[Resolved] Woodland Financial Services UK — Australian Lottery | |
Attention: SAURABH GUPTA, We are officially in receipt of your Email. Your Lottery Prize has been transferred to our payment office in India. And i received an Email from them that the office lawyer has called you on phone and has directed you on what to do. Below are the details of our Indian Payment Center, so you can call them for further directives and questions. Australian Lottery Payment Branch Office New Delhi India. Agent Name: Moyes Owen Telephone Number: [protected] Therefore you are to obey there instructions and make the payment requested by the lawyer because the would not allow you into there office without your Payment Slip for the release of your Prize. At least you are very lucky that your Prize is now in your country with our Payment office, so kindly get back to me as soon as you receive your Prize on monday as mandated by law. On behalf of the Board of Directors, Workers and Staffs of WOODLAND FINANCIAL SERVICE UK, I congratulate you on your winning and encourage you to make judicious use of your prize. +[protected] BEST REGARDS, Regards, Mr. Edward Timothy Foreign Operations Manager Woodlands Finance Services, UK 141 Woodland Plazas, London-England Tel: +[protected] Fax: +[protected] Email: [protected]@live.com Online Banking © 2009 WOODLAND FINANCIAL SERVICE UK. All Rights Reserved Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 26 Comments | |
Comments
Woodland Finance Service UK. — Fraud
I recd mail from this abt wining lottery & send all the details of mine. So the wrong use of my ID & other such as bank acct.no. protect. Every one care ful. the details of such finance as-Mr. Edward Timothy
Foreign Operations Manager
Woodlands Finance Services,
UK 141 Woodland Plazas, London-England
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.com
Is this a real Lottery or a scam lottery???because my friend received an e-mail that he have won the Australian International Lottery.Can you please send me a feedback about my question.
sir i am the lotto winner and i was asked to pay some money for getting the prize money and friends and all saying that these and all were simply cheating .sorry sir if i was wrongly guided
and also know that i get any record or assurance for paying this money
and also know that i get any record or assurance for paying this money
sir i am the lotto winner and i was asked to pay some money for getting the prize
sir the same mail has came to me also, and they were asking some money to transfer the same money to my bank in india, kindly reply me anyone that is it true or fake.
my amount won 500, 000, 00 £ where is it ?
where is my amount as i won it 500, 000, 00£ ?
my amount won 500, 000, 00£
where is my amount as i won it 500, 000, 00£
me llego un correo en la cual soy un afortunado de la suerte con la loteria Australiana con el importe de $ 500 000.00 .
la pregunta es ¿ Cuan de cierto es la informacion recibida ?
ya que para acceder al premio hay que hacer un deposito de 900 libras esterlinas y a una señora llamada Jennifer Smith por medio de una agencia del Wester Union Money y no lo veo logico que tratandose de un banco tengo que depositar a una agencia que se dedica enviar giros .
espero respuesta
Saludos
la pregunta es ¿ Cuan de cierto es la informacion recibida ?
ya que para acceder al premio hay que hacer un deposito de 900 libras esterlinas y a una señora llamada Jennifer Smith por medio de una agencia del Wester Union Money y no lo veo logico que tratandose de un banco tengo que depositar a una agencia que se dedica enviar giros .
espero respuesta
Saludos
Here is my letter so I checked it for validitiy and as I suspected, it is a hoax.
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom.
This is to inform you that you have won a prize money of Eighty Four Thousand, Five Hundred Great Britain Pounds (GBP 10. MILLION) for the month of May, 2009 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE / CLAIMS
Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must be claimed not later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: [protected]
PIN: 1207
These numbers fall within the England Location file, you are requested to contact Bank and send your winning identification numbers to them:
Bank Name: DEVON TRUST INTERNATIONAL BANK PLC
Agent's Name: Mr. Mr. King Moore
E-Mail: [protected]@devontrustintl.com
[protected]@yahoo.co.uk
Tel:[protected],
HotLine: +[protected]
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. fax Number...
