[Resolved] AUSTRALIAN LOTTERY INCORPORATION — SCAM OR GENUINE | |
I am Sameer Damaniya.I got a mail from Australian lottery Incorporation that you have been awarded/won $ 400000, is this information is right or wrong? I also did some correspondence with BAR.CARLOS ALVES (AUSTRALIAN LOTTO AGENT. Email: [protected]@yahoo.co.uk & Phone no: [protected]). He gives me a duly notarized & stamped winner certificate of $400000 & also informs that his correspondence bank will contact me soon. Then after I got an email from Mr. Alan Brown, cip, scc.Director Foreign Transfers, FORTIS BANK PLC, 2038 Winston Road, London, UK. (Phone no: [protected], [protected]) & the bank is required 3 documents which will I have to submit as soon as possible. This 3 document are a duly notarized & stamped winner certificate, Affidavit of claims from the crown court here in England & my passport copy. BAR.CARLOS ALVES also suggested in his mail that for Affidavit of claims from crown court here in England, you have to contact, Mr. BARRISTER ALEXANDER HUGHES, ALEXANDER HUGHES AND ASSOCIATES. SENIOR ADVOCATE OF LONDON BARRISTERS AND SOLICITORS-AT-LAW ADDRESS: HAM STREET, HAM, RICHMOND, TW10 7HN, UNITED KINGDOM Email: [protected]@hotmail.com Phone number: +44 [protected]. Mr. Barrister inform me that I have to pay 360 British pound for that certificate & once I paid his fee, he will give me Affidavit of claim from crown court in England with in 2 hours. All in my mind that I never played a lottery in Australia, so how will I won? I write an email to BAR.CARLOS ALVES & inform all this is a scam. What is prove that your Australian Lottery Incorporation is not Fake & Fraud Company. How should I believe that I am actual winner? In written BAR.CARLOS ALVES reply me, “Our organisation is a hundred percent genuine and if you look on the top corner of the Winners Certificate you received, you will see all our office addresses and even registration number to show you that we are duly acknowledged and registered by the relevant bodies. In order for you to know that we are for real, I have gone to the court of law to get you a reimbursement affidavit, which will assure you that in the event you make the required payment and something goes wrong, you will receive the money you paid with extra compensation of $5, 000. I hope it will be good enough for you. I have also instructed the bank to send you a copy of 'Deposit Certificate' of your winning money. The certificate will show you that the said prize money was deposited in their bank by our Head of Operations, Mr. John Rudolph. It will also show that this money was deposited in your name so it belongs to you. All that you need to do is to provide the required documents and the money will be available to you.” Also FORTIS BANK PLC sends a copy of 'Deposit Certificate' & informs me to submit 3 documents that I mentioned earlier, so that the FORTIS BANK PLC can be enabled to make the transfer of winning money in my bank account. Now what I want to know from Indian Consumer, what I have to do? Please provide me some suggestion. I am waiting for your reply. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 118 Comments | |
Comments
WHAT IS AUSTRALIAN LOTTREY THAT IS TRUE OR NOT. PEASE SAY COORECTLY ABOUT THIS
OK THANKS
OK THANKS
I also receive a mail from austrilian lottery The mial said that I won a sum of 100000 Dolar but i think it is false ...
YOU HAVE WON $1 MILLION US DOLLARS!!!
Ref:[protected]
Batch: [protected]/189
Winning no: GB8101/LPRC
Dear Winner,
We are delighted to inform you of your prize which was released today
being 24th July 2009, from the Australian International Lottery
Program, which is fully based on an electronic selection of winners
using their e-mail address from some sites. Your email address was
attached to ticket number;[protected] and serial number
[protected]. This batch draws the lucky numbers as follows[protected]
and bonus number 17, which consequently won the lottery in the second
category. You hereby have been approved a lump sum pay of
USD$1, 000, 000.00 (ONE MILLION UNITED STATES DOLLARS ONLY) in cash
credit file ref: ILP/HW47509/09 from the total cash prize shared
amongst eight lucky winners in this category.
Furthermore, your details (e-mail address) fall within our European
representative office in Amsterdam, Holland as indicated in your play
coupon and your prize o[censored]SD$1, 000, 000.00 will be released to you from
this regional office in NIGERIA. We hope that with part of your prize,
you will participate in our end of year high stakes for US$1.5 Billion
international draw. To file for your claim, please contact our director
of finance.
