Show menu
Ask a Question FAQ Sign in

FIRST BANK of NIGERIA PLC, LOTTERY MONEY SCAM — I AM CHEATED BY THIS BANK. I LOST 64,500 -00 RUPEES FROM THIS CASE.

SIR,

MY NAME IS GONA SRINIVAS, RESIDING IN NALGONDA DISTRICT, ANDHRA PRADESH STATE. I AM EXPLAINING TO YOU HOW I AM CHEATED ABOVE BANK.

I RECEIVED EMAIL FROM YAHOO LOTTERY BOARD, THEY INFORMED ME I WAS WINNER OF 400, 000-00 US DOLLARS. THEY ASKED ME MY BIO DATA AND MY DETAILS. I RESPONDED THIS EMAIL FUNNY. AFTER THEY INFORMED ME MY PRIZE MONEY DEPOSITED IN FIRST BANK OF NIGERIA PLC, IN NIGERIA
COUNTRY. FIRST BANK NIGERIA PLC AUTHORITES SEND TO ME EMAIL, THEY ASKED ME MY DETAILS AND MY ADDRESS AND BANK DETAILS. I SEND MY ALL DETAILS.

THEY INFORMED ME YOU PAY 33, 500-00 RUPEES BY OUR MENTIONED BANK, WE TRANSFER THEY YOUR PRIZE TO YOUR BANK ACCOUNT DIRECTLY. THEY SAID TO ME THIS IS THE BANK PROCESS FEE. BUT I AM NOT TRUST IT. I SAID TO THE BANK AUTHORITIES YOU DEDUCT THE BANK PROCESS FEE FROM MY PRIZE MONEY, THEN YOU TRANSFERRED THE PRIZE MONEY INTO MY ACCOUNT.

THE BANK AUTHORITIES NOT ACCEPTED MY OPINION. FINALLY THEY DECIDED THEY SEND TO THE MY PRIZE MONEY BY COURIER AND INFORMED ME WE ARE SENDING YOUR PRIZE MONEY BY COURIER AND YOU PAY NECESSARY CHARGES IN INDIAN FORMALITIES WHEN YOU DELIVERING THE YOUR PRIZE MONEY.

THEY SEND THE COURIER FROM NIGERIA ON 12TH AUGUST, 2008. THE COURIER SAID TO ME YOU PAY TO ME 1500 US DOLLARS AND YOUR ID PROOF THEN I DELIVER YOUR PRIZE MONEY. BUT I AM NOT TRUSTED THIS. THE COURIER SAID TO ME MY PRIZE MONEY BOXES ARE DEPOSITED IN CUSTOMS DEPARTMENT. THEY CALLING ME DAILY FOR CHARGES AMOUNT.
AFTER 10 DAYS I WENT TO NEW DELHI FORM CONFIRMING THIS MATTER ON 22ND AUGUST, 2008. THE BANK AUTHORITIES SAID TO ME THEY SENDING THEIR REPRESENTATIVE ALSO. THE BANK AUTHORITIES SENT THEIR REPRESENTATIVE AT THE SAME TIME IN NEW DELHI.

IN THE DAY 22ND AUGUST, 2008 I MET THE BANK REPRESENTATIVE, HE ASKED ME PAYMENT SLIP FIRST. I SAID TO HIM FIRST YOU DELIVERED THE MY PRIZE MONEY AND I PAY THE CHARGES MONEY. HE NOT ACCEPTED MY OPINION AND SAID TO ME YOU PAY THE CHARGES AMOUNT IN INDIAN CURRENCY 64, 500 RUPPES AND WE DELIVER YOUR PRIZE MONEY IMMEDIATELY. IN THE LAST MOMENT I PAID THIS AMOUNT TO THEY MENTIONED ACCOUNT.

NEXT DAY THEY SAID TO ME IN CUSTOMS DEPARTMENT AUTHORITIES ARRESTED THE COURIER MEN, SO YOUR PRIZE MONEY IN CUSTOMS DEPARTMENT. WE APPOINTED ONE LAWYER FOR THIS CASE, YOU PAY THE LAWYER FEES 2000 US DOLLARS. NOW I UNDERSTOOD I CHEATED BY THEM. NOW EVERY THEY CALLING BANKING REPRESENTATIVE FOR THIS MONEY. HE IS TILL NOW IN INDIA.


