Yet another variant of the scam, winning a lottery, this time claimed to be from Australia.
Date: Tue, 7 Aug 2007 01:16:14 +0200 (MEST)
From: "australialoto08@terra.es" <australialoto08@terra.es>
Subject: CONGRATULATIONS! ! ! YOUR E-MAIL WON AUSTRALIA JACK POTVisions of Australia logo
6123 COOL STREET RD,
PAULGREENVULLE Ax34587,
AUSTRALIA.
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 6th August 2007, from the Australian Mega Lottery incorporated program.This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.
Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17,which consequently won the lotto in the second category.
You here by 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 participant 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 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 AFRICAN representative office in LAGOS ,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 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 fiducially agent, Rev. Fr. Kenneth Donald Joe E-mail address (rev_kendonald_ag@mail.ru ) contact phone number +234-805-722-1918 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 program by non-participant or unofficial personnel.Note, all winnings MUST be claimed; otherwise all funds will be returned as Unclaimed to the Australian Government.
Congratulations once again on your winnings!!!
Best Regards CarolSweet (co ordinator)PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT (rev_kendonald_ag@mail.ru )
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,Sweepstakes International Program.
Ahora también puedes acceder a tu correo Terra desde el móvil. Infórmate pinchando aquí.
Comments
Anonymous (not verified)
help
Fri, 2007/12/14 - 14:42Help,
i have received an email form Australian Lottry Inc. and i have send my personal info to them, now i realized that that was a spam. What should i do now.
narvic (not verified)
hey!!!!
Thu, 2007/12/20 - 08:16they teased me!!!!!!
I dont knowwhy????????????
They said that I would have a bigger money ever!
So help me to stop it!!!!!
Anonymous (not verified)
fraud
Fri, 2007/12/21 - 06:45THANKS AND A LOT OF THAAAAAAAAAAAANNNNNNNNNKKKKKKKKKKKKKKKSSSSSSSSSSSSSSSSSS
TO GOOGLE.YOU ARE PERFECT. I WAS ALSO TRAPPED.BUT SEARCHRD GOOGLE.OTHERWISE I WAS ABOUT TO SEND MY PRECIOUS420USD.THANKS AGAIN TO GOOGLE.DONT BELIEVE LOTTERIES PLZ.YOUR ROUTINE WILL BE DISTURBED.NOTHING WILL HAPEENE.TAKE CARE.BYE BYE
EFCC (not verified)
Nigeria Economic and Financial Crimes
Fri, 2007/12/21 - 16:34Hello we are from the West Africa Nigeria Economic and Financial Crimes Commission - EFCC, we are to let you know that we have caught the guys that scam you, so all we need now is just the proof that you have been scam and the you will need to contact us via this Email: efcc_fraudunit@who.net and also you will need to provide us the actual commit situation.
Note: we are here to help you out of this and we are given you all the assurance that your money will be refund back to you and pls kindly inform any of your family or friend that has been scam to pls contact us via this contact address.
thanks
Khalid
This is a scam! Beware
Fri, 2007/12/21 - 17:26This is a scam in itself.
These criminals want to pose as law enforcement, then scam the victims of other scammers.
Beware, and don't send them any money or personal information.
--
Khalid Baheyeldin
Anonymous (not verified)
Need advisory
Sun, 2008/01/20 - 03:13Dear Sir,
I have received a scam email stating that I won a lottry prize from Australia Lottry Incorporation,hence, they involved a bank in Nigeria and they showed a certificate of devosite of the money. When I checked the bank's website, it is real, but I don't know how to confirm that the bank has issued the certificate. I'm looking forward for your advice. Thank.
Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
http://www.accessbankplc.com/
+234-708-305-7635
ATTENTION: ,
Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning file as well. Therefore we have commenced the processing for the payment of $400,000USD, which is your entitled sum. and attached to this mail is your Deposit Certificate.
The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policies of our banking regulation.
Attached to this email is the Certificate of Deposit of your fund in our Custody, It is for your verification and documentation. It proves that your fund exists with our bank in a fixed Deposit Account.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $400,000.00
***CURRENCY CODE: US Dollars ($)
In your application form we received the information below and we are presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise.
