[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
http://www.419scam.org/emails/2008-10/08/00596015.5.htm
that will help you...its nigerian scams to get your passports and information.
that will help you...its nigerian scams to get your passports and information.
I have Received the following mail please chek and give some Suggestion AUSTRALIAN LOTTERY FORM FOR PAYMENT
From: MARK ([protected]@rediffmail.com)
Sent: 12 January 2010 12:52PM
To: nitin.[protected]@hotmail.com
AUSTRALIAN LOTTERY FORM
DEAR WINNER,
I GOT YOUR EMAIL YOU SENT TO ME I WANT TO INFORM YOU THAT YOUR MAIL IS ONE OF THE 8 EMAILS IN YAHOO THAT WON THE SUM OF $400, 000.00USD IN AUSTRALIAN LOTTERY PROMOTION. SEND THE FOLLOWING INFORMATIONS FOR THE TRANSFER.
1]YOUR NAMES:
2]CONTACT ADDRESSS :
3]DATE OF BIRTH :
4]NATIONALITY :
5]CONTACT NUMBER :
6]OCCUPATION
7]SEX :
8]BANK NAME AND ADDRESS :
9]ACCOUNT NUMBER :
CONGRATULATION ONCE MORE
MORE ALL THESE ARE THE INFORMATION WE NEED FOR THE TRANSFER AND ONCE AGAIN CONGRATULATIONS AND BE REST ASSURED.
BEST REGARDS
REV FR MARK JERRY
+[protected]
the second is
PAYMENT PROCEDURE
From: MARK ([protected]@rediffmail.com)
Sent: 13 January 2010 10:07AM
To: nitin.[protected]@hotmail.com
ATTENTION: NITIN.H
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 $1100 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:
$400 is for the Stamp Duty/Notarization that is to be
Paid at the OFFICE OF THE FEDERAL HIGH COURT
REGISTRAR.
$350 is to be paid at the BOARD OF INTERNAL REVENUE as
Winning Tax.
$350 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.
the third is
IT WILL ONLY TAKE US 6HOURS TO HAVE YOUR WON PRIZE TRANSFER TO YOU.
From: MARK ([protected]@rediffmail.com)
Sent: 13 January 2010 10:16AM
To: nitin.[protected]@hotmail.com
TTENTION: NITIN.H
THIS OFFICE WANTS TO LET YOU KNOW THAT YOU HAVE TO BE
FAST IN SENDING THIS FEES CAUSE WE ARE READY TO
TRANSFER YOUR MONEY TO YOU.
LISTEN IT HAS COME TO OUR NOTICE THAT INDIA DOES NOT
HAVE FACILITY OF SENDING OUT MONEY VIA WESTERN UNION
MONEY TRANSFER RATHER THEY RECEIVE, WE STIPULATED AN
IDEA BY WHICH OUR LUCKY WINNERS IN INDIA PAY THE FEES.
WE WILL SHALL GIVE YOU OUR AFFILIATED AGENT ACCOUNT IN
INDIA WHICH YOU WILL SEND THE MONEY INTO.
YOU WILL HAVE TO CONVERT THE $1100 INTO INDIA RUPEES
WHICH WILL GIVE [50, 000. INR] AND GO TO THE GIVEN
BANK BELOW AND PAY THE MONEY INTO.
INSTRUCTION:IMMEDIATELY YOU PAY THE MONEY INTO THE
ACCOUNT, YOU HAVE TO SCAN THE RECEIPT TO US FOR
VERIFICATION/CONFIRMATION.
BELOW IS THE BANK INFORMATION WHICH YOU WILL
HAVE TO PAY THE MONEY INTO...
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: LALNEILAWM SONGATE
ACCOUNT NUMBER: [protected]
PROCEED IMMEDIATELY AND PAY THE MONEY USING THE ABOVE
ACCOUNT AND GET BACK TO ME WITH THE TRANSFER RECEIPT.
