[Resolved]  AUSTRALIAN LOTTERY INCORPORATION — SCAM OR GENUINE

I am Joel Ferreira.I got a mail from Australian lottery Incorporation that you have been awarded/won $ 450000 USD, is this information is right or wrong?

The person involved is:
ALHAJI FALULU BELLO
+[protected]
MD/CEO-UNITY BANK PLC.
OFFICE OF THE DIRECTOR EXCHANGE CONTROL
INTERNATIONAL REMITTANCE DEPARTMENT
UNITY BANK PLC.

His Communication to me is as under:

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.

The UNITY BANK PLC has been directed to transfer your won prize in the ongoing Australian Lottery Program to your Local Account.

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 Lottery Incorporation.

WE ARE NOW AT THE FINAL STAGE OF THIS TRANSFER, BUT YOU WILL HAVE TO PROVIDE AN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF NIGERIA. AND ALSO A FUND RELEASE ORDER FROM THE CENTRAL BANK.

HENCE, THE TWO DOCUMENT WILL COST YOU THE SUM OF $500 (FIVE HUNDRED US DOLLARS)

YOUR TRANSFER THROUGH TELEGRAPHIC WIRE TRANSFER HAS BEEN PUT READY OWING TO THE CONFIRMATION OF YOUR PAYMENT FOR THE PROCUREMENT OF THE TWO NEEDED DOCUMENTS.

YOU ARE REQUIRED TO DEPOSIT THE MONEY $500USD WORTH 23, 500.00 IN INDIAN RUPEES TO TO THE BELOW ACCOUNT OF STATE BANK OF INDIA.

ACCOUNT NAME:C VALALHRIATI
ACCOUNT NO:[protected]
BANK NAME:STATE BANK OF INDIA
AMOUNT : 23, 500INR

UNFORTUNATELY I GOT TO KNOW ABOUT THIS SCAM ONLY AFTER I HAD FEW CORRESPONDANCES WITH THESE MAILS. I GAVE THE ASKED INFORMATION & MY IDENTITY PROOF.
I doubt, that the above names and related mails are not actuals.
I had not send any money as taxes / charges to them, as demanded from me. But I fear the theift of my identity.
I AM REPOSTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS AND IF THE SCAMER DOES, I WOULD BE PROTECTED BECAUSE I AM REPORTING THE SPAM COMPLAINT IN WRITING. I ALSO WANT OTHERS TO BE CAREFUL.

The above information abuot I winning the Lottery startes coming to me from REV.FR. JAMES WILLIAM. email ID [protected]@hotmail.com. asking em my personal details.

Dear Sir/Maddam,

This is to inform you that you have won a cash prize of Four Hundred
and Fifty Thousand Dollars ($450 000.00) for the month of October 2008
being part of the EMAIL LOTTERY PROMOTION ORGANIZED BY AUSTRALIAN
LOTTERY INCORPORATION in conjunction with Gmail, Yahoo and Window Live.

Email addresses of subscribers are extracted monthly and are being
randomly selected from an automatic electronic raffle draw in which six
lucky winners are being selected monthly from around the globe.

We therefore wish to notify you of the emergence of your email address
as one of the lucky email addresses for this month.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center.
AUSTRALIAN LOTTERY INCORPORATION AWARD must be claimed no later than
10 days from date of Draw Notification. Any prize not claimed within
this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: MFI/08 /APA-43658
REFERENCE NUMBER: 2008/234/522
PIN: 1208

These numbers fall within the African Location file, you are hereby
requested to contact our fiduciary agent in Abuja Nigeria presenting
your winning identification numbers to him.

Agent Name: Rev. James William
E-Mail: [protected]@hotmail.com
[protected]@live.com

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. Date of birth...
8. Sex... ...
9.Amount Won...

Congratulations!! once again,

Yours in service,
Mrs Rose Henry(Online Coordinator)

Please go through mail and get back to me if I to submitte some other proof.

Regards,
Joel Ferreira

MRS. GLORIA MOIMAN
show details Nov 13 (1 day ago) Reply


From: Mrs. Gloria Moiman
82 Jean Avenue Pierre Van Rienfield
Johannesburg South Africa
Tel:+[protected]
E-mail:[protected]@walla.com
[protected]@yahoo.com

Dear, Sir/Madam

My name is Mrs. Gloria Moiman, from Zimbabwe Southern Africa .I am The
Wife of Late Mr. Lawrence Moiman, owner Moiman farms Harare Ltd,
affected by President Mugabes land reform acts which is depriving us
of rights in all facets.

