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hello i got a mail from Australian Lottery Incorporation that i have won a prize.
is it fake or not ?
is it fake or not ?
hello
can somebody suggesting me?
my case is following:
im looking for a familly in which i can work as an au pair or nanny. The last 2 weeks ive received a mail from one familly in england. As they said, they would take me to work and they will take in charge my visa and journey costs but they have requested me to pay the Affidavit cost to mr Barrister.
Is this a logik such case like that?
please help me
can somebody suggesting me?
my case is following:
im looking for a familly in which i can work as an au pair or nanny. The last 2 weeks ive received a mail from one familly in england. As they said, they would take me to work and they will take in charge my visa and journey costs but they have requested me to pay the Affidavit cost to mr Barrister.
Is this a logik such case like that?
please help me
Dear Mr george smith
Hello
With respectability I Mohsen Zadeh Rokni with E-mail address [protected]@yahoo.com and Winning No GB8701/LPRC sum winning $400, 000.00 with notice to explorer Mr Clems Frank for receive my winning prize. The london bank don’t give me reward. Please You given necessary instruction.
Sincerely
Mohsen Zadeh Rokni
Hello
With respectability I Mohsen Zadeh Rokni with E-mail address [protected]@yahoo.com and Winning No GB8701/LPRC sum winning $400, 000.00 with notice to explorer Mr Clems Frank for receive my winning prize. The london bank don’t give me reward. Please You given necessary instruction.
Sincerely
Mohsen Zadeh Rokni
Dear Lucky winner,
I wish to inform you that our office as the regional Coordinator of Australian Lottery zoned under West African Branch has been duly notified of your winning.I am Mr. ALEXANDER SMITH the fiduciary agent assigned to direct you make the claims and the lottery coordinator has sent us your email address.
I wish to congratulate you on your winning in this year's cash prize award of Four Hundred Thousand US Dollars ($400, 000.00 USD).
Your email address was amongst those chosen during the 2008/2009 promotion program from our new Java-based software that randomly The lottery was conducted electronically by selecting of over 100, 000 email addresses from where your email emerged the winner of this year’s cash prize award.
You are required to forward the following details to help process your winning Certificate, which will facilitate the release of your $400, 000.00 USD to you.YOU ARE REQUIRED TO FILL THIS FORMS CAREFULLY BECAUSE IT WILL BE PRINTED OUT AND SUBMITTED TO THE HANDLING BANK FOR THE TRANSFER OF YOUR WON PRIZE
NOTE : DO NOT DISCLOSE THIS INFORMATION TO ANY OTHER PERSON UNTIL YOU CLAIM YOUR PRIZE TO AVOID THE PROBLEM OF HAVING DOUBLE CLAIMS, IT IS FOR SECURITY REASON.
BENEFICIARIES INFORMATION
FIRST NAMES:...
SECOND NAME:...
LAST NAME:...
CONTACT ADDRESS:...
CITY/STATE:...
COUNTRY:...
NATIONALITY:...
SEX:...
AGE:...
MARITAL STATUS:...
TEL NO:...
FAX:...
OCCUPATION:...
MR ALEXANDER SMITH
(Regional Claims Agent).
Australian Lottery International Inc
I wish to inform you that our office as the regional Coordinator of Australian Lottery zoned under West African Branch has been duly notified of your winning.I am Mr. ALEXANDER SMITH the fiduciary agent assigned to direct you make the claims and the lottery coordinator has sent us your email address.
I wish to congratulate you on your winning in this year's cash prize award of Four Hundred Thousand US Dollars ($400, 000.00 USD).
Your email address was amongst those chosen during the 2008/2009 promotion program from our new Java-based software that randomly The lottery was conducted electronically by selecting of over 100, 000 email addresses from where your email emerged the winner of this year’s cash prize award.
You are required to forward the following details to help process your winning Certificate, which will facilitate the release of your $400, 000.00 USD to you.YOU ARE REQUIRED TO FILL THIS FORMS CAREFULLY BECAUSE IT WILL BE PRINTED OUT AND SUBMITTED TO THE HANDLING BANK FOR THE TRANSFER OF YOUR WON PRIZE
NOTE : DO NOT DISCLOSE THIS INFORMATION TO ANY OTHER PERSON UNTIL YOU CLAIM YOUR PRIZE TO AVOID THE PROBLEM OF HAVING DOUBLE CLAIMS, IT IS FOR SECURITY REASON.
BENEFICIARIES INFORMATION
FIRST NAMES:...
SECOND NAME:...
LAST NAME:...
CONTACT ADDRESS:...
CITY/STATE:...
COUNTRY:...
NATIONALITY:...
SEX:...
AGE:...
MARITAL STATUS:...
TEL NO:...
FAX:...
OCCUPATION:...
MR ALEXANDER SMITH
(Regional Claims Agent).
