[Resolved] international sweepstakes lottery corporation — INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION | |
To Whomever it may concern Dear Sir I am scamed in the following E-mail i got and I have also given my details also please help me Thanking you sjpanchal Flag this messageComplain : I am scamedMonday, January 5, 2009 10:49 AM From: "Sajan Patel" <[protected]@yahoo.com>Add sender to Contacts To: [protected]@ftc.govMessage contains attachmentsDR JUDE ALI IDENTITY.jpg (108KB), Mr.Benson Donald`s Identity..jpg (36KB), PANCHAL WINING CERTIFICATE..jpg (90KB)ToWhomever it may concern Dear Sir I am scamed in the following E-mail i got and I have also given my details also please help me Thanking yousjpanchal Flag this messageCongratulations You have Won $850.000 us dollars.Friday, December 12, 2008 2:46 AMFrom: "Australian Lotto Programme 2008" <[protected]@aol.com>Add sender to Contacts To: undisclosed-recipientsFROM DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION; DATE:12/12/2008 REF NUMBER:[protected] BATCH NUMBER:[protected]/188 WINNING NUMBER:GB8701/LPRC CONGRATULATION!CONGRATULATION!! CONGRATULATION!!! Dear Sir/Madam, We are delighted to inform you of your prize release on the 11TH of December 2008 from the AUSTRALIA INTERNATIONAL LOTTERY PROGRAM, Which is fully based on an electronic selection of winners using their e-mail addresses, Your name was attached to ticket number;[protected] serial number [protected]. This batch draws the lucky numbers as follows [protected]bonus number 17, which consequently won the lottery in the second category. you have been approved a lump sum pay o[censored]S$850, 000.00 (EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in 2nd category. All participant were selected through 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 international companies as part of their social responsibility to the citizens in the communities where they have operational base. Furthermore your detail (e-mail address) falls within our Nigeria representative office in Africa as indicated in your play coupon and your prize o[censored]S$850, 000.00 will be released to you from this 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 fiducial agent MR.BENSON DONALD`S E-mail: prizeapproved.[protected]@gmail.com 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 before 15TH of January 2009; otherwise all funds will be returned as Unclaimed and eventually donated to charity organization. Congratulations once again on your winnings!!! Best Regards DR.MARCELA CHERRY (co-coordinator) PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT MR.BENSON DONALD`S E-mail: prizeapproved.[protected]@gmail.com YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL ADDRESSES THAT HAVE BEEN INDICATED FOR CLARIFICATIONS. Flag this messageAustralia winners payment application form.Saturday, December 27, 2008 8:47 AMFrom: This sender is DomainKeys verified "Australia Lottery Office" <prizeapproved.[protected]@gmail.com>Add sender to Contacts To: undisclosed-recipientsMessage contains attachmentsGovernment_Approval_Order..htm (142b) -----Inline Attachment Follows----- Hello Lucky Winner: We are congratulating you greatly on your winning $850.000.00 United States dollars in the second category from the vice presidential desk of the Australian Government. This form is to enable us have comprehensive information about you and also, how the prize you have won will get to you. Fill this form and return it back. As soon as we receive this form back from you, we will inform our Head Office in Africa for your winning certificate, which will be sent to you as a bonafide Winner. This form includes: two section A & B . Section A personal data . NAME... ADDRESS... SEX... AGE... NATIONALITY... OCCUPATION... BANK NAME... ACCOUNT NAME... BANK ADDRESS... BANK ACCOUNT NO ... TELEPHONE NUMBER... SWIFT CODE...[ if any] Section B select a means of transfer that is convenient for you. 1]Bank transfer. 2]Electronic money transfer. If bank transfer: 1] Bank Name: 2]Bank Address: 3]Bank Account no: Encase of any difficulties with the procedure, feel very free to contact me again . Attached is the Australia government approval order to certify your curiosity. Indicate the amount you won on returning your application form. In anticipation of your urgent response to this ! Best Regards, MR BENSON DONALD`S (Regional claims agent) +[protected]. --- On Thu, 1/1/09, Union Bank Nigeria Plc <unionbank_remittance_trans.