australian lottery — GIVEN INFORMATION IS CORRCET OR NOT

UNION BANK OF NIGIRIA PLC. , PAYMENT OF WINNIG PRIZE — WINNING PRIZE MONEY FOR PAYMENT

MISSION
"To be the foremost financial institution with the most satisfied customers"


VISION
"To be the best of the best to bank on"



International Banking Department Service Hotline:[protected]
Email: [protected]@yahoo.com
For complaints/problems on Customer Service/Lottery claims Enquiries

Our Ref: UB/ACC/02804
ATTN: PRIZE WINNER
DATED:[protected]


DEAR CUSTOMER,

TRANSFER OF FOUR HUNDRED AND FIFTY THOUSAND DOLLARS

ATTENTION:

Your wining particulars falls within the African payment center and so your money was deposited in our bank.

After due verifications/consultations, we issue this acknowledgment letter to you thereby assuring you of our readiness to release the fund to your designated bank account. All the below requirement are hereby necessary to enable us commence processing of the payment to your account without any delay. You should bear in mind that we don't deduct money from peoples fund this is because your fund is under fixed in our bank by Australian international lottery promo.

REQUIRED INFORMATION.

(1) YOUR FULL NAME AND COMPLETE CONTACT ADDRESS,
(2) TOTAL AMOUNT OWED TO YOU:
(3) YOUR DIRECT TELEPHONE/MOBILE AND FAX NUMBER FOR EASY COMMUNICATION:
(4) YOUR FULL BANK DETAILS WHERE YOUR FUND WILL BE REMITTED, INCLUDING THE
(5)A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LICENSE OR ANY IDENTITY CARD.

NAME OF YOUR BANK
ADDRESS OF YOUR BANK
ACCOUNT NAME
ACCOUNT NUMBER
SWIFT CODE (if any)
CHOOSE CURRENCY
SEE ATTACHED TO THIS MAIL

We need all the above information from you to enable us compare/reconfirm with the facts and figures we have here in your payment file and it will help us to avoid misappropriation of payment or release of your final payment approval documents to a wrong beneficiary. Though your personal details are still intact and already here with us, but we are trying to make sure that you are the rightful beneficiary we are contacting and about to pay.

Please, do bear with us, as we do not mean to offend you but trying to put things in the right order and perspective. Once we confirm all the information and we find them ok and send the items to us we shall transfer your fund within 24 HRS of receiving the requirements.



THANKS FOR YOUR UNDERSTANDING


AUSTIN OBIGWE
EXECUTIVE DIRECTOR
(CORPORATE AND INTERNATIONAL BANKING)

I got an email from Global Courier Service that they are going to send me a winning parcel but I have to pay them their courier charge first before they send it. Well below is there letter:-

Yahoo! Mail India
INDICATE YOUR SHIPMENT OPTION {CXEL/ORN/0996}‏
Wednesday, 7 January, 2009 2:25 PM
From:
"GLOBAL COURIER COMPANY" <[protected]@live.com>
To:
[protected]@yahoo.com
GLOBAL COURIER [protected]@
Argonaut House, Galleymead Road,
Colnbrook, Berkshire, SL3 0EN United Kingdom.
ORDER NUMBER:{CXEL/ORN/0996}
E-Mail: [protected]@live.com
Direct Tel: +[protected]

Global Courier Company is the UK's pre-eminent express courier service, fusing innovative technologically-advanced transport control systems with a customer-orientated business philosophy

ATTENTION: SHIV KUMAR RATREY,

Greetings to you from Global Courier Company.

We ( Global Courier Company ) have the honour most humbly and respectfully to congratulate you on your winning. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and other related documents. This parcel will be delivered to your personal address provided by you. We are proud to inform you that, we are in possession of a certified parcel, with identification number {CXEL/ORN/0996} which is to be delivered to you, as instructed by our affiliate(UK National Lottery & Microsoft Lottery Board ).

We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.

Description of parcel to be delivered :
Weight of parcel ...0.13kg
Color of parcel...Brown
Lenght of Days...Pending on your choice of delivery.

Parcel Status...Metallic Sealed

The International delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ = 250kg) of the item and additional services selected. The price includes export and import forwarding.

Global Courier Company has gone through a transformation from a mere quoting method to becoming an essential tool for shippers, entities who perform projections and inspections, and the general public We make it simple. By standardizing the Global Courier Company of rates, Hence Global Courier Company has put the world in your fingertips. We are not a broker, we are licensed by the Federal Maritime Commission as a non-vessel operating common carrier ( N.V.O.C.C.) to produce original shipping documents, and we are licensed by the Federal Aviation Administration under the TSA as an indirect air carrier (I.A.C.) to engage in air International worldwide, therefore we can leverage our technology with our experience to save your money and serve you on a Inter basis.

