[Resolved]  Australian Online lottery draw — I want to know whether this is true

Hello
My name is Sohitha Fernando.
I have a complaint for you on the Australian online lottery draw.

On Saturday, September 4, at 2010 5:16 PM
Roseline Godwin send me an e mail:

Winning No: GB9701/LPRC
Saturday, September 4, 2010 5:16 PM
From: Roselin Godwin
This sender is Domain Keys verified
"roseline godwin" <[protected]@att.net>
Add sender to Contacts
To:undisclosed-recipients
Date: 4/9/2010
Ref:[protected]
Batch: [protected]/188
Winning No: GB9701/LPRC
Dear Winner,

This is to notify you that your e-mail have won US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file Ref: ILP/HW 47509/02 in our Australian online email lottery in which email addresses are picked randomly by computerized voting, driven by the Internet. Your email address was one of five e-mail addresses chosen for this month. Your winning information follows.
**************************************************
Ref:[protected]
Batch: [protected]/188
Ticket number: [protected]
Winning No: GB9701/LPRC
*************************************************
Contact your claims agent for him to guide you through the procedures to claim your money earned.
Agent Name: Barr Anyiam.
Email: (barr.[protected]@yahoo.com)
Tel: +234 [protected]
**************************************************
For security reasons,We advice all winners to keep this information
confidential from the public until your claim is processed and your prize delivered to you
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Best Regards
Nancy Viduka
(Co-ordinator)
REPLY TO THE ABOVE MENTIONED EMAIL.

And i send an e mail to the claim agent
On Sunday, September 5, 2010 at 2:54 AM
From:"Sohitha Fernando" <[protected]@yahoo.com>
To:barr.[protected]@yahoo.com
Cc:barr.[protected]@yahoo.com
Thank you!!
Dear Mr. Barr Anyiam
I want to know what am I supposed to do.
Waiting for your kind reply.
Best Regards
Sohitha

And he send me:
Form For Payment
Monday, September 6, 2010 6:55 AM
From:
This sender is Domain Keys verified
"Barr Anyiam" <barr.[protected]@yahoo.com>
Add sender to Contacts
To:
[protected]@yahoo.com
DEAR WINNER,

LOTTERY WINNER APPLICATION FORM OF PAYMENT. THIS FORM
WILL ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT
THE PRIZE WINNER. FILL IT AND RETURN BACK TO US FOR
DOCUMENTATION OF CLAIM. FOR FURTHER PROCEEDING IN
REGARDS TO YOUR WINNINGS/PRIZE.

ATTENTION:

1) FULL NAME..................................
2) ADDRESS....................................
3) DATE OF BIRTH ............................
4) SEX........................................
5) AGE.........................................
6) NATIONALITY................................
7) OCCUPATION.................................
8) TELEPHONE NUMBER..........................
9) EMAIL ADDRESS.............................
10) DATE.........................................
11) WINNER NUMBER...............................
12) REF NUMBER..................................
13) BATCH NUMBER................................

IMPORTANT NOTICE:
(a) Note that there exists a periodic condition on all
claims process, failing which would lead to
disqualification and winnings Forfeiture. Winners are
therefore advised to expedite their claims process.
(b) To avoid double claims, you are advised to keep
your winning details very confidential, as any
discrepancies resulting from a breach of this
confidentiality on the part of the winners will be
covered solely by such winner as our staffs are bound
by the oath of secrecy taken on employment.

Congratulations again from all our staffs and thank
you for being part of our Promotions program.

