[Resolved]  Microsoft Australian Lottery Inc. — i have deposited money and what to do?

DEAR SIR/MADAM,
i have recieved mail from MICROSOFT AUSTRALIAN LOTTERIES INC. and i give them all the details of my accounts information and i had deposited money with them for some affidavite fee...now provide me help to get my money back... YOUR WINNING NOTIFICATION:
Ref.Number: MICROAA4/734-0
Batch: [protected]-BTA/06


Dear lucky winner,
We are pleased to inform you about the Lottery Draw held on the 30th of
April 2009 from the Australian International Lottery programme.You have
therefore been approved to claim a total sum o[censored]S$400, 000.00 (Four
Hundred Thousand United States Dollars Only) Your e-mail address
attached to ticket number: G[protected] with Serial number 493-678 drew
the lucky numbers: [[protected] ].

Our agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him on the email and
telephone stated above. You may wish to establish contact with him via
e-mail with the particulars presented above citing the batch and
reference numbers to this letter.

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT DIRECTLY
BY.
Contact person Mr. Gary Michel
Email: [protected]@yahoo.com
Tel:+[protected]

KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM:

FULL NAMES OF BENEFICIARY:...
CONTACT ADDRESS:...
CITY/STATE:...
COUNTRY:...
NATIONALITY:...
SEX:...
AGE:...
TEL NO: ...
OCCUPATION: ...
AMOUNT WON:...
REFERENCE NO:...
BATCH NO: ...

Good luck from me and members of staff of the MICROSOFT AUSTRALIAN
LOTTERY INC. Derby shire Shop Syndicate
Email:([protected]@yahoo.com)
Tel:+[protected]


Your's faithfully
Rose Henry (Mrs)
Lottery Coordinator
Australian International Lottery Inc.

2-MAIL-
FROM THE DESK OF MR. GARY MICHEL CLAIMS AGENT AUSTRALIAN ONLINE LOTTERY PROMOTION INC.REGIONAL CLAIMS VERIFICATION OFFICE.

TO: (Beneficiary)

ATTN: Ramanpal Singh (Winner)

ALSALAMUALIKUM,
I acknowledged the receipt of your mail about your winning prize of ($400, 000.00) FOUR HUNDRED THOUSAND U.S DOLLARS which is currently in our winners paying bank for you to claim.

You are advised under this notice to contact our paying bank by forwarding your winning information as stated below in order to locate your claim file and process your prize money for immediate transfer.

In the receipt of this mail contact our paying bank with the information stated below which prove you as a winner of the prize money, contact them through their email address.(info.[protected]@rocketmail.com)

The Bank Contact Information is as following:

Name Of Bank: Diamond Bank Nig Plc

Email: info.[protected]@rocketmail.com

Contact Person: Alhaji Falalu Bello

SEND THIS INFORMATIONS TO THE BANK FOR PROCESSING AND CLAIM
Name ... Ramanpal Singh
Nationality... Indian
Sex:... Male
Telephone... [protected]


LUCKY NUMBERS
Ref: MICROAA4/734-0
Batch:[protected]-BTA/06
Winning no: [[protected] ]
Ticket number: G[protected]
Serial number: 493-678
Amount Won($400, 000.00 Usd)

We wish you the best of Luck.
Congratulations!

Regards,
Mr. Gary Michel
TEL:+234- [protected]
(Australian Claims Agent)

3-MAIL-

OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
DIAMOND BANK PLC.
P. O. BOX 70381, PLOT 1261,
ADEOLA HOPEWELL STREET,
VICTORIA ISLAND,
LAGOS STATE, NIGERIA.
PHONE:+[protected],
EMAIL:info.[protected]@rocketmail.com,
DATE:2nd May 2009,

ATTENTION: RAMANPAL SINGH,

This bank has acknowledged the receipt of your application form, from your regional claims agent Mr. Gary Michel and we shall proceed to open up your file. Therefore we shall begin the process of the payment of your winning money and everything must go through our banking policies.