Name :Mr Harry Miller
E-mail:harry.[protected]@rediffmail.com
Tel: +[protected]
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,
Home Address,
Telephone number,
Sex,
State Of Origin,
Occupation,
Amount Won,
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this program by
non-participants or unofficial personnel.
Yours Faithfully,
Mrs.Lilian Wilfred.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact Mr Harry Miller.
Above message is came on my rediff ID.
I wannt to know that this is fake or not.
Please tell me this information on my ID.
My e-mail is: [protected]@rediffmail.com
Ref:[protected]
Batch: [protected]/189
Winning no: GB8101/LPRC
Dear Winner,
We are delighted to inform you of your prize which was released today
being 24th July 2009, from the Australian International Lottery
Program, which is fully based on an electronic selection of winners
using their e-mail address from some sites. Your email address was
attached to ticket number;[protected] and serial number
[protected]. This batch draws the lucky numbers as follows[protected]
and bonus number 17, which consequently won the lottery in the second
category. You hereby have been approved a lump sum pay of
USD$1, 000, 000.00 (ONE MILLION UNITED STATES DOLLARS ONLY) in cash
credit file ref: ILP/HW47509/09 from the total cash prize shared
amongst eight lucky winners in this category.
Furthermore, your details (e-mail address) fall within our European
representative office in Amsterdam, Holland as indicated in your play
coupon and your prize o[censored]SD$1, 000, 000.00 will be released to you from
this regional office in NIGERIA. We hope that with part of your prize,
you will participate in our end of year high stakes for US$1.5 Billion
international draw. To file for your claim, please contact our director
of finance.
Name :Mr Harry Miller
E-mail:harry.[protected]@rediffmail.com
Tel: +[protected]
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,
Home Address,
Telephone number,
Sex,
State Of Origin,
Occupation,
Amount Won,
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this program by
non-participants or unofficial personnel.
Yours Faithfully,
Mrs.Lilian Wilfred.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact Mr Harry Miller.
Above message is came on my rediff ID.
I wannt to know that this is fake or not.
Please tell me this information on my ID.
My e-mail is: [protected]@rediffmail.com
i got a massage from fortis bank this massage is frouid or true send me mail,
[protected]@yahoo.in,
1.
o
o Trash[Empty all the messages from the Trash folder]
*
Chat & SMS
Loading... Cancel
*
Search Shortcuts
o My Photos
o My Attachments
Go to Previous message | Go to Next message | Back to Messages
Mark as Unread | Print
Flag this message
Attn: Fortis Bank Has receved your prize transfer file.
Wednesday, 19 August, 2009 12:19 PM
From:
"FORTIS BANK PLC" <[protected]@representative.com>
Add sender to Contacts
To:
[protected]@yahoo.in
Message contains attachments
FORTIS BANK TRANSFER FORM.JPG (90KB), WINNERS CERTIFICATE_AROCIKA.JPG (186KB)
OFFICE OF THE DIRECTOR,
INTERNATIONAL REMITTANCE,
FORTIS BANK PLC,
CAMOMILE COURT, 23
# 23 CAMOMILE STREET,
LONDON EC3A 7PP, UNITED KINGDOM
TEL: +[protected].
INPUT MESSAGE TYPE: 100: CUSTOMER TRANSFER
ORDERING CUSTOMER: AUSTRALIAN LOTTERY INCORPORATION.
TRANSACTION REFERENCE: 105B0439401
ATTENTION: C.AROCKIA DOSS
This office is in receipt of your files. Based on the information that you provided, we have processed your winning are about to start the process of transferring your prize money to you. After verification of your winning notification and documentation sent to us by your claims Agent. Mr. Anton Nicholson, you are required to provide us with the following to enable us start the transfer procedure. They include;
1) An affidavit of claims from the British Crown Court in England.
2) Your Identification which could be International Passport or Drivers License.
The Affidavit of Claims is a document required by Financial Institutions here in the UK for the Legalization/Certification of Claims. It is also required o[censored]K non-residents before any funds transfer/Payment worth over 50, 000.00 GBP can be made. This serves as an Authorization to the Bank to release your fund to you as the rightful beneficiary.
Consequently, we will have to refer you to a Lawyer here in the UK who will assist you with the procurement of the Affidavit of Claims. Below are the contact details of the Lawyer.