Before we can effect on delivery of your winning draft to your personal address, Please see option of courier charges below and provide us with your personal address, telephone number, fax and email.

Contents Of Parcel
____________________________________________

*Hard Copy of Winning Cheque(£178, 226, 00 GBP).
*WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY
*CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C .)
*ANTI-TERRORISM CERTIFICATES(A.T.C)
*CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
*LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.

The Global Courier Delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ =250kg) of the item and additional services selected. The price includesexport and import forwarding. For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location {VILLAGE+PO-KHAMHARIA, BLOCK-MASTURI, DISTRICT-BILASPUR, STATE-CHHATTISGARH, COUNTRY-INDIA, ZIP-495559}

Description of Parcel to be delivered
_________________________________
*Color of Parcel :[protected]Brown
*Ref. Number: -------CPEL/OWN/9788}
*Total weight of parcel : --0.13kg
_____________________________________________

Note that we do not operate on COD. Below are the mandatory delivery charges that you required to pay to enable us deliver your parcel to you: Status Of Delivery Charges: (Please Choose Best Option For You)

FIRST CLASS DELIVERY SERVICE (48 hrs Delivery)
Mailing &n bsp £120 00.00
Insurance £270 00.00
Vat (5%) £20 00.00
TOTAL £ 410 00.00


PREMIUM CLASS DELIVERY SERVICE (52 hrs Delivery)
Mailing £80 00.00
Insurance £220 00.00
Vat (5%) £20 00.00
TOTAL £ 320 00.00


NORMAL CLASS DELIVERY SERVICE (72hrs Delivery)
Mailing £50 00.00
Insurance £170 00.00
Vat (5%) £20 00.00
TOTAL
£ 240

00.00

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. which makes it absolutely necessary to produce the courier fee before courier can despatch delivery.

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel.


GLOBAL COURIER [protected]@
Mr. Kelvin Nolan( Dispatch Officer )
GLOBAL COURIER DELIVERY OFFICE LTD.
Direct Tel: +[protected]

Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!

So now please tell me is it an Internet scam or real. Well I am not going to send them payment but please inquiry about this all. Now a days its very increasing. I mean every one is receiving this kind of lottery winning email and they first ask to pay the tax or any kind of fees. Please stop this all. Its all are scam nothing else. Please reply me soon.

To be the foremost financial institution with the most satisfied customers"

VISION
"To be the best of the best to bank on"


International Banking Department Service Hotline +[protected]
Email: info.[protected]@uinonbnkofnig.co.cc
For complaints/problems on Customer Service/Lottery claims Enquiries
Our Ref: UB/ACC/02804
ATTN: PRIZE WINNER
DATED:[protected]



TRANSFER OF FOUR HUNDRED THOUSAND GREAT BRITISH POUNDS.


ATTENTION: Zakir Shaikh,


we still await the required documents for the immediate processing of the transfer of your fund to you.




THANKS FOR YOUR UNDERSTANDING.


AUSTIN OBIGWE
EXECUTIVE DIRECTOR
(CORPORATE AND INTERNATIONAL BANKING)

SHELL INTERNATIONAL LTD,
SHELL FOUNDATION,
ABUJA SE1 7NA,
NIGERIA

Ref:[protected]
Batch:[protected]/2009
Winning no: GB8701/LPRC:
Date: 12th Jan 2009


Dear Donation Beneficiary,

NOTIFICATION OF YOUR WINNING

The Shell Foundation NIGERIA, is glad to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.

The Shell Foundation NIGERIA, was established in the year 2000 by the Shell Multi-Million Groups and is now supported by the United Nations (UN), European Union (EU), and the Economic Community of West African States (ECOWAS).

To celebrate the 9th anniversary program, the Shell Foundation NIGERIA in conjunction with other relevant bodies is giving out a yearly donation of Ј16, 000, 000 GB Pounds (Sixteen Million Great Britain Pounds Starlings ) to 20 lucky recipients. These specific Donations/Grants will be awarded to recipients worldwide in different categories for their personal business development and enhancement of their educational plans.
Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again.

You were selected among the lucky recipients to receive the award sum of Ј400, 000.00 GB Pounds ( Four Hundred Thousand Great Britain Pounds Starlings) as charity donations/aid from the Shell Foundation NIGERIA in accordance with the enabling act of Parliament.

NOTE 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 programme by non-participant or unofficial personnel.


HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent,
Mr. Ali Madu at :promo.shell.[protected]@gmail.com
Phone number:+[protected]

All information is strictly confidential and will only be used for the purpose to which it is been requested.

On behalf of the Board kindly, accept our warmest congratulations.


Regards.
Sir Allan Buffet
Grants Co-ordinator
ReplyReply All Move...

Dear Winner,

Please fill and return this form for the immediate processing of your benefit.