We have commence our necessary arrangement needed for the transfer of your money to you in our fund release department to pay you the sum of $400, 000.00 (Four Hundred Thousand Dollars) as the beneficiary/winner of the lottery star prize which you won in lottery prize, your winning prize is deposited here in our bank by the Australian lottery department and in that regards we work as the paying bank to transfer your winning money to you as a beneficiaries winners in the Australian lottery of 2009 winning draw.

We have received your payment notification file on behalf of you, which contains your winning information's for the transfer of your prize. your winning money is on process is currently in our escrow account congratulations!! to you, and welcome to the stage to claiming your money, you can now begin the step of the claims process, which is the delivery of your cash prize to you through bank to bank transfer, with regards to that.

This is to inform you that your winning prize will be wired to you via bank transfers from the lottery account at the Diamond Bank of Nigeria (DB) or international progressive guarantee insurance company (IPGIC) London makes a swift (TT) transfer to your account within 24 hours from our electronic wire remittance department into your account, base on this transfer of your winning prize your bank details is needed to commence for the transfer. Send to us the following bank information.


REQUIRED INFORMATION'S FOR TRANSFER

1 YOUR FULL NAME...
2 YOUR BANK ADDRESS...
3 YOUR BANK NAME...
4 SWIFT CODE...(IF ANY)
5 ACCOUNT NUMBER ...
6 TEL NUMBER...
7 SCAN A COPY OF YOUR IDENTITY CARD OR DRIVING LICENSE

Bear in mind that we have open a file in your name in our transfer department to pay you the sum of $400, 000.00. as your lottery winning money, we wouldn't like to experience any kind of delay in this transfer by you to avoid disqualifying and closing of your file and returning your prize money to the lottery department as unclaimed


Regards,

ALHAJI FALALU BELLO,
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT,
DIAMOND BANK NIGERIA PLC.


**********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 DIAMOND BANK PLC(International Remittance Department)




[protected] Diamond Bank Plc. All Rights Reserved.




OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
DIAMOND BANK PLC.
P. O. BOX 70381, PLOT 1261,
ADEOLA HOPEWELL STREET,
VICTORIA ISLAND,
LAGOS STATE, NIGERIA.
PHONE:+[protected],
EMAIL:info.[protected]@rocketmail.com,
DATE:2nd May 2009,

ATTENTION: RAMANPAL SINGH,

This bank has acknowledged the receipt of your application form, from your regional claims agent Mr. Gary Michel and we shall proceed to open up your file. Therefore we shall begin the process of the payment of your winning money and everything must go through our banking policies.

We have commence our necessary arrangement needed for the transfer of your money to you in our fund release department to pay you the sum of $400, 000.00 (Four Hundred Thousand Dollars) as the beneficiary/winner of the lottery star prize which you won in lottery prize, your winning prize is deposited here in our bank by the Australian lottery department and in that regards we work as the paying bank to transfer your winning money to you as a beneficiaries winners in the Australian lottery of 2009 winning draw.

We have received your payment notification file on behalf of you, which contains your winning information's for the transfer of your prize. your winning money is on process is currently in our escrow account congratulations!! to you, and welcome to the stage to claiming your money, you can now begin the step of the claims process, which is the delivery of your cash prize to you through bank to bank transfer, with regards to that.

This is to inform you that your winning prize will be wired to you via bank transfers from the lottery account at the Diamond Bank of Nigeria (DB) or international progressive guarantee insurance company (IPGIC) London makes a swift (TT) transfer to your account within 24 hours from our electronic wire remittance department into your account, base on this transfer of your winning prize your bank details is needed to commence for the transfer. Send to us the following bank information.


REQUIRED INFORMATION'S FOR TRANSFER

1 YOUR FULL NAME...
2 YOUR BANK ADDRESS...
3 YOUR BANK NAME...
4 SWIFT CODE...(IF ANY)
5 ACCOUNT NUMBER ...
6 TEL NUMBER...
7 SCAN A COPY OF YOUR IDENTITY CARD OR DRIVING LICENSE

Bear in mind that we have open a file in your name in our transfer department to pay you the sum of $400, 000.00. as your lottery winning money, we wouldn't like to experience any kind of delay in this transfer by you to avoid disqualifying and closing of your file and returning your prize money to the lottery department as unclaimed


Regards,

ALHAJI FALALU BELLO,
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT,
DIAMOND BANK NIGERIA PLC.


