: 16/11/2005
Ref: 575061725
Batch: 8056490902
Winning no: KB8701

CONGRATULATIONS!!!
Dear Winner,

We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian international lottery programme,which took place on the 1st of DECEMBER 2005.This is a computer generated lottery of Internet users using email addresses for draws.

This lottery draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers 11 13 26 34 44 48 and bonus ball number 02 which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia,Europe,Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.
This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our AFRICAN representative office in Abuja,NIGERIA,as indicated in your play coupon and your prize of US$200,000.00 will be released to you from the regional branch office ABUJA in NIGERIA.

We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:

Simply contact your claims agent,at

MR.MAX TERRY
CELL PHONE NUMBER:- +234-802-851-4992
E-MAIL : westafricanlotterycompany002@yahoo.it

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 money remitted/released to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non participant or unofficial personnel taking undue advantage of this programme.

Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 28th DECEMBER);otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!

Yours in service,
Mrs. Deborah Martins
Executive Co-ordinator
Australian International Lottery Program.
Dr. P. Swier, Mr. Gerald Goodman

Manager Foreign Operations,

PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT AT (westafricanlotterycompany002@yahoo.it).ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION WITH YOUR WINNING,BATCH AND REF NUMBERS. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.


2005-12-28 07:35:14 -
Date:20/12/2005 Ref: 475061725 Batch:
7056490902/188 Winning no: GB8701/LPRC:
CONGRATULATIONS!!!

Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 20th December, 2005 from the Australian
International Lottery programme. Which is fully based
on an 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 8382-42bonus 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
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$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.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, DIRECTOR REV. BENSON GODSWILL JUDE AT
aussie_lottoclaim_agency@yahoo.com.au 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, allwinnings MUST be claimed by the 23rd of
December, 2005; otherwise all funds will be returned
asnUnclaimed and eventually donated to charity
organisations.
Congratulations once again on your winnings!!!
Best Regards,
Mrs. Nancy Viduka.
(co-ordinator)

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

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent DIRECTOR REV. BENSON
G. JUDE AT aussie_lottoclaim_agency@yahoo.com.au
by filling this form below and send it to him to file
for your claim.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
BIRTH
DATE...............................................
ADDRESS..................................................
SEX.........................AGE..........................
NATIONALITY..............................................
OCCUPATION...............................................
TELEPHONE................................................
EMAIL....................................................
DATE.....................................................
WINNER REF. BATCH
NO...7056490902/188 .... APPROVED FOR PAYMENT.

Please quote your reference,batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file
easily.


2005-12-27 11:54:46 -
Attn.: CHUA FOOK CHING.

Sir,

Re: Notarization/Revalidation of Payment.

We are in receipt of the endorsed document. We have this afternoon received Final
Release Order and Payment mandate from "THE FEDERAL MINISTRY OF JUSTICE" to
transfer the sum of U.S $200,000.00 to your bank account by telegraphic transfer
(swift).

Also we received a document namely, "Certificate of Irrevocable and Unconditional
Payment" which attest that you are the bonafide beneficiary of this fund stated
above. Now that you have been confirmed as the bonafide beneficiary, the Federal
Ministry of Justice instructed that all payment documents must be Notarized and
Payment Revalidated at the Judiciary of the Federal High Court of Nigeria before
transferring the funds to your bank account.

You are required to pay for "the notarization and revalidation fee of U.S$198 (One
Hundred and Ninety Eight United States Dollars only). This is a mandatory
obligation and must be met with by every beneficiary before transfering of fund .


The notarization and revalidation of your payment is legal and empowers us to
transfer your funds ($200,000.00) to your nominated bank account without query, as
you also receive your funds without problem.

You are advised to send the Notarization and Revalidation fee to this office
through the western union money transfer using the information stated below:

Name : Michael chukwunyere Nkem.
Address: Union Bank of Nigeria Plc,
Federal Headquaters Abuja Nigeria,
Text Question should be: Reason.
Answer should be ; Revalidation.