NOTE:IT WILL TAKE US JUST 6HOURS TO TRANSFER YOUR
PRIZE $400, 000.00USD ONCE WE RECEIVE THE FEES FOR THE
STAMP DUTY AND NOTARIZATION.
FOLLOW THE INSTRUCTION AND GOD BLESS.
ONCE AGAIN CONGRATULATIONS AND
REMEMBER YOU HAVE TO USE YOUR WON PRIZE MONEY JUDICIOUSLY.
REV.FR.MARK JERRY.
N/B:YOU CAN CALL ME VIA +[protected]
the fuorth is
BEAR WITH US
From: Mark Jerry ([protected]@yahoo.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: 13 January 2010 10:46AM
To: nitin.[protected]@hotmail.com
Dear winner, Your mail has been received. Please note that we have payment procedures and you must comply with that completely before you can succeed. In your own interest, you are advised to do your best to provide us with fee so that we will complete the fund transfer processes and transfer your prize money. You have to know that you have just limited time to claim your prize and failure which we will have no option than to cancel your payment. Best regards, Rev. Fr. Mark Jerry contact number +[protected] NOTE: THIS IS TO LET YOU KNOW THAT ALREADY YOU HAVE SEEN THE BREAKDOWN OF THE FEES AND HOW IT WILL BE USED. LISTEN MY DEAR I URGE YOU TRY AND GET THIS FEES AND SEND AS YOU ALREADY KNOW YOUR PRIZE WAS DEPOSITED IN A FIXED DEPOSIT SO THAT'S WHY THAT FEE CANNOT BE TAKING OUT FROM IT. IT WILL TAKE US JUST 6HOURS TO STAMP YOUR WINNER'S CERTIFICATE AT THE FEDERAL HIGH COURT SO AS TO HAVE YOUR PRIZE MONEY TRANSFERRED TO YOU IMMEDIATELY. THE RULES AND REGULATIONS ALSO SAYS THAT ALL WINNERS PRIZE MUST BE TRANSFERRED TO THEM IN FULL. YOU HAVE TO UNDERSTAND ALL THESE AND TREAT IT URGENTLY
please cheak and give me response as soon as posibale
Thanks
Nitin
From: MARK ([protected]@rediffmail.com)
Sent: 12 January 2010 12:52PM
To: nitin.[protected]@hotmail.com
AUSTRALIAN LOTTERY FORM
DEAR WINNER,
I GOT YOUR EMAIL YOU SENT TO ME I WANT TO INFORM YOU THAT YOUR MAIL IS ONE OF THE 8 EMAILS IN YAHOO THAT WON THE SUM OF $400, 000.00USD IN AUSTRALIAN LOTTERY PROMOTION. SEND THE FOLLOWING INFORMATIONS FOR THE TRANSFER.
1]YOUR NAMES:
2]CONTACT ADDRESSS :
3]DATE OF BIRTH :
4]NATIONALITY :
5]CONTACT NUMBER :
6]OCCUPATION
7]SEX :
8]BANK NAME AND ADDRESS :
9]ACCOUNT NUMBER :
CONGRATULATION ONCE MORE
MORE ALL THESE ARE THE INFORMATION WE NEED FOR THE TRANSFER AND ONCE AGAIN CONGRATULATIONS AND BE REST ASSURED.
BEST REGARDS
REV FR MARK JERRY
+[protected]
the second is
PAYMENT PROCEDURE
From: MARK ([protected]@rediffmail.com)
Sent: 13 January 2010 10:07AM
To: nitin.[protected]@hotmail.com
ATTENTION: NITIN.H
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 $1100 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:
$400 is for the Stamp Duty/Notarization that is to be
Paid at the OFFICE OF THE FEDERAL HIGH COURT
REGISTRAR.
$350 is to be paid at the BOARD OF INTERNAL REVENUE as
Winning Tax.
$350 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.
the third is
IT WILL ONLY TAKE US 6HOURS TO HAVE YOUR WON PRIZE TRANSFER TO YOU.