Australian Lottery International Inc
dear sir i got a message you won sum amount pay service duty charges
but sir i have no money i said please deduct in my winning amount
please tell me idea what can i do
thanking you
palash audhya
but sir i have no money i said please deduct in my winning amount
please tell me idea what can i do
thanking you
palash audhya
its all a scam...y would anyone give u money for free?? its not like money grows on trees...so just ignore and delete the emails...
I have rcvd the mail dt 12th may that i have won the price amout of 1.20million Great Britain Pounds. They are asking for the full details and also i furnished the entire details.(Name address etc...) But still i am not receiving any confirmation mail. Is this really true or not if true how can i claim the money. Kindly help.
Hai, I would like to ask you that I have got a e-mail from U.K, that I have won a big amount in 2009 lottery, though I have not played any lottery in my life. I want to ask is it right.
I am from Trinidad and Tobago.
I also received a letter from Australian On-line Lottery.
I stand to lose a lot of money that I sent to them unknowingly.
Please help me with suggestions to get back my money.
Email me at [protected]@yahoo.com with any info.
I will greatly appreciate any help that can be given.
Thank you
I also received a letter from Australian On-line Lottery.
I stand to lose a lot of money that I sent to them unknowingly.
Please help me with suggestions to get back my money.
Email me at [protected]@yahoo.com with any info.
I will greatly appreciate any help that can be given.
Thank you
hi, i have also got the same mail from australian lottery . but after reading all these comments i dont understand how to react. wheather this is true or not, please help me.
i got the same email, it's true. because i dont undestand anything about this ..
i hope someone can tell me about this ...
i hope someone can tell me about this ...
got the same email, it's true ??????. because i dont undestand anything about this ..
i hope someone can tell me about this ...
i hope someone can tell me about this ...
I got a mail from australian lottory inc.
ATTENTION: LUCKY WINNER,
YOU ARE ADVISE TO OPEN THE ATTACHMENT BELOW AND CONTACT YOUR AGENT FOR THE TRANSFER OF YOUR WON PRIZE AT TUNE OF $700, 000 (SEVEN HUNDRED THOUSAND DOLLARS) FROM THE AUSTRALIAN LOTTERY PROGRAMME.
CONGRATULATIONS
AUSTRALIA LOTTERY INC.
PLEASE REPLY TO THIS E-MAIL. CONTACT YOUR
CLAIMS AGENT AT:
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION
Is it true? Please help me
Thank you and Regards
Ajay Kumar
ATTENTION: LUCKY WINNER,
YOU ARE ADVISE TO OPEN THE ATTACHMENT BELOW AND CONTACT YOUR AGENT FOR THE TRANSFER OF YOUR WON PRIZE AT TUNE OF $700, 000 (SEVEN HUNDRED THOUSAND DOLLARS) FROM THE AUSTRALIAN LOTTERY PROGRAMME.
CONGRATULATIONS
AUSTRALIA LOTTERY INC.
PLEASE REPLY TO THIS E-MAIL. CONTACT YOUR
CLAIMS AGENT AT:
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION
Is it true? Please help me
Thank you and Regards
Ajay Kumar
Number 02/HW
Ticket No.17212
Ref No.[protected],
Serial: [protected],
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 11th of June 2009 from the Australia Lottery incorporation which is fully based on electronic selection of email addresses using their e-mail address form some sites.
Your email address was attached to ticket:17212, Serial:[protected], Winner:GB8701/LPRC, Batch:[protected]/188, Ref Numbers.[protected] and this batch draw the lucky numbers as Follows 8382-42bonus numbers 17, which consequently won the lottery in the second and final category.
You are here by approved a lump payment of Six hundred Thousand United State Dollars ($600, 000.00USD) in bank draft file number: ILP/HW 47509/09 and all winnings must be claimed before 30th of June 2009, Otherwise all funds will be returned as Unclaimed.
All Participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, United kingdom, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
How to claim your own prize, Contact your fiduciary agent:Rev.James Atherton E-mail:info.[protected]@yahoo.com and Please remember to quote your Reference, Batch, Serial and Winner's numbers e.t.c, which can be found on the top left corner of this notification as well as sending your Full Name, Home Address, Nationality, Age, Gender, Occupation, Mobile Telephone Number.
Please do not reply to the sender, Contact your fiduciary agent to file your claims for payment, Rev.James Atherton Email: info.[protected]@yahoo.com
Congratulations once more on your winnings from the entire Management and Staffs of Australia Lottery Incorporation.Thanks for being part of this promotional lottery program. Our special thanks and gratitude to the Australian Prime Minister Dr.Kevin Rudd and all his Associates for alleviating poverty round the World.
Congratulations!!!
Dr. George Smith,
President Australia Lottery Incorporation.
Australia Lottery incorporation An Affiliate of Charity International.Arena Complex 20Km 2018 Route de Rufisque,
Ticket No.17212
Ref No.[protected],
Serial: [protected],
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 11th of June 2009 from the Australia Lottery incorporation which is fully based on electronic selection of email addresses using their e-mail address form some sites.