5. Marital Status...
6. Occupation...
7. Sex...
8. Date of Birth ...
9. Identity card(carte identite)...
Congratulations!! once again.
Yours in service,
Mrs.Jill Nash
(Awards coordinator)
Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom.
This is to inform you that you have won a prize money of Eighty Four Thousand, Five Hundred Great Britain Pounds (GBP 10. MILLION) for the month of May, 2009 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE / CLAIMS
Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must be claimed not later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: [protected]
PIN: 1207
These numbers fall within the England Location file, you are requested to contact Bank and send your winning identification numbers to them:
Bank Name: DEVON TRUST INTERNATIONAL BANK PLC
Agent's Name: Mr. Mr. King Moore
E-Mail: [protected]@devontrustintl.com
[protected]@yahoo.co.uk
Tel:[protected],
HotLine: +[protected]
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
1. Full name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. fax Number...
5. Marital Status...
6. Occupation...
7. Sex...
8. Date of Birth ...
9. Identity card(carte identite)...
Congratulations!! once again.
Yours in service,
Mrs.Jill Nash
(Awards coordinator)
SEÑORES LES ENVIO LA CARTA EN LA CUAL ME DICEN QUE SOY GANADOR DE UN PREMIO DE 500, 000.00 $ DOLARES; VEAN SI ES CIERTO O ES UN ENGAÑO O ESTAFA
SALUDOS
Woodland Finance Service UK.
Tel: +[protected]
Fax: +[protected]
141 Woodland Plazas, London-England
[protected][protected][protected]
ATTENTION: JOSUE ALBERTO TEJADA RENGIFO,
Be informed that this bank have received your details and Bank information for the Payment of your winning . Therefore we have commenced the processing for the payment of $ 500, 000.00 Usd, which is your entitled sum deposited with our Bank by the Australian Lottery Board. We have attatched to this Email a scanned copy of your Approved and Certified Deposit Certificate which approves you for payment.
This transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
WOODLAND FINANCIAL SERVICE UK has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions.
There is also need for confidentiality from your part until your transfer has been effectively carried out.
BANK TRANSFER STATEMENT:
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: AUSTRALIAN LOTTERY INC.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)
BANK TRANSFER REQUIREMENT/POLICY
Hence, you are required to follow the payment procedure: Before the transfer of your prize can be carried out/effectively, you are required to make the payment for tax and transfer charges.
After verification of your winning notification and documentation, we are required to get a tax and transfer Duty on your side to enable the Bank carry out the transfer of your winning and also to make you the ultimate beneficiary of the draw under the AUSTRALIAN LOTTERY INC, zoned under Uk Payment Center.
You are required to make payment of £ 900 GBP (Nine Hundred Great Britain Pounds ) to enable us take care of your tax and fund transfer charge fee.
This is because you cannot be physically present here to endorse the fund release order(fro), you are advised to send the above amount of £ 900 GBP for the transfer charges, through our account officer.
Important Notice: Be informed that we are not permitted to deduct any charges from the principal amount to be transferred. This rule is binding by both parties because of the nature of the fund to be transferred and the instruction placed on it which says, DO NOT FRAGMENT FUND, that is to say that your prize money is En-grossly bounded. Deed of contract .
You are to also NOTE that the payment for the transfer charges is as Stipulated by the UK law. The break-down of the required fees is as follows:
a. £ 400 GBP is for the Stamp Duty/Notarization, that is to
be paid at the OFFICE OF THE BRITISH CROWN COURT
REGISTRAR.
b. £ 300 GBP is to be paid at the BOARD OF INTERNAL REVENUE
as Winning Tax.
c. £ 200 GBP is for the shipment to you via courier
service, the Hard Copy of your Winner's Certificate and
other promotional items, since you can not be
physically present to collect them.