From: MARK ([protected]@rediffmail.com)
Sent: 13 January 2010 10:16AM
To: nitin.[protected]@hotmail.com
TTENTION: NITIN.H
THIS OFFICE WANTS TO LET YOU KNOW THAT YOU HAVE TO BE
FAST IN SENDING THIS FEES CAUSE WE ARE READY TO
TRANSFER YOUR MONEY TO YOU.
LISTEN IT HAS COME TO OUR NOTICE THAT INDIA DOES NOT
HAVE FACILITY OF SENDING OUT MONEY VIA WESTERN UNION
MONEY TRANSFER RATHER THEY RECEIVE, WE STIPULATED AN
IDEA BY WHICH OUR LUCKY WINNERS IN INDIA PAY THE FEES.
WE WILL SHALL GIVE YOU OUR AFFILIATED AGENT ACCOUNT IN
INDIA WHICH YOU WILL SEND THE MONEY INTO.
YOU WILL HAVE TO CONVERT THE $1100 INTO INDIA RUPEES
WHICH WILL GIVE [50, 000. INR] AND GO TO THE GIVEN
BANK BELOW AND PAY THE MONEY INTO.
INSTRUCTION:IMMEDIATELY YOU PAY THE MONEY INTO THE
ACCOUNT, YOU HAVE TO SCAN THE RECEIPT TO US FOR
VERIFICATION/CONFIRMATION.
BELOW IS THE BANK INFORMATION WHICH YOU WILL
HAVE TO PAY THE MONEY INTO...
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: LALNEILAWM SONGATE
ACCOUNT NUMBER: [protected]
PROCEED IMMEDIATELY AND PAY THE MONEY USING THE ABOVE
ACCOUNT AND GET BACK TO ME WITH THE TRANSFER RECEIPT.
NOTE:IT WILL TAKE US JUST 6HOURS TO TRANSFER YOUR
PRIZE $400, 000.00USD ONCE WE RECEIVE THE FEES FOR THE
STAMP DUTY AND NOTARIZATION.
FOLLOW THE INSTRUCTION AND GOD BLESS.
ONCE AGAIN CONGRATULATIONS AND
REMEMBER YOU HAVE TO USE YOUR WON PRIZE MONEY JUDICIOUSLY.
REV.FR.MARK JERRY.
N/B:YOU CAN CALL ME VIA +[protected]
the fuorth is
BEAR WITH US
From: Mark Jerry ([protected]@yahoo.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: 13 January 2010 10:46AM
To: nitin.[protected]@hotmail.com
Dear winner, Your mail has been received. Please note that we have payment procedures and you must comply with that completely before you can succeed. In your own interest, you are advised to do your best to provide us with fee so that we will complete the fund transfer processes and transfer your prize money. You have to know that you have just limited time to claim your prize and failure which we will have no option than to cancel your payment. Best regards, Rev. Fr. Mark Jerry contact number +[protected] NOTE: THIS IS TO LET YOU KNOW THAT ALREADY YOU HAVE SEEN THE BREAKDOWN OF THE FEES AND HOW IT WILL BE USED. LISTEN MY DEAR I URGE YOU TRY AND GET THIS FEES AND SEND AS YOU ALREADY KNOW YOUR PRIZE WAS DEPOSITED IN A FIXED DEPOSIT SO THAT'S WHY THAT FEE CANNOT BE TAKING OUT FROM IT. IT WILL TAKE US JUST 6HOURS TO STAMP YOUR WINNER'S CERTIFICATE AT THE FEDERAL HIGH COURT SO AS TO HAVE YOUR PRIZE MONEY TRANSFERRED TO YOU IMMEDIATELY. THE RULES AND REGULATIONS ALSO SAYS THAT ALL WINNERS PRIZE MUST BE TRANSFERRED TO THEM IN FULL. YOU HAVE TO UNDERSTAND ALL THESE AND TREAT IT URGENTLY
please cheak and give me response as soon as posibale
Thanks
Nitin
I am hassan i received an email from BARRISTER STANLEY STEINER that i have won US$600000. i want to know is this information is correct or not. Thank you
FROM: THE DESK OF THE E-MAIL PROMOTIONS
MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, AUSTRALIA
LOTTO LOTTERY INCORPORATION:
REF:AUS90273644
BATCH:ALIC70644902/032010mll
WINNING NO: AUB2701/09AU
It is obvious that this notification will come to you as a surprise
but please find time to read it carefully as we congratulate you over
your success in the following official publication of results of the
E-mail electronic online Sweepstakes organized by Microsoft, in
conjunction with the foundation for the promotion of software
products, (F.P.S.) held in Australia.