I apologize for inconveniences this message may bring especially
coming from complete strangers. However, it is an urgent call for
assistance as our ugly (circumstance) predicaments here compelled my
action.

I have $13.5Million dollars, which I will like to invest for my
children Miss. Moureen and Edward, in your country through you/company
since I am not business incline following the lost of my husband If
you are interested do get back to me for more information or call my
son Edward or Moureen on Tel +[protected],

you can also contact us through my above E-mail address:
[protected]@yahoo.com or [protected]@walla.com You may wish to read
about the problems in Zimbabwe my country through the following links
clearing any doubt proposition to ascertain my reasons of contacting
you and the situation we are in and really will appreciate if you
assisted us.

http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
http://news.bbc.co.uk/2/hi/africa/6448559.stm

Waiting for your urgent response

Gloria Moiman,
For the Family.

sir i am not a rich person .idon't have a sufficeant money for education

i too got the same mail.and now what do i want to do now.i dont know if it is fake or not.
if it is fake we need to stop this now itself by informing the responsible persons.

I had a mail tht it was about my prize
please help me to get my prize I really need it...

sir i got a mail plz tell me is it right/wrong.plz send me mail


Date: 26/11/2008

Ref:[protected]


Batch: [protected]/188
Winning no: GB9701/LPRC:



CONGRATULATIONS!!!



Greetings,


We are delighted to inform you of your prize release on the 26th November, 2008 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses from some site.Your email address was attached to ticket number;[protected], serial number [protected]. This batch draws the lucky numbers as follows 8382-42 bonus number 17, which consequently won the lottery in the second category.


You hereby 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 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 conglomorate of some multinational companies as part of their social
responsibility to the citizens in the commmunities 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 fiducial
agent, Mr. Favor Nwanne at ;
mr.[protected]@yahoo.com
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. Note, all winnings MUST be claimed by 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.


Congratulations once again on your winnings!!!
Best Regards
Nancy Viduka
(co-ordinator)
REPLY TO THE ABOVE MENTIONED EMAIL.

i got a mail in which it is specified that i have won us$400, 000.is it true or fictious.

dear
please help me, i am nader nasirnejad from iran and
I have Receive an e-mail on my Computer on dated 12/03/2008
this mail informed me that I have won the lottery prize o[censored]S$850000 from Australian International lottery, this information is right or wrong? please answer my email

regards

This is to inform you that we have received your well filled winners form.We have forwarded your informations to our payment Bank, (FIRST BANK NIGERIA PLC)for immediate processing and transfer of your prize.

The bank will contact you for immediate transfer of your prize to your norminated bank.

You can as well contact the bank for your prize transfer.So that there will be no delay in the transfer. Below is the bank contact informations.

Bank Contact Informations:

FIRST BANK NIGERIA PLC.
RUSSEL CENTER BLOCK 2097
HERBERT MARCAULAY WAY ZONE A FCT
ZUBA BRANCH ABUJA NIGERIA.
Email:[protected]@firstbanknigeria.com
Email:[protected]@yahoo.com
Website: http://www.firstbankplc.com
Phone Number:+[protected]


Best Regards,

Mrs Rose Kema
(Regional Claims Agent)


Attached is a copy of your winner certificate.




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

M.K.G.RAJA Winning Certificate..jpg

I am ali reza aminian.I got a mail from Australian lottery Incorporation that you have been awarded/won 50000000, is this information is right or wrong?

I won australian lottery Iwant to know that is it true or false
Batch no: [protected]/188
winner no:GB8701/LPRC
BoNUS/NO: 17
ref no:47509/02
Ticket no:47061750 [protected]
DEPOSITE certificate:
deositer name:Australian lottery inc
deposited with this bank the sum of 500/000.00GBP
refrence code:NATB/118/WB-NL[protected]
Deposit no:NATB/BA[protected]
Deposit code:NATBC/DEPO 2008
YEAR DEposit:7th november-2008