Contact Name: Barrister John Nahoy
E-mail: [protected]@live.co.uk
As soon as you provide us with the scanned copies of the above mentioned documents, the transfer unit of this bank is mandated by law and ethics to activate the telegraphic wire transfer of prize money (Nine Hundred Thousand Dollars) to your account.
Inline with our Allied Administrative Matters and International Online Remittance Policy, you are required to complete the banks official application form for the transfer of funds. The form is attached to this mail. You are required to print out this form, fill and sign it, and then return it back to us alongside the earlier mentioned requirements.
For your perusal, you will also find herein attached, a copy of your Winners Certificate as sent to us by Australian Lottery Inc.
We will wait to receive the completed application and the requested prerequisites, in other to proceed with your funds transfer.
We congratulate you and also urge you to make judicious use of your winning.
Best Regards,
Mr. Adrian Hansen,
International Remittance,
Fortis Bank Plc
TEL: +[protected].
...SECURITY ALERT...
NOTICE: FORTIS BANK PLC KNOWS BETTER HOW TO PROTECT THEIR ONLINE CUSTOMER AGAINST ALL ODDS.THEREFORE TRY TO CONTRIBUTE YOUR OWN QUOTA AS SUCH WILL WARRANT UNIQUE AND EXCELLENT DEDICATION OF OUR DUTY TO OUR VALUED CUSTOMER.
SECONDLY, ALL INFORMATION CONCERNING THIS TRANSACTION SHOULD BE KEPT CONFIDENTIAL, UNTIL YOUR TRANSFER TAKES PLACE. ANY BREACH OF CONFIDENTIALITY, MAY BE AT YOUR OWN RISK.
*******************Disclaimer******************************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Fortis Bank Plc (International Transfer Department).
This message contains confidential information and is intended only for the individual named.
__________________________________________________
©[protected] Fortis Bank Plc. All right reserved, ...
[protected]@yahoo.in,
1.
o
o Trash[Empty all the messages from the Trash folder]
*
Chat & SMS
Loading... Cancel
*
Search Shortcuts
o My Photos
o My Attachments
Go to Previous message | Go to Next message | Back to Messages
Mark as Unread | Print
Flag this message
Attn: Fortis Bank Has receved your prize transfer file.
Wednesday, 19 August, 2009 12:19 PM
From:
"FORTIS BANK PLC" <[protected]@representative.com>
Add sender to Contacts
To:
[protected]@yahoo.in
Message contains attachments
FORTIS BANK TRANSFER FORM.JPG (90KB), WINNERS CERTIFICATE_AROCIKA.JPG (186KB)
OFFICE OF THE DIRECTOR,
INTERNATIONAL REMITTANCE,
FORTIS BANK PLC,
CAMOMILE COURT, 23
# 23 CAMOMILE STREET,
LONDON EC3A 7PP, UNITED KINGDOM
TEL: +[protected].
INPUT MESSAGE TYPE: 100: CUSTOMER TRANSFER
ORDERING CUSTOMER: AUSTRALIAN LOTTERY INCORPORATION.
TRANSACTION REFERENCE: 105B0439401
ATTENTION: C.AROCKIA DOSS
This office is in receipt of your files. Based on the information that you provided, we have processed your winning are about to start the process of transferring your prize money to you. After verification of your winning notification and documentation sent to us by your claims Agent. Mr. Anton Nicholson, you are required to provide us with the following to enable us start the transfer procedure. They include;
1) An affidavit of claims from the British Crown Court in England.
2) Your Identification which could be International Passport or Drivers License.
The Affidavit of Claims is a document required by Financial Institutions here in the UK for the Legalization/Certification of Claims. It is also required o[censored]K non-residents before any funds transfer/Payment worth over 50, 000.00 GBP can be made. This serves as an Authorization to the Bank to release your fund to you as the rightful beneficiary.
Consequently, we will have to refer you to a Lawyer here in the UK who will assist you with the procurement of the Affidavit of Claims. Below are the contact details of the Lawyer.
Contact Name: Barrister John Nahoy
E-mail: [protected]@live.co.uk
As soon as you provide us with the scanned copies of the above mentioned documents, the transfer unit of this bank is mandated by law and ethics to activate the telegraphic wire transfer of prize money (Nine Hundred Thousand Dollars) to your account.
Inline with our Allied Administrative Matters and International Online Remittance Policy, you are required to complete the banks official application form for the transfer of funds. The form is attached to this mail. You are required to print out this form, fill and sign it, and then return it back to us alongside the earlier mentioned requirements.