I AM GIVING ALL DETAILS OF THIS CASE.

BANK NAME AND ADDRESS: FIRST BANK OF NIGERIA PLC, OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE, #1 BANK ROAD WUSE FCT, ABUJA NIGERIA.

BANK C.E.O. NAME:DR. ATIKU WILLIAMS.
EMAIL ID:FIRSTBANK NIGERIAPLC" <[protected]@firstbanknigeriaplc.int.tf>,
PHONE NUMBERS:+[protected], +[protected], +[protected], +46401, +301, +3444.

I PAID THE 64, 500 RUPEES TO RATNA DEVI ACCOUNT IN DELHI BRANCH, ICICI BANK LIMITED. COMPLETE DETAILS IS BELOW.

ACCOUNT HOLDER NAME: RATNA DEVI,
ACCOUNT NO.[protected], ICICI BANK LIMITED,
PAN NO. AKVPDO44OQ

THE COURIER NAME: WHITE BROWN(FRED BROWN). BANK REPRESENTATIVE SAID TO ME NOW HE IS IN DETENTION.
HIS MOBILE NO. [protected]

BANK REPRESENTATIVE NAME: WILLIAM BROWN.HE SAID TO ME HE IS COMING FROM NIGERIA FOR ME. NOW HE IS IN NEW DELHI LODGING.
HIS MOBILE NO. [protected]

LAWER NAME : CHRISTANS BARRISTER. SHE IS ALSO NOW IN NEW DELHI.HER MOBILE NO. [protected].

NOW BANK REPRESENTATIVE, LAWYER, COURIER ARE IN NEW DELHI. NOW THEY ARE DEMANING ANOTHER 2000 US DOLLARS FOR CUSTOMS DEPARTMENT.

NOW I REQUEST YOU TO ENQUIRE IN THIS MATTER, IN ANY CASE BOOKED IN DELHI AIR PORT AND CUSTOMS DEPARTMENT ON DATES OF 12 AUGUST AND 23 AUGUST, 2008. THEY ARE TELLING TRUE ARE FALSE.

MY DETAILS : GONA SRINIVAS, MOBILE NO.[protected]
MY EMAIL ID : [protected]@gmail.com
you send the reply most urgent.
Complaint comments  36 Comments     Updated: Share0Tweet0

Comments

THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT — Asking for information

A mail was received about the lottery. They are asking for more information. Though I have not replied to the courier company. I am being asked to contact Mr. John Denyer, of Linex Express Couriers Ltd affiliated to the International Lottery Board for assistance in claiming your winning amount once.
Why in the first place Linex Express is not objecting or taking any legal action for their name being used.?
There must be some legal action against such activities.

Shriram Singh
these lottery peoples are making fool to us

EAAS Lotteru inc — Total scam mails Causing loss Of Money

This Is A Scam mail I Got on 22nd feb ruary 2008 please take action against this coorporation which is frauding people all over the world plaese read it and know what are they doing


From: "E.A.A.S INTERNATIONAL AWARD . WINNING DEPARTMENT" <asia_zonalcoordinator.[protected]@hotmail.com> Add Mobile Alert
To: [protected]@yahoo.com
Subject: CONGRATULATIONS ! YOU WON 2008 E.A.A.S LOTTERY Inc...
Date: Fri, 22 Feb 2008 03:15:55 -0400



E.A.A.S Lottery Headquarters,

Euro - Afro Asia Sweepstakes Lottery Inc.

Customer Service, 580 N.Tenth Street,

Sacramento, CA 85914,

Telephone : +[protected].

An Affiliate of Charity International.

Arena Complex Km 18 Route de Rufisque,

I.P.P Award Department,

Amsterdam Holland.




Dear Sir / Madam,


We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held in Amsterdam Holland.Your e-mail address attached to ticket number:[protected]G20 with serial number: 256-678, and draw lucky number: [protected] which subsequently won you lottery in the 2nd category of file number: FA 2507U-ID. Batch Number: 0587-B, Reference Number: O7-OR-45, You have therefore been approved to claim a total sum o[censored]S$250, 000.00 (Two hundred and Fifty Thousand United States Dollars) in Cheque.