THANKS
Barr. Anyiam
(YOUR CLAIMS AGENT)

And I send to him:
Application
Monday, September 6, 2010 10:19 AM
From:"Sohitha Fernando" <[protected]@yahoo.com>
To:barr.[protected]@yahoo.com
Cc:barr.[protected]@yahoo.com
Dear Mr. Anyiam
This is my information.
Full name: Warnakulasooriya Sohitha Vignaraj Fernando
Address: 221/223 Colombo road, Negombo, Sri Lanka
Date of Birth:[protected]
Sex: Male
Age: 39
Nationality: Sri lankan
Occupation: Distributor
Telephone number:[protected] or[protected]
E-mail address: [protected]@yahoo.com
Winner number:GB9701/LPRC
Ref number:[protected]
Batch number:[protected]/188

Best regards,
Sohitha

And he replied:
Flag this message
Re:Congratulations once again/ from barristr Anyiam.
Wednesday, September 8, 2010 2:24 PM
From:This sender is Domain Keys verified
"Barr Anyiam" <barr.[protected]@yahoo.com>
Add sender to Contacts
To:"Sohitha Fernando" <[protected]@yahoo.com>
Greetings Mr. Sohitha Vignaraj Fernando.
How are you doing today?
I have acknowledge your response towards the application demanded of you, which has proof you as one of the winners that ascertain the winning lotto draws and your information's has been taken to the regional payment center close to you.
Am here by given you a good news from the board of trusty Australia lottery draws. That every winner should be subjected to the near by bank or security company very close to him/her to pick up her winning fund in question, so therefore we have here by subjected to one of the famous security company in Dubai, that will help you deliver up your winning fund since you are from the Asia content (Sri Lanka) below here is the contact address of the security company is as below here:
Diamond finance services ltd
Jumaria Dubai. Flat 8 sheki aluru Mohammed glass house.
Contact name security manger: Mohammed Williams
Email: [protected]@gmail.com
Phone: [protected].
I would like you to contact them immediately as you receive this information so that will be joining the first batch on the next week transfer. Do not forget to contact them with the full information of your bank or house address to enable them send your winning fund without mistakes or delay.
Congratulations once again, I should be waiting to hear from you soon.
Yours in services
Barr. Anyiam.
(Esq.)

And I send an e mail to Mr. Mohammad Williams and he wanted my account number and the bank address, so i gave him.
And yesterday i contacted him through my hand phone and he said that i have to pay $200.
So , now I want to know whether is it a true or false.And let me know quickly if possible.

Thank you
Sohitha
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Aug 13, 2020
Complaint marked as Resolved 
 
2 Comments

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australian online lottery — australian lottery agency

Respected sir,
i've received a mail a months ago australian online lottery agency & payment approval compeny pacific finance company plc in nigeria. they offered me to pay Rs, 20, 000 for winning certificate. i proceeded the cash. but they again requesting me to pay the transfer charge of $950. what i've to do now? please help me..

australian lottery — IS THIS TRUE OR FAKE

DEAR CUSTOMER: MANISH KUMAR JAISWAL,

NON-RESIDENTIAL DOLLAR ACCOUNT ACTIVATION

WE HAVE RECEIVED YOUR MAIL AND WE HAVE CONFIRMED YOUR BANKING INFORMATION FOR THE TRANSFER OF YOUR DEPOSITED FUNDS WHICH WAS DEPOSITED IN OUR BANK BY THE AUSTRALIA LOTTERY BOARD. WE ALSO HAVE TO PROCEED TO COMPLETE THIS TRANSACTION IMMEDIATELY FOR YOUR MONEY TO BE TRANSFERED INTO YOU BANK ACCOUNT. CONSEQUENTLY, THERE IS AN URGENT NEED FOR YOU TO OPEN A "NON-RESIDENTIAL DOLLAR ACCOUNT" WITH US IN YOUR NAME, SO THAT YOUR FUNDS WILL BE LODGED INTO THE ACCOUNT AND THEN TRANSFERED TO YOUR NOMINATED BANK ACCOUNT IN INDIA(STATE BANK OF INDIA).

FOR THIS "NON-RESIDENTIAL DOLLAR ACCOUNT" TO BE OPENED, YOU HAVE TO SCAN AND SEND TO US A COPY OF YOUR INTERNATIONAL PASSPORT AND A COPY OF YOUR RECENT PASSPORT PHOTOGRAPH.