Your email address was attached to ticket:17212, Serial:[protected], Winner:GB8701/LPRC, Batch:[protected]/188, Ref Numbers.[protected] and this batch draw the lucky numbers as Follows 8382-42bonus numbers 17, which consequently won the lottery in the second and final category.
You are here by approved a lump payment of Six hundred Thousand United State Dollars ($600, 000.00USD) in bank draft file number: ILP/HW 47509/09 and all winnings must be claimed before 30th of June 2009, Otherwise all funds will be returned as Unclaimed.
All Participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, United kingdom, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
How to claim your own prize, Contact your fiduciary agent:Rev.James Atherton E-mail:info.[protected]@yahoo.com and Please remember to quote your Reference, Batch, Serial and Winner's numbers e.t.c, which can be found on the top left corner of this notification as well as sending your Full Name, Home Address, Nationality, Age, Gender, Occupation, Mobile Telephone Number.
Please do not reply to the sender, Contact your fiduciary agent to file your claims for payment, Rev.James Atherton Email: info.[protected]@yahoo.com
Congratulations once more on your winnings from the entire Management and Staffs of Australia Lottery Incorporation.Thanks for being part of this promotional lottery program. Our special thanks and gratitude to the Australian Prime Minister Dr.Kevin Rudd and all his Associates for alleviating poverty round the World.
Congratulations!!!
Dr. George Smith,
President Australia Lottery Incorporation.
Australia Lottery incorporation An Affiliate of Charity International.Arena Complex 20Km 2018 Route de Rufisque,
i got the same kind of mail from Australian Lottery agency, and am fail to understand what i need to do .
plz advice soon
plz advice soon
Dear sir
I am Ram Murat Upadhyay.I got a mail from Australian lottery Incorporation that you have been awarded/won $ 200000USD, is this information is right or wrong?
Matter was like this.
Australia Lottery Incorporation
6123 Coll Street Road,
Cemetery Graham Awx103, Australia.
Our ref:A2008 SO/AUS/LI008/08
Number 02/HW
Ticket No.17212
Ref No.[protected],
Serial: [protected],
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 11th of June 2009 from the Australia Lottery incorporation which is fully based on electronic selection of email addresses using their e-mail address form some sites.
Your email address was attached to ticket:17212, Serial:[protected], Winner:GB8701/LPRC, Batch:[protected]/188, Ref Numbers.[protected] and this batch draw the lucky numbers as Follows 8382-42bonus numbers 17, which consequently won the lottery in the second and final category.
You are here by approved a lump payment of Two hundred Thousand United State Dollars ($200, 000.00USD) in bank draft file number: ILP/HW 47509/08 and all winnings must be claimed before 15th of June 2009, Otherwise all funds will be returned as Unclaimed.
All Participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, United kingdom, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
How to claim your own prize, Contact your fiduciary agent: Rev.James Atherton E-mail: [protected]@ymail.com and Please remember to quote your Reference, Batch, Serial and Winner's numbers e.t.c, which can be found on the top left corner of this notification as well as sending your Full Name, Home Address, Nationality, Age, Gender, Occupation, Mobile Telephone Number.
Please do not reply to the sender, Contact your fiduciary agent to file your claims for payment, Rev.James Atherton Email: [protected]@ymail.com
Congratulations once more on your winnings from the entire Management and Staffs of Australia Lottery Incorporation.Thanks for being part of this promotional lottery program. Our special thanks and gratitude to Dr.Kevin Rudd the Prime Minister Australia and all his Associates for alleviating poverty round the World.
Congratulations!!!
Dr. George Smith,
President
Australia Lottery Incorporation.
Australia Lottery Incorporation An Affiliate of Charity International.Arena Complex 31Km 4830 Route de Rufisque, Australia.
I replied then i got the second msg. as follow
Dear,
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
WINNER APPLICATION FORM FOR PAYMENT
First name...
Last Name...
Country...
Contact Address...
fax Number...
Marital Status...
Date of birth...
Sex...
Occupation...
Telephone Number...
Your claims Agent,
Rev James Atherton.
I send this form after fillup. again i got this mail
Attn: Ram Murat Upadhyay,
I have confirmed your lottery winners including your personal details for your lottery prize payment.
Your lottery deposit file number ILP/HW 47509/08 falls to the to our Bank First Bank Plc Nigeria for prize payment.
You are required to submit any scanned copy of your identification proof such as id card or driver's license to the paying bank via e-mail attachment for authentication of your prize payment.
Use the information below to contact the approved paying bank for immediate transfer of your lottery prize.($200, 000.00USD).
View the attached file is your Government Approval Certificate.
First Bank Plc Nigeria.
Office of The Chief Executive & Managing Director
International Remittance/Claims Department.
Address: Samuel Asabia House 35, Marina Lagos
P.O. Box 5216 Lagos Nigeria.
Tel:+234-[protected]
E-Mail: [protected]@yahoo.com
The Contact Person is Dr. Jacob Moyo Ajekigbe (MD/CE)
Congratulation once more on your winnings by the staff and management of this board.
Yours Sincerely.
Rev.James Atherton.