All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning. This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.



Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA 2507U-ID. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MUHAMMED ALMUSTAPHA office in Jakarta Indonesia.



Please contact Barrister MUHAMMED ALMUSTAPHA in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.



1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.



BARRISTER MUHAMMED ALMUSTAPHA .ESQ.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT

Email: [protected]@hotmail.com .

Telephone: +[protected].



For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!


Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.


We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque. Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.



Congratulations !




[ DR.] Mrs. Gloria Hilton.

Lottery Zonal Co-ordinator E.A.A.S Inc,






ACCOUNT INFORMATION !

BANK NAME : BANK NIAGA .
BRANCH : JKT - IBC THAMRIN,
A/C NUMBER : [protected] .
SWIFT CODE : BNIAIDJA.
BENEF. NAME : MARIYATI MONA .
BANK ADDRESS: JL. MH THAMRIN NO. 53,
JAKARTA 10350 - INDONESIA .


AFTER MAKING YOUR PAYMENT O[censored]S$572 (FIVE HUNDRED AND SEVENTY TWO DOLLARS) PLEASE SEND THE PAYMENT DETAILS FOR CONFIRMATION.YOUR WON CHEQUE WILL BE ENDORSED TO YOUR REAL NAME AND DELIVERED TO YOU AS SOON AS YOUR CHARGE PAYMENT IS CONFIRMED. PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERVICE THAT ALL WINNERS ARE TO.

FOR MORE ORAL CLARIFICATION PLEASE CALL DIRECTLY TO MY MOBILE [+[protected] ]

THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT — I WAS ALREADY DEPOSITED MONEY FOR COURIER CHARGES.PLEASE SEND MAIL TO GET MY DEPOSITED MONEY

Dear Sir,
I had received the below mail from International lottery claim and department. I was believe this mail and I was already
deposited 400 pounds for courier charges the below address.
Riverside Despatch
Unit B
144/146 Riverside Business Centre
Bendon Valley
London
SW18 4LZ
Telephone: +[protected]
Fax: +[protected]

But they are not replying to mail and phone .I am requesting
please send mail how to get my deposited money.

shaik.subhani
[protected]@yahoo.co.in


THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
2nd April 2008

GOVERNMENT ACCREDITED LICENSED!!!
THE INTERNATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).


ATTN: Winner,

PROCEDURE TO CLAIM PRIZE

We have received your e-mail with utmost delight in the Sweep Stakes International programs held in ENGLAND.

Congratulations once again from all the staff here.Your e-mail address attached to ticket number 8390281 with serial number 3422/06 drew lucky numbers[protected]bonus no.35), which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 250, 000.00 pounds (Two Hundred and Fifty Thousand Pounds Sterling).This is from a total cash prize of 1, 000, 000.00 pounds shared amongst the (4) lucky international winners in this category.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawn from over 20, 000 company and 30, 000, 000 individual email addresses and names from all over the world. This promotional program takes place every five years.This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million pounds international lottery.

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform us as soon as possible

Ref:INTL/5464K2/71
Batch: 012/06/DR432
Ticket Number: : 8390281
Serial Number: 3422/06

Note: Anybody under the age of 18 is automatically disqualified.Any breach of confidentiality on the part of the winners will result to disqualification


Attached to this email, is the OFFICIAL INTERNATIONAL LOTTERY CLAIMS PROCESSING FORM.

You are required to complete and return this form immediately without any further delay, for further processing and verification of your claims.

THE INTERNATIONAL LOTTERY CLAIMS FORM
1.FULL NAMES:__________________________________
2.ADDRESS :__________________________________
__________________________________
3.SEX :_______________________
4.AGE :________________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_________________________
9.MOBILE :_____________________________________
10.FAX NUMBER:________________________________


11.TICKET NUMBER:_____________________________
12.AMOUNT WON :_____________________________
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________________________

14.CITY / STATE:________________________________
15. NATIONALITY:_______________________________
This is to verify that the information filled in this FORM is a valid particulars of me. YES ___________ NO ______________(PLEASE INDICATE)
PROPERTY OF THE INTERNATIONAL LOTTERY INC

Submitted Form will be manually verified and processed by the assigned Lottery Processing Unit . The Processing of your form will be completed within the shortest possible time of receiving your VERIFICATION AND CLEARANCE FORM. You will receive an update on the status of your verification form if it was accepted or denied.

NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E- MAILED BACK TO ME WITHIN 72HOURS OF RECEIPT OF THIS FORM.

Warm Regards,

Mr Adams Martins
Tel:[protected]
I had sent complaint but there is no replly
these people are all frauds.i had received this message and i replied n i got i reply from them asking me to send a identity proof and stuff like that.i was really thinking it was true but i read these messages and came to konow the reality about this.
saalo tumhare maa ki choot logo ka chutia banate ho unka paisa marte ho tumhare maa chood duga .


thank you
dear sir!

they people are fake.i did't lose my money but i was about to do that, thak god iam saved.
please trace thease criminals and put them behind the bars.
thanks.
they also send me emails.
this information they gave to me for cheating.below
CONGRATULATIONS!!YOUR EMAIL HAS WON ($200, 000USD)AUSTRALIAN INTL LOTTERY!!!Sunday, December 14, 2008 2:36 PM
From: "AUSTRLIAN LOTTERY" <[protected]@msn.com>View contact details To: undisclosed-recipients UNI, 24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.

DEAR WINNER,

CONGRATULATIONS!!
Dear Sir/Madam,

We are delighted to inform you of your prize release on the 10th December 2008, from the Australian Lottery program.

This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.Your email address was attached to ticket number; 47061725 [protected] serial number [protected] This batch draws the luc ky numbers as follows
[protected]bonus number17, which consequently won the lotto in the second category.

You here by have been approved a lump sum pay o[censored]S$200, 000.00 (TWO 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.

All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from
Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was 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 operational base.

Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize o[censored]S$200, 000.00 will be released to you from this regional branch office in NIGERIA.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
your paying bank(FIRST BANK NIGERIA PLC) E-mail address remittance.[protected]@yahoo.com! 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 file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

AUSTRALIA LOTTERIES WINNER APPLICATION FORM OF PAYMENT. THIS FORM IS TO ENABLE THE BANK HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER. FILL IT AND SEND TO THE PAYING BANK FOR YOUR DOCUMENTATION OF CLAIM..

ATTENTION!!!

FULL NAME...

BIRTH DATE...

ADDRESS...

SEX...

NATIONALITY...

OCCUPATION...

TELEPHONE...

EMAIL...

DATE...

WINNING NO...

REFERENCE NO...

BATCH NO...


(APPROVED FOR PAYMENT) YOU ARE TO FOLLOW BANK PROCEDURES AND YOU WILL GET YOUR PRIZE MONEY WITHIN 48 WORKING HOURS. CONTACT THE BANK THEY WILL GIVE YOU AN OPTION FOR YOU TO SELECT ON HOW YOU WANT THEM TO TRANSFER YOUR PRIZE. YOU HAVE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK...

BANK CONTACT PERSON:
DR.Atiku Bello. Executive Director
(Corporate and International Banking Remittance).
FIRST BANK OF NIGERIA PLC
INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK PLAZA #1 BANK ROAD
WUSE ABUJA FCT-NIGERIA PLC
BANK CONTACT E-MAIL ADDRESS
E-MAIL remittance.[protected]@live.com
E-MAIL remittance.[protected]@yahoo.com
BANK TEL:[protected].
(INTERNATIONAL REMITTANCE DEPARTMENT)


Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,


Search Mail


Copyright ©[protected] Yahoo! Inc. All rights reserved. Terms of Service - Copyright/IP Policy - Guidelines
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy

then second email


FIRST BANK PLC ( LETTER OF CONFIRMATION ).Thursday, December 18, 2008 12:28 PM
From: This sender is DomainKeys verified "First Bank" <remittance.[protected]@yahoo.com>Add sender to Contacts To: [protected]@yahoo.comMessage contains attachmentsDR ATIKU BELLO.JPG (42KB), AUSTRALIAN LOTTERY CERTIFICATE OF DEPOSIT.JPG (295KB) FIRST BANK PLC NIGERIA OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
# 1 BANK ROAD WUSE FCT
ABUJA NIGERIA * E-MAIL ADDRESS :remittance.[protected]@yahoo.com
* E-MAIL ADDRESS :remittance.[protected]@live.com
TEL:[protected].
ATTN: SYED ALI ASAD NAQVI, THE FIRST BANK PLC HAS CONFIRMED YOUR E-MAIL WITH REFERENCE TO YOUR PRIZE WON FROM THE AUSTRALIAN LOTTERY PROGRAMME.