For your perusal, you will also find herein attached, a copy of your Winners Certificate as sent to us by Australian Lottery Inc.
We will wait to receive the completed application and the requested prerequisites, in other to proceed with your funds transfer.
We congratulate you and also urge you to make judicious use of your winning.
Best Regards,
Mr. Adrian Hansen,
International Remittance,
Fortis Bank Plc
TEL: +[protected].
...SECURITY ALERT...
NOTICE: FORTIS BANK PLC KNOWS BETTER HOW TO PROTECT THEIR ONLINE CUSTOMER AGAINST ALL ODDS.THEREFORE TRY TO CONTRIBUTE YOUR OWN QUOTA AS SUCH WILL WARRANT UNIQUE AND EXCELLENT DEDICATION OF OUR DUTY TO OUR VALUED CUSTOMER.
SECONDLY, ALL INFORMATION CONCERNING THIS TRANSACTION SHOULD BE KEPT CONFIDENTIAL, UNTIL YOUR TRANSFER TAKES PLACE. ANY BREACH OF CONFIDENTIALITY, MAY BE AT YOUR OWN RISK.
*******************Disclaimer******************************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Fortis Bank Plc (International Transfer Department).
This message contains confidential information and is intended only for the individual named.
__________________________________________________
©[protected] Fortis Bank Plc. All right reserved, ...
kindly send me a mail whether this true or false
thank you,
arockia doss
Affidavit of Claims
Thursday, 20 August, 2009 10:17 PM
From:
"BARRISTER JOHN NAHOY" <[protected]@live.co.uk>
View contact details
To:
[protected]@yahoo.in
Message contains attachments
Affidavit Form.pdf (42KB)
Dear Arocika,
According to financial laws in the UK, every transfer in excess of 50, 000 GBP must be signed in person by the beneficiary. However in the circumstance whereby such a person cannot be present, a government certified identification has to be presented, backed by the Affidavit of Claims/Oath from the Court here in the UK and proof of claim (Winners Certificate).
The Affidavit of Claims/Oath is a legal document that will state that you are the real beneficiary of the prize money and it will enable the bank to transfer the prize money to you.
Sequel to your request regarding the procurement of an Affidavit of Claims inline with the requirements for the transfer of your prize claim, below are the requirements for the same:
A: Affidavit application and procurement fees of £ 475 (Four Hundred and
Seventy five Pounds Sterling).
B: Scan copy of your international Passport/Drivers License/PAN Card
C: Fill and Return the attached application form (Scanned).
The breakdown of the fee is as follows;
i. Legalization/Certification Charge £ 280
ii. Oath Fee £ 120
iii. Consultation/Legal Service Charge £ 75
[protected][protected][protected][protected]-
Total = £ 475
The Oath Fee and Certification Charge must be paid to the Probate of the Crown before the Affidavit of claims can be issued to me on your behalf while the Consultation fee is the cost of my legal service to you.
On receipt of the above mentioned requirements from you, the procurement of your Affidavit of Guarantee will be complete within 2 working days.
Expecting immediate action and response.
Barrister John Nahoy,
Danielle Cohen,
Immigration Law Solicitors
Unit 3 Stucley Studios,
Stucley Palace,
London, NW1 8NS
TEL: [protected]
[protected]
thank you,
arockia doss
Affidavit of Claims
Thursday, 20 August, 2009 10:17 PM
From:
"BARRISTER JOHN NAHOY" <[protected]@live.co.uk>
View contact details
To:
[protected]@yahoo.in
Message contains attachments
Affidavit Form.pdf (42KB)
Dear Arocika,
According to financial laws in the UK, every transfer in excess of 50, 000 GBP must be signed in person by the beneficiary. However in the circumstance whereby such a person cannot be present, a government certified identification has to be presented, backed by the Affidavit of Claims/Oath from the Court here in the UK and proof of claim (Winners Certificate).
The Affidavit of Claims/Oath is a legal document that will state that you are the real beneficiary of the prize money and it will enable the bank to transfer the prize money to you.
Sequel to your request regarding the procurement of an Affidavit of Claims inline with the requirements for the transfer of your prize claim, below are the requirements for the same:
A: Affidavit application and procurement fees of £ 475 (Four Hundred and
Seventy five Pounds Sterling).
B: Scan copy of your international Passport/Drivers License/PAN Card
C: Fill and Return the attached application form (Scanned).
