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
RAJNISH KUMAR SINGH (not verified)
IMPORTANT NOTIFICATION.
Sun, 2009/03/22 - 15:07Sir,i already found that from FCMB PLC.please find the enclosed file or look on this matter here----First mail--
AFRICAN REGIONAL HEADQUARTERS,LAGOS 2009
LAGOS,NIGERIA
Email: file_office_australi@email.ua
Email: jamesrashidagent01@yahoo.com
CLAIMS VERIFICATIONS OFFICE
Attn: Lucky Winner: Rajnish Kumar Singh,
Your mail has been received, We the entire staff of AUSTRALIA
UNIVERSAL LOTTERY Inc Congratulate you for being one of our lucky
winners in this year lottery promotion stake.
Thanks for your immediate response and information concerning your
winning has been taken to the verification department for an onward
processing.I want to bring to your notice once again that I am your
appointed agent who will help and guide you claim your won prize to
reduce the burden that you may encounter during this process.
I want to inform you that this lottery is not an offer but an
electronic selection of people using their email addresses which is
meant to encourage users of the internet and your email address
emerged a winner after the first round of the raffle which was
randomly conducted.
Your won Australia Lottery prize is fixed-deposited with The FIRST
CITY MONUMENT BANK NIGERIA PLC.
You have to contact the paying bank VIA EMAIL for the commencement of
your fund transfer process with a scanned copy of your Driver's
license or identity card.
Contact the paying bank with the address below.
FIRST CITY MONUMENT BANK PLC,
IKEJA CASH OFFICE
GUINESS PREMISES,
24, OBA AKRAN AVENUE,
IKEJA LAGOS STATE,
NIGERIA.
EMAIL: info@fcmbgroup.weapps.com
FAX: 0012707217833
hot line 234 (9) 6005398
Ensure that you obey the bank's instructions for the transfer of your
fund to be effective.If you encounter any problem in the process,do
not hesitate to call on me.
CONGRATULATIONS
Dr.James Rashid
Claims Agent
AUSTRALIAN LOTTERY INC.
---Second mail from FIRST CITY MONUMENT BANK PLC.----
APPROVAL OF FUNDS AND IMPORTANT NOTIFICATION.
Wednesday, 4 March, 2009 7:26 AM
From:
"FIRST CITY MONUMENT BANK NIG PLC"
Add sender to Contacts
To:
"Rajnish Singh"
Message contains attachments
FIRST CITY GROUP DEPOSIT CERTIFICATE FOR RAJNISH KR. SINGH.jpg (119KB)
No virus threat detected
File: FIRST CITY GROUP DEPOSIT CERTIFICATE FOR RAJNISH KR. SINGH.jpg Download File
FIRST CITY MONUMENT BANK PLC.
IKEJA CASH OFFICE ,GUINESS PREMISES, 24 OBA AKRAN AVENUE, LAGOS NIGERIA
FAX NUMBER 0012707217877,Hotline +234(4) 6665 398, tel +234 (8)069401196
CUSTOMERS SERVICE AND CASH TRANSFER DEPT.
DATE: 4/03/2009
00000000000000000000000000000000000000000000000000000000
TELEGRAM: FCMB FOREX
APPROVAL OF FUND $USD1,000,000.00
ATTENTION VALUED CUSTOMER: RAJNISH KR. SINGH,
THIS IS TO LET YOU KNOW THAT YOUR FUNDS IS READY FOR TRANSFER.
IN THIS REGARD, WE WOULD LIKE TO INFORM TO YOU OUR MODE OF TRANSFER AND IT'S REQUIREMENTS WHICH YOU NEED TO COME UP WITH BEFORE WE CAN BE ABLE TO TRANSFER YOUR WINNING AMOUNT INTO YOUR NOMINATED BANK ACCOUNT.
AFTER RECEIVING THE EMAIL WHICH YOU SENT TO THIS BANK, A MEETING WAS HEAD OVER THE TRANSFER OF YOUR WINNING FUNDS AND WE ARE HEREBY INFORM to YOU THE NECESSARY REQUIREMENT WHICH YOU MUST PROVIDE SO THAT WE CAN BE ABLE TO TRANSFER YOUR MONEY TO YOU.