THE AUSTRALIAN LOTTERY PROGRAMME DEPOSITED THE SUM OF TWO HUNDRED THOUSAND DOLLARS IN BULK CHEQUE TO THE NOMINATION OF THIS E-MAIL ADDRESS ([protected]@yahoo.com) WON THEIR LOTTERY PROGRAMME BY ELECTRONIC SELECTION OF E-MAIL ADDRESSES.
NOTE: YOU HAVE TO SEND US YOUR PASSPORT NUMBER IMMEDIATELY OR ANY DOCUMENT THAT PROVES YOU A RIGHTFUL CITIZEN OF YOUR COUNTRY, FOR MORE CONFIRMATION AND DOCUMENTATION OF THE TRANSACTION OF YOUR WINNING PRIZE.
( VIEW MY STAFF ID AND ALSO THE CERTIFICATE OF DEPOSIT WHICH THE AUSTRALIAN LOTTERY PROGRAMME USED IN DEPOSITING YOUR WINNING PRIZE IN OUR BANK ) . ONCE MORE CONGRATULATION.

REGARDS.
DR ATIKU BELLO.
(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)
*******************DISCLAIMER*******************
The Information contained and transmitted by this E-MAIL is proprietary to first Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.
first Bank shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.If you have received this communication in error, please delete this mail and notify us immediately.


[protected][protected][protected][protected]

CLAIMS PROCEDURE FROM UNION BANK NIGERIA PLCThursday, December 18, 2008 6:18 PM
From: "remittance contro" <remittance.[protected]@live.com>Add sender to Contacts To: [protected]@yahoo.com FIRST BANK PLC NIGER OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
# 1 BANK ROAD WUSE FCT
ABUJA NIGERIA E-MAIL ADDRESS :remittance.departmentnigeriaplcyahoo.com
E-MAIL ADDRESS :remittance.[protected]@live.com
TEL:[protected]. ATTN:SYED ALI ASAD NAQVI, This is to inform you that the only thing that is needed for the immediate release of your winning prize into your provided bank account is your fund legalization document(affidavits fee true beneficiary and claim of your lottery prize) which must be obtained in your name first at the federal high court of justice in nigeria since you are a non resident of nigeria before the transfer of your fund can be authorized and effected into your bank account in your country PAKISTANI( Sargodha Branch ) Account.

1) YOUR ACCOUNT NUMBER: 036 1384
2) THE ACCOUNT HOLDER'S NAME:SYED ALI ASAD NAQVI
3) THE BANK ADDRESS:91 Civil Lines, University Road, Sargodha
4) THE BANK NAME:Sargodha Branch
5) THE COUNTRY WHERE THE WON ($200, 000.00 ) MONEY WILL BE
TRANSFERED:PAKISTANI

The Court Affidavits fee only costs $430 usd for the Bank accredited Attorney to secure and will take him just 24 hours to get it done once you pay the required fee.You are therefore required to send this fee directly to nigeria via Western Union Money Transfer with the information below:



THIS IS TO INFORM YOU THAT THE PAYMENT MUST BE MADE BY YOU WITH THE NAME OF OUR EXECUTIVE ACCOUNT OFFICER ( MR KAJETHAN CHUKWUMA) MR KAJETHAN CHUKWUMA CLARIFIES EVERY PAYMENT SENT TO US ( FIRST BANK NIGERIA PLC ) THROUGH THE WESTERN UNION MONEY TRANSFER OFFICE FOR QUICK RETRIVAL OF PAYMENT .


BE REST ASSURED THAT UPON CONFIRMATION OF YOUR PAYMET, YOUR LOTTERY PRIZE WILL BE TRANSFERED TO YOUR ACCOUNT IN 36 WORKING HOURS.



SEND THE REQUESTED FEE WITH THIS INFORMATION:



1) SENDER'S NAME:...IS YOUR NAME

2)SENDER'S ADDRESS:...IS YOUR ADDRESS

3) RECEIVER'S NAME:...( MR KAJETHAN CHUKWUMA).