The breakdown of the fee is as follows;
i. Legalization/Certification Charge £ 280
ii. Oath Fee £ 120
iii. Consultation/Legal Service Charge £ 75
[protected][protected][protected][protected]-
Total = £ 475
The Oath Fee and Certification Charge must be paid to the Probate of the Crown before the Affidavit of claims can be issued to me on your behalf while the Consultation fee is the cost of my legal service to you.
On receipt of the above mentioned requirements from you, the procurement of your Affidavit of Guarantee will be complete within 2 working days.
Expecting immediate action and response.
Barrister John Nahoy,
Danielle Cohen,
Immigration Law Solicitors
Unit 3 Stucley Studios,
Stucley Palace,
London, NW1 8NS
TEL: [protected]
[protected]
HI!I'M
SATHEESH.I HAVE RECEIVED A MESSAGE FROM AUSTRALIAN LOTTERY THAT YOU HAV WON THE $400.00 IS IT TRU.
SATHEESH.I HAVE RECEIVED A MESSAGE FROM AUSTRALIAN LOTTERY THAT YOU HAV WON THE $400.00 IS IT TRU.
dear sir,
my name is umar and i also the winner of Australian International Lottery programme. i won 500, 000 american doller. how can i get the prize.if it is really true then please sent me complete details on my Email ID and i want to know whether this really true or false.
my name is umar and i also the winner of Australian International Lottery programme. i won 500, 000 american doller. how can i get the prize.if it is really true then please sent me complete details on my Email ID and i want to know whether this really true or false.
Today, 31st Aug 2009, I received an email, email contents are pasted below.
what should I do now?? :
email :
from Nick Mackley <nick.[protected]@btinternet.com>
to
date Mon, Aug 31, 2009 at 2:42 PM
subject Congratulations!!! Your Email Has Won Two hundred Thousand United States ($200, 000.00USD)
signed-by btinternet.com
hide details 2:42 PM (1 hour ago)
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 31ST of August 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 September 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]@live.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]@live.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.
What should I do now?? Is this Scam??
what should I do now?? :
email :
from Nick Mackley <nick.[protected]@btinternet.com>
to
date Mon, Aug 31, 2009 at 2:42 PM
subject Congratulations!!! Your Email Has Won Two hundred Thousand United States ($200, 000.00USD)
signed-by btinternet.com
hide details 2:42 PM (1 hour ago)
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 31ST of August 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 September 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]@live.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]@live.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.
What should I do now?? Is this Scam??
hi i got many mail from Ausses international lottory incorporation as i'mthe winner of the $800000.00 . i cant take any ticket any time befote .so it is true or wrong. It is like as
Attention the winner
Your e-mail (id) was selected through the computer ballot system, as a winner of Australia international lottery programmed, therefore, you have been approved a lump sum o[censored]S$800, 000(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize o[censored]S$1.8 Billion (DOLLARS) international draw shear among eight lucky winners in this category.
Therefore you have to contact your claims agent for your payment process and include your personal information for smooth clarification.
For verification purpose, forward to him your claims details below
(1)Your Full name
(2)Your Mailing address
(3)Your Tel or mobile
(4)Your Nationality / country
(5)Your Occupation
(6)Your Age
Ref:[protected]
Batch:[protected]/189
Winning no: GB8701/LPRC
How to claim your prize simply contact your claims agent
Name: Clems Frank
E-mail: clems.[protected]@gmail.com
One more time congratulations ! ! !
______________________________________
===================================================================
想一朝發達？不如搵專家幫你定立理財計畫
http://finance.sina.com.hk/cgi-bin/qa/personal_financing.cgi
我要惡搞！快D畫蛇添足加把咀笑爆娛圈！
http://ent.sina.com.hk/cgi-bin/slogan/index.cgi
巨人倒下！為你解開姚明受傷的去龍去脈
http://basketball.sina.com.hk/cgi-bin/nw/show.cgi/11/1/1/147357/1.html
===================================================================
Attention the winner
Your e-mail (id) was selected through the computer ballot system, as a winner of Australia international lottery programmed, therefore, you have been approved a lump sum o[censored]S$800, 000(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize o[censored]S$1.8 Billion (DOLLARS) international draw shear among eight lucky winners in this category.
Therefore you have to contact your claims agent for your payment process and include your personal information for smooth clarification.