[protected]@yahoo.com> wrote: From: Union Bank Nigeria Plc <unionbank_remittance_trans.[protected]@yahoo.com> Subject: UNION BANK NIGERIA PLC To: [protected]@yahoo.com Date: Thursday, January 1, 2009, 12:53 PM UNION BANK OF NIGERIA PLCCORPORATE HEADQUARTERS;25 OYO HOUSE RALPH SODEINDE STREET, CENTRAL-ABUJA, NIGERIA TEL: +[protected]. RC 14457 ATTN: SHAILESH JASHAVANTLAL PANCHAL HAPPY NEW YEAR; SEQUEL TO YOUR MAIL.WE THE MANAGEMENT OF THIS BANK HEREBY ACKNOWLEDGED THE RECEIPT OF YOUR FILE AND WINNER CERTIFICATE. YOUR PRIZE MONEY $850.000.00 US DOLLARS WILL BE PROCESSED AND TRANSFER TO YOU IN LESS THAN 24HOURS ONCE YOU GET BACK TO THIS BANK WITH AFFIDAVIT OF CLAIM. FURTHERMORE, HAPPY TO LET YOU KNOW THAT WE HAVE COMMENCED PREPARATIONS TOWARDS THE TRANSFER OF YOUR PRIZE MONEY TO YOU.YOU ARE HEREBY REQUESTED TO FURNISH THIS OFFICE WITH AFFIDAVIT OF CLAIM FROM FEDERAL HIGH COURT OF NIGERIA.YOU WILL PROCURE THE AFOREMENTIONED DOCUMENT TO ENABLE US SERVE YOU BETTER. BE INFORMED THAT THE TRANSFER WILL ONLY BE CARRIED OUT ON THE PROVISION OF THE ABOVE DOCUMENT {AFFIDAVIT OF CLAIM} SWORN AT FEDERAL HIGH COURT OF NIGERIA ON YOUR BEHALF BY AN ATTORNEY. YOU SHOULD GO AND OBTAIN AFFIDAVIT OF CLAIM FROM FEDERAL HIGH COURT OF NIGERIA AND SEND THE LEGAL DOCUMENT TO THIS BANK FOR TRANSFER OF YOUR PRIZE MONEY IMMEDIATELY TO YOU. ACCORDING TO NIGERIAN LAW OF THE 1999 CONSTITUTION SECTION 4.0, AN AFFIDAVIT OF CLAIM OBTAIN FROM FEDERAL HIGH COURT OF JUSTICE NIGERIA MUST BE PRESENTED BY THE BENEFICIARY BEFORE FUND WILL BE SEND OUT OF FEDERAL REPUBLIC OF NIGERIA TO HIS OR HER ACCOUNT WHICH WILL WILL ACT AS AN AID TO CERTIFY THE FEDERAL REPUBLIC OF NIGERIA AND THE ECONOMIC FINANCIAL CRIME COMMISSION THAT THE TRANSFER IS NOT AN ILLEGAL (TERRORIST) TRANSFER. IF YOU CANNOT GO TO HIGH COURT OF NIGERIA, CONTACT AND CALL YOUR LOTTERY CLAIMS AGENT BARGIN WITH HIM AND SEE IF HE CAN HELP YOU SINCE HE IS PRESENTLY IN NIGERIA AS YOUR CLAIMS AGENT BECAUSE OUR BANK ATTORNEY WHO WOULD HAVE HELP YOU TO GET AFFIDAVIT OF CLAIM HAS TRAVELED TO LONDON AND WILL BE BACK IN ONE MONTH. ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE OF SENDING THE AFFIDAVIT OF CLAIM FOR YOUR PAYMENT WITHIN 6 HOURS OF RECEIVING THE AFFIDAVIT FROM YOU. YOU WILL PROCURE THE AFOREMENTIONED DOCUMENT TO ENABLE US SERVE YOU BETTER. ALSO SCAN AND SEND TO US YOUR NATIONAL IDENTITY OR YOUR PASSPORT. DR DAVID ALI.J DIRECTOR OF FUND REMITTANCE & CASH TRANSFER DEPT UNION BANK NIGERIA PLC Online Banking Union-Bank Of Nigeria. All Rights Reserved (c) 2008. Flag this messageCONTACT THE PAYING BANK FOR YOUR PRIZE PAYMENT TO YOU IMMEDIATELYThursday, January 1, 2009 11:13 AMFrom: This sender is DomainKeys verified "Australia Lottery Office" <prizeapproved.[protected]@yahoo.com>Add sender to Contacts To: [protected]@yahoo.comMessage contains attachmentsPANCHAL WINING CERTIFICATE..jpg (90KB), Mr.Benson Donald`s Identity..jpg (36KB)HAPPY NEW YEAR SHAILESH JASHAVANTLAL PANCHAL GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. YOU HAVE BEEN APPROVED BEFORE THE UNION BANK OF NIGERIA PLC BY THE AUSTRALIA INTERNATIONAL LOTTERY INC TO BE PAID THE SAID FUND $850.000.00 UNITED STATES DOLLARS AS YOUR WINING FUND. I RECEIVED YOUR APPLICATION FORM YOU SENT TO ME, AM PLEASED TO LET YOU KNOW THAT WE ARE TRUE WITH YOUR TRANSFER PROCESSES AND YOUR FILES FOR YOUR PRIZE PAYMENT HAS BEEN FAX TO THE PAYING BANK WHICH IS UNION BANK OF NIGERIA PLC FOR YOUR PAYMENT RELEASE TO YOU. MEANWHILE YOU HAVE TO WRITE AN APPLICATION TO THE BANK AS A WINNER FOR THE FUND TO BE RELEASE TO YOU. THE APPLICATION SHOULD BE IN THIS FORM : DEAR SIR, I HAVE BEEN INFORMED AND AUTHORIZED TO NOTIFY YOU OF MY STATUS AS BEING LISTED AS ONE OF THE LUCKY WINNER OF THE DRAW $850.000.00 US DOLLARS UNDER THE AUSTRALIA INTERNATIONAL LOTTO INC WHICH IS DEPOSITED IN YOUR BANK.AM AUTHORIZED TO MAKE THE CLAIM OF MY FUND THAT IS UNDER YOUR CARE TO BE TRANSFER TO MY ACCOUNT.BELOW ARE MY WINNING INFORMATION WHICH YOU MAY CONFIRM FROM YOUR DATA BASE: YOUR NAME... YOUR NATION... TEL NUMBER... AMOUNT WON... REF NUMBER:[protected] BATCH NUMBER:[protected]/188 WINNING NUMBER:GB8701/LPRC. THE BANK UNION BANK OF NIGERIA PLC CAN BE CONTACTED THROUGH BANK NAME: UNION BANK NIGERIA PLC BANK MANAGERS NAME: DR DAVID ALI BANK EMAIL: unionbank_remittance_trans.