You have therefore been approved to claim a total sum of
US$600, 000.00 (Six Hundred Thousand United States Dollars Only)
credited to file No’s ILP/HW47509/08
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 west Africa as indicated in your play
coupon. In view of this, Your US$600, 000.00 (Six Hundred Thousand
United States Dollars Only) would be released to you by our payment
offices here in west Africa.
The lottery was draws was held in Australia but your batch in the
lottery draws falls within the African payment center as indicated by
your reference number AUS90273644 so therefore your prize will be
released to you from Africa.
I wish to inform you that you have finally been approved for payment
of your lottery prize, All you have to do is simply send your bank
account details to the payment center for the transfer of your fund if
you need a cheque please specify to the payment center.
So therefore you are to write an application letter to the UNITY BANK
PLC for the release of your fund.
ALL YOU HAVE TO DO IS SIMPLY SEND YOUR BANK ACCOUNT DETAILS TO THEM
FOR YOUR FUND TRANSFER.
NOTE: AFTER YOU MUST HAVE CONTACTED THE PAYING BANK
FOR THE RELEASE OF YOUR LOTTERY PRIZE
MONEY, $600, 000.00USD THEY WILL MAKE IMMEDIATE
PROCESSING AND TRANSFER OF YOUR FUND.
UNITY BANK PLC [protected]@unitybanknigplc.com
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
DEPARTMENT,
+[protected]
ALHAJI FALULU BELLO (MD)
EMAIL: [protected]@unitybanknigplc.com
CONGRATULATION ONCE MORE, PROPER ADHERENCE TO THE
ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE
SERVICE.
BEST REGARDS,
BARRISTER STANLEY STEINER
FROM: THE DESK OF THE E-MAIL PROMOTIONS
MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, AUSTRALIA
LOTTO LOTTERY INCORPORATION:
REF:AUS90273644
BATCH:ALIC70644902/032010mll
WINNING NO: AUB2701/09AU
It is obvious that this notification will come to you as a surprise
but please find time to read it carefully as we congratulate you over
your success in the following official publication of results of the
E-mail electronic online Sweepstakes organized by Microsoft, in
conjunction with the foundation for the promotion of software
products, (F.P.S.) held in Australia.
You have therefore been approved to claim a total sum of
US$600, 000.00 (Six Hundred Thousand United States Dollars Only)
credited to file No’s ILP/HW47509/08
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 west Africa as indicated in your play
coupon. In view of this, Your US$600, 000.00 (Six Hundred Thousand
United States Dollars Only) would be released to you by our payment
offices here in west Africa.
The lottery was draws was held in Australia but your batch in the
lottery draws falls within the African payment center as indicated by
your reference number AUS90273644 so therefore your prize will be
released to you from Africa.
I wish to inform you that you have finally been approved for payment
of your lottery prize, All you have to do is simply send your bank
account details to the payment center for the transfer of your fund if
you need a cheque please specify to the payment center.
So therefore you are to write an application letter to the UNITY BANK
PLC for the release of your fund.
ALL YOU HAVE TO DO IS SIMPLY SEND YOUR BANK ACCOUNT DETAILS TO THEM
FOR YOUR FUND TRANSFER.
NOTE: AFTER YOU MUST HAVE CONTACTED THE PAYING BANK
FOR THE RELEASE OF YOUR LOTTERY PRIZE
MONEY, $600, 000.00USD THEY WILL MAKE IMMEDIATE
PROCESSING AND TRANSFER OF YOUR FUND.
