[Resolved] australian online lottery inc — Plz advice is this real or fake | |
Hi i have recived this email that i have won some australia lottery for US$1, 000, 000 and to see whether some reply my email i worte an email to Name: Reverend Smith Martins Email: sm.[protected]@yahoo.it Tel: +[protected] as it was in email as focal point to contact to get the money .. and i got an reply form agent smith Sir i would like your advice about this whether it really some thing true in past or fake again hope to c u reply sir thanks and regards selvaraj .muthu [protected][protected][protected][protected][protected][protected][protected]---...⇄ From: Smith <sm.[protected]@yahoo.it> Subject: Contact our paying bank through email: elvis.[protected]@gmail.com To: selvaraj.[protected]@yahoo.co.in Date: Tuesday, 30 June, 2009, 8:42 PM Dear V.Ranjana, Your reference message has been received and consequently the payment of your winning prize has been finally approved by the Australia International Online Lottery and your file has been forwarded to our paying bank for immediate crediting of your nominated bank account. You are requested to contact our authorised paying bank (First City Monument Bank) immediately to claim your winning prize money. While, contacting our paying bank, fill the below details and send to our bank through email: elvis.[protected]@gmail.com NAME OF YOUR BANK: ADDRESS OF YOUR BANK: YOUR BANK ACCOUNT NAME: YOUR BANK ACCOUNT NUMBER: YOUR PHONE NO: Fill the above form and send to our paying bank using their email addresses stated below. NAME OF OUR BANK: FIRST CITY MONUMENT BANK PLC. NAME OF OFFICER IN CHARGE OF PAYMENT: MR. ELVIS DUKE DIRECT TEL: +[protected] EMAIL: [protected]@fcmb-bnknigplc.co.cc DIRECT EMAIL: elvis.[protected]@gmail.com You are advised to follow all payment directives from our authorised paying bank. Also ensure that you claim your winning prize before it is cancelled. Congratulations, Smith Martins --- Mar 30/6/09, selvaraj.[protected]@yahoo.co.in <selvaraj.[protected]@yahoo.co.in> ha scritto: Da: selvaraj.[protected]@yahoo.co.in <selvaraj.[protected]@yahoo.co.in> Oggetto: Hi detail below A: sm.[protected]@yahoo.it Data: Martedì 30 giugno 2009, 11:54 Hi, Reverend Smith Martins FULL NAMES OF BENEFICIARY:...V.Ranjana DEVI... CONTACT ADDRESS:.. (malad). Mumbai maharastra, india .-400095...any more detail call up the number below ... NATIONALITY:...indian ... SEX:..F... AGE:...46... MARITAL STATUS:...Married... TEL NO:...[protected]/ [protected]... OCCUPATION:...house wife ... this is the follwoing information of beneficiary and if any more detail u want plz free to contact . me at the above number ... thanks regards [protected][protected][protected][protected] Looking for local information? Find it on Yahoo! Local [protected][protected][protected][protected][protected][protected][protected][pr...⇄ From: Australia Online Lottery Inc. <[protected]@msn.com> Subject: YOUR EMAIL HAS WON US$1, 000, 000 To: Date: Monday, 29 June, 2009, 6:10 AM YOUR EMAIL HAS WON US$1, 000, 000 REF:[protected] BATCH: [protected]/189 WINNING NO: GB8101/LPRC Dear Winner, We are delighted to inform you of your prize which was released on the 28th of June 2009, from the Australia International Online Lottery Promo, which is fully based on an Electronic Selection of winners using their e-mail addresses from some sites. All participants were selected through a Computer Balloting System drawn from Nine Hundred Thousand E-mail Addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our International Promotion Program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. 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]S$1, 000, 000.00 will be released to you from our Regional Office in West Africa. To claim your prize, please contact our Claim Agent through email. Name: Reverend Smith Martins Email: sm.