*******************************************************
Name...
Contact Address...
Country...
Date of birth...
Sex...
Amount won...
Occupations...
Cell phone number...
Home phone number...
Fax number...

********************************************************
Return immediately so that we can process your file
And have your money transferred to you.
Once again, Congratulations.


(Fiduciary Claims Agent.)
Mr. Ali Madu
promo.shell.[protected]@gmail.com
+[protected]

RECEIVED INFORMATION THAT I WON THE LOTTERE FROM AUSTRALIAN FIRM. I WANT TO KNOW FURTHER MORE INFORMATION ABOUT THIS BECAUSE THEY GIVE
INFORMATION THE UNION BANK WHILL TRANSFER THAT MONEY TO ME IS THIS TRUE? HERE BY I ENCLOSED THE LETTER FROM AUSTRALIA


Congratulations!!! You Have Won $500, 000, 00 DOLLARS
Sabtu, 28 Maret, 2009 15:44
Dari:
"[protected]@aol.com" <[protected]@aol.com>
Tambahkan Pengirim ke Kontak
Kepada:
Penerima tidak ditampilkan
YOU HAVE WON $500, 000, 00 DOLLARS
Date: 28/3/2009
Ref: 105B0439401
Batch:[protected]/2009
Winning no: GB8701/LPRC

Dear Winner,

We are delighted to inform you of your prize release on the 28/3/2009 from the Australian International Lottery Programs, your email won $500, 000.00USD (FIVE Hundred Thousand United States Dollars) in cash credit file . The lottery was conducted with the email electronic ballot system, Which is fully based on an electronic selection of winners using their e-mail addresses.Your email was placed on ticket number;17214.This batch draws the lucky numbers as follows[protected] bonus number 21, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay o[censored]S$500, 000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.

HOW TO CLAIM PRIZE: CONTACT YOUR ASSIGNED FIDUCIARY CLAIMS AGENT WITH THE INFORMATION BELOW:

NAME: Rev Father Anderson Brown
EMAIL: [protected]@hotmail.com


WINNER'S PERSONAL DATA

(1)Full Name...
(2)Age...
(3)Sex...
(4)Nationality...
(5)Occupation...
(6)Address/City...
(7)Mobile phone No./House Phone No...
(8)Amount won...


Regards.
Sir Allan Buffet
Grants Co-ordinator

AND THAN CONFROM TO PLC




MISSION
"To be the foremost financial institution with the most satisfied customers"

VISION
"To be the best of the best to bank on"

International Banking Department Service Hotline:+234-[protected]
Email: intro.[protected]@gmail.com
For complaints/problems on Customer Service/claims Enquiries
Our Ref: UB/ACC/02804
DATE:[protected]





ATTENTION: Fakhrudin Ahmad Rosyidi,


Your wining particulars falls within the African payment center and so your money was deposited in our bank.

After due verifications/consultations, we issue this acknowledgment letter to you thereby assuring you of our readiness to release the fund to your designated bank account. All the below requirement are hereby necessary to enable us commence processing of the payment to your account without any delay.

You should bear in mind that we don't deduct money from peoples fund this is because your fund is under fixed in our bank by Australian international lottery promo.


REQUIRED INFORMATION.

YOUR FULL NAME AND COMPLETE CONTACT ADDRESS,
TOTAL AMOUNT OWED TO YOU:
YOUR DIRECT TELEPHONE/MOBILE AND FAX NUMBER
FOR EASY COMMUNICATION:

YOUR FULL BANK DETAILS WHERE YOUR FUND WILL BE REMITTED, INCLUDING THE:

BENEFICIARIES NAME:
BENEFICIARY AMOUNT:
MODE OF TRANSFER:
CHOOSE CURRENCY:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE: (if any)

We need all the above information from you to enable us compare/reconfirm with the facts and figures we have here in your payment file and it will help us to avoid misappropriation of payment or release of your final payment approval documents to a wrong beneficiary.

Though your personal details are still intact and already here with us, but we are trying to make sure that you are the rightful beneficiary we are contacting and about to pay.

Please, do bear with us, as we do not mean to offend you but trying to put things in the right order and perspective. Once we confirm all the information and we find them ok and send the items to us we shall transfer your fund within 48 HRS of receiving the requirements.


Yours Sincerely,

MR. AUSTIN OBIGWE
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
UNION BANK OF NIGERIA PLC
(CORPORATE AND INTERNATIONAL BANKING)


Copyright © 2009 Union Bank of Nigeria Plc. All Rights Reserved



TANKS FOR INFORMATION TO ME
AND THAN SEND BACK AGAIN

Dear Sir
I am SUNIL SAINI. I have Win $500000 in lottery prize. pls sent this mony in my account no. in the currency of rupess. thanku sir . My Cheque No. [protected]. pls check this information and call back [protected]