[protected][protected][protected][protected]
1 Image | View Slideshow | Download Selected
Government Approval.JPG
(220KB)
I got one by one msg. they gave me suggestion to cantact from BARRISTER BEN BRUSE i contact them . He said me for the payment of $300USD.
Sir am very poor man how i can pay this amt. they harased me. pls sir help me to get this fund.
Ram murat upadhyay
[protected]
I am Ram Murat Upadhyay.I got a mail from Australian lottery Incorporation that you have been awarded/won $ 200000USD, is this information is right or wrong?
Matter was like this.
Australia Lottery Incorporation
6123 Coll Street Road,
Cemetery Graham Awx103, Australia.
Our ref:A2008 SO/AUS/LI008/08
Number 02/HW
Ticket No.17212
Ref No.[protected],
Serial: [protected],
Batch No:[protected]/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 11th of June 2009 from the Australia Lottery incorporation which is fully based on electronic selection of email addresses using their e-mail address form some sites.
Your email address was attached to ticket:17212, Serial:[protected], Winner:GB8701/LPRC, Batch:[protected]/188, Ref Numbers.[protected] and this batch draw the lucky numbers as Follows 8382-42bonus numbers 17, which consequently won the lottery in the second and final category.
You are here by approved a lump payment of Two hundred Thousand United State Dollars ($200, 000.00USD) in bank draft file number: ILP/HW 47509/08 and all winnings must be claimed before 15th of June 2009, Otherwise all funds will be returned as Unclaimed.
All Participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, United kingdom, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
How to claim your own prize, Contact your fiduciary agent: Rev.James Atherton E-mail: [protected]@ymail.com and Please remember to quote your Reference, Batch, Serial and Winner's numbers e.t.c, which can be found on the top left corner of this notification as well as sending your Full Name, Home Address, Nationality, Age, Gender, Occupation, Mobile Telephone Number.
Please do not reply to the sender, Contact your fiduciary agent to file your claims for payment, Rev.James Atherton Email: [protected]@ymail.com
Congratulations once more on your winnings from the entire Management and Staffs of Australia Lottery Incorporation.Thanks for being part of this promotional lottery program. Our special thanks and gratitude to Dr.Kevin Rudd the Prime Minister Australia and all his Associates for alleviating poverty round the World.
Congratulations!!!
Dr. George Smith,
President
Australia Lottery Incorporation.
Australia Lottery Incorporation An Affiliate of Charity International.Arena Complex 31Km 4830 Route de Rufisque, Australia.
I replied then i got the second msg. as follow
Dear,
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
WINNER APPLICATION FORM FOR PAYMENT
First name...
Last Name...
Country...
Contact Address...
fax Number...
Marital Status...
Date of birth...
Sex...
Occupation...
Telephone Number...
Your claims Agent,
Rev James Atherton.
I send this form after fillup. again i got this mail
Attn: Ram Murat Upadhyay,
I have confirmed your lottery winners including your personal details for your lottery prize payment.
Your lottery deposit file number ILP/HW 47509/08 falls to the to our Bank First Bank Plc Nigeria for prize payment.
You are required to submit any scanned copy of your identification proof such as id card or driver's license to the paying bank via e-mail attachment for authentication of your prize payment.
Use the information below to contact the approved paying bank for immediate transfer of your lottery prize.($200, 000.00USD).
View the attached file is your Government Approval Certificate.
First Bank Plc Nigeria.
Office of The Chief Executive & Managing Director
International Remittance/Claims Department.
Address: Samuel Asabia House 35, Marina Lagos
P.O. Box 5216 Lagos Nigeria.
Tel:+234-[protected]
E-Mail: [protected]@yahoo.com
The Contact Person is Dr. Jacob Moyo Ajekigbe (MD/CE)
Congratulation once more on your winnings by the staff and management of this board.
Yours Sincerely.
Rev.James Atherton.
[protected][protected][protected][protected]
1 Image | View Slideshow | Download Selected
Government Approval.JPG
(220KB)
I got one by one msg. they gave me suggestion to cantact from BARRISTER BEN BRUSE i contact them . He said me for the payment of $300USD.
Sir am very poor man how i can pay this amt. they harased me. pls sir help me to get this fund.
Ram murat upadhyay
[protected]
Hello, my name is Chanchal Kumar Basu. recently I received the following e-mail from australian lottery <[protected]@aol.com>:
[protected][protected][protected][protected][protected][protected]
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;
CONGRATULATIONS
YOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEAR
AUSTRALIAN LOTTERY, YOU DO NOT NEED TO BUY A TICKET TO
BE PART OF THIS DRAW OF LOTTERY. IT IS BY RANDOM
SELECTION OF SOME EMAILS, WHICH IF YOUR EMAIL IS ONE,
YOU ARE A WINNER.
Contact your claims agent via phone +[protected]
DATE09/03/2009
REF NUMBER:[protected]
BATCH NUMBER:[protected]/188
WINNING NUMBER:GB8701/LPRC
CONTACT YOUR CLAIMS AGENT
[protected]@rediffmail.com
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
ATTENTION: Lucky Recipient.