[protected]@yahoo.it Tel: +[protected] While contacting Reverend Smith Martins, furnish him with the information below for the immediate processing and payment of your prize. FULL NAMES OF BENEFICIARY:... CONTACT ADDRESS:... NATIONALITY:... SEX:... AGE:... MARITAL STATUS:... TEL NO:... OCCUPATION:... For security reasons, you are advised 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. Note: All winnings MUST be claimed before the 15th of July 2009; otherwise all funds will be returned as unclaimed and eventually donated to Charity Organizations. Yours faithfully, Mrs. Kate Ross Coordinator, Australia International Online Lottery Inc. after this i got an email form bank --- On Wed, 1/7/09, First City Monument Bank Plc <elvis.[protected]@gmail.com> wrote: From: First City Monument Bank Plc <elvis.[protected]@gmail.com> Subject: LEGAL FUND TRANSFER DOCUMENTS NEEDED CONTACT OUR ATTORNEY To: "selvaraj muthu" <selvaraj.[protected]@yahoo.co.in> Date: Wednesday, 1 July, 2009, 7:30 AM FIRST CITY MONUMENT BANK PLC. RC:46713 CUSTOMERS SERVICE AND CASH TRANSFER DEPT. FIRST MONUMENT BANK PLC IKEJA CASH OFFICE GUINESS PREMISES, 24, OBA AKRAN AVENUE, IKEJA LAGOS STATE, NIGERIA. TEL: +[protected] EMAIL: [protected]@fcmb-bnknigplc.co.cc DIRECT EMAIL: elvis.[protected]@gmail.com ATTENTION: LOTTERY WINNER, WE HAVE RECEIVED AN INSTRUCTION FROM THE AUSTRALIA INTERNATIONAL ONLINE LOTTERY TO TRANSFER THE SUM OF $1, 000, 000.00 ( ONE MILLION UNITED STATES DOLLARS ) ONLY FROM THE ORGANIZATION'S ACCOUNT TO YOUR ACCOUNT IN RESPECT OF THE LOTTERY PRIZE YOU WON. PLEASE NOTE, THE INTERNATIONAL MONEY TRANSFER RULES OF THIS COUNTRY MADE IT COMPULSORY FOR ALL WINNERS TO PRESENT TO US AN AFFIDAVIT OF CLAIM AND LETTER OF AUTHORIZATION FROM THE FEDERAL HIGH COURT OF NIGERIA. THE PRESENTATION OF AFFIDAVIT OF CLAIM AND LETTER OF AUTHORIZATION WILL LEGALLY AUTHORISE AND EMPOWER US TO EXPEDITE ACTION FOR THE RELEASE OF YOUR WON PRIZE AS YOU MAY DEEM IT AND ALSO SERVE AS EVIDENCE IN THE LAW COURT AGAINST THE FIRST CITY MONUMENT BANK AND THE AUSTRALIA LOTTERY SHOULD WE FAIL TO TRANSFER YOUR PRIZE MONEY WITHIN 48 HOURS FROM THE TIME YOU GET THE TWO DOCUMENTS. SEQUEL TO THIS, YOU ARE ADVISED TO CONTACT THE FEDERAL HIGH COURT OF NIGERIA TO OBTAIN THESE DOCUMENTS. HOWEVER, YOU WILL NEED THE SERVICES OF AN ATTORNEY AND WE RECOMMEND YOU BARRISTER NOBERT YOUNG (SAN). NOTE THAT YOU WILL PAY FOR THE COST OF GETTING THE REQUIRED FUND TRANSFER DOCUMENTS. ADDRESS: NOVEL CHAMBERS, PLOT 210, VICTORIA GARDEN CITY, OWERRI, IMO STATE, NIGERIA. TEL: +[protected] EMAIL: [protected]@yahoo.com NAME: BARRISTER NOBERT YOUNG (SAN) FINALLY, YOU ARE INFORMED THAT YOUR FUND IS FIXED DEPOSITED HERE IN FIRST CITY MONUMENT BANK AND THEREFORE NO AMOUNT CAN BE DEDUCTED FROM IT. BEST REGARDS, ELVIS DUKE (OFFICER IN CHARGE OF LOTTERY PAYMENT) Online Banking ;;;;;;;;;;;; © 2009 First City Monument Bank Of Nigeria. All Rights Reserved. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
22 Comments | |
Comments
i have no online bankaccount so what can i do
please transfer ur all money to another account then if they are fraud they can't take any money & brother don't pay any single penny for process o[censored]r winning claim .
its just fraud you this type money some many people and now u demand for money.
sir, i am waner a lottery but i have...
i received same mail as you and i replied them with the detail. But im really wondering how they can give us that amount ... if that's the company they should have a website or something else.
Ha Ha i feel stupid ^^
Um, and i've just recognised that i didnt apply on line lotto haha
Ha Ha i feel stupid ^^
Um, and i've just recognised that i didnt apply on line lotto haha
I GOT SAME MASSAGE BUT I FOUND TIS IS A SCAM THEY WANT YOUR PERSONAL INFORMATION TO HACK YOUR BANK ACCOUNT.