**********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 DIAMOND BANK PLC(International Remittance Department)




[protected] Diamond Bank Plc. All Rights Reserved.


4-MAIL-


OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
DIAMOND BANK PLC.
P. O. BOX 70381, PLOT 1261,
ADEOLA HOPEWELL STREET,
VICTORIA ISLAND,
LAGOS STATE, NIGERIA.
PHONE:+[protected],
EMAIL:info.[protected]@rocketmail.com,
DATE:2nd May 2009,

ATTENTION: BENEFICIARY WINNER,

This Bank wishes to inform you that the transfer of your prize is about to be carried out immediately into your account because we have come to the final stage of this transfer and we really have to congratulate to you on this transfer, but you have to go through this last process immediately so that we can transfer your prize into your account as soon as possible You are required to make the payment for:

AFFIDAVIT OF CLAIMS FROM THE FEDERAL HIGH COURT.

This will enable us transfer your prize into your account safely. THE AFFIDAVIT OF CLAIMS will be issued from the Federal High Court because this transfer is about to be made into a foreign country account and we need a legal papers to back it up, we will need a solicitor here to swear this affidavit on your favor.

Hence, the affidavit will cost you the sum of $750USD( SEVEN HUNDRED AND FIFTY UNITED STATES DOLLARS). The payment should be made through "WESTERN UNION MONEY TRANSFER" in the name of the Accounts Officer in our Western Union Money Transfer.

We shall transfer/effect your fund to you into your account within 24hrs of working day, and it will take only 24hrs to reach/reflect to your designated bank account making it 48hrs.

You are required to make the payment as soon as possible as we are ready to transfer your fund to you into your designated bank account, you are also advise to follow our payment procedures and proceed with the payment information's provided to you below.

Note: The payment should be made through "WESTERN UNION MONEY TRANSFER " with the information provided to you below.

Receivers Name; DIM CANICE( Our Cashier Manager)

Receivers Address : LAGOS NIGERIA

Text Question: WHAT YEAR

Answer: 2009

Total Amount: $750USD

You are advised to send us these information's as soon as you make the payment:

Sender’s name:
Sender’s location:
Text question:
Text answer:
Mtcn (money transfer control number):

Note: the required fee of affidavit cannot be deducted from your winning money because your winning money was deposited to this bank by the Australian lottery company in a fixed deposit account. And also your winning money has been configured into your account only waiting to reflect in your account within 24hours as soon as you send the affidavit fee to us.

Your winning money is now in our network transfer system (n.t.s) ready for transfer as soon as you send the fee we will effect your winning money into your account within 24hours of the day.


BENEFICIARY BANK INFORMATION


***BENEFICIARY ACCOUNT NAME***RAJ KUMARI

***BENEFICIARY BANK NAME***STATE BANK OF PATIALA

***BENEFICIARY BANK ADDRESS***STATE BANK OF PATIALA, INDIA, CHANDIGARH BRANCH OF GENERAL HOSPITAL-16, CHANDIGARH

***BENEFICIARY BANK ACCOUNT NO***[protected]

***MODE OF TRANSFER:... BANK TO BANK TRANSFER

If there is any mistake in this information kindly inform us for correction immediately.

We the Executive Director's of this bank is thanking you for your anticipated understanding and soliciting your adherence to these directives. We are poised to serve you better and also encourage you to make good use of your prize when it is transferred into your account.


INSHA-ALLAH WE ARE TO SERVE YOU BEST


Regards,

ALHAJI FALALU BELLO,
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT,
DIAMOND BANK NIGERIA PLC.