I have got a mail from board as iam the winner of australian lottery Natwest bank in london contact me told me pay 3000GBP for charge.pleaze guide me isit true or wronge
serial no:[protected]
ref No:47509/02
BONUS NO:17
TIKET NO:[protected] [protected]
BATCH NO:[protected]/188
WINNER NO:GB8701/LPRC
DEPOSIT CERTIFICATE
REFRENCE CODE NO:NATB/118/WB-NL[protected]
DEPOSIT NO:NATB/BA[protected]
DEPOSIT CODE:NATBC/DEPO 2008
DEPOSIT tYPE :BANKERS ACCEPTANCE
YEAR DEPOSIT:7Th, 2008
TENURE:SHORT TERM
500, 000.00

dear manager
my name is alireza from iran
I have got a mail from board as iam the winner of australian lottery Natwest bank in london contact me told me pay 3000GBP for charge.pleaze guide me isit true or wronge
serial no:[protected]
ref No:47509/02
BONUS NO:17
TIKET NO:[protected] [protected]
BATCH NO:[protected]/188
WINNER NO:GB8701/LPRC
DEPOSIT CERTIFICATE
REFRENCE CODE NO:NATB/118/WB-NL[protected]
DEPOSIT NO:NATB/BA[protected]
DEPOSIT CODE:NATBC/DEPO 2008
DEPOSIT tYPE :BANKERS ACCEPTANCE
YEAR DEPOSIT:7Th, 2008
TENURE:SHORT TERM
500, 000.00
plz mail me the result as soon as possible

Sir,
I have been sent a mail from "AUSTRALIAN LOTTERY INC." <[protected]@dodo.com.au> asking me that I am a
winner of One Million Dollar among the mail id user and
after sending the interest they informed me that the prize
money has been deposited to Loomis Financial & Security
Ltd at LOOMIS UNIT 1, AXIS 40
ATHLON ROAD
ALPERTON HAO 1YJ
TEL: +[protected]
FAX: +[protected]
+[protected]
EMAIL: [protected]@yahoo.co.uk
DATE:[protected].
Now they informed me after depositing the Security money
I will get the Prize. Please help me giving proper information.

from "AUSTRALIAN LOTTERY INC." <[protected]@dodo.com.au> hide details Nov 16
reply-to "AUSTRALIAN LOTTERY INC." <alexander.[protected]@yahoo.co.uk>
date Nov 16, 2008 11:56 PM
subject YOU HAVE BEEN SELECTED A WINNER OF $1, 000, 000.00 US DOLLARS:
mailed-by dodo.com.au

--
FROM THE DESK OF MRS. JULIET KENNETH
THE PROMOTIONS MANAGER
AUSTRALIA INTERNATIONAL LOTTERY PROGRAM.
REGIONAL CLAIMS VERIFICATION OFFICE,
LONDON, UNITED KINGDOM.

Dear Winner,

WINNING NOTIFICATION MAIL:
YOU HAVE BEEN SELECTED A WINNER OF $1, 000, 000.00 US DOLLARS

We are pleased to announce your email address as one of the 100 lucky
winners of the Australia International Free Lotto draw conducted here in
the United Kingdom on the 1st of November, 2008.

You have been made a winner of this amount (One Million U.S Dollars) through
an Electronic Random Selection of World Wide E-mail Addresses from the
Internet. Consequently, you have been approved for a total payout of
$1, 000, 000.00 (ONE MILLION DOLLARS) only. Your email address emerged along
side with 99 others around the globe as the category of winners in this
Annual Draw.

For security reasons, we advised that you keep your winning information
confidential until you claim your prize money. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned!

CONTACT MR. MATT ALEXANDER, FOR WINNING CONFIRMATION, VERIFICATION
AND PAYMENT OF YOUR WINNING AMOUNT TO YOU.
[protected][protected][protected]
CONTACT PERSON: MR. MATT ALEXANDER
E-MAIL: alexander.[protected]@yahoo.co.uk
[protected][protected][protected]
Please contact our verification department for proper verification and
payment of your winning amount to you, provide them with the following
information as indicated below:

YOUR WINNING PAYMENT APPLICATION FORM [A]:
1. Name:[protected]-----
2. Address:[protected]--
3. Country:[protected]--
4. Mobile Phone No:[protected]
5. Home Phone No:[protected]
6. Occupation:[protected]
7. Sex:[protected]------
8. Age:[protected]-----

Congratulations once more…

Best Regards,
Mrs. Juliet Kenneth
(Promotion Manager)

________________________________________________

This message was sent
using Dodo Webmail - www.dodo.com.au

I sent this as reply,
To MR. MATT ALEXANDER


Respected Sir,

I have been informed through "AUSTRALIAN LOTTERY INC." [protected]@dodo.com.au mail id to my [protected]@gmail.com id that I have been selected for One Million Dollar Prize Money through an Electronic Random Selection of World Wide E-mail Addresses from the Internet.

