[Resolved] Microsoft Award Team — The Claim of Fraud Lottery | |
Hello Sir/Madam, With reference to the email (thread below), here I want to register a complaint against the below cited company. I had called up the concerned person but he avoided my call. Microsoft Award Team 20 Craven Park, Harlesden London NW10 United Kingdom Ref No: BTD/968/05 Batch No: 409978E I have been been receiving mails from '[protected]@microsoft.co.uk'. I perceive this lottery system to be a fake one and harassing people mentally. The above stated company has been using the names of two giants 'Microsoft' and 'AOL' and effecting the goodwill of these companies. The companies too have not responded to any kind of mails from the Microsoft Award Team.Thus, I request the Police o[censored]K to take immediate actions against such fraud lottery and compensate the mental agony that I have gone through after getting the email. Look forward to some kind of justice & compensation from the Police. Thanks in advance, Swadesh Routray Mobile: [protected] Email: [protected]@yahoo.co.in Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 8 Comments | |
Comments
I got a mail 1 feb
Dear Sir,
FROM: THE DESK OF THE MANAGEMENT
Australian lottery Inc.
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N: AUS/[protected]
BATCH N: [protected]/188
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!
National Australian Lottery Incorporated wishes to inform you the
results of the E-mail address ballot lottery international program by
Australia held last month, Your email account have been picked as a winner of ($500,000.00} FIVE HUNDRED THOUSAND DOLLARS ONLY.
This result is now released to you on 31st JAN 2008. And your email
address attached in the A Category. All email addresses were selected
through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky number is: 65098765AU and REF N:AUS/[protected].
Be advised to keep your winning information confidential {VERY SECRET}
until your claims have been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by fraudulent and scammers.
All winning must be claimed not later than 15th FEB 2008. After this
date all unclaimed funds will be returned to Australia as unclaimed.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
For the processing of your winning immediately please fill the form
below and submit to your claims agent: [protected]@yahoo.com
MR.MAMDUANA DESMOND
EMAIL: [protected]@yahoo.com
TEL:+[protected]
Make sure all information is send to DR Kenneth Gold correct and to the
best of your knowledge to avoid loosing your prize to someone else.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME...................
BIRTH DATE.................
ADDRESS....................
SEX........................
AGE........................
NATIONALITY................
OCCUPATION.................
TELEPHONE..................
EMAIL......................
DATE.......................
SIGNATURE.................
WINNER Ref NO.............
APPROVED FOR PAYMENT
Congratulations from the staff and thank you for being part of email
account users program.
BEST REGARDS
MARY CROWN (MRS)
(LOTTERY COORDINATOR)
2 Feb i got a meassage
Regional Claims Office.
Australian International Lottery Inc.
Dear Lucky Winner,
With special reference to your email, reconfirming Your winning information,
we have contacted the headOffice for verification and Authentication of your Won.
This is to official notifying you that I am your claims manager for Australian
lottery Where your non-stacker categories fall within.
We have verified and clarified your information,also we have sent your informations
to our paying bank for Approval.
You are required to contact our paying bank in Africa where non-stacker categories fall
for payment Approval and proper verification.There for you are advised to contact the
paying bank Immediately for the release of your Amount of $500,000.00.
Here is the contact Information of the bank.
Bank Name------ Guaranty Trust Bank Plc.
Contact Person _------ Mr.Goerge Martins Akaraugo.
(Foreign remittance manager Guaranty Trust Bank Plc)
Email: [protected]@yahoo.com
Phone:+[protected]
Contact the foreign remittance manager of the bank With the filled winner Application form
for reconfirmation,contact our paying bank with the informations I have provided you with ,
makesure You reconfirm all your information to them with a copy Of your International passport or Drivers L. and your Bank Account Information where the money will be Transferred to. Try and be more polite in writing to the bank,
Once the Bank Gets back to you , Kindly follow their Instruction , I Am assuring you within 4 working days from today , you Must confirm the won prize of $500.000.00 in your Account in your country.
Below attached is a scanned copy of your Winning Certificate and Australian Government approval order.I shall send to you the hard copy of this document to the paying bank.
Note all winning Information must be kept confidential until you confirm your won money in your account,this is part of our security protocols to avoid double claim of fund by unwarranted participant,this may lead to canciliation and disqualification of won.
I wait for your Immediate Action and correspondent With the bank
Feel very free to contact me once you make contact with the Bank.
Thanks
Rev.Manduana Desmond
+[protected]
Claim Agent.
4 Feb
I got a mail
Regional Claims Office.
Australian International Lottery Inc.
Dear Lucky Winner,
With special reference to your email, reconfirming Your winning information,
we have contacted the headOffice for verification and Authentication of your Won.
This is to official notifying you that I am your claims manager for Australian
lottery Where your non-stacker categories fall within.
We have verified and clarified your information,also we have sent your informations
to our paying bank for Approval.
