Australian lottery AND Honda lottery — fraud e -mails | |
AUSTRALIAN LOTTERY PROGRAMS HEADQUARTERS UNI 24 HIGHER AVENUE HARRIS PARK GRANVILLA NSW 0152 SYDNEY AUSTRALIA Dear Sir/Madam We are happy to inform you that you have won a prize money of Two Hundred thousand Us Dollar ($200, 000.00) for the month of October lottery promotion which is organized by Australian Lottery Pograms!. This is a bonus to promote lottery in australian Which is fully based on an electronic selection of winners using their e-mail addresses form some site. Your email address was attached to ticket number; 47061725 [protected] serial number [protected] This batch draws the lucky numbers as follows[protected]bonus number17, which consequently won the lottery in the second category. You here by have been approved a lump sum pay o[censored]S$200, 000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a 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 multinational companies 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]S$200, 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 fiducially agent, REV ANTHONI E-mail address [protected]@hotmail.com or [protected]@inbox.ru to file for your claim . Please quote your reference, batch and winning number which can be found on this notification letter 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 the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2008. These Are Your Winning Identification Numbers... Ref No: Ref No:[protected] Serial Number:[protected] Batch Number:[protected]/188 Winning Number: GB8701/LPRC Ticket Number:[protected] To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize E-Mail: [protected]@hotmail.com or [protected]@inbox.ru Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Australia And Will Be Donated To Charity Homes. You Are Required To Forward To Your Agent With The Following Details: Name: Phone/Fax Number: Nationality: Marital Status: occupation Age: Ref Number: Ticket Number: Batch Number: Winning Number: As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately. NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE. YOUR ADDRESS HAS WON Congratulations Once More!! Yours Faithfully, Dr.Austin Owchor Finance Director, Rev.Father Athoni Agent, Dr.Mrs Carol Sweet Co-odinator. [protected][protected][protected][protected][protected][protected][protected][pr...⇄ http://website.lineone.net/~farrago/cia/extra6/australian.jpg AUSTRALIAN LOTTERY INCORPORATION Our ref: A2008 SO/Ab/CI049/08 Direct line : [protected]. WINNING BALLS:[protected]. BATCH NUMBER: 14/0017/1PD. REF NUMBER: EGS/[protected]/05. CONGRATULATIONS!!! We the Board and Management of the Australian Lottery, wishes to inform you the results of the E-mail address ballot lottery international program held on this October, 2008. Your email account have been picked as a winner of ($500, 000.00) Five Hundred Thousand United States Dollars, this results is today released to you and your email address attached in the "A" Category. How To Claim Your winning number fails into our London processing office, please contact our claims Department, his is presently assigned in London will guide on how to contact your paying center for transfer. kindly contact him with this following information's. WINNING BALLS: BATCH NUMBER: REF NUMBER: Names in Full: Country: Residence address: phone Number: Age/Occupation: Australian Lottery Claims Agent Branch Office: Musselburgh City U.K. Name: Mr. Christian knopp E-mail: ([protected]@live.com) Direct line : [protected]. With the following information, this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants, we advice all winners to keep this information Confidential from the public until your claim is processed and your prize is been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel. Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program. Sincerely Yours Mrs Kim Huge International Relation Officer. The image http://www.powerball.australia.ms/LotteryBookGuarantee.jpg [protected][protected][protected][protected][protected][protected][protected][pr...