If you will give me further information regarding receving the Winning Amount and it's procedure I will be ever thankfull to you.

WINNING PAYMENT APPLICATION FORM [A]:

1. Name: Naresh Prasad Sahani

2. Address: C 7, Nabadarsha Co-Operative Housing Society, New Bankra,
Birati, Kolkata, West Bengal, India, Pin No.- 700 051

3. Country: India.

4. Mobile Phone No: +91 [protected]

5. Home Phone No: +91 [protected]

6. Occupation: IT Consultant Engineer.

7. Sex: Male.

8. Age: 42

Regards

Naresh Prasad Sahani

Again they sent this mail,
T
HE AUSTRALIAN & BRITISH GOVT. APPROVED.
FROM THE DESK OF MR. MATT ALEXANDER,

THE PROMOTION MANAGER,

REGIONAL CLAIMS VERIFICATION OFFICE,

LONDON, UNITED KINGDOM.

FAX NO: +[protected]


Date: 09/12/2008.



Attention: Naresh Prasad Sahani,



On behalf of the entire Board of directors of this promo, I want to say congratulations to you. Your winning details have been verified and you have been found worthy for a total payout of One Million United States Dollars (1, 000, 000.00 USD).




The cash prize is already deposited with the LOOMIS FINANCE COMPANY here in the United Kingdom who will be sending their Dispatch officer down to your country India to hand over the cash prize to you in your home contact address as giving in your e-mail.




You are hereby advised to contact the company through e-mail using the contact details below:




Loomis Cash Center

Director: Mr. Gorgan Moore
E-Mail Id: [protected]@yahoo.co.uk
PHONE: (+[protected]

(+[protected]

FAX: (+[protected]

(+[protected]




Use the contact details above to contact the Loomis Finance Company and provide them with the following:




A scan copy of your identity proof:
Your full name:
Occupation:
Country:

Address:

Contact Number:

Claims officer:





Upon submitting the above information to their office, you will be given the guidelines on how your cash prize will be delivered to your address. Please you have to respond promptly to all instructions to avoid any form of delay to receiving your cash prize.




NOTE: We have taken care of all charges including the insurance of the total amount; all you have to take care of is the security charges of the LOOMIS FINANCE AND SECURITIES. You are to follow their instructions accordingly so as to avoid disqualification.




Yours faithfully,

Mr. Matt Alexander

I sent mail to Mr Gorgan Moore,

from naresh sahani <[protected]@gmail.com> hide details Dec 11 (23 hours ago)
to [protected]@yahoo.co.uk
date Dec 11, 2008 4:36 PM
subject Documents necessary for claim the prize of One Million United States Dollars.
mailed-by gmail.com


To Mr. Gorgan Moore
Loomis Finance Company

Respected Sir,

Thanks for giving time for Telephonic Discussion on 10th Decembar
regarding the winning prize of One Million United States Dollars
(1, 000, 000.00 USD).

Under following statements I am giving for your kind verification and
perusal.The scan copy of my identity proof ( PAN Card issued by income
Tax Department, Government of India) is attached.Kindly open the file
to know my Identity.

full name: Mr. Naresh Prasad Sahani

Occupation: IT Consultant Engineer.

Country: India.

Address: C 7, Nabadarsha Co-Operative Housing Society, New Bankra,
Birati, Kolkata, West Bengal, India, Pin No.- 700 051

Contact Number: +91 [protected]

Claims officer: Mr. Matt Alexander


Regards

Naresh Prasad Sahani

Then they sent two consecutive mails,

LOOMIS UNIT 1, AXIS 40
ATHLON ROAD
ALPERTON HAO 1YJ
TEL: +[protected]
FAX: +[protected]
+[protected]
EMAIL: [protected]@yahoo.co.uk
DATE:[protected].

Welcome: Naresh Prasad Sahani,

Loomis is a world leading Cash Handling Organization and part of the worlds largest Security Company. We provide efficient and highly secure cash collection, delivery services, and cash processing using the most advanced security and technological solutions.