UNITY BANK PLC [protected]@unitybanknigplc.com
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
DEPARTMENT,
+[protected]
ALHAJI FALULU BELLO (MD)
EMAIL: [protected]@unitybanknigplc.com
CONGRATULATION ONCE MORE, PROPER ADHERENCE TO THE
ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE
SERVICE.
BEST REGARDS,
BARRISTER STANLEY STEINER
I ALSO RECIEVED A LETTER SAYING I AM A WINNER IN THE NATIONAL LOTTERY COMMISSION, UNITED KINGDOM/ INTERNATIONAL PROGRAM DRAW, HELD ON THE 09TH OF DECEMBER, 2009. IT SAYS MY NAME WAS ATTACHED TO TICKET NUMBER[protected] WITH SERIAL NUMBERS 6774-04 DREW THE LUCKY NUMBERS[protected] WHICH CONSEQUENTLY WON THE LOTTERY IN 3RD CATEGORY.
IT ALSO STATES THAT I AM APPROVED FOR THE LUMP SUM OF PAYOUT 720, 000 SEVEN HUNDRED AND TWENTY THOUSAND POUND. A LOT OF THE LETTER I DONT UNDERSTAND CAUSE IT SEEMS TO BE SPEAKING A FOREIGN LANGUAGE. PLEASE SEND ME INFORMATION TO LET ME KNOW IF THIS IS A SCAM
IT ALSO STATES THAT I AM APPROVED FOR THE LUMP SUM OF PAYOUT 720, 000 SEVEN HUNDRED AND TWENTY THOUSAND POUND. A LOT OF THE LETTER I DONT UNDERSTAND CAUSE IT SEEMS TO BE SPEAKING A FOREIGN LANGUAGE. PLEASE SEND ME INFORMATION TO LET ME KNOW IF THIS IS A SCAM
Dear Sir,
I am got a mail from australian lottery agence, they inform me on 19 maret 2010 to collect the pize amount two hundred thousand Dollars. so plese tell me it is right or not..
plese send me discription how i m get this amount
Dari: Online Award Promo 2010 <[protected]@alestra.net.mx>
Terkirim: Jum, 19 Maret, 2010 02:50:15
Judul: Congratulations Your Ref. Number: MICROAA4/214-0
MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)
I am got a mail from australian lottery agence, they inform me on 19 maret 2010 to collect the pize amount two hundred thousand Dollars. so plese tell me it is right or not..
plese send me discription how i m get this amount
Dari: Online Award Promo 2010 <[protected]@alestra.net.mx>
Terkirim: Jum, 19 Maret, 2010 02:50:15
Judul: Congratulations Your Ref. Number: MICROAA4/214-0
MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)
i was won
Dear Sir,
I am got a mail from australian lottery agence, they inform me on 19 maret 2010 to collect the pize amount of $1, 000.000.00usd (One Million United States Dollars) Our winners are arranged into four categories with different winning prizes accordingly in each category.. so plese tell me it is right or not..
plese send me discription how i m get this amount
Online Award Promo 2010 <[protected]@alestra.net.mx>
Jum, 19 Maret, 2010 02:50:15
Congratulations Your Ref. Number: MICROAA4/214-0
I am got a mail from australian lottery agence, they inform me on 19 maret 2010 to collect the pize amount of $1, 000.000.00usd (One Million United States Dollars) Our winners are arranged into four categories with different winning prizes accordingly in each category.. so plese tell me it is right or not..
plese send me discription how i m get this amount
Online Award Promo 2010 <[protected]@alestra.net.mx>
Jum, 19 Maret, 2010 02:50:15
Congratulations Your Ref. Number: MICROAA4/214-0
i also received such a mail recently, from Australia Lotto by Dr. Mathew Jones.is it fake ?He claims that i have won US$500, 000 and asked me to fill a form. i am confused. please guide me what i should do.
M Nasir Abbas From Pakistan
M Nasir Abbas From Pakistan
hi
im tamuaayoush now im too much poor . can u help me sir plzz
im tamuaayoush now im too much poor . can u help me sir plzz
OCEANIC BANK OF NIGERIA P L C.
