[Resolved]  Australia International Lottery Programme — seems to be fraud mailing

AUSTRALIAN LOTTERY PROGRAMME — SCAM

FROM
THE DESK OF DR. ARMED HASSAN
DIRECTOR OF FOREIGN OPERATION.
CLAIM OF FUNDS USD$500, 000.00!

REF:AFFIDAVIT OF FACT/ VERIFICATION

CONFIRMATION LETTER

The board of director's of Global Bank Plc has acknowledged the recipient of your identification regarding your prize won from the Australian lottery programme Inc.

We have already received your form, from your the Australian lottery agency and your winning information for the prize. The Australian lottery. Deposited the sum of five hundred thousand dollars (USD$500, 000.00) in an escrow coded bank draft to the nomination of your email address that won the lottery through electronic selection of email addresses. You are to scan your International Passport Face, or Driving License, or Valuable ID for documentation.

We wish to keep you informed that, there are two methods towards the claiming.

THE FIRST METHODS, involves your presence here to secure the legal documents (affidavit) from the federal high court of Nigeria as instructed by the governing rules of all Nigerian banks for all international/foreign fund transfer.

THE SECOND ALTERNATIVE, is to instruct the global bank to sign and secure the documents (affidavit) on your behalf incase you can't come down to Nigeria, so that your winning prize, money will be transferred to your designated bank account or the international certified bank draft will be send to you through courier service, or dhl service.

All banks in Nigeria, including ours, are authorized and regulated by the financial services authority and as a result, clients are required to abide by the banking policies of the Nigerian government. The financial services authority is the independent regulator set up by government to look after the financial services industry and to protect costumers.

Furthermore the total prizes claim has been insured to the real value and as such no amount of money can be deducted from it. This is in accordance with section 13(n) of the national banking acts as adopted in 1993 and amended on 3rd July 1996. This is to protect winners and to avoid misappropriation of funds. In compliance with our banking policy you are hereby required to send to us the following information.

Full Name:
Full Address:
Sex:
Age:
Occupation:
Tel:
Country:
Bank Name/Address:

We apologise for any inconveniences this process might cause to you, this is due to malpractices and other banking discrepancies/scam reports we have received over the years so we have now taken strict measures to protect all clients from any form of their funds been diverted. Considering the obvious circumstances of your funds, you must satisfy all required obligations by this financial institution as recently cross-checked.

NOTE: The Banking Hours, Monday - Friday 8-4, Saturday's 11-2. No work on Sundays

We assure you of our professional assistance always, you should please follow all instructions furnished to you by us, and also your swift response to our emails will be greatly appreciated.

THANKS


Director of Fund Remittance
& Cash Transfer Dept. GLOBAL BANK
DR. ARMED HASSAN
+[protected], +234-[protected]

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**********Disclaimer************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify global bank plc (International Remittance Department). This message contains confidential information and is intended only for the individual named.
[protected][protected]
YOU HAVE TO SEND THE MONEY WITH THIS INFORMATIONS GIVEN TO YOU BELOW.



[protected][protected][protected][protected][protected]
BANK NAME: CITI BANK.

ACCOUNT NAME: J S CHAMDIL ANAL.

ACCOUNT NUMBER: [protected].
[protected][protected][protected][protected][protected]


YOU CAN MOVE IMMEDIATELY TO MAKE THE PAYMENT WITH THIS ACCOUNT INFORMATION ABOVE. ND AS SOON AS YOU MAKE THE PAYMENT SCAN THE PAYMENT SLIP TO MY EMAIL BOX FOR CONFIRMATION AND CLEARIFICATION..

DO THIS AS SOON AS POSSIBLE SO THAT WE CAN PROCEED WITHOUT DELAY.. WE ARE WAITING FOR YOU PAYMENT INFORMATION ANY MOMENT FROM NOW.

HAVE A NICE DAY.

i want to say can you send me E.mail address of Australian Lottery Programme

I received letter froma gal named Grace Horta(gracehorta.[protected]@yahoo.com) claiming that I had won us 6, 800, 000 dollars. It said I shoud contact the osa agent, David Michael. Is number is[protected]; email address is ([protected]@yahoo.com. It said I was selected through a computer ballot of individuals worldwide. It said it picked some 300, 000, 000 names. I am glad to know this was a scam. It said I would have to pay insurance and handling charges. I hope this helps someone else not to get scammed. Thank you

I received this Australian Powerball letter a few days ago, dated 17th July, 2009 . In the last 3 months, I have received app. 3 doz.notifications similar to this one and promising me thousands to multi-million dollars in winnings, if I would pay a small fee to cover expenses, legal fees, ect. I even recieved checks of from 3, 000 to 9, 000 dollars and was told to go ahead and deposit the checks into my bank acct. and then call them back and they would give me futher directions. I took the checks to an investor first and then I carried the checks to my bank, and they told me at both locations that all these schemes looked legitimate but all of these checks, letters, and legitimate looking promises were all fraudulent and these crooks were out to get access to your bank account and if they did, your finances would be wiped out! I sincerely hope this is not a hoax, becausemy family could use the finances. I have been disabled since Sept.30th, 1999 due to someone`s ignorance on the job I was constructing on Hulburt A.F.B., Fl. I have had a lot of bad and freak accidents and injuries the last 40+ years, and to make it worse my wife is losing her job next Friday! We need some help just so we can keep getting by! Thomas E. (Tom) Barrow / Thanks to you if this could be true!

loomis finance and security — they seem to say that i have won lottery

i recived a mail from some from one francis stating tha i have won one millon usd lottery on some e mail draw where my mail was selected and they have deposited the winning amount in loomis finance and security of london, if you can find out what is the cleal picture
sender
Kishore sarkar

I RECIVED A LETTER STATING THAT I HAVE WON THE POWERBALL LOTTERY(audit control number:ED2RD22) ID #4569745 IS THERE ANY THUTH TO THIS. I WOULD REALLY LIKE TO KNOW IF THIS IS TRUE OR A SCAM. THANK YOU

MY BROTHER RECIVED A MESSAGE STATING THAT I HAVE WON THE POWERBALL LOTTERY(Dr Robert [protected])
I WOULD REALLY LIKE TO KNOW IF THIS IS TRUE OR A SCAM. THANK YOU

I recieved a letter from Grace Horta at the Australia International Lottery Prize Release Centre (AUSTRALIAN POWERBALL) claiming I won 6, 800, 000.00 dollars. The phone number they gave me is[protected] and the fax number is[protected]. It also has two email adresses and they are [protected]@yahoo.com and gracehorta.[protected]@yahoo.co.uk. audited numberED2Rd22. I.D. number 4569745. I did not enter in any contest or lottery. It sounds like a scam to me! BE CAREFUL!

I was in receipt of a letter from James Cole (President) Australia International Lottery Prize Release Centre at 10 Liverpool Street, London, SW1 7NW, England. with Telephone: [protected], and FAX: [protected], with Audit Control Number: ED2RD22, I>D> Number 4569745, notifying me that won a big amount o[censored]S dollar to call OSA agent, PETER CLAY by telephone or by fax many times but was all in vain.
Is Mr. James Cole fooling me? Is the lottery genuine or a scam, if it is a scam then UK BONDS AND CREDITORS should be asked about this. If this is true then provide me the correct telephone number and correct fax number to contact the centre, for me to rightfully claim what is due me.