We are delighted to inform you of your prize release
on the 9th of March 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; 47061725 [protected] serial number [protected].
This batch draws the lucky numbers as follows
[protected] bonus number 17, which consequently won
the lottery in the second category. you have
been approved a lump sum pay o[censored]S$400, 000.00, FOUR
HUNDRED THOUSAND UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/02 from the total
cash SUM OF $3.200, 000 USD prize which will be shared
amongst eight lucky winners in this
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 promotedand
sponsored by a conglomerate of some multinational
companies as part of theirsocial responsibility to the
citizens in the communities where they have
operational base.
Further more 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$1.3
Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, REV.FR.MARK JERRY.
EMAIL ADDRESSES,
[protected]@rediffmail.com
Contact him via phone +[protected]
To file for your claim.Please quote your reference,
batch and winning number which can be found on the top
left corner of his 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 un official
personnel.
NOTE, all winnings must be claimed before TWO [2]WEEKS
otherwise all funds will be returned as Unclaimed and
eventually donated to charity organization.
Congratulations once again on your winnings!!!
Best Regards REV.DUCK.(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT REV.FR.MARK JERRY VIA EMAIL;
[protected]@rediffmail.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATIONS.
ANYONE BELOW EIGHTEEN (18) YEARS OF AGE CAN MAKE
HIS/HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS
AND DO INFORM THE AGENT INCHARGE.
Copyright[protected] Australian Lottery International.
[protected][protected][protected][protected][protected][protected]----
When I provided my details to claim my prize to them, their agent Mr. Mark Jerry <[protected]@yahoo.com> sent me the following e-mail:
==================================================================
ATTN: Chanchal Kumar Basu
This office is in receipt of your message
And based on the information, which you provided, 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/effected, you are required to make the
Payment for Notarization and Stamp Duty..
After verification of your winning notification and
Documentation sent by our Co-Ordinator,
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 AUSTRALIA
International Lottery Inc., zoned under
Nigerian Payment Center.
You are required to make payment o[censored]S $850 to
enable Us make the Notarization and Stamp Duty fee.
This is to enable our correspondent Bank effect the
Transfer of your winning Prize through Telegraphic
Wire transfer, within 6 hours after clarification of
Your payment for Stamp Duty and Notarization.
You are to also NOTE that the payment for the Stamp
Duty and Notarization is as stipulated by the English
Law.
The breakdown of the required fees is as follows:
$300 is for the Stamp Duty/Notarization that is to be
Paid at the OFFICE OF THE FEDERAL HIGH COURT
REGISTRAR.
$250 is to be paid at the BOARD OF INTERNAL REVENUE as
Winning Tax.
$300 is for the shipment to you via courier service,
The Hard Copy of your Winner's Certificate, since you
Cannot be physically Present to collect them.
The paying bank will issue you a draft, which you will
Cash in any bank of your choice in indian Or
through International Money Transfer.
Your winners certificate will be sent to you in the
Next 6hrs after having it stamped at board of
internal Revenue.
Once more, I congratulate you on your winning and
Encourage you to make Good judicious use of your
Prize.
BEST REGARDS,
REV FR MARK JERRY.
[REGIONAL CLAIMS AGENT]
+[protected]
N/B
YOU NEED TO KNOW THAT YOUR PRIZE IS IN A FIXED
DEPOSIT, THE FEES YOU ARE ASKED TO PAY CANNOT BE
TAMPERED WITH OR DEDUCTED FROM YOUR PRIZE.
YOU HAVE TO MAKE THIS PAYMENT IMMEDIATELY CAUSE
YOUR INFORMATIONS HAVE BEEN APPROVED FOR PAYMENT AND
YOUR PRIZE IS READY TO BE EFFECTED ANY MOMENT WE
RECEIVE THE PAYMENT DETAILS FROM YOU.
=============================================================
They also gave me a bank account to pay the claimed money of $850
BANK NAME: BANK OF BARODA
ACCOUNT NAME: UTPAL G.SAU
ACCOUNT NUMBER: [protected]
PAN NUMBER: AXWPS0111P
I am completely confused whether this agency is a fraud or not. What shall I do now? Please help.
[protected][protected][protected][protected][protected][protected]
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;
CONGRATULATIONS
YOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEAR
AUSTRALIAN LOTTERY, YOU DO NOT NEED TO BUY A TICKET TO
BE PART OF THIS DRAW OF LOTTERY. IT IS BY RANDOM
SELECTION OF SOME EMAILS, WHICH IF YOUR EMAIL IS ONE,
YOU ARE A WINNER.
Contact your claims agent via phone +[protected]
DATE09/03/2009
REF NUMBER:[protected]
BATCH NUMBER:[protected]/188
WINNING NUMBER:GB8701/LPRC
CONTACT YOUR CLAIMS AGENT
[protected]@rediffmail.com
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
ATTENTION: Lucky Recipient.
