[Resolved]  E.A.A.S Fraud lottery company — Winning notifications and demand for money

I also got like this email, still I have doubt about this mail. How can we clarify these kind of mails whether true or not. Is there any government agency to help to findout.

FROM: THE DESK OF THE PROMOTIONS MANAGERINTERNATIONAL GRANTS/PRIZE AWARD DEPTREF:YAHOO7/[protected]/27BATCH:15/623/UK. We are pleased to inform you of the result of the Yahoo! Financial new year promotions held on the 15/01/2008.Your e-mail address attached to ticket number[protected] with serial number 7263-267, batch number [protected],lottery ref number [protected] and drew lucky numbers[protected] which consequently won you the cash prize in the 1st category, you have therefore been approved for a lump sum pay outof Five Hundred Thousand United Kingdom Pounds (£500,000.00) .Please note that this Promotional Programmes tagged "Thanks for contributing to our financial Sucess" was sponsored and organized by the Yahoo! Corporation in view of the Financial benefits YAHOO! have received from its numerous customers either through adverts, hosting and personal emails. The reason this lottery was organiz ed is to thank the numerous public including users and non-users of YAHOO! MAIL for the financial benefits THE YAHOO! CORPORATION have received as a result of their Patronage last Year.Thi s Lottery is approved and licensed by the International Association of Gaming Regulators (IAGR). This lottery is the first of its kind organised by YAHOO! In view of this, your Five Hundred Thousand United Kingdom Pounds (£500,000.00) would be released to you by the claims office here in UK. To file for your claims, please contact our claims director Mr.Micheal White who is incharge of the claims office in UK. Contact him for the claims of your Five Hundred Thousand United Kingdom Pounds. You are to contact the claims officer with his office email address and telephone number provided in the below details: MR.MICHEAL WHITEREMMITANCE DIRECTORYAHOO PROMOTIONS UK44 Moorfields London EC2Y 9AL UNITED KINGDOME-mail:[protected]@live.com For processing and remmitance of your winnings, you are required to contact our designated claims officer with the following underlisted informations: APPLICATION FOR PRIZE CLAIM(Receipt Official Notification Letter)FULL NAMES*CONTACT ADDRESS*COUNTRY*SEX*AGE*MARITAL STATUS*OCCUPATION*NATIONALITY*TELEPHONE NUMBER*EMAIL ADDRESS*HAVE YOU A PASSPORT OR LICENCE (identification on delivery)*TICKET NUMBER**SERIAL NUMBER*BATCH NUMBER*REFERENCE NUMBER* Once again on behalf of all our staff, CONG RATULATIONS!!! CONGRATULATIONS!!!Yours Sincerely,Mr. Nichole Brown,Online Promotions Manager,Uk Administrative Unit.

From: "E.A.A.S INTERNATIONAL AWARD . WINNING DEPARTMENT" <asia_zonalcoordinator.[protected]@hotmail.com> Add Mobile Alert
To: [protected]@yahoo.com
Subject: CONGRATULATIONS ! YOU WON 2008 E.A.A.S LOTTERY Inc...
Date: Fri, 22 Feb 2008 03:15:55 -0400



E.A.A.S Lottery Headquarters,

Euro - Afro Asia Sweepstakes Lottery Inc.

Customer Service, 580 N.Tenth Street,

Sacramento, CA 85914,

Telephone : +[protected].

An Affiliate of Charity International.

Arena Complex Km 18 Route de Rufisque,

I.P.P Award Department,

Amsterdam Holland.




Dear Sir / Madam,


We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held in Amsterdam Holland.Your e-mail address attached to ticket number:[protected]G20 with serial number: 256-678 , and draw lucky number: [protected] which subsequently won you lottery in the 2nd category of file number: FA 2507U-ID. Batch Number: 0587-B , Reference Number: O7-OR-45 , You have therefore been approved to claim a total sum o[censored]S$250,000.00 (Two hundred and Fifty Thousand United States Dollars) in Cheque.








