ADVERTISEMENT

[Resolved]  Australian International Lottery Promo. — getting only advice

Dear Sir/Madam,

I have Receive a mail on my Computer on dated 9/11/2007
this mail informed to me that I have won the lottery prize o[censored]S$ 100,00,00 from Australian International lottery promo, in this behalf the company want get to my Personal Details and my bank A/C information, so I want advice to you that this type informaations are genuine or fraud. pl give advice
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
Complaint comments  320 CommentsShareTweet

Comments

Dear sir
befor few days ago i received mail from austrelian international lottary promo and they write that i won $1000000
So plz give me advice its right or wrong
Dear Sir/Madam,

I have Receive a mail on my Computer on dated 20/12/2007
this mail informed to me that I have won the lottery prize o[censored]S$ 100,00,00,00 from Australian International lottery promo, in this behalf the company want get to my Personal Details and my bank A/C information,
Therefore i have given my scan photo copy of passport.
so I want advice from you that this type of informations are genuine or fraud. pl give me advice.
Thank you.
I have Receive a mail on my Computer on dated 20/12/2007
this mail informed to me that I have won the lottery prize o[censored]S$ 100,00,00,00 from Australian International lottery promo, in this behalf the company want get to my Personal Details and my bank A/C information,
Therefore i have played the online lottery few month ago but i dont remember which lottery centre was..! and now i have given them my scan photo copy of passport.
so I want advice from you that this type of informations are genuine or fraud. pl give me advice.
Thank you.
ADVERTISEMENT
I got 200000 US $ from AUSTRALIAN LOTTERY PROMO. They asked me A/C no .i need a help from u is it true or false .
plz give me advice
I have Receive a mail on my Computer on dated 22/1/2008
this mail informed to me that I have won the lottery prize o[censored]S$ 500,000.00 from Australian International lottery promo, in this behalf the company want get to my Personal Details and my bank A/C information,
Therefore i have given my scan photo copy of passport.
so I want advice from you that this type of informations are genuine or fraud. pl give me advice.
Thank you.
I have Receive a mail on my Computer on dated 12/1/2008
this mail informed to me that I have won the lottery prize o[censored]S$ 500,000.00 from Australian International lottery promo, in this behalf the company want get to my Personal Details and my bank A/C information,
Therefore i have given my scan photo copy of passport.
so I want advice from you that this type of informations are genuine or fraud. pl give me advice.
Thank you.
heelo
my name is akbarpoor zeynab .
I am winning a prize for yahoo email number lottery.
Regional coordinator of Australia national lottery under london united Kingdom Branch.
My Fiduciary claims agent Dr. John Miltton
Lottery sponsored Microsoft company and the BMW Motto Company.
Transfer Bank name Netwest Bank PLC. London UK.
Credit operational Manager, NAT WEST BANK PLC.LONDON UK. Mr. Pell Gordon. claim me are required to make the payment for Notarization and Stamp Duty. This will enable us transfer your prize into your account safely. The Notarization and Stamp duty will be gotten from the Royal High Court of LONDON because this transfer is about to be made into a foreign country and we need to get an order from the Royal High Court of London.
The above event is true or false
Please written by mail as soon as possible
Dear sir,
i am winning a prize under Australian International Lottery under United kingdom Branch. My claim agent John Edward in Nigeria. He claim me are required to make the payment for Notarization and Stamp Duty. This will enable us transfer your prize into your account safely. The Notarization and Stamp duty will be gotten from the Royal High Court of LONDON because this transfer is about to be made into a foreign country and we need to get an order from the Royal High Court of London.
The above event is true or false
Please written by mail as soon as possible.
Please be careful that you may easily be befooled by fraudulant people. Before proceeding further, please make sure that you check the person's identity with www.google.co.in. I just checked it and I was saved. I entered the person's name and designation. It was not matching with the denuine information contained in the bank's website. Also please note that any big organization will certainly use their own official id for any official communication. For any mail involving funds being claimed to be transfered to your account, please ensure to verify the sender's identity through search engines such as google.co.in

Thanks

Sharatchandra
few days back i got one mail regarding the austrelian lottary , they says my email id was won the 1000000$ , and ask my details and my account number , i am sending the details also , now they ask amount for transforing the prise amount to my account. i need your help that it is true or froud , i am sending them cell nos:+[protected] and +[protected]

details as below

1) Ref No:[protected]
(2) Batch No: [protected]/188
(3) Winning Numbers[protected]
(4) PROMOTION DATE: 18th January 2008.