NEEDED INFORMATION'S FROM YOUR SIDE.
ACCOUNT NAME:............
ACCOUNT NUMBER:...............
BANK NAME:.............
ADDRESS OF YOUR BANK:..............
SWIFT/IBAN/ROUTINE'S NUMBER:..........
NOTE, YOU HAVE TO PROVIDE TO THIS BANK THE SUM OF $ 650 USD SIX HUNDRED AND FIFTY UNITED STATES DOLLARS FOR TRANSFERRING OF YOUR FUNDS.
THIS FEE YOU ARE PAYING STANDS AS TRANSFER CHARGE OF YOUR WINNING AMOUNT AND YOU SHOULD NOTE THAT YOUR FUNDS ARE RULING INTO AMERICAN DOLLAR'S SO YOU HAVE TO BE FAST IN ANY THING YOU ARE DOING SO THAT WE CAN CARRY ON WITH THE TRANSFER OF YOUR FUNDS.
AS TO FACILITATE IN THIS TRANSACTION WE ARE HEREBY GIVEN TO YOU THE INFORMATION ON HOW YOU WILL REMIT THIS FEE TO US.
NOTE, YOU HAVE TO LOCAT ANY OF THE MONEY GRAM OFFICE OR WESTERN UNION OFFICE NEAR YOU TO REMIT THIS FEE SO WE CAN FACILITATE THIS TRANSACTION
INFORMATION OF RECEIVAL.
RECEIVERS NAME:......... MISS EMENAKO EZINNE GRACE.
RECEIVERS ADDRESS:........ LAGOS STATE NIGERIA.
TEXT QUESTION:........ WHAT IS HER NAME.
TEXT ANSWER:........ GRACE.
MTCN MONEY TRANSFER CONTROL NUMBER.
NOTE:AS SOON AS YOU PROVIDE US WITH DETAILS OF YOUR BANK ACCOUNT INFORMATION,WE SHALL EFFECT THE TRANSFER OF YOUR FUND.
INPUT MESSAGE TYPE : 100:CUSTOMER TRANSFER
TRANSACTION REF NO : FCMB/PLC-118/WB-08
AMOUNT DEPOSITED : $1,000,000.00USD
ACCOUNT NUMBER :2533-2410-5467-6
NOTE:You have to obey our banking policies for this transfer to be effective.
Regards
NDUKA ,
FCMB MANAGEMENT.
________________________________________
----Third mail-------
From: "FIRST CITY MONUMENT BANK NIG PLC" Add sender to ContactsTo: rajnishsingh76@yahoo.co.in
FIRST CITY MONUMENT BANK PLC.
IKEJA CASH OFFICE ,GUINESS PREMISES, 24 OBA AKRAN AVENUE, LAGOS NIGERIA
FAX NUMBER 0012707217877,Hotline +234(4) 6665 398, tel +234 (8)069401196
CUSTOMERS SERVICE AND CASH TRANSFER DEPT.
DATE: 4/03/2009
00000000000000000000000000000000000000000000000000000000
TELEGRAM: FCMB FOREX
APPROVAL OF FUND $USD1,000,000.00
ATTENTION VALUED CUSTOMER: RAJNISH KR. SINGH,
IT HAVE COME TO OUR NOTICE THAT YOU DON'T WANT TO PROVIDE TO US OUR SERVICE PROVISIONS CHARGE IF YOU REALLY DON'T NEED YOUR WINNING PRIZE YOU HAVE TO WRITE A DISCLAIMER LETTER TO THIS OUR HONORABLE BANK SO WE CAN FINALIZE THIS ISSUE ONCE AND FOR ALL.
WE WANT YOU TO CALL THE ASSISTANCE OF YOUR CLAIMS AGENT IF YOU REALLY DON'T WANT TO CLAIM YOUR FUNDS.
Regards
NDUKA ,
------------Fourth mail from Australian Agent----
From: "JAMES RASHID AGENT" Add sender to ContactsTo: rajnishsingh76@yahoo.co.inCc: rajnishsingh76@yahoo.co.inMY GOOD BROTHER RAJNISH KR.SINGH,
HOW ARE YOU TODAY TOGETHER WITH YOUR FAMILY HOPE ALL IS WELL.