BENEFICIARY ACCOUNT INFORMATION
# FULL NAME:..................................
# SEX:....Male....................................
# ADDRESS:....................................
# COUNTRY:....................................
# FAX:..no available......................................
# PHONE NUMBER..........................
# OCCUPATION:.................................
# COMPANY'S NAME:.............................
# AGE:........................................
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.
You are also required to provide any one of the following document for the final processing for your transfer.
ANY OF THIS:
1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENCE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.
On behalf of the Management of this Bank, I congratulate you on your winning and advice you make judicious use of your money.
Regards,
Dr. Andrew Kemaa
Director of Funds Remittance
+234-708-305-7635
fazalrabi merajgul (not verified)
transfer my won money
Thu, 2009/01/08 - 15:47hi sir access bank plc and mr dr andrew kemaa how are you and how is the your all family sir i am fazalrabi merajgul my country afghanistan sir please please please send me my won money $400,000.0 us dollars
sir my all documents i send for your access bank plc thes email
(accessbank.transferplc@yahoo.co.uk) for transfer my won money
sir my country from afghanistan y you note transfer my won money $400,000.0 us dollars
my name: fazalrabi merajgul
my account no: 2000110827
bank: samba
bank address: samba bank riyadh saudi arabia,
my contact address: p.o.box.no.121250.riyadh.no.11699.saudi arabia.
please transfer my won $400,000.0 us dollars
please hellp me for transfer my won money because my country afghanistan
sir all afghanistan want hellp from you.please transfer my won money
sir from all afghanistan hoppy new year 2009 for you thank you.
best regards, fazalrabi merajgul
sir see you afghanistan want hellp from you.thank you.
fazalrabi (not verified)
transfer my wom money
Sun, 2009/01/11 - 03:15hi sir y note transfer my won money thanks.
G.Praveen Kumar (not verified)
help me from this matter sir
Sun, 2008/11/02 - 05:46Respected Sir,
I G.PraveenKumar from INDIA ,I got mail from AUSTALAIN LOTTERY AWARD 2008.on 30/08/2008. CONGRATULATIONS! YOUR EMAIL ADDRESS HAS WON THE SUM OF ($500, 000.00USD) ONLY.FOR THE ROUTINE CLAIM OF YOUR PRIZE SIMPLY CONTACT OUR OVERSEA
AGENT:Dr.Scott Wilson: aus.lottoagentq@gmail.com so i contact the AgentDr.Scott Wilson he as guide me to contact to the Bank.the Australian Embassy Head Quarter, Abuja (The Federal Capital Territory of Nigeria ), you are hereby instructed to contact immediately
FirstCity Monument Bank Plc Lagos State Branch Office.
Address:
First City Monument Bank Plc,
Ikeja Cash Office,
Guiness Premises,
24, Oba Akran Avenue ,
Ikeja Lagos State .
Nigeria .
+234 807 344 8559
+234 806 644 3250
Email:
funds-transfer@fcmb-bank.co.cc
customerservice@fcmb-bnknigplc.co.cc
fundstransfer@fcmb-bnknigplc.co.cc
firstcitymonumentbk@fcmb-bank.co.cc
from the FIRST CITY MONUMENT BANK I got mail from that $5,00,000.00 USD. FIX DEPOSITED in there BANK in the name of praveen_s_147@yahoo.co.in . this MAIL ID is my
The Director FCMB Mr.GODWIN ADOKPAYE, He appointed a Adovacate
THE DESK OF THE PRINICIPAL ATTORNEY
BARRISTER PHIL BOHR RUU,
BOHR LAW FIRM
SOLICITORS & ADVOCATES
190-196 LAKE STREET,
GARKI ABUJA, NIGERIA,
+234 803 322 6269
So I contact Mr. BARRISTER PHIL BOHR RUU, Sir. He adavice me that ur winning fund is Fix deposited in the First City Monument Bank Plc, at Nigeria . So to claim ur fund u have to pay $ 620 USD for
LETTER OF AUTHORIZATION AND AFFIDIVITY FOR FEDERAL COURT OF NIGERIA, for Transfer in the ur account
$500, 000.00USD.