We advise you to email the control numbers, sender's name and sender's address to
us once you send the fee. As soon as the revalidation fee is received, your
payment documents would be notarized and payment Revalidated and your funds would
be released to your bank account within 48hrs.

Thanks for your understanding and co-operation.

Yours faithfully,

Mr. David Chiekezi Njoku
For: Union Bank Of Nigeria Plc,

NOTE: The original copy of all the documents that belongs to you would be sent to
you immediately the fund is transferred to your bank account.


2005-12-26 16:32:47 -
hello
Please assist to determine if the letter i received is legitimate. i received a letter through the us mail indicating that i had won a sweepstake, and deadline for filing and retuning the paper work in 12-31-05 with a money order for 19.99. the name on the return envelope is ussa (us sweepstakes association)from Las Vegas, NV. can you assist?


2005-12-26 14:16:52 -
Dear MR.TONY P PHIDO,

HOPE YOU ALL FINE THERE. SIR, AS PER REF: OF FOLLOWING MAILS, I HAVE WON AUSTRILIA LOTTERY RS: 200,000,00 (TWO HUNDERD THOUSAND DOLLARS ONLY). SO I SENT TO YOU MAIL ALREADY AND BUT NO ANY REPLY FROM YOURS SIDE. SIR MY APPLICATION REF: NO IS (REF No: EGS/475061725) AND (BATCH NO: 7056490900/188) THATS I RECD FROM THE AUSTRIALA LOTTO MAIL. AND I HAVE SENT ALREADY MY ALL REQUIRMENT THROUGH FORM TO MR. BEN. AND I VERIFIED BY MR. BEN WHO IS MY AGENT. SIR, IT IS KIND REQUEST YOU THAT PLEASE TRANSFER MY WINNING MONY AT MY ACCOUNT NUMBER i.e: 9870-3 (MUSLIM COMMERCAIL BANK, STATION ROAD, SUKKUR, SINDH, PAKISTAN). SIR I HAVE ATTACHED MY ID CARD HEREWITH.
KINDLY CONSIDER MY CASE AS PER POLICY.
Hope YOU REPLY ME SOON.


Regards,

Wasif Sarwar Pathan,
A-21, Friends' Co-operative,
Hosing Society, Akhuwat Nagar,
Shikarpur Road, Sukkur, Sindh,
PAKISTAN.
Account No: 9870-3




SEND THE ID TO THE BANK





CONDEAR WINNER,

YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY CARD OR INTERNATIONAL PASPORT TO THE BANK VIA EMAIL.
YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK.
BANK CONTACT DIRECTOR MR.TONY P PHIDO. GLOBAL BANK NIGERIA PLC OFFICE OF THE DIRECTOR CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE
GLOBAL BANK CENTRAL BUSINESS DISTRICT
WUSE ZONE 2 FCT ABUJA-NIGERIA.
TEL:234-8058032287
FAX: 234 833 00 747
E-MAIL:globalbanknigplc@financemail.net
OR :info_globalbank_nigplc@yahoo.com
(CLAIMS VERIFICATION AND REMITTANCE DEPARTMENT)

THANKS REGARDS.
YOUR AGENT.
REV.ANTHONY BEN EGBU


--------------------------------------------------------------------------------
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australia lotto wrote:

FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N: EGS/475061725
BATCH N:7056490900/188
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!
National Australian Lottery Incorprated wishes to inform you the results of the E-mail address ballot lottery international program by Australia held on 12th Dec, 2005. Your email account have been picked as a winner of $200,000.00} TWO HUNDRED THOUSAND DOLLARS ONLY.

This results is now released to you on 16th Dec, 2005. and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky number is:- .and bonus ball number .
Be adviced to keep your winning information confidential {VERY SECRET} until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by fraudulent and scammers.
All winning must be claimed not later than 23th Dec, 2005. After this date all unclaimed funds will be returned to australia as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
You are therefore advised to contact your claim OFFICER in our regional branch in Nigeria @:
REV. Ben Iwuala
rev_beniwu@yahoo.com
for the processing of your winning immediately.
Congratulations from the staff and thank you for being part of email account users program.