4) MONEY TRANSFER CONTROL NUMBER:...



5)TEXT QUESTION:...WHAT YEAR?



6)ANSWER:...2008



7) AMOUNT:($430USD)



8) RECEIVER'S ADDRESS:No.1 BANK ROAD WUSE FCT ABUJA-NIGERIA



9)LOCATION:...NIGERIA



Scan and send to this email the western union transfer slip as soon as you make the payment so that the accredited Attorney can receive the fee and secure the fund legalization document on your behalf and your fund will be transferred with immediate effect.



It is our concern to serve you better

Have a wonderful day as we look forward to a wonderful working relationship

between you and us.




REGARDS.
DR ATIKU BELLO.
(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)
*******************DISCLAIMER* ****************************** ****************************** ********
The Information contained and transmitted by this E-MAIL is proprietary to first Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.
first Bank shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.If you have received this communication in error, please delete this mail and notify us immediately



this information was given to me
i did't be the victim of this fraud
i request to u that you must arrest these people now and save many other people's money

thanks a lot
I HAVE ALSO RECEIVE THIS YAHOO LOTTO LOTTERY IN UK AND IRELAND..I WAS VERY HAPPY COS I THINK ITS TRUE AND NOW I READ THIS COMPLAINT..THERES SOMEONE WHO CALL ME ALSO FROM NIGERIA ASK MY ADDRESS AND MY STATUS COZ HE SAID TO SEND MY WON MONEY OF 200USD AND HE ASK ME MY ACCOUNT AND MY BANK ADDRESS.HES NAME IS BARRISTER WILLIAMS BELLO MOBILE NUMBER=+[protected]...THANKS BEFORE I MAKE MY MOVE I KNOW ALREADY...PLEASE ADVICE ME OF WHAT IM DOIN OF THIS CHEATED PERSON...
ATTENTION!!!

FULL NAME... Amit kumar chaudhary

BIRTH DATE...[protected]

ADDRESS...420/154 kha katra momth ali kha ghanesh pan ki dukan choptya chowk lucknow. Lucknow 206003.

SEX... mail

NATIONALITY...INDIAN

OCCUPATION... JOB

TELEPHONE...[protected]

EMAIL... [protected]@live.com

DATE... 24-12-08

WINNING NO... Gb8701/LPrc

REFERENCE NO...[protected]

BATCH NO... [protected]/188


please give me my lottory Price my address

yahoo lotto — lottery fraud, I lost mt money

Respected Authority, I am Bijukumar.R from India.I got a mail regarding the winning notification of yahoo lotto. I contacted the claim agent Mr.Steve Hill because of curiocity.and he invited me to go to london and his number is [protected]. I was not able to go to london because of my financial strain.He gave another information about one person named barrister Larry davies and his given address is: Barrister Larry davies, LPA LEGAL CHAMBERS AND ASSOCIATES, 1 ST GILES, HOUSE, 50 POLAND STREET LONDON WIF 7AX LONDON, UK. HE has givena phone number and fax number that is (Ph: 44 [protected] and Fax:44 [protected]). I contacted him to his email address and he asked me GBP 850 as his legal fee. I stopped there contacting him but he contacted me saying that I have to pay GBP 425 only as legalfee and made me believe that this is not a scam. I sent GBP 425 to the given account information{ MS SUKAZHI NOMHLE EDITH, ACC. NO: 57026622, Swift code: MIDLGB22, HSBC LONDON.I asked for the winning money GBP 820000 but he asked me GBP 3339 for opening bank account.I was not able to continue and asked him to send my money back.He said that I have to only 2200 and he will pay the rest.I sold my everything even my house and sent the money.Again he asked GBP 6000 for two certificates but I was not able to give as I lost everything. He and the said agent steve informed that they will apy GBP 2000 each and i have to pay GBP 200 only. I cuold get only GBP 800 and Larry Davies asked me to send the money and he will help me with the remaining. I sent them my money by loosing everything believining them that they may not cheat me. But now they are not saying anything and I don't know what to do. I lost my evrything even my job. i am struggling to live . I expect just from the respected authority. I want my lost money back .I believe that UK police will help me in this. My address:Bijukumar Ramachandran, Kanchimoodu Thadatharikathu veedu, kattakkada( via) Pantha. P.O, Trivandrum, Kerala, India.Pin: 695572Mob +91 [protected]

australian lottery — CONFIRM MY PRIZE

Dear Winner/Beneficiary,

I have endorsed your file. You are hereby advised to contact our authorized Paying Bank immediately with the information Stated Below.