Head Office
Herbert Macaulay Way,
Wuse Zone 6,
Abuja FCT
+[protected]
E-MAIL: [protected]@oceanicbk-nig.com
(CLAIMS VERIFICATION AND REMITTANCE DEPARTMENT)
Attention:Winner,
We have acknowledged your winning and approved you for payment to the tune of $500, 000.00 USD each on the AUSTRALIAN E-MAIL LOTTERY BALLOT AWARDS 2010.
Please be informed that we are going to transfer the said amount into the bank account information you have to provide below,
Information Needed:
Name: ...
Address: ...
Phone Number:...
Occupation:...
Receiving Bank Name:...
Receiving Bank Address: ...
Account No:...
Swift Code (If available)
Please do bear this in mind that you are to provide us with the needed correct information so that we will not make any mistake in transfer the ($500, 000.00 USD) to the bank account information that is you are been instructed to provide us with every correct information needed.
Have a wonderful day as we look forward to a wonderful Working relationship with you.
Managing Director (OCEANIC BANK)
Mr. John O. Aboh
Head Office
Herbert Macaulay Way,
Wuse Zone 6,
Abuja FCT
+[protected]
E-MAIL: [protected]@oceanicbk-nig.com
(CLAIMS VERIFICATION AND REMITTANCE DEPARTMENT)
Attention:Winner,
We have acknowledged your winning and approved you for payment to the tune of $500, 000.00 USD each on the AUSTRALIAN E-MAIL LOTTERY BALLOT AWARDS 2010.
Please be informed that we are going to transfer the said amount into the bank account information you have to provide below,
Information Needed:
Name: ...
Address: ...
Phone Number:...
Occupation:...
Receiving Bank Name:...
Receiving Bank Address: ...
Account No:...
Swift Code (If available)
Please do bear this in mind that you are to provide us with the needed correct information so that we will not make any mistake in transfer the ($500, 000.00 USD) to the bank account information that is you are been instructed to provide us with every correct information needed.
Have a wonderful day as we look forward to a wonderful Working relationship with you.
Managing Director (OCEANIC BANK)
Mr. John O. Aboh
hello Dr mathew
i got an e-mail from AUSTRALIA LOTTERY PROM ONLINE LOTTERY DRAW
this is fraud or fact
i recived this message u won $400, 000. send ur personal data. and computer se;llect luckelly ur id..
i sent my data and account number, bank swift number, and bank name etc. now irecieved the message.
tell me this is real or fraud
please some one tell me whats going on
i got the email from
Regional Head Office Australian
Lottery Incorporation West Africa,
P.O.Box 191 Victoria Island Lagos State,
Nig West Africa. Accredited Licensed!!!
Phone Number: +[protected]
please can you tell me if this true or fake..and what i need to do
AUSTRALIAN LOTTERY FORM
DEAR WINNER,
I GOT YOUR EMAIL YOU SENT TO ME I WANT TO INFORM YOU THAT YOUR MAIL IS ONE OF THE 8 EMAILS IN YAHOO THAT WON THE SUM OF $400, 000.00USD IN AUSTRALIAN LOTTERY PROMOTION. SEND THE FOLLOWING INFORMATIONS FOR THE TRANSFER.
1]YOUR NAMES:
2]CONTACT ADDRESSS :
3]DATE OF BIRTH :
4]NATIONALITY :
5]CONTACT NUMBER :
6]OCCUPATION
7]SEX :
8]BANK NAME AND ADDRESS :
9]ACCOUNT NUMBER :
CONGRATULATION ONCE MORE
MORE ALL THESE ARE THE INFORMATION WE NEED FOR THE TRANSFER AND ONCE AGAIN CONGRATULATIONS AND BE REST ASSURED.
i got an e-mail from AUSTRALIA LOTTERY PROM ONLINE LOTTERY DRAW
this is fraud or fact
i recived this message u won $400, 000. send ur personal data. and computer se;llect luckelly ur id..
i sent my data and account number, bank swift number, and bank name etc. now irecieved the message.
tell me this is real or fraud
please some one tell me whats going on
i got the email from
Regional Head Office Australian
Lottery Incorporation West Africa,
P.O.Box 191 Victoria Island Lagos State,
Nig West Africa. Accredited Licensed!!!