For verification purpose, forward to him your claims details below
(1)Your Full name
(2)Your Mailing address
(3)Your Tel or mobile
(4)Your Nationality / country
(5)Your Occupation
(6)Your Age
Ref:[protected]
Batch:[protected]/189
Winning no: GB8701/LPRC
How to claim your prize simply contact your claims agent
Name: Clems Frank
E-mail: clems.[protected]@gmail.com
One more time congratulations ! ! !
______________________________________
===================================================================
想一朝發達？不如搵專家幫你定立理財計畫
http://finance.sina.com.hk/cgi-bin/qa/personal_financing.cgi
我要惡搞！快D畫蛇添足加把咀笑爆娛圈！
http://ent.sina.com.hk/cgi-bin/slogan/index.cgi
巨人倒下！為你解開姚明受傷的去龍去脈
http://basketball.sina.com.hk/cgi-bin/nw/show.cgi/11/1/1/147357/1.html
===================================================================
Australian lottery zoned under West African Branch — fraud or true?
i have recieved a mail from d regional coordinator ov ds company...that i'v recievd a winnig ov $500,000i want u to verify its true or not?
all this is fictitious and fake
Dear Sir/ Madam
I received a actual letter in the mail stating that I had won the lottery as following:
""We are delighted to inform you of your prize release on the 2nd of October 2009 from the Australia Lottery incorporation which is fully based on electronic selection of email addresses using their e-mail address form some sites.
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 October 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]@live.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]@live.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.""""""
Please advised me if this is real or not.
Thank you very much.
I received a actual letter in the mail stating that I had won the lottery as following:
""We are delighted to inform you of your prize release on the 2nd of October 2009 from the Australia Lottery incorporation which is fully based on electronic selection of email addresses using their e-mail address form some sites.
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 October 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]@live.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]@live.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.""""""
Please advised me if this is real or not.
Thank you very much.
sir,
i got a mail from australia lottery incorporation that my email address won prize money. and send my details. i will send my details. after that he send a mail that my lottery prize will deposite in first bank nigeria. The first bank nigeria will send to me funds deposite certificate and ask me that contact
Dr.Muhammadu Lamido Sanusi (GMD/CEO)
Chief Executive Director/Risk & Management Control
First Bank Nigeria Plc
And also they contact me with no:+[protected] and they will said that to transfer my prize money an affadavit of claims and ownership doument will be require from fedaral high court of nigeria its costs $550usd legalisation fee.
they will send an iccici bank account and if i pay $550usd to that account then they will transfer my prize money to my account
i am in confuse please tell me that is it fake or true?
i got a mail from australia lottery incorporation that my email address won prize money. and send my details. i will send my details. after that he send a mail that my lottery prize will deposite in first bank nigeria. The first bank nigeria will send to me funds deposite certificate and ask me that contact
Dr.Muhammadu Lamido Sanusi (GMD/CEO)
Chief Executive Director/Risk & Management Control
First Bank Nigeria Plc
And also they contact me with no:+[protected] and they will said that to transfer my prize money an affadavit of claims and ownership doument will be require from fedaral high court of nigeria its costs $550usd legalisation fee.
they will send an iccici bank account and if i pay $550usd to that account then they will transfer my prize money to my account
i am in confuse please tell me that is it fake or true?
AWARD NOTIFICATION: FINAL NOTICE
We are delighted to inform you of your prize release on the 28th of
AUGUST 2009 from the Australian International Lottery Programme with
the following information:
HOW TO CLAIM YOUR CASH PRIZE:SIMPLE CONTACT DR.WILLIAMS CLARKE AT THE AUSTRALIA EMBASSY IN NIGERIA VIA : [protected]@gmail.com or [protected]@gmail.com
Date:04/10/2009
Ref:[protected]
Batch: [protected]/188
Winning no: KB8701/LP RC.
AUSTRALIA.www.australianlottogame.gr.st
You hereby have been approved a prize o[censored]S$500, 000.00 (FIVE 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.
This Lottery programme was based on an electronic selection of winners using their e-mail addresses with the use of Email search Engine. Your Email address was attached to ticket number;[protected] serial number [protected]. This batch draws the lucky numbers as follows:[protected] bonus number 17, which consequently won the lottery in the second category.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the communities where they have operational base..