We are delighted to inform you of your prize release
on the 9th of March 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; 47061725 [protected] serial number [protected].
This batch draws the lucky numbers as follows
[protected] bonus number 17, which consequently won
the lottery in the second category. you have
been approved a lump sum pay o[censored]S$400, 000.00, FOUR
HUNDRED THOUSAND UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/02 from the total
cash SUM OF $3.200, 000 USD prize which will be shared
amongst eight lucky winners in this
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 promotedand
sponsored by a conglomerate of some multinational
companies as part of theirsocial responsibility to the
citizens in the communities where they have
operational base.
Further more 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$1.3
Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, REV.FR.MARK JERRY.
EMAIL ADDRESSES,
[protected]@rediffmail.com
Contact him via phone +[protected]
To file for your claim.Please quote your reference,
batch and winning number which can be found on the top
left corner of his 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 un official
personnel.
NOTE, all winnings must be claimed before TWO [2]WEEKS
otherwise all funds will be returned as Unclaimed and
eventually donated to charity organization.
Congratulations once again on your winnings!!!
Best Regards REV.DUCK.(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT REV.FR.MARK JERRY VIA EMAIL;
[protected]@rediffmail.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATIONS.
ANYONE BELOW EIGHTEEN (18) YEARS OF AGE CAN MAKE
HIS/HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS
AND DO INFORM THE AGENT INCHARGE.
Copyright[protected] Australian Lottery International.
[protected][protected][protected][protected][protected][protected]----
When I provided my details to claim my prize to them, their agent Mr. Mark Jerry <[protected]@yahoo.com> sent me the following e-mail:
==================================================================
ATTN: Chanchal Kumar Basu
This office is in receipt of your message
And based on the information, which you provided, 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/effected, you are required to make the
Payment for Notarization and Stamp Duty..
After verification of your winning notification and
Documentation sent by our Co-Ordinator,
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 AUSTRALIA
International Lottery Inc., zoned under
Nigerian Payment Center.
You are required to make payment o[censored]S $850 to
enable Us make the Notarization and Stamp Duty fee.
This is to enable our correspondent Bank effect the
Transfer of your winning Prize through Telegraphic
Wire transfer, within 6 hours after clarification of
Your payment for Stamp Duty and Notarization.
You are to also NOTE that the payment for the Stamp
Duty and Notarization is as stipulated by the English
Law.
The breakdown of the required fees is as follows:
$300 is for the Stamp Duty/Notarization that is to be
Paid at the OFFICE OF THE FEDERAL HIGH COURT
REGISTRAR.
$250 is to be paid at the BOARD OF INTERNAL REVENUE as
Winning Tax.
$300 is for the shipment to you via courier service,
The Hard Copy of your Winner's Certificate, since you
Cannot be physically Present to collect them.
The paying bank will issue you a draft, which you will
Cash in any bank of your choice in indian Or
through International Money Transfer.
Your winners certificate will be sent to you in the
Next 6hrs after having it stamped at board of
internal Revenue.
Once more, I congratulate you on your winning and
Encourage you to make Good judicious use of your
Prize.
BEST REGARDS,
REV FR MARK JERRY.
[REGIONAL CLAIMS AGENT]
+[protected]
N/B
YOU NEED TO KNOW THAT YOUR PRIZE IS IN A FIXED
DEPOSIT, THE FEES YOU ARE ASKED TO PAY CANNOT BE
TAMPERED WITH OR DEDUCTED FROM YOUR PRIZE.
YOU HAVE TO MAKE THIS PAYMENT IMMEDIATELY CAUSE
YOUR INFORMATIONS HAVE BEEN APPROVED FOR PAYMENT AND
YOUR PRIZE IS READY TO BE EFFECTED ANY MOMENT WE
RECEIVE THE PAYMENT DETAILS FROM YOU.
=============================================================
They also gave me a bank account to pay the claimed money of $850
BANK NAME: BANK OF BARODA
ACCOUNT NAME: UTPAL G.SAU
ACCOUNT NUMBER: [protected]
PAN NUMBER: AXWPS0111P
I am completely confused whether this agency is a fraud or not. What shall I do now? Please help.
sir, please help me out of this confusion that is the australian lottery is true/fake ?
sir when i contact the
Contact Person: Mrs Alima Bello
Tel: +[protected].
when i asked for the won money then her reply was :-
we received your today being 30th June 2009 all your information’s have been recorded in our file, and for us to release your won prize valued Eight Hundred Thousand United States Dollars and according to the rules and regulation of this institution you are requested to come down to our payment office, Abbey Bank finance Nig Plc, Plot 51 Tinumbu Square Victoria Island, Lagos Nigeria, on or before 7th July 2009 to endorse the final fund release authority documents and receive your won prize.
However, Immediately you endorsed the original final fund release authority documents to empower us to transfer the sum of Eight Hundred Thousand United States Dollars(US$800.000.00) to your account, your fund will be transferred to your account which the money will reflect in your account within 72hrs and you have to confirm the money into your account before you travel back to your country.