I WANT TO INFORM YOU THAT THE BANK CONTACTED ME TODAY THAT THEY HAVE ASKED YOU TO WRITE A DISCLAIMER LETTER TO THEIR BANK SO THAT THEY CAN STOP THE TRANSFER OF YOUR WINNING PRIZE.
MY BROTHER I WOULD LIKE TO KNOW WHY YOU HAVE WANTED ALL MY EFFORT IN THIS TRANSACTION TO BE EVEN YOU SHOULD UNDERSTAND THAT IN ANY THING CALLED TRANSFER HENCE IT INVOLVE MONEY OVER THE BANK THAT THEY BANK MUST TAKE THEIR TRANSFER CHARGE BEFORE THE FUNDS CAN BE TRANSFERED TO THE PERSONS ACCOUNT BESIDE IT IS AN INTERNATIONAL TRANSACTION WHICH THE COST MIGHT NOT BE THE SAME.
I WANT YOU TO TELL ME THE TRUTH AS YOUR BROTHER IN ALAH IF YOU REALLY WANT TO CLAIM YOUR PRIZE IF YOU DO YOU HAVE TO TRY AS MUCH AS POSSIBLE TO SEND THE MONEY TO THEM SO THAT THEY CAN TRANSFER YOUR MONEY TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY INDIA.
I ANTICIPATE YOUR URGENT RESPONSE.
DR. JAMES RASHID
AUSTRALIA LOTTERY REGIONAL CLAIMS AGENT
TEL: +2347031076869
------------------------------------------Please suggest me can i pay or not------------
Regards
Rajnish Singh
Waqar (not verified)
Hey same is happening with me
Sat, 2010/08/28 - 07:42Hey same is happening with me now please tell me that did you get the money or not because I am also ready to pay the amount they are asking....Please reply me as soon as possible
I shall be very thankful to you.
Anonymous (not verified)
FROM: THE DESK OF THE VICE
Sun, 2007/12/23 - 10:03FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
Winning Numbers 11 13 26 34 44 48
AWARD NOTIFICATION: FINAL NOTICE
Dear Sir/Madam
We are happy to inform you that you have won a prize money of Five Hundred thousand Us Dollar ($500,000.00) for the month of Dec.2007 lottery promotion..
This Lottery was promoted and sponsored by a conglomorate of some multinational companies in Australia as part of their social responsibility to the citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from our Australian regional branch bureau in NIGERIA.
We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2007.
These Are Your Winning Identification Numbers.....
Ref No: Ref No:475061725
Batch Number: 7056490902/188
Winning Number: GB8701/LPRC
To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize E-Mail: agentbenjaminchuks@yahoo.com,drbenjaminchuks@hotmail.com
Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In AUSTRALIA And Will Be Donated To Charity Homes.
You Are Required To Forward To Your Agent With The Following Details:
Name:
Phone/Fax Number:
Nationality:
Marital Status:
occupation
Age:
Ref Number:
Batch Number:
Winning Number:
As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.
NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE.
YOUR ADDRESS HAS WON
Congratulations Once More!!
Yours Faithfully,
Dr.Austin Owchor Finance Director,
Dr. Benjamin Chuks Agent,
Dr.Ronny Smith Head of Administration.
[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 21 DAYS]
--------------------------------------------
This is the latest version. The first thing you should ask yourself is why would Australia want to conduct business in Nigeria?????? Only scammers are in Nigeria. If Nigeria ever appears in any email you EVER recieve, its a scam. Nigeria is the butt crack of the world and everything that flows out of it is... well, you know.
Dattatraya Dili... (not verified)
Send me my Prize
Tue, 2008/02/19 - 06:00I am dattatraya Dilip satpute Have won your lottery. and I am timely doing the corrospondent with Access Bank. Tomorrow I will Send $980 to the Said Account Please send my Winning to me.