So I have paid $620 which is equlant to Rs.25,000/-in the INDIAN CURRECY. In the Account of Mr. BARRISTER PHIL BOHR RUU. After paying amount Rs.25,000/- I got Mail from the First City Monument Bank Plc, to transfer in to account u have pay $3,950 USD which is Equalant Rs.1,85,650/- from INDIAN CURRECY , on 10/11/2008. is the last date they give me to pay bank charge to transfer amount in to my account. So kindly HELP ME SIR FROM THIS PROBLEM I ALREADY I PAID Rs.25000/- TO THEM , THEY ASKING TO PAY Rs.1,85,000/-
THEY MAIL ME TELL THAT 11TH NOVEMBER,2008.TO PAY THE BANK TRANSFER CHARGES SO THAT WE CAN CREDIT YOUR FUNDS INTO YOUR ACCOUNT.THE DEADLINE OF THIS TRANSACTION IS ON MONDAY AND YOU WILL BLAME YOURSELF IF YOUR FUNDS ARE NOT TRANSFERRED BEFORE THEN BECAUSE THIS LOTTERY PRIZE WILL BE PAID BACK INTO THE ACCOUNT OF THE AUSTRALIAN LOTTERY GOVERNMENT TO MARK THE END OF THE TRANSACTION WITH OUR BANK HERE.
PLEASE KINDLY HELP ME IF IT IS NOT FRUAD. I AM READY TO PAY THE AMOUNT IF IT IS NOT FRUAD AND PLEASE PLEASE SUGGUES ME
gopal (not verified)
help
Sun, 2008/12/21 - 22:47UNITED KINGDOM ONLINE NATIONAL LOTTERY PROMOTION
You have been approved a prize of £500,000.00 ONLY.
The entire United Kingdom National lottery organization feel delighted to inform you of your e-mail lottery prize win released on the 16th Dec 2008.
AWARD NOTIFICATION: FINAL NOTICE
Date of draw: 29/11/2008
Date of release:16/12/2008
Ref: UK/HW47509/008
Batch: 8056490902/188
Official comment:Winners By Email.
Winning no:9-6-1-6-0-9-8
www.national-lottery.co.uk
This is fully based on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket number 575061725
serial number 6741137007.This batch draws the lucky numbers as
follows:11-13-26-34-44-48 bonus number 48,which consequently won the
lottery in the second category.
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies in United Kingdom.This is part of the organizations' bid to show gratitude to the global society for their patronage since the last 33years of existence.
For global awareness,your prize £500,000.00 is deposited in a fixed
deposit in Africa,Nigerian bank and will be paid from UK embassy in Nigeria.HELP US EXPAND UK LOTTERY GLOBALLY!
NOTE:
1.YOUR WINNING INFORMATION IS NOT DISCLOSED IN THE SITE FOR SECURITY REASONS.
2.KEEP CONFIDENTIAL FOR SECURITY REASONS.
3.DO NOT REPLY TO THIS E-MAIL ADDRESS,CONTACT YOUR REGIONAL CLAIMS MANAGEMENT.
4.WE HAVE TAKEN THESE MEASURES TO
PROTECT YOU FROM HOODLUMS.
To file for your claim,fill this confirmation form carefully and send
to your regional claims office: uk.lottoagent01@gmail.com
NAMES:WINNING EMAIL:PHONE NUMBER:COUNTRY:OCCUPATION:.WINNING NUMBER:BATCH NUMBER: .MARITAL STATUS:SEX:AGE:
METHOD OF PAYMENT:
BANK TO BANK TRANSFER:
COURIER COMPANY:
SET FOR HAPPY HOME!
Sincerely,
Hon.Sir Jet Bernard,Oversea Director
Jeffrey Smith,coordinator
Carolyn Wright, Superintendent
Mrs Gloria Johnson, Financial Director.
Do not reply to us.Contact Dr Steve Wilson,uk.lottoagent01@gmail.com
You must be above 15 years to be awarded this prize.
7,000,000 REASONS TO BE THANKFUL!
this is the 1 st 1 i received later i have many claims certicicate an other deatils but sorry friend u shoudnt have paid any thing all r fake ,. i receive minimum 2 msg from diffrent lottry ,. every week,. since many years but i never respond ,. how can any 1 win such a huge amount without investing a single penny? if u have won such big amount it is national news cant u think that way,. 5 lakh us $ 2.5 lakh pounds r equal to few crore indian currency ,. in indian history no 1 has has won in crores ,. if it is yes than its a big national issue,. think practically
other wise by the time i have won almost 1000 crore indian rupee ,. if u want to know u can conatct through mail i will send u all the lottories i have won ,. be care full god bless u
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