FINALLY, THIS ACCOUNT OPENING WILL REQUIRE A MINIMUM DEPOSIT OF $970 USD. YOU SHOULD ALSO TAKE NOTE THAT THE DEPOSITED FEE WILL EVENTUALLY BE ADDED TO YOUR ORIGINAL FUNDS OF 500, 000 USD MAKING IT 500, 970.00 USD AND TRANSFERED ALONG WITH YOUR ORIGINAL FUNDS INTO YOUR BANK ACCOUNT AT THE STATE BANK OF INDIA.



DUE TO THIS DEVELOPMENT WE HAVE POSTPONED THE ENTRANCE OF YOUR FUND TO YOUR BANK ACCOUNT FOR SECURITY REASON TILL THE "NON-RESIDENTIAL DOLLAR ACCOUNT" IS OPENED IN YOUR NAME. ONCE YOU ACTIVATE THIS ACCOUNT WITH THE STATED MINIMUM DEPOSIT OR ABOVE THE MINIMUM DEPOSIT(USD 970 or above), THIS BANK WILL EFFECT THE TRANSFER OF YOUR FUNDS IMMEDIATELY THE DEPOSIT IS RECEIVED.



YOU ARE HERBY REQUIRED TO SEND THE SUM OF ($970 United States Dollars) VIA WESTERN UNION MONEY TRANSFER IN THE NAME OF OUR ACCOUNTANT GENERAL (Mr. Chukwumaijem Michael), SO THAT WE CAN ACTIVATE THE "NON-RESIDENTIAL DOLLAR ACCOUNT" IN YOUR NAME AND TRANSFER YOUR FUNDS ALONG WITH THE $970 usd INTO YOUR BANK ACCOUNT IN INDIA. MAKE THIS DEPOSIT IN GOOD TIME IN ORDER TO AVOID DELAY IN THE TRANSFER OF YOUR FUNDS.



YOU ARE EXPECTED TO MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW:



RECEIVER'S NAME: MR. CHUKWUMAIJEM MICHAEL
RECEIVER'S LOCATION: NIGERIA
SECURITY TEXT QUESTION: FOR WHAT?
SECURITY TEXT ANSWER: DOLLAR ACCOUNT



A SCANNED COPY OF THE DEPOSIT SLIP IS TO BE SENT TO US VIA EMAIL ATTACHMENT FOR PROPER VERIFICATION AND DOCUMENTATION OR YOU CAN CALL THE DIRECTOR OF FUND REMITTANCE & CASH TRANSFER, Mr.GEORGE AMADI, THROUGH OUR CUSTOMER CARE TELEPHONE NUMBER: +(234)[protected].



NOTE THAT THE DEPOSIT WILL BE RECEIVED IN OUR BANK AS SOON AS WE GET THE DEPOSIT SLIP FROM YOU. ONCE THIS ACCOUNT IS ACTIVATED, YOUR FUNDS WILL BE CREDITED IMMEDIATELY AND TRANSFERED INTO YOUR BANK ACCOUNT IN INDIA. KINDLY MAKE SURE THAT EVERY INSTRUCTIONS GIVEN TO YOU IS FOLLOWED ACCORDINGLY TO ENSURE SPEEDY DELIVERY OF OUR GOOD SERVICES, AND AS WELL GET YOUR FUNDS TRANSFERED INTO YOUR BANK ACCOUNT IN INDIA.



LASTLY WE HAVE ATTACHED THIS DEPOSIT CERTIFICATE TO ENSURE YOU THAT THE AUSTRALIA LOTTERY BOARD DEPOSITED THE SUM OF $500, 000 USD IN OUR BANK ON YOUR BEHALF.


ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE.



Mr.George Amadi.
Director of Funds Remittance
& Cash Transfer Department.
FCMB Plc.
TEL: +(234)[protected]
FAX: [protected]

Online Banking

First City Monu

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