Email scam: Winning the Australian lottery jack pot

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 POT

                            Visions 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.

Contents: 

Comments

hey!!!!

they teased me!!!!!!
I dont knowwhy????????????
They said that I would have a bigger money ever!
So help me to stop it!!!!!

fraud

THANKS 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

Nigeria Economic and Financial Crimes

Hello 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

This is a scam! Beware

This 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

Need advisory

Dear 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

transfer my won money

hi 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.

transfer my wom money

hi sir y note transfer my won money thanks.

help me from this matter sir

Respected 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

help

UNITED 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

IMPORTANT NOTIFICATION.

Sir,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

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