**********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 DIAMOND BANK PLC(International Remittance Department)




[protected] Diamond Bank Plc. All Rights Reserved.
5-MAIL-

OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
DIAMOND BANK PLC.
P. O. BOX 70381, PLOT 1261,
ADEOLA HOPEWELL STREET,
VICTORIA ISLAND,
LAGOS STATE, NIGERIA.
PHONE:+[protected],
EMAIL:info.[protected]@rocketmail.com,
DATE:2nd May 2009,

ATTENTION:WINNER

This is to inform you that your mail was received and the content well understood and noted. Reference to that, we are sorry to inform you that it is not possible for us to deduct the mandatory affidavit and stamp study fee from your winning prize as your winning prize is covered under insurance bond coverage and the are constrained to deduct any money insured under bond as stipulated in the banking and finance law of the Federal republic of Nigeria.

We have to procure this Affidavit of claim from the federal high court to empower us and to back up the transfer it is very important in this transaction this is a huge amount of money that cannot be transfer without going through legal process, the transfer must be approved by our government before we can now have the power to transfer out.

I wish to let you know that we are just doing our job here as instructed by our board of director's and also we're warn strictly by the Australian Lottery Department not remove or cut any money from the won prize money until it gets to the beneficiary owner, i hope you will understand our procedure.

I will advise you to try and get the required fee as soon as possible and send to us, you can borrow from your friends or take a loan from your bank as soon as the prize money is transferred to you then you pay back to the person.

We are waiting to receive your payment from the western union, bear in mind that after making the payment you are required to scan a copy of the western union slip and send to us via email for confirmation.

PAYMENT INFORMATION STATED BELOW

Receivers Name; DIM CANICE ( Our Cashier Manager)
Receivers Address :LAGOS NIGERIA
Text Question: WHAT YEAR
Answer: 2009
Total Amount: $750USD


Best Regard,

ALHAJI FALALU BELLO,
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT,
DIAMOND BANK NIGERIA PLC.


**********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 DIAMOND BANK PLC(International Remittance Department)




[protected] Diamond Bank Plc. All Rights Reserved.
6-MAIL-

OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
DIAMOND BANK PLC.
P. O. BOX 70381, PLOT 1261,
ADEOLA HOPEWELL STREET,
VICTORIA ISLAND,
LAGOS STATE, NIGERIA.
PHONE:+[protected],
EMAIL:info.[protected]@rocketmail.com,
DATE:2nd May 2009,

ATTENTION:WINNER

Regarding the transfer of your won prize money of $400.000.00USD into your account in India you are now therefore required to deposit the fee with the information below due to your country unavailability of sending out through western union money transfer.

This is to inform you that your winning prize money will soon commence as we have concluded all arrangements on how we can effect and carry out the immediate transfer of your won prize to your nominated bank account.

We shall transfer/effect your fund to you into your account within 24hrs of working day, and it will take only two working days to reach/reflect to your designated bank account making it 48hrs.

You are required to make the payment as soon as possible as we are ready to transfer your fund to you into your designated bank account, you are also advise to follow our payment procedures and proceed with the payment account information provided to you below.

Deposit the amount with the bank corresponding offshore account information in India below and After making the payment, You are required to scan a copy of the pay in- slip and send to us via e-mail for confirmation..

USE THE BELOW ACCOUNT INFORMATION TO DEPOSIT THE FEE

ACCOUNT NAME: MAYA K MOOLYA

BANK NAME: ICICI BANK

AC/NO: CURRENT ACC:[protected]

BRANCH : MUMBAI BRANCH

PAN NO: AWPPM533JH

Total Amount in Dollars: $750USD

Total Amount in India Rupees: 37, 014.45 INR

Proceed to any (ICICI BANK) of India with the account details and tell the bank you want to Deposit the sum amount to the given account name and account number and after depositing the money make sure you scan and send a copy of the deposit slip to us through our email.