Cash Collection and change delivery:
The secure and timely movement of money in and out of the banking and commercial system. As our core business, it´s a specialist activity where we excel.

A large part of our business is about moving money safely, securely and efficiently from one location to another.

As Europe´s largest cash handling organisation, Loomis offers tailored cash collection and delivery services to meet specific needs of its customers. Physical collection and delivery services by over 780 high security vehicles is managed by our team of more than 1, 700 highly-trained security officers based at our 29 Cash In Transit branches. Collection and delivery is supported by the very latest security technology, minimising cross-pavement attack and eliminate risk exposure for customer staff and the general public.

Loomis was the first Cash Handling Organisation to be awarded the BS EN ISO 9001:2000 Quality Management accreditation and we are members of the British Security Industry Association.

Loomis is an 'Approved Contractor' under the Security Industry Authority (SIA) ensuring that we adhere to the stringent requirements stipulated by the Authority. All our guards are licensed to operate in the cash handling environment and have all been thoroughly vetted before being employed.
Loomis Tracking System monitors the movement of cash from collection to deposit into the customer´s bank account, providing a fully detailed audit trail and timely management information.

A choice of local and central banking options is offered so customers aren´t restricted to working with any specific bank branch. Cash delivery can be provided; either as a stand-alone service or combined with cash collections.
Flexible cash collection and delivery solutions designed to support and enhance your business allowing you to focus on more profitable activities.

Loomis provide efficient and highly secure cash collection and delivery service using the most advanced security and technological solutions. This provides customers with the peace of mind they deserve.

To carry the cash across the pavement from the customer´s premises to the security van, Loomis has employed the latest secure dye box technology, so that an attempt on the theft of the cash will be thwarted. Our security officers are trained to minimise any risk to the customer´s staff, the general public and themselves.

Once the cash has been collected, it is placed into a safe on the security vehicle and transported to the nearest Loomis branch. Both vehicles and branches are operated under the strictest security procedures, reducing the incidents of attack.

Cash is then transported over night to the bank of choice and banked the next working day.
To back this service up, Loomis provide a highly professional Customer Service Department, where key personnel provide added value and excellent knowledge of the market and Cash In Transit industry.

Loomis are innovators in the field of Cash Management and secure transportation of cash for our customers. Loomis have a unique product, SafePoint, that provide the security of cash from the moment the cash is placed in the safe to deposit into your preferred bank.

NOTE: IN ACCORDANCE WITH OUR REGULATION, WE SHALL NOT PROCEED IN HANDLING OVER YOUR CASH UNTIL YOU HAVE PAID OUR SECURITY CHARGES. UPON RECEIVAL OF OUR SECURITY CHARGES, FROM YOU WHICH IS, (313 GREAT BRITISH POUNDS STERLING.) ONLY THEN WE CAN COMMENCE IN CASH HAND OVER. EITHER BY BANK WIRE TRANSFER OR DELIVERY AS DESIRED BY BENEFICIARY.

For any querry or question, please contact our 24 hours customer care services via these number:[protected] within UK, and +[protected] outside UK. Incsae of conjection in network please keep trying till you are put through.




Mr. Gorgan Moore
FINANCE DIRECTOR

Another one is,

LOOMIS UNIT 1, AXIS 40
ATHLON ROAD
ALPERTON HAO 1YJ
TEL: +[protected]
FAX: +[protected]
+[protected]
EMAIL: [protected]@yahoo.co.uk
DATE:[protected].

Attention: Naresh Prasad Sahani,


We have duly acknowledged the receipt of your mail and its content noted accordingly. Your winning cheque, and other classified documents which backs up your funds legally so as to serve you against every governmental query are ready for delivery.

We do not have the franchise deducting any amount from your winning amount as it is highly covered with a hard cover insurance policy which makes it impossible for any form of deduction.

We advice you to locate the nearest AXIS Bank around your location and make the payment of our security charges (313 GBP.) to the below detailed account so as to enable us proceed with shipment delivery of your winning cheque.

ACCOUNT DETAILS:

ACCOUNT NAME: M. MUCHUNU
ACCOUNT NUMBER: [protected]
BANK NAME: AXIS BANK

NOTE:

You are to make the payment in Indian Rupee equivalent which is 23, 642.00 INR. Mind you, after making the payment you are to scan the payment slip and send it to this office via e-mail attachment for proper record and documentation purpose. Upon received of your payment, the stipulated period of delivery is two (2) days.