please replay..
I have Receive a mail on my Computer on dated 10/03/2008
this mail informed to me that I have won the lottery prize o[censored]S$ 500,000.00 from Australian International lottery promo, in this behalf the company want get to my Personal Details and my bank A/C information,
Therefore i have given my scan photo copy of driveing licence.after same time they send the gove. autherstion and bank payment .
so I want advice from you that this type of informations are genuine or fraud. pl give me advice.
Thank you.
I am winning a prize for yahoo email number lottery.
Regional coordinator of Australia national lottery under london united Kingdom Branch.
My Fiduciary claims agent Dr. John Miltton
Lottery sponsored Microsoft company and the BMW Motto Company.
Transfer Bank name Access Bank PLC.Nigeria .
Credit operational Manager, Nicholas Norris (Mr.)
Director of Funds Remittance Unit.
Access Bank Nigeria Plc. claim me are required to make the payment for Notarization and Stamp Duty. This will enable us transfer your prize into your account safely. The Notarization and Stamp duty will be gotten from the Royal High Court of austrila because this transfer is about to be made into a foreign country and we need to get an order from the Royal High Court of London.
The above event is true or false
Please written by mail as soon as possible
iam usmonov ulugbek fayzimatovich iam wineer of australian lotto lottery inc plase help my giv information of winer
I received a mail from a Mr Robert Miller from the following company Trackon Couriers ltd in Nigeria......requesting me to pay $170 delivery fee, for a said amount of dollers that i won in the lottery, for him to release my draft cheque and courier it 2 me.
i would like to know if this guy is genuin.......or a fraudster??

plz reply by sending me mail........
Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
tel :[protected]
e-mail : [protected]@accessbankplc.com

DEAR SIR

how to pay the money you can tell me sir

FROM ,

ashoka srihari

email: [protected]@yahoo.co.in


[protected][protected][protected][protected]

Attn:Ashoka Srihari Anjaneya,Saturday, 16 February, 2008 3:21 PM
From: This sender is DomainKeys verified"Access Bank Plc. Access Bank Plc" <[protected]@yahoo.com> Add sender to ContactsTo: [protected]@yahoo.co.in

Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
Date 16th February 2008 Attn:Ashoka Srihari Anjaneya, This bank received your Identification Passport. And also wishes to inform you that we have come to finalization on these transfer. We have processed your winning and a copy of your winner's Certificate shall be sent to you on the address that you provided. 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 Notarization and Stamp Duty. After verification of your winning notification and documentation sent by our Co-Coordinator: We are required to get Notarization and Stamp Duty on your winning 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 International Lottery Inc., zoned under Nigerian Payment Center

You are required to make payment of $850.USD to enable us make the Notarization and Stamp Duty, The payment should be made through one of this options (Using Correspondent Account to pay in India. or Through Western Union Money Transfer). Then choos any one of this options and get back to us for immediate transfer of your prize. This is to enable this Bank effect the transfer of your winning Prize through BANK TO BANK, wire transfer, within Six Hour’s Today, After clarification of your payment for Stamp Duty and Notarization.

NOTE: That the payment for the Stamp Duty and Notarization is as stipulated by the English law. And it cannot be deducted; we adhere to the rules of banking.

The breakdown of the required fees is as follows: $450 is for the Stamp Duty/Notarization that is to be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRAR. $400 is to be paid at the BOARD OF INTERNAL REVENUE, As winning Tax.
On behalf of the Management of this Bank, I congratulate you on your winning.

Regards, Nicholas Norris (Mr.)
Director of Funds Remittance Unit.
Access Bank Nigeria Plc. Thanks As We Await To Read Your Response. For More Details, Please Contact Us immediately Or Call, +234 [protected]. We Are Available On Monday To Friday 8.00am - 5.00pm And Saturday And Sunday 8.00am - 3.00pm. ONLINE SHIFTHING BANKING. © 2008 Access Bank Plc. All Rights Reserved.
It nice to meet you

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

    Contact Information

    Australian International Lottery Promo.
    India
    File a Complaint
    ADVERTISEMENT