NOTE: IMMEDIATELY YOU DEPOSIT THE FEE YOU ARE REQUIRED TO SCAN AND FORWARD TO OUR E-MAIL THE PAYMENT SLIP FOR OUR CONFIRMATION

YOUR WINNING MONEY IS NOW IN OUR NETWORK TRANSFER SYSTEM (N.T.S)FOR TRANSFER AS SOON AS YOU SEND THE FEE WE WILL EFFECT YOUR WINNING MONEY INTO YOUR ACCOUNT WITHIN 24HOURS OF THE DAY.

Thanking you for your anticipated understanding and soliciting your adherence to these directives. We are poised to serve you better and also encourage you to make good use of your prize when it is transferred into your account.


Best Regard,

ALHAJI FALALU BELLO,
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT,
DIAMOND BANK NIGERIA PLC.


**********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 DIAMOND BANK PLC(International Remittance Department)




[protected] Diamond Bank Plc. All Rights Reserved.
7-MAIL

OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
DIAMOND BANK PLC.
P. O. BOX 70381, PLOT 1261,
ADEOLA HOPEWELL STREET,
VICTORIA ISLAND,
LAGOS STATE, NIGERIA.
PHONE:+[protected],
EMAIL:info.[protected]@rocketmail.com,
DATE:4th May 2009,

ATTENTION:WINNER

We wish to bring to your notice that we have confirmed the fee for the affidavit, we have now being approve to transfer this prize money in this Bank ACC/NO: [protected], and we have finally come to the end of this transfer. After the meeting we had this morning concerning this transfer, The management of this Bank have approved the transfer of your prize money into your bank account and also congratulate you that your won prize money has been approved for transfer in your account congratulation once again.

Attached is the affidavit submitted to this office by the federal high court of Nigeria representative, the board of directors of this company (Diamond Bank) has finally approved the release/transfer of your prize of $400, 000usd(four hundred thousand united states dollars) into your bank account in India upon your fulfillment of our final requirement.

In respect to the fund release order, which empowers us to release/transfer your prize into your account, you are hereby advised to make immediate payment o[censored]s$1, 600 (One thousand six hundred united states dollars).this payment covers the DIAMOND BANK ADMINISTRATIVE FEE AND TRANSFER CHARGE as contained in the diamond bank payment provision.

Be informed that in accordance with the diamond bank finance edit of 1999 act 4, no one has the right/warrant to discount any amount from your prize until it is officially processed and transferred into your account.

Note: this fee covers the reflection fee and transfer charge fee that with effect as you send the bank administrative fee and transfer charges, your prize will reflect into your account within 24hrs. to this effect you are strictly advised to make the immediate payment of ($1, 600usd) to enable us facilitate a swift transfer of your prize and also note that the fee should be send immediately to enable this bank complete and transfer your won prize money into your nominated bank account.

*******BENEFICIARY BANK INFORMATION******

***BENEFICIARY ACCOUNT NAME***RAJ KUMARI

***BENEFICIARY BANK NAME***STATE BANK OF PATIALA

***BENEFICIARY BANK ADDRESS***STATE BANK OF PATIALA, INDIA, CHANDIGARH BRANCH OF GENERAL HOSPITAL-16, CHANDIGARH

***BENEFICIARY BANK ACCOUNT NO***[protected]

If there is any mistake in this information kindly inform us for correction immediately before the transfer commences.

ACCOUNT INFORMATION IS STATED BELOW

ACCOUNT NAME: MOHD SAKIL ABDUL SATTAR SHAIKH

BANK NAME: BANK OF INDIA

AC/NO: CURRENT ACC: [protected]

BRANCH : BHAKTI PARK MUMBAI

Total Amount in Dollars: $1, 600USD

Total Amount in India Rupees: 79, 200.02 INR

Thanking you for your anticipated understanding and soliciting your adherence to these directives. We are poised to serve you better and also encourage you to make good use of your prize when it is transferred into your account.


Best Regard,

ALHAJI FALALU BELLO,
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT,
DIAMOND BANK NIGERIA PLC.


**********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 DIAMOND BANK PLC(International Remittance Department)




[protected] Diamond Bank Plc. All Rights Reserved.
8-MAIL-I WILL STOP AFTER PAYING $750 usd...send me info.how should i claim...