For any querry or question, please contact our 24 hours customer care services via these number:[protected] within UK, and +[protected] outside UK.

We await your urgent response and looking forward to serving you better.


Mr. Gorgan Moore
FINANCE DIRECTOR

Sir I have received mails and sending reply I got under following mails.
My request to you pl give me proper information.

from "AUSTRALIAN LOTTERY INC." <[protected]@dodo.com.au> hide details Nov 16
reply-to "AUSTRALIAN LOTTERY INC." <alexander.[protected]@yahoo.co.uk>
date Nov 16, 2008 11:56 PM
subject YOU HAVE BEEN SELECTED A WINNER OF $1, 000, 000.00 US DOLLARS:
mailed-by dodo.com.au

--
FROM THE DESK OF MRS. JULIET KENNETH
THE PROMOTIONS MANAGER
AUSTRALIA INTERNATIONAL LOTTERY PROGRAM.
REGIONAL CLAIMS VERIFICATION OFFICE,
LONDON, UNITED KINGDOM.

Dear Winner,

WINNING NOTIFICATION MAIL:
YOU HAVE BEEN SELECTED A WINNER OF $1, 000, 000.00 US DOLLARS

We are pleased to announce your email address as one of the 100 lucky
winners of the Australia International Free Lotto draw conducted here in
the United Kingdom on the 1st of November, 2008.

You have been made a winner of this amount (One Million U.S Dollars) through
an Electronic Random Selection of World Wide E-mail Addresses from the
Internet. Consequently, you have been approved for a total payout of
$1, 000, 000.00 (ONE MILLION DOLLARS) only. Your email address emerged along
side with 99 others around the globe as the category of winners in this
Annual Draw. Your winning number is (AUI400/856/AS87) and ballot number is
(BN: 6220/00657/AUZ-F).

For security reasons, we advised that you keep your winning information
confidential until you claim your prize money. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned!

CONTACT MR. MATT ALEXANDER, FOR WINNING CONFIRMATION, VERIFICATION
AND PAYMENT OF YOUR WINNING AMOUNT TO YOU.
[protected][protected][protected]
CONTACT PERSON: MR. MATT ALEXANDER
E-MAIL: alexander.[protected]@yahoo.co.uk
[protected][protected][protected]
Please contact our verification department for proper verification and
payment of your winning amount to you, provide them with the following
information as indicated below:

YOUR WINNING PAYMENT APPLICATION FORM [A]:
1. Name:[protected]-----
2. Address:[protected]--
3. Country:[protected]--
4. Mobile Phone No:[protected]
5. Home Phone No:[protected]
6. Occupation:[protected]
7. Sex:[protected]------
8. Age:[protected]-----

Congratulations once more…

Best Regards,
Mrs. Juliet Kenneth
(Promotion Manager)

________________________________________________

This message was sent
using Dodo Webmail - www.dodo.com.au
[protected][protected][protected]

from naresh sahani <[protected]@gmail.com> hide details Dec 8 (4 days ago)
to alexander.[protected]@yahoo.co.uk
date Dec 8, 2008 10:01 PM
subject FOR WINNING CONFIRMATION, VERIFICATION AND PAYMENT OF MY WINNING AMOUNT TO ME
mailed-by gmail.com

To MR. MATT ALEXANDER


Respected Sir,

I have been informed through "AUSTRALIAN LOTTERY INC." [protected]@dodo.com.au mail id to my [protected]@gmail.com id that I have been selected for One Million Dollar Prize Money through an Electronic Random Selection of World Wide E-mail Addresses from the Internet.

If you will give me further information regarding receving the Winning Amount and it's procedure I will be ever thankfull to you.

WINNING PAYMENT APPLICATION FORM [A]:

1. Name: Naresh Prasad Sahani

2. Address: C 7, Nabadarsha Co-Operative Housing Society, New Bankra,
Birati, Kolkata, West Bengal, India, Pin No.- 700 051

3. Country: India.

4. Mobile Phone No: +91 [protected]

5. Home Phone No: +91 [protected]

6. Occupation: IT Consultant Engineer.

7. Sex: Male.

8. Age: 42

Regards

Naresh Prasad Sahani

[protected][protected]-----
THE AUSTRALIAN & BRITISH GOVT. APPROVED.
FROM THE DESK OF MR. MATT ALEXANDER,

THE PROMOTION MANAGER,

REGIONAL CLAIMS VERIFICATION OFFICE,

LONDON, UNITED KINGDOM.