You are required to travel to Kuwait immediately and make the payment through any WESTERN UNION MONEY TRANSFER OUTLET / AGENT in the name of our Accounting Officer with the following Information's:
Receivers Name: Mrs Jennifer Smith
Location: London Uk.
Amount: £ 900 GBP
As soon as you make the payment, get back to us with a scanned copy of your Payment Slip and send your payment information for documentation and endorsement. This to enable our correspondent Bank effect the transfer of your winning Prize through Telegraphic Wire Transfer, within 24 hours after clarification of your payment for transfer charges as mandated by law.
On behalf of the Board of Directors, Workers and Staffs of WOODLAND FINANCIAL SERVICE UK, I congratulate you on your winning and encourage you to make judicious use of your prize. +[protected]
BEST REGARDS,
Regards,
Mr. Edward Timothy
Foreign Operations Manager
Woodlands Finance Services,
UK 141 Woodland Plazas, London-England
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.com
Online Banking
© 2009 WOODLAND FINANCIAL SERVICE UK. All Rights Reserved
|
© 2009 Microsoft Privacidad Términos de uso Cuenta Comentarios
SALUDOS
Woodland Finance Service UK.
Tel: +[protected]
Fax: +[protected]
141 Woodland Plazas, London-England
[protected][protected][protected]
ATTENTION: JOSUE ALBERTO TEJADA RENGIFO,
Be informed that this bank have received your details and Bank information for the Payment of your winning . Therefore we have commenced the processing for the payment of $ 500, 000.00 Usd, which is your entitled sum deposited with our Bank by the Australian Lottery Board. We have attatched to this Email a scanned copy of your Approved and Certified Deposit Certificate which approves you for payment.
This transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
WOODLAND FINANCIAL SERVICE UK has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions.
There is also need for confidentiality from your part until your transfer has been effectively carried out.
BANK TRANSFER STATEMENT:
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: AUSTRALIAN LOTTERY INC.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)
BANK TRANSFER REQUIREMENT/POLICY
Hence, you are required to follow the payment procedure: Before the transfer of your prize can be carried out/effectively, you are required to make the payment for tax and transfer charges.
After verification of your winning notification and documentation, we are required to get a tax and transfer Duty on your side to enable the Bank carry out the transfer of your winning and also to make you the ultimate beneficiary of the draw under the AUSTRALIAN LOTTERY INC, zoned under Uk Payment Center.
You are required to make payment of £ 900 GBP (Nine Hundred Great Britain Pounds ) to enable us take care of your tax and fund transfer charge fee.
This is because you cannot be physically present here to endorse the fund release order(fro), you are advised to send the above amount of £ 900 GBP for the transfer charges, through our account officer.
Important Notice: Be informed that we are not permitted to deduct any charges from the principal amount to be transferred. This rule is binding by both parties because of the nature of the fund to be transferred and the instruction placed on it which says, DO NOT FRAGMENT FUND, that is to say that your prize money is En-grossly bounded. Deed of contract .
You are to also NOTE that the payment for the transfer charges is as Stipulated by the UK law. The break-down of the required fees is as follows:
a. £ 400 GBP is for the Stamp Duty/Notarization, that is to
be paid at the OFFICE OF THE BRITISH CROWN COURT
REGISTRAR.
b. £ 300 GBP is to be paid at the BOARD OF INTERNAL REVENUE
as Winning Tax.
c. £ 200 GBP is for the shipment to you via courier
service, the Hard Copy of your Winner's Certificate and
other promotional items, since you can not be
physically present to collect them.
You are required to travel to Kuwait immediately and make the payment through any WESTERN UNION MONEY TRANSFER OUTLET / AGENT in the name of our Accounting Officer with the following Information's:
Receivers Name: Mrs Jennifer Smith
Location: London Uk.
Amount: £ 900 GBP
As soon as you make the payment, get back to us with a scanned copy of your Payment Slip and send your payment information for documentation and endorsement. This to enable our correspondent Bank effect the transfer of your winning Prize through Telegraphic Wire Transfer, within 24 hours after clarification of your payment for transfer charges as mandated by law.