Fill the following information and sent to the email address above
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3..DATE/PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME/ADDRESS OF NEXT OF KIN:
6.SEX/OCCUPATION:
8.MARITAL STATUS:
9.AMOUNT WON/WINNING EMAIL:
11.NATIONALITY:
Note, all winnings MUST be claimed by the 30TH OF NOVEMBER, 2009.otherwise all funds will be returned as Unclaimed and eventually donated to charity.
Best Regards.
ENGR.FERDINAND CHARLES,
(CO-ORDINATOR)
SIR RICHARD MORGAN,
DIRECTOR.
I have recieved this message what i will do now please help me .
We are delighted to inform you of your prize release on the 28th of
AUGUST 2009 from the Australian International Lottery Programme with
the following information:
HOW TO CLAIM YOUR CASH PRIZE:SIMPLE CONTACT DR.WILLIAMS CLARKE AT THE AUSTRALIA EMBASSY IN NIGERIA VIA : [protected]@gmail.com or [protected]@gmail.com
Date:04/10/2009
Ref:[protected]
Batch: [protected]/188
Winning no: KB8701/LP RC.
AUSTRALIA.www.australianlottogame.gr.st
You hereby have been approved a prize o[censored]S$500, 000.00 (FIVE 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.
This Lottery programme was based on an electronic selection of winners using their e-mail addresses with the use of Email search Engine. Your Email address was attached to ticket number;[protected] serial number [protected]. This batch draws the lucky numbers as follows:[protected] bonus number 17, which consequently won the lottery in the second category.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the communities where they have operational base..
Fill the following information and sent to the email address above
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3..DATE/PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME/ADDRESS OF NEXT OF KIN:
6.SEX/OCCUPATION:
8.MARITAL STATUS:
9.AMOUNT WON/WINNING EMAIL:
11.NATIONALITY:
Note, all winnings MUST be claimed by the 30TH OF NOVEMBER, 2009.otherwise all funds will be returned as Unclaimed and eventually donated to charity.
Best Regards.
ENGR.FERDINAND CHARLES,
(CO-ORDINATOR)
SIR RICHARD MORGAN,
DIRECTOR.
I have recieved this message what i will do now please help me .
We are a legitimate company in need of capital infusion. Mr. Paul Prince claims he represents one
of the Sultans in Kuwait and further that the Sultan has authorized him to facilitate a loan to us for
USD $8 Million. When we asked him to follow standard banking procedures and to have our banking
reps at Barclays handled our deposit of funds for an alleged "Insurance Bond" and to have his bank
provide proof of funds to Barclays, he insists that we must pay for the bond upfront. "Caveat Emptor"
of the Sultans in Kuwait and further that the Sultan has authorized him to facilitate a loan to us for
USD $8 Million. When we asked him to follow standard banking procedures and to have our banking
reps at Barclays handled our deposit of funds for an alleged "Insurance Bond" and to have his bank
provide proof of funds to Barclays, he insists that we must pay for the bond upfront. "Caveat Emptor"
I received a mail from australian lottery i won, how come?pls tell me its, a fake?
Dear sir,
I am Golam Zaki. I have received an e-mail from Australia Lottery Corporation. Pl inform me the matter is true or wrong.
The matter is like this:
Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)
YOUR WINNING NOTIFICATION:
Ref.Number: MICROAA4/734-0
Batch:[protected]-BTA/06
Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw Of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery program held on the 30th September, 2009 in Australia. Your e-mail address attached to ticket number: G[protected] with Serial number 493-678 drew the lucky numbers:[[protected] ].
The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e., matches 3 plus bonus. You have therefore been approved to
claim a total sum o[censored]S$500, 000 (Five Hundred Thousand United States Dollars) credited to file no KTU/[protected]/04.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 email addresses o[censored]nions, associations and corporate bodies that are listed online. This promotion takes place yearly.
Please note that your lucky winning number falls within our U booklet representative office in Nigeria as indicated in your play coupon. In
view of this, Your US$500, 000 (Five Hundred Thousand United States Dollars) would be released to you by our payment offices here in Nigeria, Our agent Miss. Vince will immediately commence the process to facilitate the release of your funds as soon as you contact her. For security reasons, you are advised to keep your winning information
confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To claim your won prize money, please contact our claims agent with the verification form
below:
Overseas Claims Unit
West African Fiduciary Agent
for MICROSOFT AUSTRALIAN PROMOTIONS.