FAX NO: +[protected]


Date: 09/12/2008.



Attention: Naresh Prasad Sahani,



On behalf of the entire Board of directors of this promo, I want to say congratulations to you. Your winning details have been verified and you have been found worthy for a total payout of One Million United States Dollars (1, 000, 000.00 USD).




The cash prize is already deposited with the LOOMIS FINANCE COMPANY here in the United Kingdom who will be sending their Dispatch officer down to your country India to hand over the cash prize to you in your home contact address as giving in your e-mail.




You are hereby advised to contact the company through e-mail using the contact details below:




Loomis Cash Center

Director: Mr. Gorgan Moore
E-Mail Id: [protected]@yahoo.co.uk
PHONE: (+[protected]

(+[protected]

FAX: (+[protected]

(+[protected]




Use the contact details above to contact the Loomis Finance Company and provide them with the following:




A scan copy of your identity proof:
Your full name:
Occupation:
Country:

Address:

Contact Number:

Claims officer:





Upon submitting the above information to their office, you will be given the guidelines on how your cash prize will be delivered to your address. Please you have to respond promptly to all instructions to avoid any form of delay to receiving your cash prize.




NOTE: We have taken care of all charges including the insurance of the total amount; all you have to take care of is the security charges of the LOOMIS FINANCE AND SECURITIES. You are to follow their instructions accordingly so as to avoid disqualification.




Yours faithfully,

Mr. Matt Alexander

[protected][protected][protected]
from naresh sahani <[protected]@gmail.com> hide details Dec 11 (1 day ago)
to [protected]@yahoo.co.uk
date Dec 11, 2008 4:36 PM
subject Documents necessary for claim the prize of One Million United States Dollars.
mailed-by gmail.com


To Mr. Gorgan Moore
Loomis Finance Company

Respected Sir,

Thanks for giving time for Telephonic Discussion on 10th Decembar
regarding the winning prize of One Million United States Dollars
(1, 000, 000.00 USD).

Under following statements I am giving for your kind verification and
perusal.The scan copy of my identity proof ( PAN Card issued by income
Tax Department, Government of India) is attached.Kindly open the file
to know my Identity.

full name: Mr. Naresh Prasad Sahani

Occupation: IT Consultant Engineer.

Country: India.

Address: C 7, Nabadarsha Co-Operative Housing Society, New Bankra,
Birati, Kolkata, West Bengal, India, Pin No.- 700 051

Contact Number: +91 [protected]

Claims officer: Mr. Matt Alexander


Regards

Naresh Prasad Sahani

[protected][protected]--
LOOMIS UNIT 1, AXIS 40
ATHLON ROAD
ALPERTON HAO 1YJ
TEL: +[protected]
FAX: +[protected]
+[protected]
EMAIL: [protected]@yahoo.co.uk
DATE:[protected].

Welcome: Naresh Prasad Sahani,

Loomis is a world leading Cash Handling Organization and part of the worlds largest Security Company. We provide efficient and highly secure cash collection, delivery services, and cash processing using the most advanced security and technological solutions.

Cash Collection and change delivery:
The secure and timely movement of money in and out of the banking and commercial system. As our core business, it´s a specialist activity where we excel.

A large part of our business is about moving money safely, securely and efficiently from one location to another.

As Europe´s largest cash handling organisation, Loomis offers tailored cash collection and delivery services to meet specific needs of its customers. Physical collection and delivery services by over 780 high security vehicles is managed by our team of more than 1, 700 highly-trained security officers based at our 29 Cash In Transit branches. Collection and delivery is supported by the very latest security technology, minimising cross-pavement attack and eliminate risk exposure for customer staff and the general public.

Loomis was the first Cash Handling Organisation to be awarded the BS EN ISO 9001:2000 Quality Management accreditation and we are members of the British Security Industry Association.

Loomis is an 'Approved Contractor' under the Security Industry Authority (SIA) ensuring that we adhere to the stringent requirements stipulated by the Authority. All our guards are licensed to operate in the cash handling environment and have all been thoroughly vetted before being employed.
Loomis Tracking System monitors the movement of cash from collection to deposit into the customer´s bank account, providing a fully detailed audit trail and timely management information.