On behalf of the Board of Directors, Workers and Staffs of WOODLAND FINANCIAL SERVICE UK, I congratulate you on your winning and encourage you to make judicious use of your prize. +[protected]
BEST REGARDS,
Regards,
Mr. Edward Timothy
Foreign Operations Manager
Woodlands Finance Services,
UK 141 Woodland Plazas, London-England
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.com
Online Banking
© 2009 WOODLAND FINANCIAL SERVICE UK. All Rights Reserved
|
© 2009 Microsoft Privacidad Términos de uso Cuenta Comentarios
i wish to ask about the true existance of an e-mail massage i received, telling me, my e-mail address have won a £500, 000pound stelling money prize in a U, K national lottrey game.with refrence number REF:MSW/56B-6726H/L and i was than asked to contact Mr Derek Smith, on mobile nu: [protected], who inturn also asked me to contact Mr.Edward Timothy[prof] of [protected]@YAHOO.COM. on mobile nu:[protected]. PLEASE kindly confirm this informatiom for me.
omm tour & travels — lottery draw
respected sir,i ot to know that my mobail no won the prize money 7,50,000.00in 2010 texaco mobile drawn in uk.that i want to say how i get the prize money plz tell me or mail me....as soon as possible...... Hello,
I'm from Balgariya.Sashto received such imel.NYaKOI take money from you is that lottery? Please write! Is there such a thing or fraud for money.
I'm from Balgariya.Sashto received such imel.NYaKOI take money from you is that lottery? Please write! Is there such a thing or fraud for money.
hello.I am get the price too.How can I get the price?ITS true or joke?
I think you guys r taking all the foreigners for stupid [censored]s . I Mr I ISAACS from SOUTH AFRICA challenge you to get this money into my account via cheque
on your own behalf and i'll give you 10% of my prize. now that's a deal of a lifetime. CONTACT ME @ +[protected]MOBILE)
Lets see if we have the balls for the challenge.
You ppl should know there's such a thing as foreign exchange banks worldwide.
on your own behalf and i'll give you 10% of my prize. now that's a deal of a lifetime. CONTACT ME @ +[protected]MOBILE)
Lets see if we have the balls for the challenge.
You ppl should know there's such a thing as foreign exchange banks worldwide.
im from romania and this lottery is a scam.i dont thing is a true.i recived such mail.its a fraud
My name is Vickie from the USA. I received the below communications from the same bank. I am glad that I took the time to investigate before I proceeded with compliance of the instructions in the last two letters (duplicates). Is there a way that these emails can be stopped? Please see the emails below:
From: Australian Lottery Board <[protected]@maildespatcher.com>
Date: Monday, May 2, 2011 6:45 AM
To:
Subject: CONGRATULATIONS YOUR EMAIL HAVE WON $ 500, 000.00 USD (CONTACT YOUR CLAIMS AGENT NOW)
Size: 5 KB
Date: 2/05/2011
Ref: I1LP/HW 46704/03
Batch: [protected]/188
Winning Numbers[protected]
AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the Australian International Lottery Programme
result held on the 25th of March 2011 from the Australian International
Lottery programme. 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 14, which consequently won the
lottery
in the second category. You are here approved a lump sum pay o[censored]SD $ 500, 000.00
(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) in cash credit file ref:
ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in
this category.
Due to mix up of some numbers and names, you are advised to keep your winning
information confidential until your claims has been processed and your money is
remitted to your nominated bank. This is part of our security protocol to avoid
double claims and unwarranted abuse of this programme by some participants.
All participants where selected through a computer/mail balloting system drawn
from 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 and also the
Australian Government 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 European
representative office in Amsterdam, Holland, as indicated in your play coupon
and your
prize o[censored]SD $500, 000.00 will be released to you from our regional branch office
in LONDON. We hope with part of your prize, you will participate in our end
of year high stakes for USD $2.3 Million international draw.