All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning. This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.



Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA 2507U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MUHAMMED ALMUSTAPHA office in Jakarta Indonesia.



Please contact Barrister MUHAMMED ALMUSTAPHA in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.



1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.



BARRISTER MUHAMMED ALMUSTAPHA .ESQ.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT

Email: [protected]@hotmail.com .

Telephone: +[protected].



For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!


Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.


We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque. Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.



Congratulations !




[ DR.] Mrs. Gloria Hilton.

Lottery Zonal Co-ordinator E.A.A.S Inc,





This Is A total Scam i Got It on 22nd feb 2008 please take a Strict action against this Coorporation
Here is the bank account of the person

ACCOUNT INFORMATION !

BANK NAME : BANK NIAGA .
BRANCH : JKT - IBC THAMRIN ,
A/C NUMBER : [protected] .
SWIFT CODE : BNIAIDJA.
BENEF. NAME : MARIYATI MONA .
BANK ADDRESS: JL. MH THAMRIN NO. 53 ,
JAKARTA 10350 - INDONESIA .

AFTER MAKING YOUR PAYMENT O[censored]S$572 (FIVE HUNDRED AND SEVENTY TWO DOLLARS) PLEASE SEND THE PAYMENT DETAILS FOR CONFIRMATION.YOUR WON CHEQUE WILL BE ENDORSED TO YOUR REAL NAME AND DELIVERED TO YOU AS SOON AS YOUR CHARGE PAYMENT IS CONFIRMED. PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERVICE THAT ALL WINNERS ARE TO.

FOR MORE ORAL CLARIFICATION PLEASE CALL DIRECTLY TO MY MOBILE [+[protected] ]

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL NOTIFICATION DEPARTMENT E.A.A.S NATIONAL LOTTERYHEAD OFFICE.
Attention Lucky Winner; This is to inform you that you have won a prize money of TWO AND FIFTY HUNDRED THOUSAND U.S DOLLARS ($250, 000.00) in the YEAR 2008 E.A.A.S! Lottery promotion which is organized by E.A.A.S! LOTTERY INC, Amsterdam Holland. PAYMENT OF PRIZE AND CLAIM PROCEDURECONTACT YOUR FUDICIALY CLAIM AGENT THROUGH HIS EMAIL BELLOW;
BARRISTER HAMZA IBRAHIM
[protected]@hotmail.com
Barrister Hamza Ibrahim Asia Fudicialy Cliam Agent Jakarta Indonesia
TELEPHONE NUMBER: (+62)[protected].
You are to file your details information bellow for immediate transfer of your won AMOUNT on or before your date of Claim expaired. E.A.A.S Lottery Prize must be claimed not later than 14 days from date of Draw Notification in which Prize has been won. YOUR BANK DETAILS FOR IMMEDIATE TRANSFER OF YOUR WON PRIZE CHEQUE:Your Bank Name;...Account Number;...Contact Number;... Bank Swift Code;...Bank Address;... Note: (Any prize not claimed within this period 14 days) will be forfeited. IDENTIFICATION NUMBERS:Batch number...YBM-EBS-390AFReff number...YBM-EBS-719AFWinning number...YBM-EBS-798AF Your required to provide the bellow informations for processing:
1.Name:...2.Address:...
3.Marital Status:...4.Occupation:...5.Age:...6.Sex:...7.Nationality:...
8.Country Of Residence:...
9.Telephone Number:...
10.Fax Number:...
11.Email Address:...
12.Scan copy of Your International Passport or National Id card or Driving Licence MRS VERONICA HUNT
(NOTIFICATION DEPARTMENT) Lottery Coordinator Customer Service, 580 N.Tenth Street Sacramento, CA 85914, An Affiliate of Charity International.Arena Complex Km 18 Route de Rufisque,
[protected][protected][protected][protected][protected][protected]----
i get this one but i dont know is tru or no. just tell me something more abut this?

some one sent to me message and tell me i have won in beta yahoo and that is not true and how i know now if your story is true or not
so can you help me to know that
my email is : [protected]@yahoo.com
tel : [protected]
and thanke you if you help me

Hey! how about some 'brains' and a little bit of common sense. To find out wether the recd mail is for real or not.