BANK NAME: UNION BANK OF NIGERIA PLC.
ADDRESS: STALLION PLAZA, MARINA LAGOS.
CONTACT PERSON: Dr.PRINCE NOAH
Department: Fund Transfer Dept.
EMAIL: [protected]@ymail.com

Write an application letter for the transfer of your money, you are to submit A scanned copy of your international passport/drivers license/or any of the government issued identity card as an attachment to the bank. Be informed that a mandate has been sent to the UNION BANK OF NIGERIA PLC management, in your email to Dr.PRINCE NOAH, quote your Ref, Batch and Winning and the amount you won, it will help the UNION BANK OF NIGERIA PLC to match up with the Mandate we have sent out today.

Furthermore, I urge you to kindly cooperate with the Bank throughout this transaction. And upon giving such full cooperation, the transfer of the funds to your account shall not delay. More so, you are to keep this very confidential until the fund is transferred to you

Finally, you are to forward to me whatever you discussed with UNION BANK OF NIGERIA PLC Management for reference in your file.

Congratulations,

Rev. Fr. Denis Wilfred.

NOTE:Attached with this email is a scanned copy of your winner certificate for your kind persual and the hard copy will be send via courier as soon as you regularize issues with the bank.
yes they are fake people.they must be stopped.

australia lotto — give me lotto lotto money

i winner australia lotto but i get no plese help me i send on ata time send mail but you not stabletity for me and your sending plese send my money profrma You Have Won US$1, 000, 000 !! Contact Our Agent For Your Payment

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 25th of January 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.

Your email address was attached to Ticket Number;[protected] and Serial Number [protected].

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

Name: Reverend Smith Martins

Email: [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: major singh
CONTACT ADDRESS: p o smalsar Dist Moga Punjab ZIP CODE 142049
NATIONALITY: india
SEX: male
AGE: 21 year
MARITAL STATUS:
TEL NO: [protected]
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 3rd of February 2009; otherwise all funds will be returned as unclaimed and eventually donated to Charity Organizations.

Yours faithfully,
Mrs. Kate Ross
Coordinator, Australian International Online Lottery Promo
on send my half money
you are wrong people you not help me
3 days back I also received such mail, their "Boss" used a web design simillar to HP Brand Logo at bottom, which on clicking opens real HP Creative page-as I visited previously that site, I knew it was unrelated to any kind of lotto.But the letter head was as if from Yahoo, just "yahoo", not "Yahoo!".I made contact with this man-still he knows I am going to be fooled.If anyone needs help(Govt.Authority/Personally) please contact me-because mouse is in my email trap-but it will escape within few days.

e-gram — my acount

hasna or hasanato fitrat he hamari,
har koi khush rahe ye chahat hai hamari,
bhale hihmko koi yad na kare
har 1ko yad karna adat hai hamari
name: wael saad ibrahim
birth:15/4/1983
address:egypt_dkahlia_mansoura_msaken mashaal block no.y flat no.7
sex:male
NATIONALITY: egyptian
OCCUPATION:social work
tele:+[protected]
e_mail:[protected]@yahoo.com
date:3 june 2009
winning no:GB8701/LPRC
REFERENCE NO:[protected]

BATCH NO:[protected] /18
I HAVE A MAIL TO CANADA LOTTERY TO WINNING THE THE 820000USD. HE TELL ME YOUR MONEY IS IN TRANSFFERD TO FIRST BANK NIGERIA.AFTER SOME MAIL HE SAID YOUR MONEY IS INSURED SO YOU PAY 1320USD.I ASK THE PROOF.HE IS SEND THE PROOF TO DEPOSITED CERTIFICATE.BUT I AM NOT TRUSTED.THANK GOD I AM NOT CHETED.

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

    Contact Information

    Company:FIRST BANK of NIGERIA PLC, LOTTERY MONEY SCAM
    India

    Add Company Information