HOW TO CLAIM YOUR PRIZE:
Simply contact our claims agent
MR BENSON MILTON
E-MAIL: [protected]@aol.com
TEL: [protected]
To file for your claim.
Please quote your Date of draw, Reference Number, Batch Number and Winning
Number, which can be found on the top-left corner of this message. Also, you
should give in the following Details to help locate your file easily.
*******************************************************
Name...
Address...
Country...
Date of birth...
Sex...
Amount won...
Occupations...
Cell phone number...
Home phone number...
Fax number...
********************************************************
For security reasons,
we advice all winners to keep this information confidential from the public
until your claim is processed and your prize has been released to you and also
to the public.
This is part of our security protocol to avoid double claiming and unwarranted
taking advantage of this programme by non-participant or unofficial
personnel.
Congratulations once again on your winning!
BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT :
MR BENSON MILTON
E-MAIL: [protected]@aol.com
TEL: [protected]
ANY BREACH OF CONFIDENTIALITY ON YOUR PART WILL RESULT TO DISQUALIFICATION
From: WOODLAND FINANCE SERVICE UK <[protected]@live.com>
Date: Wednesday, May 4, 2011 5:40 PM
To: [protected]@cox.net
Subject: GET BACK WITH THE BANK REQUIREMENTS.
Size: 108 KB
Woodland Finance Service UK.
Tel: +[protected]
Fax: +[protected]
141 Woodland Plazas, London-England
[protected][protected][protected]--
Attention: Vickie L Marshall,
Be informed that this Bank have received your details from your claims Agent for the Payment of your winning . Therefore we have commenced the processing for the payment of your $ 500, 000.00 USD, which is your entitled sum deposited with our Bank by they Australian Lottery Board.
This transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
WOODLANDS FINANCE SERVICE UK has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions.
There is also need for confidentiality from your part until your transfer has been effectively carried out.
BANK TRANSFER STATEMENT:
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Board.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON:$ 500, 000.00 USD
***CURRENCY CODE: United State Dollars ($)
BANK TRANSFER REQUIREMENT/POLICY
YOUR NAME.
YOUR ADDRESS.
YOUR TELEPHONE NUMBER.
A SCANNED COPY OF YOUR IDENTITY CARD.
BANK NAME.
ACCOUNT NAME.
BANK ACCOUNT NUMBER.
BANK ADDRESS.
You are required to provide the above documents within 24hours. Once we are in receipt of them, we shall setup your transfer within 24hours after the payment of your Tax and Transfer Charge as mandated by law.
On behalf of the Board of Directors, Workers and Staffs of WOODLAND FINANCIAL SERVICE UK, I congratulate you on your winning and encourage you to make judicious use of your prize. +[protected]
BEST REGARDS,
Mr. Edward Timothy
Foreign Operations Manager
Woodlands Finance Services,
UK 141 Woodland Plazas, London-England
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.com
[protected]@live.com
[protected]@london.com
2011 WOODLAND FINANCE SERVICE UK. All Rights Reserved
From: WOODLAND FINANCE SERVICE UK <[protected]@london.com>
Date: Wednesday, May 4, 2011 5:40 PM
To: [protected]@cox.net
Subject: GET BACK WITH THE BANK REQUIREMENTS.
Size: 106 KB
Woodland Finance Service UK.
Tel: +[protected]
Fax: +[protected]
141 Woodland Plazas, London-England
[protected][protected][protected]--
Attention: Vickie L Marshall,
Be informed that this Bank have received your details from your claims Agent for the Payment of your winning . Therefore we have commenced the processing for the payment of your $ 500, 000.00 USD, which is your entitled sum deposited with our Bank by they Australian Lottery Board.
This transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
WOODLANDS FINANCE SERVICE UK has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions.