⇄ HONDA LOTTERY PROMOTION Welcome to the official site of the Honda Seasons Promotions. The Online Consumer Promotions 2008 European Region Office: 10B Canada Square, London HP1 8HFD, England. Ref:[protected] Batch: [protected]/188 CONGRATULATIONS! AWARD NOTIFICATION We happily announce to you the draw of the Honda Lottery Promotions for the year 2008 at our Lotto Draw Headquarters London, United Kingdom organized by Honda. This is to inform you that you have won a prize money of GBP £400, 000.00 (four hundred thousand, British Pounds Sterling). Honda Promo Inc. arranged and gathered some of all the e-mail addresses of the people that are active online, among the millions that subscribed to all Email Providers most especially Yahoo and Hotmail, we only selected Twenty (20) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners. PAYMENT OF PRIZE AND CLAIM We are sorry that your Payment Approval File was sent to London due to we have 3 lucky winners in United Kingdom so that you can be cleared and paid simultaneously there. You are to contact our UK Location Claim Office on or before your date of Claim. Honda Lottery Prize must be claimed not later than 7days from date of Draw Notification after the Draw date in which Prize has won. Note: Any prize not claimed within this period (7 days) will be forfeited. These are your identification numbers: Ticket number:[protected], Prize # 77801209/UK, Winning Number:4634553/N, Serial number 5368/02 Lucky numbers:[protected] HOW TO CLAIM YOUR PRIZE: Simply contact our Customer Service Information Headquarters (CSIH Department), Mr justice E-mail: [protected]@hotmail.com [protected] IMPORTANT NOTICE Send these following informations to the CSIH Department immediately for further procession. 1 Full Name: ... 2 Cell phone:... or Telephone:... 3 Contact Address ... 4 Date of birth ... 5 Age... 6 Occupation... 7Sex... 8 Marital Status... 9 Country of Origin... 10 Winning Number... 11 Serial number... 12 Lucky numbers... KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY. NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY! 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. Congratulations once again on your winnings!!! Yours in service, Prof. Wilcox Bruce HONDA NOTIFICATION OFFICE If you have questions or wish to claim your prize money kindly contact us, [protected]@hotmail.com see the instructions at the body of this message http://www.universia.pt [protected][protected][protected][protected][protected][protected][protected][pr...⇄ UNION BANK OF NIGERIA PLC., FROM THE DESK O[censored]NION BANK {Executive Director} Union Bank Head office #25 Otamkpa House Central Business District Wuse Zone 2 FCT Abuja Nigeria. TEL: +[protected] E-MAIL ADDRESS: INFO.[protected]@YAHOO.CO.UK ATTN: OWNER 'S NAME, THE UNION BANK PLC HAS CONFIRMED YOUR E-MAIL WITH REFERENCE TO YOUR PRIZE WON FROM THE HONDA LOTTERY PROGRAMME. THE HONDA LOTTERY PROGRAMME DEPOSITED THE SUM OF FOUR HUNDRED THOUSAND POUNDS IN BULK CHEQUE TO THE NOMINATION OF THIS E-MAIL ADDRESS THAT WON THEIR LOTTERY PROGRAMME BY ELECTRONIC SELECTION OF E-MAIL ADDRESSES. NOTE: YOU HAVE TO SEND US YOUR PASSPORT NUMBER IMMEDIATELY OR ANY DOCUMENT THAT PROVES YOU A RIGHTFUL CITIZEN OF YOUR COUNTRY, FOR MORE CONFIRMATION AND DOCUMENTATION OF THE TRANSACTION OF YOUR WINNING PRIZE. ONCE MORE CONGRATULATION. REGARDS. DR AUSTIN I.N OBIGWE (EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE) UNION BANK OF NIGERIA PLC., info.[protected]@yahoo.co.uk [protected][protected][protected][protected][protected][protected][protected][pr...⇄ UNION BANK OF NIGERIA PLC., FROM THE DESK O[censored]NION BANK {Executive Director} Union Bank Head office #25 Otamkpa House Central Business District Wuse Zone 2 FCT Abuja Nigeria. TEL : +[protected] E-MAIL ADDRESS [email protected] ATTENTION-OWNER'S NAME, THE UNION BANK PLC WRITES TO NOTIFY YOU THAT WE HAVE GOTTEN EVERY NECESSARY EQUIPMENT FOR THE TRANSACTION READY SEND THE REQUIRED INFORMATION IMMEDIATELY YOU RECIEVE THIS MAIL. THE BANK ALSO CONGRATULATES YOU ONCE AGAIN FOR BEING THE LUCKY WINNER OF THE HONDA LOTTERY AND DUE TO THE RULES AND REGULATIONS GUIDING THIS BANK YOU ARE HEREBY ADVISED TO KEEP ALL YOUR INFORMATION SECRET FROM THE PUBLIC TO PREVENT DOUBLE