[protected]@yahoo.com TEL: +[protected]. ATTACHED HERE WITH THIS MAIL IS YOUR WINNERS CERTIFICATE IT HAS BEEN STAMPED AND NOTARIZED AT THE BOARD OF INTERNAL REVENUE AGAINST TAX .YOU HAVE TO FORWARD IT TO THE UNION BANK NIGERIA PLC FOR CONFIRMATION OF YOUR WINNING FOR YOUR PRIZE RELEASE TO YOU AND MY IDENTITY. THEY BANK WILL CONTACT YOU AS SOON AS THEY GET YOUR APPLICATION, YOUR TRANSFER SLIP AND PRIZE MONEY READY FOR YOUR TRANSFER. CONGRATULATIONS !!!. BEST WISHES MR BENSON DONALD`S CLAIMS AGENT +[protected] [protected][protected][protected][protected] PANCHAL WINING CERTIFICATE..jpgMr.Benson Donald`s Identity..jpg Flag this message Flag this messageI will assist you in this regard.Friday, January 2, 2009 9:24 AMFrom: This sender is DomainKeys verified "Australia Lottery Office" <prizeapproved.[protected]@gmail.com>Add sender to Contacts To: undisclosed-recipients -----Inline Attachment Follows----- Happy New Year I got your mail regarding the union bank transfer requirement as you been the beneficiary of the said wining amount $850.000 US Dollars. I shall help you to secure an attorney (lawyer) that will talk the oath of affidavit of claims on your half in your absence for your fund transfer, you don't have to panic over that because am here to assist you in situations like this as you will not fine it easy to come to Nigeria for affidavit of claims but if you can come over to Nigeria for it better. Please note that you will take the responsibilities of the cost of getting affidavit of claims from the federal high court of Nigeria upfront before the lawyer will secure the legal document for you from the high court of Nigeria that is the only assistance I will need from you because your prize money is with the union bank plc in a fix deposit account. I shall get back to you immediately I get a capable lawyer that will accept to take the oath of affidavit of claims in your absence from the federal high court of Nigeria. Call me or send me an email of proceeding in securing a lawyer for that +[protected]. Wishing you the best Mr. Benson Donald's Claims agent. Regarding The Affidavits Of Claims.Sunday, January 4, 2009 3:10 PMFrom: This sender is DomainKeys verified "Australia Lottery Office" <prizeapproved.[protected]@gmail.com>Add sender to Contacts To: undisclosed-recipients -----Inline Attachment Follows----- Hello Winner: Greetings in the name of our Lord Jesus Christ, I have gotten the attorney that will secure the affidavit of claims on your behalf from the federal high court of Nigeria since you said that you need help for that. Note: The attorney has agreed and has accepted you as his client and has also charged $420 u.s dollars for the affidavit before he will go and take the oath of securing the affidavit of claims from the federal high court of Nigeria for your claims (transfer). To get the affidavit from the court will cost you $420 USD. that is the charges laid by the attorney which must be paid upfront before the affidavit will be obtain and you are to respond to this immediately . The money $420 USD should be sent through WESTERN UNION MONEY TRANSFER or MONEY GRAM in the name of the attorney`s secretary MR.VICTOR OSUJI. Name: Mr. Victor Osuji Address: 148 Douglas Street Nigeria. Text Question should be COLOR Text Answer should be BLACK. Let me know as soon as you have sent the money, the western union payment information should be sent to me through email to enable me give him the information to retrieve the money from western union and go for the Affidavit immediately with the Barrister who will swear the oath on your behalf at the federal high court of Nigeria . These instructions and directions was given to me by the attorney for you. Make the payment ASAP so that it will be obtained by tomorrow and send to you which you will send to the bank and also let Bank know that the affidavit will be sent to them shortly as you make arrangement for the payment. call me on phone +[protected]. The union bank will release your won fund to you as soon as you provide this affidavit of claims to them. Best Wishes Mr. Benson Donald`s Claims agent +[protected]. [protected][protected][protected][protected] DR JUDE ALI IDENTITY.jpgMr.Benson Donald`s Identity..jpgPANCHAL WINING CERTIFICATE Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
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Comments
get affidavit of claim
how can i trust on this company, whatever this is...