If you are indispose to make the trip down to our payment office here in Lagos Nigeria within the stipulated interval; you are free to inform us officially requesting the management of Abbey Bank Finance Nig-Plc to apply for our attorney to sign the documents on your behalf which you have to pay for the stamp duty and legalization fee o[censored]S$1, 600 and once our attorney endorsed the final fund release documents on your behalf the fund will be transferred to your account and we will send you the payment slip for you to confirm the money in your bank account.
Nevertheless, we can also delegate our International Diplomat to deliver the fund to you in country through Diplomatic Elelctronic Cash Payment which you have to sign the documents and receive your fund and also you have to provide the clearance fee o[censored]S$2, 600 that our diplomat will use to clear the consignment in your country and as soon as the diplomat cleared the consignment in the diplomatic office he will deliver it to you.
Finally, we can also release your won prize through an international bank ATM card or international bank cheque which you have to come down to our office and pick-up your international bank ATM card or the certified bank cheque and if you can not come down to our office here in Lagos Nigeria to pick the ATM card or your Bank cheque we can also send it to you through our Couria service company to your mailing address which you have to pay US$360 being the cost of sending it to you through Couria Service and you are advice by this office to pick one option which will be suitable for you to receive your won prize. Remember, we are working according to the rules and regulations of this bank to make sure your prize is being released to you. Be informed finally that this exercise is scheduled to come to an end shortly and we urge you to expedite actions to enable us serve you better.
And the management of Abbey Bank Finance Nig Plc would not be held liable for your inability to receive your won prize within the stipulated interval or any issues arising afterward as a result of your failure to adhere strictly to routinely obligations ascertainable by you as the beneficiary. Thanks for your understanding and co-operation we are here to protect your financial interest so you should adhead to our instructions to enable us serve you better.
now how can i clame for the won prize ?i am not a rich man and i can't afford to go australia or africa to receive my won prize...so please sir help me to just come out of this all confusion
sir when i contact the
Contact Person: Mrs Alima Bello
Tel: +[protected].
when i asked for the won money then her reply was :-
we received your today being 30th June 2009 all your information’s have been recorded in our file, and for us to release your won prize valued Eight Hundred Thousand United States Dollars and according to the rules and regulation of this institution you are requested to come down to our payment office, Abbey Bank finance Nig Plc, Plot 51 Tinumbu Square Victoria Island, Lagos Nigeria, on or before 7th July 2009 to endorse the final fund release authority documents and receive your won prize.
However, Immediately you endorsed the original final fund release authority documents to empower us to transfer the sum of Eight Hundred Thousand United States Dollars(US$800.000.00) to your account, your fund will be transferred to your account which the money will reflect in your account within 72hrs and you have to confirm the money into your account before you travel back to your country.
If you are indispose to make the trip down to our payment office here in Lagos Nigeria within the stipulated interval; you are free to inform us officially requesting the management of Abbey Bank Finance Nig-Plc to apply for our attorney to sign the documents on your behalf which you have to pay for the stamp duty and legalization fee o[censored]S$1, 600 and once our attorney endorsed the final fund release documents on your behalf the fund will be transferred to your account and we will send you the payment slip for you to confirm the money in your bank account.
Nevertheless, we can also delegate our International Diplomat to deliver the fund to you in country through Diplomatic Elelctronic Cash Payment which you have to sign the documents and receive your fund and also you have to provide the clearance fee o[censored]S$2, 600 that our diplomat will use to clear the consignment in your country and as soon as the diplomat cleared the consignment in the diplomatic office he will deliver it to you.
Finally, we can also release your won prize through an international bank ATM card or international bank cheque which you have to come down to our office and pick-up your international bank ATM card or the certified bank cheque and if you can not come down to our office here in Lagos Nigeria to pick the ATM card or your Bank cheque we can also send it to you through our Couria service company to your mailing address which you have to pay US$360 being the cost of sending it to you through Couria Service and you are advice by this office to pick one option which will be suitable for you to receive your won prize. Remember, we are working according to the rules and regulations of this bank to make sure your prize is being released to you. Be informed finally that this exercise is scheduled to come to an end shortly and we urge you to expedite actions to enable us serve you better.
And the management of Abbey Bank Finance Nig Plc would not be held liable for your inability to receive your won prize within the stipulated interval or any issues arising afterward as a result of your failure to adhere strictly to routinely obligations ascertainable by you as the beneficiary. Thanks for your understanding and co-operation we are here to protect your financial interest so you should adhead to our instructions to enable us serve you better.
now how can i clame for the won prize ?i am not a rich man and i can't afford to go australia or africa to receive my won prize...so please sir help me to just come out of this all confusion
Alliance & Leicester plc
Customer Service Centre
Carlton Park Narborough Leicester.
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER:[protected]
CONGRATULATIONS!!!