Dattatraya.
winning no. 11 13 26 34 44 48
vijay garg (not verified)
abt lottery crime
Mon, 2007/12/24 - 03:18dear sir i have recieved an e-mail that i have won 1 million usdollars. this mail was from australian lottery program information department.
i have also reply and sent all my bio datas what ever they have said to me. but still havent get any reply please advise me what should i do now ? i have sent all my information to Mr. Denis wilfred, who is a director of finance of the lottery.
please reply and advise me as soon as possible
yours faith fully
Ranchhodbhai ujambhai Joshi
contact- +091xxxxx
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program by sent me pls confirmation abt thi lottery as soon sa possible and i have send all of our information and a/c no now wht should i do pls soon rep
Anonymous (not verified)
dont worry they dont need
Mon, 2008/02/04 - 19:35dont worry they dont need your private profile they want your money and your passport scan please dont give that to them thanks
dennise pascual (not verified)
autralian lottery inc 2008 e-mail scam!!!
Tue, 2008/01/08 - 22:30beware all of you i received this kind of e-mail scam. they say you've won $250,000.00 and your paying bank is WEMA bank in Nigeria. They send me claim agent named Rev. Paul William. thank god i"ve research first on their website and about this lottery. I've been saved by google thanks a lot please help other people who have been a victim of this kind of selfishness and crazy act!!!!let god be our judge on what we do to others.
dennise pascual (not verified)
I've also received one it's Australian Lottery Inc. 2008
Tue, 2008/01/08 - 23:06they don't have conscience!!!!
Anonymous (not verified)
Australian Lottery
Sat, 2008/03/01 - 16:19Australian Lottery Incorporation
Head Office:6123 Coll Street Road,
Somewherevulle Ax34587,Australia.
Our ref: A2000 SO/Ab/CI049/01
Number 02/HW
Ticket No.17212
Ref No.475061725,
Serial: 7741137002,
Batch No:7056490900/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 28th of
February 2008 from the Australian Lottery incorporation which is fully
based on electronic selection of email addresses using their e-mail
address form some sites,Your email address was attached to
ticket:17212,Serial:7741137002,Winner:GB8701/LPRC,Batch:7056490900/188,
Ref numbers.475061725 and this batch draw the lucky numbers as Follows
8382-42bonus numbers 17,which consequently won the lottery in the
second and final category.
You are here by approved a lump payment of two hundred and fifty
thousand united state dollars ($250,000.00USD) in bank draft file
number:ILP/HW 47509/02 shared amongst eight lucky winners in this
category and all Participants were selected through a computer
balloting system drawn form Nine hundred thousand E-mail addresses
from Canada,Australia,United States,united kingdom,Asia,Europe,Middle
East,Africa and Oceania as part of our international promotions
program which is conducted annually.
This lottery is being promoted and sponsored by a conglomerate of
multinational companies as part of their social responsibilities to
the citizen in the communities where they have operational bases,for
security reasons, we advice all winners to keep this information
Confidential from the public until your claim is processed and your
prize is been released to you.This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programmed by non-participant or unofficial personnel.All winnings
must be claimed before 20th of March 2008.Otherwise all funds will
be returned as Unclaimed.
How to claim your prize,Contact our fiduciary agent Rev.James Atherton,
E-mail:jamesatherton68@yahoo.com to file your winnings for payment.
Please remember to quote your Reference,batch and winning numbers
e.t.c,which can be found on the top left corner of this notification
as well as your full Name,Home Address,Nationality,Age,Sex,Occupation
and Mobile Telephone/Fax number to help locate your file easily.
Congratulations once more on your winnings!!!from the entire Management
and Staffs of Australian Lottery Incorporation.Thanks for being part
of this promotional lottery program.Our special thanks and gratitude
to Bill Gate of Microsoft and all his Associates for alleviating
poverty round the World.
Please do not reply to the sender,contact your fiduciary agent,
Rev.James Atherton,E-mail:jamesatherton68@yahoo.com
Congratulations!!!
Dr.George Smith,
President Australian Lottery Inc
Australian Lottery incorporation An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,Australia.
Compose Email:
jamesatherton68@yahoo.com
Add to Contacts
Compose Email:
jamesatherton68@yahoo.com
Add to Contacts
patel hitulkumar h (not verified)
winnibg lotary
Wed, 2008/03/05 - 04:33hi sir/medam,
i am very to for getting a big price,sir please tell me how can i got my money as much as possible and sir how can i contact to u so plaese inform me and give your number to my mail id.thank u very much sir and teell me also what i have to do procedure for it.
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