Australian Online Lottery Inc. — information
siri have got an email from above mentioned company that i have won $1000000 lottery and i am adviced to contact their agent through email with following information name,address etc and i have contact First City Monument Bank with following detail like my acc no, my bank name etc
i just want to make sure wethar this is a fake message or i submit all detail which is mentioned in the email
its bloody ...they dont give...damn a single penny...instead they rob you offf..
firstly when i saw that i won USD 1, 000, 000, i was very happy that i m a lucky guy ...
but after that i thought firstly i have to take info about this lottery inc. & then i come to truth that this is a fraud...!!!
thank god for saving me.
but after that i thought firstly i have to take info about this lottery inc. & then i come to truth that this is a fraud...!!!
thank god for saving me.
they r making full to people, so goverment want to take a action for this froed things, because the people give all bank ditals of it then they not give responce for them, so why they r taking bank ditals and what they wnt to do with them..1
i have received E-mail from australia lottery draw 2010 that you have won usd1, 000, 000' ref[protected]
batch -[protected]/189 winning no- gb8101/lprc is this fake or true
batch -[protected]/189 winning no- gb8101/lprc is this fake or true
hey guys even i got dat mail i dont know weather belive it r not...plz advice me guys
did any one o[censored] guys tried da above phone number?????
"First City Monument Bank Plc" <[protected]@fcmbgroup.org>
Add sender to Contacts
To:
"Vara Prasad" <[protected]@yahoo.in>
FIRST CITY MONUMENT BANK PLC.
RC:46713
CUSTOMERS SERVICE AND CASH TRANSFER DEPT.
FIRST MONUMENT BANK PLC
IKEJA CASH OFFICE
GUINESS PREMISES,
24, OBA AKRAN AVENUE,
IKEJA LAGOS STATE,
NIGERIA.
TEL: +[protected],
EMAIL: [protected]@fcmbgroup.org
DIRECT EMAIL: elvis.[protected]@yahoo.com
ATTENTION: R.P.VARA PRASAD,
WE HAVE RECEIVED AN INSTRUCTION FROM THE AUSTRALIA INTERNATIONAL ONLINE LOTTERY TO TRANSFER THE SUM OF $1, 000, 000.00 ( ONE MILLION UNITED STATES DOLLARS ) ONLY FROM THE ORGANIZATION'S ACCOUNT TO YOUR ACCOUNT IN RESPECT OF THE LOTTERY PRIZE YOU WON.
PLEASE NOTE, THE INTERNATIONAL MONEY TRANSFER RULES OF THIS COUNTRY MADE IT COMPULSORY FOR ALL WINNERS TO PRESENT TO US AN AFFIDAVIT OF CLAIM AND LETTER OF AUTHORIZATION FROM THE FEDERAL HIGH COURT OF NIGERIA.
THE PRESENTATION OF AFFIDAVIT OF CLAIM AND LETTER OF AUTHORIZATION WILL LEGALLY AUTHORISE AND EMPOWER US TO EXPEDITE ACTION FOR THE RELEASE OF YOUR WON PRIZE AS YOU MAY DEEM IT AND ALSO SERVE AS EVIDENCE IN THE LAW COURT AGAINST THE FIRST CITY MONUMENT BANK AND THE AUSTRALIA LOTTERY SHOULD WE FAIL TO TRANSFER YOUR PRIZE MONEY WITHIN 48 HOURS FROM THE TIME YOU GET THE TWO DOCUMENTS.
SEQUEL TO THIS, YOU ARE ADVISED TO CONTACT THE FEDERAL HIGH COURT OF NIGERIA TO OBTAIN THESE DOCUMENTS. HOWEVER, YOU WILL NEED THE SERVICES OF AN ATTORNEY AND WE RECOMMEND YOU BARRISTER NOBERT YOUNG (SAN).
NOTE THAT YOU WILL PAY FOR THE COST OF GETTING THE REQUIRED FUND TRANSFER DOCUMENTS.
ADDRESS:
NOVEL CHAMBERS, PLOT 210, VICTORIA GARDEN CITY, OWERRI, IMO STATE, NIGERIA.
TEL: +[protected]
EMAIL: [protected]@yahoo.com
NAME: BARRISTER NOBERT YOUNG (SAN)
FINALLY, YOU ARE INFORMED THAT YOUR FUND IS FIXED DEPOSITED HERE IN FIRST CITY MONUMENT BANK AND THEREFORE NO AMOUNT CAN BE DEDUCTED FROM IT.
BEST REGARDS,
ELVIS DUKE
(OFFICER IN CHARGE OF LOTTERY PAYMENT)
Online Banking ;;;;;;;;;;;;
© 2010 First City Monument Bank Of Nigeria. All Rights Reserved.