Suckas out there.

Ref:[protected]
Batch: [protected]/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!

Dear Winner,

We are delighted to inform you of your prize which was
released on the 15th of April 2008, 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 [protected]
and serial number [protected]. This batch draws the
lucky numbers as follows[protected] 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, 000, 000.00 (ONE MILLION DOLLARS) in cash
credit file ref: ILP/HW47509/09 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
00thousand 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 conglomerate
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 o[censored]S$1, 000, 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$1.3Billion
international draw.To file for your claim, please
contact our claims department through the claims
agent:

Name: Mr.Howard Greg
Tell: +[protected]
E-mail:howardgreg.[protected]@yahoo.com or [protected]@hotmail.com

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
31st of May, 2008; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organizations.


YOURS SINCERELY,

Mr.James Ross
Australian Lottery International (co-ordinator)




Dear Winner.

You are happen to be one of the lucky winner in
Australia Lottery International and you are to provide
us your information like it was stated on this mail.

A copy of the Winners Claimant Form has been forwarded
to you .Follow the steps to carry on with your claim:

1) Print out an ENLARGED copy of the Claimant form.
2) Carefully read through it and Fill out Sections A&B
3) Scan the completed form and send it back to us as
an attached file, through this same email address
Immediately.

This form is to enable us have comprehensive
information about you and also, how the prize you have
won will get to you.

As soon as we receive this form back from you, we will
then refer you to our authorized paying bank for
onwards transfer of your prize.


Thanks.

Mr.Howard Greg,
Claims Agent.
+[protected]



This letter was sent to me from "[protected]@ luckymail.com"

Hi
We also got the same mail from this coorporation .But after reading all this information we didn't take any action .Thanks for all the information which you have updated in this mail .

I too got the mail...from the mail id [protected]@ luckymail.com with same content...i think it all fake

i don''t know any thing about this
but if this is true i'll be the second category winner
please if some one have an info. cantact me
[protected]@yahoo.com
thanks...

Hello friend,

Don't try to take any action that would have nothing withour applogizings. You have to think yourself that who can give his/her large amount to some body for nothing. Have you ever had purchased any thing from them? Have you ever known this company before? Of course, Not. So are they mad to give you this much amount.
Be careful again, these all are Spams, fraud and ...

Bye bye

sir
i was informed by eaas lotterylondon that i have won the price of dollar 250000. in the draw of ear 2008. is the news correct or the lottery company is fraud company

i was informed by eaas lotterylondon that i have won the price of dollar 250000. in the draw of ear april 23 2008. is the news correct or the lottery company is fraud company

what is this tell me now how give me money and when

how r u tell me how give me money when ill meet u *******************

i was informed by eaas lotterylondon that i have won the price of dollar 250000. in the draw of ear 2008. is the news correct or the lottery company is fraud company

I don, t know somebody send me massege and tell me you won the 250, 000 $ .please give me information.
best regard.

Please be aware, Even I also recieved the same mail just now. They are still in action trying to fraud people. See below.