Name: Miss. Charlene Vince
Email:[protected]@gmail.com
Tel: +[protected]
KINDLY FILL THE CLAIMS
VERIFICATION/PROCESSING FORM BELOW SEND TO HER!
FULL NAMES OF BENEFICIARY:...
CONTACT ADDRESS:...
CITY/STATE:...
COUNTRY:...
NATIONALITY:...
SEX:...AGE:...
MARITAL STATUS:...
TEL NO:...FAX:...
OCCUPATION:...
AMOUNT WON:...
REFERENCE NO:... BATCH NO: ...
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact her on the email and telephone stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter. All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
ATTENTION:TO WHOM IT MAY CONCERN BEFORE YOUR WINNING IS COLLECTED! YOU ARE TO PAY FOR THE PROCESSING FEE TO YOUR CLAIMS AGENT.
Good luck from me and members of staff of the MICROSOFT AUSTRALIAN LOTTERY INC.
Yours Faithfully,
Mrs. Rose Adams.
Online coordinator for MICROSOFT AUSTRALIAN ON-LINE PROMOTIONS.
International Program Copyright ©[protected] The Microsoft Australian Online Lottery Inc.
All rights reserved. Terms of Service - Guideline
I am Golam Zaki. I have received an e-mail from Australia Lottery Corporation. Pl inform me the matter is true or wrong.
The matter is like this:
Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)
YOUR WINNING NOTIFICATION:
Ref.Number: MICROAA4/734-0
Batch:[protected]-BTA/06
Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw Of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery program held on the 30th September, 2009 in Australia. Your e-mail address attached to ticket number: G[protected] with Serial number 493-678 drew the lucky numbers:[[protected] ].
The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e., matches 3 plus bonus. You have therefore been approved to
claim a total sum o[censored]S$500, 000 (Five Hundred Thousand United States Dollars) credited to file no KTU/[protected]/04.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100, 000 email addresses o[censored]nions, associations and corporate bodies that are listed online. This promotion takes place yearly.
Please note that your lucky winning number falls within our U booklet representative office in Nigeria as indicated in your play coupon. In
view of this, Your US$500, 000 (Five Hundred Thousand United States Dollars) would be released to you by our payment offices here in Nigeria, Our agent Miss. Vince will immediately commence the process to facilitate the release of your funds as soon as you contact her. For security reasons, you are advised to keep your winning information
confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To claim your won prize money, please contact our claims agent with the verification form
below:
Overseas Claims Unit
West African Fiduciary Agent
for MICROSOFT AUSTRALIAN PROMOTIONS.
Name: Miss. Charlene Vince
Email:[protected]@gmail.com
Tel: +[protected]
KINDLY FILL THE CLAIMS
VERIFICATION/PROCESSING FORM BELOW SEND TO HER!
FULL NAMES OF BENEFICIARY:...
CONTACT ADDRESS:...
CITY/STATE:...
COUNTRY:...
NATIONALITY:...
SEX:...AGE:...
MARITAL STATUS:...
TEL NO:...FAX:...
OCCUPATION:...
AMOUNT WON:...
REFERENCE NO:... BATCH NO: ...
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact her on the email and telephone stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter. All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
ATTENTION:TO WHOM IT MAY CONCERN BEFORE YOUR WINNING IS COLLECTED! YOU ARE TO PAY FOR THE PROCESSING FEE TO YOUR CLAIMS AGENT.
Good luck from me and members of staff of the MICROSOFT AUSTRALIAN LOTTERY INC.
Yours Faithfully,
Mrs. Rose Adams.
Online coordinator for MICROSOFT AUSTRALIAN ON-LINE PROMOTIONS.
International Program Copyright ©[protected] The Microsoft Australian Online Lottery Inc.
All rights reserved. Terms of Service - Guideline
I also got same type of e-mail that i have won 1 million dollar and ask me to send my details.
i have sent all the details and the they ask me to send a money amounting to $950 for the affidavit needed for the transferring of my prize money.
Help me if this is true or not.
regards
i have sent all the details and the they ask me to send a money amounting to $950 for the affidavit needed for the transferring of my prize money.
Help me if this is true or not.
regards
this all r very big fraud its their work n duty 2 cheat people n take away our money jus mail them with sme sweet bad words so that they dnt repeat it again do they think tha we r fool's 2 agree with them. jus these scam 's go 2 hell n u all jus dnt be excited of this mail's its al fake n fraud ok my frens be careful n take care o[censored]rself...
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.