On Mon, Mar 29, 2010 at 10:09 AM, Vara Prasad <[protected]@yahoo.in> wrote:
Respected sir,
I am happy that i am going claimed my lottery amount soon.I confirm that
i will give all my details given below
NAME OF MY BANK: INDIAN OVERSEAS BANK
ADDRESS OF YOUR BANK: BIG STREET,
THIRUVANNAMALAI
TAMILNADU
INDIA
606 601
YOUR BANK ACCOUNT NAME: R.P.VARA PRASAD
YOUR BANK ACCOUNT NUMBER:56184
YOUR PHONE NO:[protected]
HOME :[protected]
Add sender to Contacts
To:
"Vara Prasad" <[protected]@yahoo.in>
FIRST CITY MONUMENT BANK PLC.
RC:46713
CUSTOMERS SERVICE AND CASH TRANSFER DEPT.
FIRST MONUMENT BANK PLC
IKEJA CASH OFFICE
GUINESS PREMISES,
24, OBA AKRAN AVENUE,
IKEJA LAGOS STATE,
NIGERIA.
TEL: +[protected],
EMAIL: [protected]@fcmbgroup.org
DIRECT EMAIL: elvis.[protected]@yahoo.com
ATTENTION: R.P.VARA PRASAD,
WE HAVE RECEIVED AN INSTRUCTION FROM THE AUSTRALIA INTERNATIONAL ONLINE LOTTERY TO TRANSFER THE SUM OF $1, 000, 000.00 ( ONE MILLION UNITED STATES DOLLARS ) ONLY FROM THE ORGANIZATION'S ACCOUNT TO YOUR ACCOUNT IN RESPECT OF THE LOTTERY PRIZE YOU WON.
PLEASE NOTE, THE INTERNATIONAL MONEY TRANSFER RULES OF THIS COUNTRY MADE IT COMPULSORY FOR ALL WINNERS TO PRESENT TO US AN AFFIDAVIT OF CLAIM AND LETTER OF AUTHORIZATION FROM THE FEDERAL HIGH COURT OF NIGERIA.
THE PRESENTATION OF AFFIDAVIT OF CLAIM AND LETTER OF AUTHORIZATION WILL LEGALLY AUTHORISE AND EMPOWER US TO EXPEDITE ACTION FOR THE RELEASE OF YOUR WON PRIZE AS YOU MAY DEEM IT AND ALSO SERVE AS EVIDENCE IN THE LAW COURT AGAINST THE FIRST CITY MONUMENT BANK AND THE AUSTRALIA LOTTERY SHOULD WE FAIL TO TRANSFER YOUR PRIZE MONEY WITHIN 48 HOURS FROM THE TIME YOU GET THE TWO DOCUMENTS.
SEQUEL TO THIS, YOU ARE ADVISED TO CONTACT THE FEDERAL HIGH COURT OF NIGERIA TO OBTAIN THESE DOCUMENTS. HOWEVER, YOU WILL NEED THE SERVICES OF AN ATTORNEY AND WE RECOMMEND YOU BARRISTER NOBERT YOUNG (SAN).
NOTE THAT YOU WILL PAY FOR THE COST OF GETTING THE REQUIRED FUND TRANSFER DOCUMENTS.
ADDRESS:
NOVEL CHAMBERS, PLOT 210, VICTORIA GARDEN CITY, OWERRI, IMO STATE, NIGERIA.
TEL: +[protected]
EMAIL: [protected]@yahoo.com
NAME: BARRISTER NOBERT YOUNG (SAN)
FINALLY, YOU ARE INFORMED THAT YOUR FUND IS FIXED DEPOSITED HERE IN FIRST CITY MONUMENT BANK AND THEREFORE NO AMOUNT CAN BE DEDUCTED FROM IT.
BEST REGARDS,
ELVIS DUKE
(OFFICER IN CHARGE OF LOTTERY PAYMENT)
Online Banking ;;;;;;;;;;;;
© 2010 First City Monument Bank Of Nigeria. All Rights Reserved.
On Mon, Mar 29, 2010 at 10:09 AM, Vara Prasad <[protected]@yahoo.in> wrote:
Respected sir,
I am happy that i am going claimed my lottery amount soon.I confirm that
i will give all my details given below
NAME OF MY BANK: INDIAN OVERSEAS BANK
ADDRESS OF YOUR BANK: BIG STREET,
THIRUVANNAMALAI
TAMILNADU
INDIA
606 601
YOUR BANK ACCOUNT NAME: R.P.VARA PRASAD
YOUR BANK ACCOUNT NUMBER:56184
YOUR PHONE NO:[protected]
HOME :[protected]
First City Monument Bank — obman
Скажите пожалуйста когда начнут наказывать этих мошенников?