The International AwarenessPromotion Department OfE.A.A.S Lottery Headquarters, Euro-Afro Asia Sweepstake lotteryInc.22 Gaden close, Stamford, Lincs, PE9 2YP, War Wall LondonUnited Kingdom.Reference Number: E.A.A.S/[protected]/23Phone number +[protected] Dear Sir / Madam,
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of May 2008 in War Wall London.Your e-mail address attached to ticket number: AG[protected] L44 with serial number: 652-662 and reference number: [protected] which subsequently won you lottery in the 2nd category of batch number: FA1305U-ID.You have therefore been approved to claim a total sum o[censored]S$250, 000.00 ( Two hundred and Fifty Thousand United States Dollars ) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc..With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your batch number: FA1305U-ID. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammed Ahmed office in Jakarta Indonesia. Please contact BARRISTER MOHAMMED AHMED in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning. 1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 Batch number. 8 Reference number. BARRISTER MOHAMMED AHMED ESQE.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail: [protected]@hotmail.com orE-mail:barr.[protected]@yahoo.comTel: +[protected] For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED! Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your cheque will be automatically void. Congratulations!
Mrs Olivia Smith,
Lottery Zonal co-ordinator SINCERELY.

sir i have get a e-mail for winning prize of june 2008 can you tell me is it true or fralse that is there any lucky draw that completed in indonasia in jakarta please tell me shjort

here also one more my dear friends
so finally the gov. take any action
E.A.A.S YAHOO MAIL LOTTERY


E.A.A.S HEADQUARTERS AMSTERDAM HOLLAND



Dear Sir/Madam


We are happy to inform you that you have won a prize money of Two Hundred and Fifty thousand Us Dollar ($250, 000.00) for the month of JUNE lottery promotion which is organized by YAHOO!.

Annually YAHOO! collects all the E-mail id's of the people that are online on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.

Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2008.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FD2349UID. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Abubakar Adamu office in Jakarta Indonesia.

CONTACT Barrister Adamu in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

Barrister: Abubakar Adamu. E-Mail: justice.[protected]@rocketmail.com
Mobile: (+62-[protected]) Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Homes.

You Are Required To Forward To Your Agent With The Following Details:

*FULL NAME:...

*DATE OF BIRTH:...

*PLACE OF BIRTH:...

*AGE...GENDER...STATUS...

*MOBILE NUMBER:...

*FAX NUMBER:...

*JOB/OCCUPATION:...

*POSTAL ADDRESS:...

*HOME ADDRESS:...

*ZIP CODE:...

*COUNTRY:...

These Are Your Winning Identification Numbers...

Dream number...Lwh 8892428
Ticket/Lotto number...Lwh[protected],
Lotto number...Lwh[protected]
Serial number...Lwh 3/772/554
Category...2nd

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,
Barrister. Abubakar Adamu Fiduciary Agent,
Dr.Ronny Smith Head of Administration.
[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 21 DAYS]


DEAR WINNER,

CONGRATULATION AGAIN FOR YOUR GOOD FORTUNE. YOUR INFORMATION DETAILS HAS BEEN RECEIVED, BELOW ARE THE OPTIONS FOR COLLECTING YOUR CHEQUE 0F $250, 000.00USD, WHICH HAS BEEN SIGNED AND READY FOR COLLECTION.


BARRISTER ABUBAKAR ADAMU,
(FIDUCIARY AGENT)+62-[protected]
E.A.A.S.Inc ON LINE LOTTERY PROGRAM®














E.A.A.S.Inc ON LINE LOTTERY PROGRAM®
(REG NO: 194562)

BARRISTER ABUBAKAR ADAMU.
Euro Asia Afro Sweep Take
ASIAN FIDUCIARY AGENT.
ANSANA BUILDING, 6TH FLOOR, No 12
JL PLUIT INDAH RAYA, PLUIT JAKARTA
UTARA 11248, JAKARTA INDONESIA.
TEL:+62-[protected].

ATTENTION WINNER:

WE HEREBY INFORM YOU THAT YOUR WON PRICE (CHEQUE) HAS BEEN PROCESSED FOR PAYMENT AND READY FOR DISBURSEMENTS ALONG WITH YOUR WINNING AWARD CERTIFICATE ATTACHED TO THIS E-MAIL, PLEASE FILL IT CORRECTLY AND SEND IT BACK VIA THIS E-MAIL ADDRESS FOR PROPER RECORDING.