Phone Number: +[protected]
please can you tell me if this true or fake..and what i need to do
AUSTRALIAN LOTTERY FORM
DEAR WINNER,
I GOT YOUR EMAIL YOU SENT TO ME I WANT TO INFORM YOU THAT YOUR MAIL IS ONE OF THE 8 EMAILS IN YAHOO THAT WON THE SUM OF $400, 000.00USD IN AUSTRALIAN LOTTERY PROMOTION. SEND THE FOLLOWING INFORMATIONS FOR THE TRANSFER.
1]YOUR NAMES:
2]CONTACT ADDRESSS :
3]DATE OF BIRTH :
4]NATIONALITY :
5]CONTACT NUMBER :
6]OCCUPATION
7]SEX :
8]BANK NAME AND ADDRESS :
9]ACCOUNT NUMBER :
CONGRATULATION ONCE MORE
MORE ALL THESE ARE THE INFORMATION WE NEED FOR THE TRANSFER AND ONCE AGAIN CONGRATULATIONS AND BE REST ASSURED.
Sir
I receive a message
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEP STAKE LOTTERY CORPORATION.
ATTENTION:BONAFIDE WINNER,
SALIM MOHAMED,
YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY OF YOUR INTERNATIONAL DRIVING LICENSE, OR THE IDENTITY CARD OR INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL, ALSO FORWARD YOUR FORM TO THEM FOR CONFIRMATION.
YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK.
BANK CONTACT: MR.DRAMANI OSSEI-AYEW
INTERNATIONAL COMMERCIAL BANK OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE A & C BANK ROAD ACCRA GHANA.
Bank Name: International Commercial bank (ICB) Accra, Ghana .
Contact Person: Mr. Dramani Ossei-Ayew..
Telephone: [protected]
Fax: [protected].
E-mail : [protected]@live.com
Sir Please advised me if this is real or ... if this realy pleas sent me to be sure
I receive a message
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEP STAKE LOTTERY CORPORATION.
ATTENTION:BONAFIDE WINNER,
SALIM MOHAMED,
YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY OF YOUR INTERNATIONAL DRIVING LICENSE, OR THE IDENTITY CARD OR INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL, ALSO FORWARD YOUR FORM TO THEM FOR CONFIRMATION.
YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK.
BANK CONTACT: MR.DRAMANI OSSEI-AYEW
INTERNATIONAL COMMERCIAL BANK OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE A & C BANK ROAD ACCRA GHANA.
Bank Name: International Commercial bank (ICB) Accra, Ghana .
Contact Person: Mr. Dramani Ossei-Ayew..
Telephone: [protected]
Fax: [protected].
E-mail : [protected]@live.com
Sir Please advised me if this is real or ... if this realy pleas sent me to be sure
(1)Your Full name
(2)Your Mailing address
(3)Your Tel or mobile
(4)Your Nationality / country
(5)Your Occupation
(6)Your Age
full name : zizi bin mohd yatun
mailing address : kg langkon jalan kudat
89100 kota marudu sabah.
tel or mobile :[protected]
country : malaysian
Occupation : student
Age : 22 years
Ref:[protected]
Batch:[protected]/189
Winning no: GB8701/LPRC
One more time congratulations ! !
(2)Your Mailing address
(3)Your Tel or mobile
(4)Your Nationality / country
(5)Your Occupation
(6)Your Age
full name : zizi bin mohd yatun
mailing address : kg langkon jalan kudat
89100 kota marudu sabah.
tel or mobile :[protected]
country : malaysian
Occupation : student
Age : 22 years
Ref:[protected]
Batch:[protected]/189
Winning no: GB8701/LPRC
One more time congratulations ! !