ATTENTION BENEFACTOR,
We are delighted to inform you of the result of the E-mail address ballot lottery draws of the British online new year lottery programme, which took place Recently. This is a computer generated lottery of Internet users, using e-mail addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web sites. Your e-mail address was which is attached to ticket number:[protected],
with Serial number 8756-05 drew the lucky numbers[protected] (48) and bonus ball
number ( 02 ) which subsequently won you the lottery in the 3rd category Draw.You have therefore been approved to claim a total sum of ?1, 500, 000.00 Great British Pounds. in cash credit file ref:BTL/491OXI/04.
This was Organized randomly through a computer balloting system drawn from over Nine hundred million E-mail addresses from Canada, Australia, United States, Asia, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by conglomerates of Multinational companies, as part of their social responsibilities for the benefit of the populace accross the globe, where they have operational bases.
I wish to congratulate you on receipt of your approval from our Finance Sponsors as regards to the claims of your grant to the tune of 1.5 million pounds. I will be giving you all the necessary assistance needed to claim these funds from the Finance sponsorer the sum of 1.5 million pounds. You are expected to contact our claim agent to continue with your claims process.
HOW TO CLAIM YOUR PRIZE: .
Simply contact our claims agent,
Alliance & Leicester plc
Customer Service Centre
Carlton Park Narborough Leicester
United Kingdom.
LE19 0AL
Website: http://www.alle-uk.com
E-mail : [protected]@hotmail.co.uk
Accounts Department,
TELL: +[protected]
+[protected] [International Exchange]
OFFICER IN CHARGE:MR Peter Hopkins
'''''''''''''...⇄
Please you are to fill these following information for further proceduere.
FULL NAME...
ADDRESS...
SEX...MALE...
AGE...
NATIONALITY...
OCCUPATION...
MOBILE NUMBER...
EMAIL...
DATE...
WINNER REF/BATCH NO ...
IDENTIFICATION PROOVE.
You can all so attach a copy of your Identication proove such has Drivers Licence or International Passport.
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED AS UNCLAIMED AND WOULD BE DONATED TO ANY CHARITY ORGANIZATION OF OUR CHOICE.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/0023/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF THE BRITISH ONLINE LOTTERY ORGANIZATION, TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE GOES TO THE BRITISH GOVERNMENT.
BARR.(MRS).PAULA J.JONES
(Co-coordinator).
Past winners.
PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
EMAIL: [protected]@hotmail.co.uk
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
i know about this this is any froud or not.please tell me.
Customer Service Centre
Carlton Park Narborough Leicester.
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER:[protected]
CONGRATULATIONS!!!
ATTENTION BENEFACTOR,
We are delighted to inform you of the result of the E-mail address ballot lottery draws of the British online new year lottery programme, which took place Recently. This is a computer generated lottery of Internet users, using e-mail addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web sites. Your e-mail address was which is attached to ticket number:[protected],
with Serial number 8756-05 drew the lucky numbers[protected] (48) and bonus ball
number ( 02 ) which subsequently won you the lottery in the 3rd category Draw.You have therefore been approved to claim a total sum of ?1, 500, 000.00 Great British Pounds. in cash credit file ref:BTL/491OXI/04.
This was Organized randomly through a computer balloting system drawn from over Nine hundred million E-mail addresses from Canada, Australia, United States, Asia, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by conglomerates of Multinational companies, as part of their social responsibilities for the benefit of the populace accross the globe, where they have operational bases.
I wish to congratulate you on receipt of your approval from our Finance Sponsors as regards to the claims of your grant to the tune of 1.5 million pounds. I will be giving you all the necessary assistance needed to claim these funds from the Finance sponsorer the sum of 1.5 million pounds. You are expected to contact our claim agent to continue with your claims process.
HOW TO CLAIM YOUR PRIZE: .
Simply contact our claims agent,
Alliance & Leicester plc
Customer Service Centre
Carlton Park Narborough Leicester
United Kingdom.
LE19 0AL
Website: http://www.alle-uk.com
E-mail : [protected]@hotmail.co.uk
Accounts Department,
TELL: +[protected]
+[protected] [International Exchange]
OFFICER IN CHARGE:MR Peter Hopkins
'''''''''''''...⇄
Please you are to fill these following information for further proceduere.
FULL NAME...
ADDRESS...
SEX...MALE...
AGE...
NATIONALITY...
OCCUPATION...
MOBILE NUMBER...
EMAIL...
DATE...
WINNER REF/BATCH NO ...
IDENTIFICATION PROOVE.
You can all so attach a copy of your Identication proove such has Drivers Licence or International Passport.
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED AS UNCLAIMED AND WOULD BE DONATED TO ANY CHARITY ORGANIZATION OF OUR CHOICE.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/0023/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF THE BRITISH ONLINE LOTTERY ORGANIZATION, TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE GOES TO THE BRITISH GOVERNMENT.
BARR.(MRS).PAULA J.JONES
(Co-coordinator).
Past winners.
PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
EMAIL: [protected]@hotmail.co.uk
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
i know about this this is any froud or not.please tell me.
Contact Information
AUSTRALIAN LOTTERY INCORPORATION
India
File a Complaint