CLAIMING OR DRAGGING OF YOUR WONED PRIZE FOR SECURITY REASONS. NOTE: MAKE A CHOICE FROM THE TWO OPTIONS GIVEN TO YOU IN THE PAYMENT APPROVAL DOCUMENT, ON HOW YOU WANT US TO TRANSFER YOUR WINNING PRIZE TO YOU AND THEN SEND THE REQUIRED INFORMATION ACCORDING TO THE OPTION YOU HAVE CHOSEN. OPTION ONE: TRANSFER TO YOUR BANK ACCOUNT 1) ACCOUNT HOLDER'S NAME: 2) YOUR ACCOUNT NUMBER: 3) NAME OF YOUR BANK: 4) ADDRESS OF YOUR BANK: 5) SWIFT CODE NUMBER: 6) THE COUNTRY WHERE YOUR WINNING PRIZE WILL BE SENT TO: 7) YOUR ADDRESS: YOU ARE ALSO ADVICE TO SEND THE CORRECT INFORMATION TO PREVENT ERRORS IN TRANSFERRING YOUR WON PRIZE TO YOUR BANK ACCOUNT. SECONDLY IF YOU WANT THIS BANK ( UNION BANK PLC ) TO TRANSFER YOUR MONEY TO YOUR CURRENT HOUSE ADDRESS YOU ARE TO SEND THE FOLLOWING: OPTION TWO: TRANSFER TO YOUR CURRENT HOUSE ADDRESS 1) YOUR FULL NAME: 2) YOUR RESIDENCE ADDRESS 3) YOUR OFFICE ADDRESS 4) STATE: 5) COUNTRY: YOU ARE ALSO ADVICE TO SEND THE CORRECT INFORMATION TO PREVENT ERORRS IN TRANSFERING YOUR WONED PRIZE TO YOUR CURRENT HOUSE ADDRESS. YOU CAN ALSO CALL THE BANK CUSTOMERY SERVICE NUMBER WHICH IS +[protected] FOR MORE INFORMATION YOU NEED ABOUT THE TRANSFER OF YOUR WON PRIZE. REGARDS DR AUSTIN I.N OBIGWE (DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE DEPARTMENT). UNION BANK OF NIGERIA PLC., info.[protected]@yahoo.co.uk Was this information helpful? | |
| 6 Comments | |
Comments
that s fuly froud
AUSTRALIAN LOTTERY INCORPORATION
Our ref: A2008 SO/Ab/CI049/08
Direct line : [protected].
WINNING BALLS:[protected].
BATCH NUMBER: 14/0017/1PD.
REF NUMBER: EGS/[protected]/05.
Sir,
I Send all Official charge.The First Bank Of Nigeria Plc, Now Time First Bank No Send My Prize
Our ref: A2008 SO/Ab/CI049/08
Direct line : [protected].
WINNING BALLS:[protected].
BATCH NUMBER: 14/0017/1PD.
REF NUMBER: EGS/[protected]/05.
Sir,
I Send all Official charge.The First Bank Of Nigeria Plc, Now Time First Bank No Send My Prize
AUSTRALIAN LOTTERY INCORPORATION
Our ref: A2008 SO/Ab/CI049/08
Direct line : [protected].
WINNING BALLS:[protected].
BATCH NUMBER: 14/0017/1PD.
REF NUMBER: EGS/[protected]/05.
Sir,
I Send all Official charge.The First Bank Of Nigeria Plc, Now Time First Bank No Send My Prize
Our ref: A2008 SO/Ab/CI049/08
Direct line : [protected].
WINNING BALLS:[protected].
BATCH NUMBER: 14/0017/1PD.
REF NUMBER: EGS/[protected]/05.
Sir,
I Send all Official charge.The First Bank Of Nigeria Plc, Now Time First Bank No Send My Prize
I am agree.
Dear sir
Hou to apply.Please guide me.thanks
Hou to apply.Please guide me.thanks
Contact Information
Australian lottery AND Honda lottery
India
File a Complaint
Inform you
FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;
DATE:16/01/2009
REF NUMBER:[protected]
BATCH NUMBER:[protected]/188
WINNING NUMBER:GB8701/L PRC
CONGRATULATIONS, YOU HAVE WON $400, 000USD
Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 15th of January 2009 from the
AUSTRALIA 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 17, which consequently
won the lottery in the first category. You have
been approved a lump sum of $400, 000.00,
(FOUR HUNDRED THOUSAND UNITED STATES 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$400, 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$2.6 Billion international
draw.
To file for your claim.Please quote your reference,
batch and winning number which can be found on the top
left corner of this notifications 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 programme by non-participant or un official
personnel.
NOTE, all winnings must be claimed before 21 days
otherwise all funds will be returned as Unclaimed
and eventually donated to charity organization.
Congratulations once again on your
winnings!!!Best Regards REV FR.DUCK MAYOR.
(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT OUR FIDUCIAL AGENT DR.MATHEW RALPHEL.
EMAIL;[protected]@walla.com
EMAIL;[protected]@yahoo.com
YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR CLARIFICATIONS.
Also your prize money must be sent to you direct from
fixed deposit account without any design of deduction
or subtraction.
IS TRU/FLASH SENT YOUR ANSWER OF MY E-mail
[protected]@yahoo.com