I also got the same email today, I don't know what to do.
hi i am masood from afghanistan helmand provence i am a winner of australian lottery now i want help to u which kind of i can give my money pls help me
From: Australian Lottery Sweepstakes Int'l <[protected]@yahoo.com>
Subject: You have won the Australian Lottery ($ 200, 000.00usd)
To:
Date: Wednesday, March 21, 2012, 8:40 PM
AUSTRALIAN LOTTERY SWEEPSTAKES INT'L.
UNI: 24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.
Ref:[protected]
Batch: [protected]/188
Winning no: GB8701/LPRC
WINNING NOTIFICATION !
Dear Sir/Madam:
We are delighted to inform you of your prize release on the 21st day of March 2012, from the Australian Lottery Sweepstakes International, This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses from some site.
Your email address was attached to ticket number: 47061725 [protected] serial number [protected] This batch draws the lucky numbers as follows[protected] bonus number 17, which consequently won the lotto in the second category.
You here by have been approved a lump sum pay of $ 200, 000.00usd (Two Hundred thousand united states dollars) in cash credit file ref:ILP/HW47509/02 from the total cash prize shared amongst eight lucky winners in this category.
From: Australian Lottery Sweepstakes Int'l <[protected]@yahoo.com>
Subject: You have won the Australian Lottery ($ 200, 000.00usd)
To:
Date: Wednesday, March 21, 2012, 8:40 PM
AUSTRALIAN LOTTERY SWEEPSTAKES INT'L.
UNI: 24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.
Ref:[protected]
Batch: [protected]/188
Winning no: GB8701/LPRC
WINNING NOTIFICATION !
Dear Sir/Madam:
We are delighted to inform you of your prize release on the 21st day of March 2012, from the Australian Lottery Sweepstakes International, This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses from some site.
Your email address was attached to ticket number: 47061725 [protected] serial number [protected] This batch draws the lucky numbers as follows[protected] bonus number 17, which consequently won the lotto in the second category.
You here by have been approved a lump sum pay of $ 200, 000.00usd (Two Hundred thousand united states dollars) in cash credit file ref:ILP/HW47509/02 from the total cash prize shared amongst eight lucky winners in this category.
I have got an email from AUSTRALIA LOTTERY INTERNATIONAL 2009
accourding this i have won 1000000$ US Dolor,
FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;
DATE, 10TH NOVEMBER, 2009.
REF NUMBER:[protected]
BATCH NUMBER: [protected]/188
WINNING NUMBER: GB8701/L PRC
CONGRATULATIONS, YOU HAVE WON ONE MILLION DOLLARS!!!
Your email address has won the sum of $1, 000, 000.00 Through Electronic selection of Emails from AUSTRALIA LOTTERY INTERNATIONAL 2009.
Furthermore your detail (e-mail address) falls within our NIGERIA representative office in AFRICA as indicated in your play coupon and your prize of One Million United States Dollars ($1, 000, 000.00USD) will be released to you from this regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$2.6 Billion international draw.
You should contact your claims agent via email as soon as possible for your claims with your winning information.
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims Agent,
DR JOHN MORGAN
Email address: [protected]@live.com
Phone Number: +234-[protected]
To file for your claim, Please quote your Reference, Batch and Winning number which can be found on the top left corner of this notification as well as your full Name, Address and Telephone Number to help locate your winning file easily.
Fill the following Information:
FULL NAMES:...
NATIONALITY:...
CONTACT ADDRESS:...
OCCUPATION:...
DATE OF BIRTH:...
SEX:...
PHONE NUMBER:...
FAX NUMBER:...
BATCH NUMBER:...
WINNING NUMBER:...
REFERENCE NUMBER:...
NOTE, all winnings must be claimed before the end of the Month; otherwise all funds will be returned as Unclaimed and eventually donated to charity organization.
Regards
REV FR.MCDONALD BELL
(Australian Lottery Co-coordinator).
kindly inform me that is it true or false??????????????????
vijay Kumar