Yours Sincerely,


Yours Sincerely,
Mrs Alice Henry
Executive(australian Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
VICE PRESIDENT

__________________________________________________


2005-12-26 14:13:17 -
Dear MR.TONY P PHIDO,

HOPE YOU ALL FINE THERE. SIR, AS PER REF: OF FOLLOWING MAILS, I HAVE WON AUSTRILIA LOTTERY RS: 200,000,00 (TWO HUNDERD THOUSAND DOLLARS ONLY). SO I SENT TO YOU MAIL ALREADY AND BUT NO ANY REPLY FROM YOURS SIDE. SIR MY APPLICATION REF: NO IS (REF No: EGS/475061725) AND (BATCH NO: 7056490900/188) THATS I RECD FROM THE AUSTRIALA LOTTO MAIL. AND I HAVE SENT ALREADY MY ALL REQUIRMENT THROUGH FORM TO MR. BEN. AND I VERIFIED BY MR. BEN WHO IS MY AGENT. SIR, IT IS KIND REQUEST YOU THAT PLEASE TRANSFER MY WINNING MONY AT MY ACCOUNT NUMBER i.e: 9870-3 (MUSLIM COMMERCAIL BANK, STATION ROAD, SUKKUR, SINDH, PAKISTAN). SIR I HAVE ATTACHED MY ID CARD HEREWITH.
KINDLY CONSIDER MY CASE AS PER POLICY.
Hope YOU REPLY ME SOON.


Regards,

Wasif Sarwar Pathan,
A-21, Friends' Co-operative,
Hosing Society, Akhuwat Nagar,
Shikarpur Road, Sukkur, Sindh,
PAKISTAN.
Account No: 9870-3




SEND THE ID TO THE BANK





CONDEAR WINNER,

YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY CARD OR INTERNATIONAL PASPORT TO THE BANK VIA EMAIL.
YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK.
BANK CONTACT DIRECTOR MR.TONY P PHIDO. GLOBAL BANK NIGERIA PLC OFFICE OF THE DIRECTOR CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE
GLOBAL BANK CENTRAL BUSINESS DISTRICT
WUSE ZONE 2 FCT ABUJA-NIGERIA.
TEL:234-8058032287
FAX: 234 833 00 747
E-MAIL:globalbanknigplc@financemail.net
OR :info_globalbank_nigplc@yahoo.com
(CLAIMS VERIFICATION AND REMITTANCE DEPARTMENT)

THANKS REGARDS.
YOUR AGENT.
REV.ANTHONY BEN EGBU


--------------------------------------------------------------------------------
Yahoo! Shopping
Find Great Deals on Holiday Gifts at Yahoo! Shopping



australia lotto wrote:

FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N: EGS/475061725
BATCH N:7056490900/188
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!
National Australian Lottery Incorprated wishes to inform you the results of the E-mail address ballot lottery international program by Australia held on 12th Dec, 2005. Your email account have been picked as a winner of $200,000.00} TWO HUNDRED THOUSAND DOLLARS ONLY.

This results is now released to you on 16th Dec, 2005. and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky number is:- .and bonus ball number .
Be adviced to keep your winning information confidential {VERY SECRET} until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by fraudulent and scammers.
All winning must be claimed not later than 23th Dec, 2005. After this date all unclaimed funds will be returned to australia as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
You are therefore advised to contact your claim OFFICER in our regional branch in Nigeria @:
REV. Ben Iwuala
rev_beniwu@yahoo.com
for the processing of your winning immediately.
Congratulations from the staff and thank you for being part of email account users program.


Yours Sincerely,


Yours Sincerely,
Mrs Alice Henry
Executive(australian Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
VICE PRESIDENT

__________________________________________________


2005-12-24 16:53:40 -
I just received a letter from Canada regarding winning a random lottery drawing for unclaimed prizes along with a money order which I supposedly should cash and send back to them to pay US resident withholding taxes. Does anyone know a scam related to this?


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