There is also need for confidentiality from your part until your transfer has been effectively carried out.
BANK TRANSFER STATEMENT:
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Board.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON:$ 500, 000.00 USD
***CURRENCY CODE: United State Dollars ($)
BANK TRANSFER REQUIREMENT/POLICY
YOUR NAME.
YOUR ADDRESS.
YOUR TELEPHONE NUMBER.
A SCANNED COPY OF YOUR IDENTITY CARD.
BANK NAME.
ACCOUNT NAME.
BANK ACCOUNT NUMBER.
BANK ADDRESS.
You are required to provide the above documents within 24hours. Once we are in receipt of them, we shall setup your transfer within 24hours after the payment of your Tax and Transfer Charge as mandated by law.
On behalf of the Board of Directors, Workers and Staffs of WOODLAND FINANCIAL SERVICE UK, I congratulate you on your winning and encourage you to make judicious use of your prize. +[protected]
BEST REGARDS,
Mr. Edward Timothy
Foreign Operations Manager
Woodlands Finance Services,
UK 141 Woodland Plazas, London-England
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.com
[protected]@live.com
[protected]@london.com
2011 WOODLAND FINANCE SERVICE UK. All Rights Reserved
From: WOODLAND FINANCE SERVICE UK <[protected]@london.com>
Date: Wednesday, May 4, 2011 5:41 PM
To: [protected]@cox.net
Subject: GET BACK WITH THE BANK REQUIREMENTS.
Size: 106 KB
Woodland Finance Service UK.
Tel: +[protected]
Fax: +[protected]
141 Woodland Plazas, London-England
[protected][protected][protected]--
Attention: Vickie L Marshall,
Be informed that this Bank have received your details from your claims Agent for the Payment of your winning . Therefore we have commenced the processing for the payment of your $ 500, 000.00 USD, which is your entitled sum deposited with our Bank by they Australian Lottery Board.
This transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
WOODLANDS FINANCE SERVICE UK has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions.
There is also need for confidentiality from your part until your transfer has been effectively carried out.
BANK TRANSFER STATEMENT:
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Board.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON:$ 500, 000.00 USD
***CURRENCY CODE: United State Dollars ($)
BANK TRANSFER REQUIREMENT/POLICY
YOUR NAME.
YOUR ADDRESS.
YOUR TELEPHONE NUMBER.
A SCANNED COPY OF YOUR IDENTITY CARD.
BANK NAME.
ACCOUNT NAME.
BANK ACCOUNT NUMBER.
BANK ADDRESS.
You are required to provide the above documents within 24hours. Once we are in receipt of them, we shall setup your transfer within 24hours after the payment of your Tax and Transfer Charge as mandated by law.
On behalf of the Board of Directors, Workers and Staffs of WOODLAND FINANCIAL SERVICE UK, I congratulate you on your winning and encourage you to make judicious use of your prize. +[protected]
BEST REGARDS,
Mr. Edward Timothy
Foreign Operations Manager
Woodlands Finance Services,
UK 141 Woodland Plazas, London-England
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.com
[protected]@live.com
[protected]@london.com
2011 WOODLAND FINANCE SERVICE UK. All Rights Reserved
Thank you for whatever can be done.
Vickie
[protected]@cox.net
From: Australian Lottery Board <[protected]@maildespatcher.com>
Date: Monday, May 2, 2011 6:45 AM
To:
Subject: CONGRATULATIONS YOUR EMAIL HAVE WON $ 500, 000.00 USD (CONTACT YOUR CLAIMS AGENT NOW)
Size: 5 KB
Date: 2/05/2011
Ref: I1LP/HW 46704/03
Batch: [protected]/188
Winning Numbers[protected]
AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the Australian International Lottery Programme
result held on the 25th of March 2011 from the Australian International
Lottery programme. 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 14, which consequently won the
lottery
in the second category. You are here approved a lump sum pay o[censored]SD $ 500, 000.00
(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) in cash credit file ref:
ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in
this category.