A choice of local and central banking options is offered so customers aren´t restricted to working with any specific bank branch. Cash delivery can be provided; either as a stand-alone service or combined with cash collections.
Flexible cash collection and delivery solutions designed to support and enhance your business allowing you to focus on more profitable activities.

Loomis provide efficient and highly secure cash collection and delivery service using the most advanced security and technological solutions. This provides customers with the peace of mind they deserve.

To carry the cash across the pavement from the customer´s premises to the security van, Loomis has employed the latest secure dye box technology, so that an attempt on the theft of the cash will be thwarted. Our security officers are trained to minimise any risk to the customer´s staff, the general public and themselves.

Once the cash has been collected, it is placed into a safe on the security vehicle and transported to the nearest Loomis branch. Both vehicles and branches are operated under the strictest security procedures, reducing the incidents of attack.

Cash is then transported over night to the bank of choice and banked the next working day.
To back this service up, Loomis provide a highly professional Customer Service Department, where key personnel provide added value and excellent knowledge of the market and Cash In Transit industry.

Loomis are innovators in the field of Cash Management and secure transportation of cash for our customers. Loomis have a unique product, SafePoint, that provide the security of cash from the moment the cash is placed in the safe to deposit into your preferred bank.

NOTE: IN ACCORDANCE WITH OUR REGULATION, WE SHALL NOT PROCEED IN HANDLING OVER YOUR CASH UNTIL YOU HAVE PAID OUR SECURITY CHARGES. UPON RECEIVAL OF OUR SECURITY CHARGES, FROM YOU WHICH IS, (313 GREAT BRITISH POUNDS STERLING.) ONLY THEN WE CAN COMMENCE IN CASH HAND OVER. EITHER BY BANK WIRE TRANSFER OR DELIVERY AS DESIRED BY BENEFICIARY.

For any querry or question, please contact our 24 hours customer care services via these number:[protected] within UK, and +[protected] outside UK. Incsae of conjection in network please keep trying till you are put through.




Mr. Gorgan Moore
FINANCE DIRECTOR
[protected][protected]
LOOMIS UNIT 1, AXIS 40
ATHLON ROAD
ALPERTON HAO 1YJ
TEL: +[protected]
FAX: +[protected]
+[protected]
EMAIL: [protected]@yahoo.co.uk
DATE:[protected].

Attention: Naresh Prasad Sahani,


We have duly acknowledged the receipt of your mail and its content noted accordingly. Your winning cheque, and other classified documents which backs up your funds legally so as to serve you against every governmental query are ready for delivery.

We do not have the franchise deducting any amount from your winning amount as it is highly covered with a hard cover insurance policy which makes it impossible for any form of deduction.

We advice you to locate the nearest AXIS Bank around your location and make the payment of our security charges (313 GBP.) to the below detailed account so as to enable us proceed with shipment delivery of your winning cheque.

ACCOUNT DETAILS:

ACCOUNT NAME: M. MUCHUNU
ACCOUNT NUMBER: [protected]
BANK NAME: AXIS BANK

NOTE:

You are to make the payment in Indian Rupee equivalent which is 23, 642.00 INR. Mind you, after making the payment you are to scan the payment slip and send it to this office via e-mail attachment for proper record and documentation purpose. Upon received of your payment, the stipulated period of delivery is two (2) days.

For any querry or question, please contact our 24 hours customer care services via these number:[protected] within UK, and +[protected] outside UK.

We await your urgent response and looking forward to serving you better.


Mr. Gorgan Moore
FINANCE DIRECTOR.

when you give me my price of 200, 000$.just reply me

Dear Sir/Madam,
I was contacted by The Austrian Lottery, claiming that I won 3 million seven hundred thousand dollars US 3, 7000.00., Iwas told to get in touch qwith a Mr. Spiff Jenkins
in the England Office Telephone [protected] 095, Please advise me if this is true or not

Thanks
Tommie Middlebrooks
e-mail [protected]@yahoo.com

I have the email and was wondering is this real! I check through internet, can you imagine all my ref no and etc.. is exactly the same as others who won too. How can this be real? The scam company get from a real source ref no and etc.., that's why ref no can be in the draw but they tricks people from getting your money first. There is no such thing when you win the money and you need to pay them first. Let them pay you first. That's is the geniune winning. Cheers!

i wann play.

i also got same type of mail that i have won 1 million dollar and ask me to send my details.

i have sent all the details and waiting for their response