YOU ARE REQUIRED TO CHOOSE FROM THESE THREE OPTIONS BELOW ON HOW YOU WISH YOUR WON CHEQUE TO BE DELIVERED TO YOU AS YOUR FUND IS NOT IN A LIQUID FORM BUT IN BANK CHEQUE THIS ADVISE COMPILERS WITH THE ANTI-FRAUD SECTION 2, SUBSECTION (IV) OF THE PROCEDURAL MANUAL OF THE FUNDS DISBURSEMENTS AGREEMENTS EXISTING BETWEEN COURIER COMPANIES AND E.A.A.S. LOTTERY COMPANY AMSTERDAM HOLLAND:

OPTION 1 : COMMING TO JAKARTA INDONESIA

You will required to come to Jakarta Indonesia to pick your prize personally from prize Disbursement center Jakarta Indonesia.

Hence you are therefore CLEARED and can now claim your won cheque.You are therefore requested to come in person to the Disbursements Center of the E.A.A.S On line lottery Program International with the following requirements:

(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) Two (2) passport photograph (3*4 size)


OPTION 2: COURIER DELIVERY

YOUR CHEQUE CAN BE DELIVERED TO YOU BY POST OFFICE HOME DELIVERY SERVICES, BUT, YOU HAVE TO SEND A DELIVERY /TAX CHARGE OF $500.00=USD ONLY WHICH HAS TO BE PAID BEFORE DELIVERING YOUR CHEQUE TO YOU, TO ENABLE THE DELIVERY OFFICER DELIVER YOUR CHEQUE RIGHT THERE TO YOUR NOMINATED ADDRESS.

POST OFFICE HOME DELIVERY (3 working days)

Mailing $130.00 00.00
Insurance $300.00 00.00
Vat (5%) $ 70.00 00.00
TOTAL $500.00 00.00
$500.00=USD

The insurance company declined reverse payment for the courier, stating that it is against their Professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

OPTION 3: BANK TELEGRAPHIC TRANSFER:

THE SAID AMOUNT CLAIM $250, 000, 00 USD (TWO HUNDRED AND FIFTY, THOUSAND USD) WILL BE WIRED TO YOUR BANK ACCOUNT VIA BANK TELEGRAPHIC TRANSFER WITHIN 48 HOURS. CONDITION: THE COST OF COT (COMMISSION OF TRANSFER) BEING CHARGED BY OUR TRANSFERRING BANK ($970.00=USD) OF THE CASH BEING TRANSFERRED WILL BE PAID BY YOU BEFORE THE BANK CAN BE ABLE TO TRANSFER YOUR CHEQUE TO YOUR ACCOUNT IN YOUR LOCAL CURRENCY. IF YOU PREFER THIS OPTION PLEASE SEND YOUR BANK DETAILS TO US. SO WE CAN SUMMIT IT TO THE TRANSFERRING BANK IMMEDIATELY.

YOUR BANK DETAILS MUST INCLUDE:-

(1). THE NAME OF YOUR BANK
(2) ADDRESS OF BANK
(3) ACCOUNT NUMBER
(4) SWIFT CODE, IF ANY.
(5) ACCOUNT HOLDER'S NAME.
(6) YOUR PRIVATE CONTACT NO..

NOTE: That your prize is protected by a hardcover insurance policy by, which makes it impossible to deduct any amount from the money before it has been remitted to you.

This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.Please respond to this email by making a selection from the three options above.


NOTE:Services Render by any of the COURIER SERVICES is to be paid by you and not the lottery board.

CONGRATULATION ONCE MORE, PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERVICE.

BARRISTER, ABUBAKAR ADAMU.
ATTORNEY & FIDUCIARY AGENT EURO-AFRO
ASIAN SWEEPS TAKE LOTTERY INTERNATIONAL.