Due to mix up of some numbers and names, you are advised to keep your winning
information confidential until your claims has been processed and your money is
remitted to your nominated bank. This is part of our security protocol to avoid
double claims and unwarranted abuse of this programme by some participants.
All participants where selected through a computer/mail balloting system drawn
from 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 and also the
Australian Government 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 European
representative office in Amsterdam, Holland, as indicated in your play coupon
and your
prize o[censored]SD $500, 000.00 will be released to you from our regional branch office
in LONDON. We hope with part of your prize, you will participate in our end
of year high stakes for USD $2.3 Million international draw.
HOW TO CLAIM YOUR PRIZE:
Simply contact our claims agent
MR BENSON MILTON
E-MAIL: [protected]@aol.com
TEL: [protected]
To file for your claim.
Please quote your Date of draw, Reference Number, Batch Number and Winning
Number, which can be found on the top-left corner of this message. Also, you
should give in the following Details to help locate your file easily.
*******************************************************
Name...
Address...
Country...
Date of birth...
Sex...
Amount won...
Occupations...
Cell phone number...
Home phone number...
Fax number...
********************************************************
For security reasons,
we advice all winners to keep this information confidential from the public
until your claim is processed and your prize has been released to you and also
to the public.
This is part of our security protocol to avoid double claiming and unwarranted
taking advantage of this programme by non-participant or unofficial
personnel.
Congratulations once again on your winning!
BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT :
MR BENSON MILTON
E-MAIL: [protected]@aol.com
TEL: [protected]
ANY BREACH OF CONFIDENTIALITY ON YOUR PART WILL RESULT TO DISQUALIFICATION
From: WOODLAND FINANCE SERVICE UK <[protected]@live.com>
Date: Wednesday, May 4, 2011 5:40 PM
To: [protected]@cox.net
Subject: GET BACK WITH THE BANK REQUIREMENTS.
Size: 108 KB
Woodland Finance Service UK.
Tel: +[protected]
Fax: +[protected]
141 Woodland Plazas, London-England
[protected][protected][protected]--
Attention: Vickie L Marshall,
Be informed that this Bank have received your details from your claims Agent for the Payment of your winning . Therefore we have commenced the processing for the payment of your $ 500, 000.00 USD, which is your entitled sum deposited with our Bank by they Australian Lottery Board.
This transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
WOODLANDS FINANCE SERVICE UK has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions.
There is also need for confidentiality from your part until your transfer has been effectively carried out.
BANK TRANSFER STATEMENT:
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Board.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON:$ 500, 000.00 USD
***CURRENCY CODE: United State Dollars ($)
BANK TRANSFER REQUIREMENT/POLICY
YOUR NAME.
YOUR ADDRESS.
YOUR TELEPHONE NUMBER.
A SCANNED COPY OF YOUR IDENTITY CARD.
BANK NAME.
ACCOUNT NAME.
BANK ACCOUNT NUMBER.
BANK ADDRESS.
You are required to provide the above documents within 24hours. Once we are in receipt of them, we shall setup your transfer within 24hours after the payment of your Tax and Transfer Charge as mandated by law.
On behalf of the Board of Directors, Workers and Staffs of WOODLAND FINANCIAL SERVICE UK, I congratulate you on your winning and encourage you to make judicious use of your prize. +[protected]
BEST REGARDS,
Mr. Edward Timothy
Foreign Operations Manager
Woodlands Finance Services,
UK 141 Woodland Plazas, London-England
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.com
[protected]@live.com
[protected]@london.com
2011 WOODLAND FINANCE SERVICE UK. All Rights Reserved
From: WOODLAND FINANCE SERVICE UK <[protected]@london.com>
Date: Wednesday, May 4, 2011 5:40 PM
To: [protected]@cox.net
Subject: GET BACK WITH THE BANK REQUIREMENTS.
Size: 106 KB
Woodland Finance Service UK.
Tel: +[protected]
Fax: +[protected]
141 Woodland Plazas, London-England
[protected][protected][protected]--
Attention: Vickie L Marshall,
Be informed that this Bank have received your details from your claims Agent for the Payment of your winning . Therefore we have commenced the processing for the payment of your $ 500, 000.00 USD, which is your entitled sum deposited with our Bank by they Australian Lottery Board.
This transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
WOODLANDS FINANCE SERVICE UK has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions.
There is also need for confidentiality from your part until your transfer has been effectively carried out.
BANK TRANSFER STATEMENT:
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Board.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON:$ 500, 000.00 USD
***CURRENCY CODE: United State Dollars ($)
BANK TRANSFER REQUIREMENT/POLICY
YOUR NAME.
YOUR ADDRESS.
YOUR TELEPHONE NUMBER.
A SCANNED COPY OF YOUR IDENTITY CARD.
BANK NAME.
ACCOUNT NAME.
BANK ACCOUNT NUMBER.
BANK ADDRESS.
You are required to provide the above documents within 24hours. Once we are in receipt of them, we shall setup your transfer within 24hours after the payment of your Tax and Transfer Charge as mandated by law.
On behalf of the Board of Directors, Workers and Staffs of WOODLAND FINANCIAL SERVICE UK, I congratulate you on your winning and encourage you to make judicious use of your prize. +[protected]
BEST REGARDS,
Mr. Edward Timothy
Foreign Operations Manager
Woodlands Finance Services,
UK 141 Woodland Plazas, London-England
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.com
[protected]@live.com
[protected]@london.com
2011 WOODLAND FINANCE SERVICE UK. All Rights Reserved
From: WOODLAND FINANCE SERVICE UK <[protected]@london.com>
Date: Wednesday, May 4, 2011 5:41 PM
To: [protected]@cox.net
Subject: GET BACK WITH THE BANK REQUIREMENTS.
Size: 106 KB
Woodland Finance Service UK.
Tel: +[protected]
Fax: +[protected]
141 Woodland Plazas, London-England
[protected][protected][protected]--
Attention: Vickie L Marshall,
Be informed that this Bank have received your details from your claims Agent for the Payment of your winning . Therefore we have commenced the processing for the payment of your $ 500, 000.00 USD, which is your entitled sum deposited with our Bank by they Australian Lottery Board.
This transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
WOODLANDS FINANCE SERVICE UK has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions.
There is also need for confidentiality from your part until your transfer has been effectively carried out.
BANK TRANSFER STATEMENT:
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Board.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON:$ 500, 000.00 USD
***CURRENCY CODE: United State Dollars ($)
BANK TRANSFER REQUIREMENT/POLICY
YOUR NAME.
YOUR ADDRESS.
YOUR TELEPHONE NUMBER.
A SCANNED COPY OF YOUR IDENTITY CARD.
BANK NAME.
ACCOUNT NAME.
BANK ACCOUNT NUMBER.
BANK ADDRESS.
You are required to provide the above documents within 24hours. Once we are in receipt of them, we shall setup your transfer within 24hours after the payment of your Tax and Transfer Charge as mandated by law.
On behalf of the Board of Directors, Workers and Staffs of WOODLAND FINANCIAL SERVICE UK, I congratulate you on your winning and encourage you to make judicious use of your prize. +[protected]
BEST REGARDS,
Mr. Edward Timothy
Foreign Operations Manager
Woodlands Finance Services,
UK 141 Woodland Plazas, London-England
Tel: +[protected]
Fax: +[protected]
Email: [protected]@live.com
[protected]@live.com
[protected]@london.com
2011 WOODLAND FINANCE SERVICE UK. All Rights Reserved
Thank you for whatever can be done.
Vickie
[protected]@cox.net
if im the wenner on this lottry, please reply me, off all the detail,