Sent from Yahoo! Mail.
A Smarter Email.
URGENT ATTENTION:

I AM HEREBY INFORM YOU THAT YOUR ACCOUNT INFORMATION DETAILS HAS BEEN RECEIVED, ONCE MORE, AS YOU HAVE CHOSEN THE OPTION NUMBER 3, YOUR ACCOUNT INFORMATION DETAILS TOGETHER WITH YOUR WON CHEQUE OF $250, 000, 00=USD WILL BE DEPOSITED TO THE BANK CENTRAL ASIA JAKARTA, INDONESIA THIS MORNING FOR QUICK TRANSFER TO YOUR NOMINATED ACCOUNT IN THE NEXT 48 HOURS BANKING TIME IN YOUR LOCAL CURRENCY.

NOTE THAT BEFORE THE DEPARTMENT BANK CENTRAL ASIA FOREIGN TRANSFER CAN BE ABLE TO TRANSFER YOUR WON PRIZE CHEQUE OF $250, 000, 00=USD TO YOUR NOMINATED ACCOUNT, YOU MUST SEND YOUR DELIVERY TRANSFER/TAX CHARGE OF $970.00=USD TO THEM FIRST, AND SEND THE PAYMENT DETAILS TO ME FOR CONFIRMATION, NO DEDUCTION HAS TO BE MADE OVER YOUR CHEQUE, OR YOU CAN CHOOSE TO COME TO OUR REDEMPTION CENTER HERE IN JAKARTA, INDONESIA AND CLAIM YOUR CHEQUE WITHOUT ANY PAYMENT OF DELIVERY TRANSFER/TAX CHARGE.

FINALLY, AFTER SUMMITTING YOUR ACCOUNT INFORMATION DETAILS TOGETHER WITH YOUR WON CHEQUE OF $250, 000, 00=USD TO THE BANK CENTRAL ASIA JAKARTA, INDONESIA, AN INFORMATION WILL BE SEND TO YOU ON HOW YOU CAN SEND THE TRANSFER/TAX CHARGE OF $970.00=USD TO THE BANK CENTRAL ASIA JAKARTA, INDONESIA AND YOUR CHEQUE WILL BE TRANSFERED TO YOUR ACCOUNT IN THE NEXT 48 HOURS BANKING TIME IN YOUR LOCAL CURRENCY.

FOR MORE ORAL CLARIFICATION PLEASE CALL DIRECTLY TO MY MOBILE (+62-[protected]).

BARRISTER, ABUBAKAR ADAMU,
ATTORNEY & FIDUCIARY AGENT EURO-AFRO
ASIAN SWEEPS TAKE LOTTERY INTERNATIONAL.

Sir,

I am lomesh sojaliya Gujarat gandhinagar India. I have got the mail that I have won the usa$250000 from the sweepstake lottery in Amsterdam, Holland, for that I have to contact BARRISTER MUHAMMED IBROHIM (his email id is [protected]@hotmail.com and contact number is off Tel:+[protected] and mobile: +62 [protected]) by giving
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
I want to know is this person genuine or fraud and his address is showing
”BARRISTER MUHAMMED IBROHIM
E.A.A.S ASIAN FIDUCIARY AGENT.
MENARA ANSANA.
JL INDAH RAYA, N0 29,
JATI NEGARA, JAKARTA-TIMUR,
11248 INDONESIA.”
Please respond me as soon as possible. I want to know is this truth.
My email id is [protected]@yahoo.com or my mobile is + (91) [protected].

I APPRECIATE YOU FOR ALL CLARIFICATIONS

I THANK YOU THAT YOU MAKE ME HAPPY TO CLARIFY THIS FRAUD

BECAUSE I RECEIVED E-MAIL ON LAST FRIDAY 04/07/2008 THAT I

HAVE BEEN CHOSEN BY RANDOM SELECTION TO CLAIM 250, 000.00

AMERCAN DOLLAR.

THE NAMES MENTION ARE AS FOLLOWING

BARRISTER MUZAFFAR SALEM
E-MAIL : [protected]@HOTMAIL.COM

MRS EVLYN SMITH
LOTTERY ZONAL CO-ORDINATOR