You are required to contact our paying bank in Africa where non-stacker categories fall
for payment Approval and proper verification.There for you are advised to contact the
paying bank Immediately for the release of your Amount of $500,000.00.
Here is the contact Information of the bank.
Bank Name------ Guaranty Trust Bank Plc.
Contact Person _------ Mr.Goerge Martins Akaraugo.
(Foreign remittance manager Guaranty Trust Bank Plc)
Email: [protected]@yahoo.com
Phone:+[protected]
Contact the foreign remittance manager of the bank With the filled winner Application form
for reconfirmation,contact our paying bank with the informations I have provided you with ,
makesure You reconfirm all your information to them with a copy Of your International passport or Drivers L. and your Bank Account Information where the money will be Transferred to. Try and be more polite in writing to the bank,
Once the Bank Gets back to you , Kindly follow their Instruction , I Am assuring you within 4 working days from today , you Must confirm the won prize of $500.000.00 in your Account in your country.
Below attached is a scanned copy of your Winning Certificate and Australian Government approval order.I shall send to you the hard copy of this document to the paying bank.
Note all winning Information must be kept confidential until you confirm your won money in your account,this is part of our security protocols to avoid double claim of fund by unwarranted participant,this may lead to canciliation and disqualification of won.
I wait for your Immediate Action and correspondent With the bank
Feel very free to contact me once you make contact with the Bank.
Thanks
Rev.Manduana Desmond
+[protected]
Claim Agent.
Dear Sir,
FROM: THE DESK OF THE MANAGEMENT
Australian lottery Inc.
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N: AUS/[protected]
BATCH N: [protected]/188
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!
National Australian Lottery Incorporated wishes to inform you the
results of the E-mail address ballot lottery international program by
Australia held last month, Your email account have been picked as a winner of ($500,000.00} FIVE HUNDRED THOUSAND DOLLARS ONLY.
This result is now released to you on 31st JAN 2008. And your email
address attached in the A Category. All email addresses were selected
through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky number is: 65098765AU and REF N:AUS/[protected].
Be advised to keep your winning information confidential {VERY SECRET}
until your claims have been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by fraudulent and scammers.
All winning must be claimed not later than 15th FEB 2008. After this
date all unclaimed funds will be returned to Australia as unclaimed.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
For the processing of your winning immediately please fill the form
below and submit to your claims agent: [protected]@yahoo.com
MR.MAMDUANA DESMOND
EMAIL: [protected]@yahoo.com
TEL:+[protected]
Make sure all information is send to DR Kenneth Gold correct and to the
best of your knowledge to avoid loosing your prize to someone else.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME...................
BIRTH DATE.................
ADDRESS....................
SEX........................
AGE........................
NATIONALITY................
OCCUPATION.................
TELEPHONE..................
EMAIL......................
DATE.......................
SIGNATURE.................
WINNER Ref NO.............
APPROVED FOR PAYMENT
Congratulations from the staff and thank you for being part of email
account users program.
BEST REGARDS
MARY CROWN (MRS)
(LOTTERY COORDINATOR)
2 Feb i got a meassage
Regional Claims Office.
Australian International Lottery Inc.
Dear Lucky Winner,
With special reference to your email, reconfirming Your winning information,
we have contacted the headOffice for verification and Authentication of your Won.
This is to official notifying you that I am your claims manager for Australian
lottery Where your non-stacker categories fall within.
We have verified and clarified your information,also we have sent your informations
to our paying bank for Approval.
You are required to contact our paying bank in Africa where non-stacker categories fall
for payment Approval and proper verification.There for you are advised to contact the
paying bank Immediately for the release of your Amount of $500,000.00.
Here is the contact Information of the bank.
Bank Name------ Guaranty Trust Bank Plc.
Contact Person _------ Mr.Goerge Martins Akaraugo.
(Foreign remittance manager Guaranty Trust Bank Plc)
Email: [protected]@yahoo.com
Phone:+[protected]
Contact the foreign remittance manager of the bank With the filled winner Application form
for reconfirmation,contact our paying bank with the informations I have provided you with ,
makesure You reconfirm all your information to them with a copy Of your International passport or Drivers L. and your Bank Account Information where the money will be Transferred to. Try and be more polite in writing to the bank,
Once the Bank Gets back to you , Kindly follow their Instruction , I Am assuring you within 4 working days from today , you Must confirm the won prize of $500.000.00 in your Account in your country.
Below attached is a scanned copy of your Winning Certificate and Australian Government approval order.I shall send to you the hard copy of this document to the paying bank.
Note all winning Information must be kept confidential until you confirm your won money in your account,this is part of our security protocols to avoid double claim of fund by unwarranted participant,this may lead to canciliation and disqualification of won.
I wait for your Immediate Action and correspondent With the bank
Feel very free to contact me once you make contact with the Bank.
Thanks
Rev.Manduana Desmond
+[protected]
Claim Agent.
4 Feb
I got a mail
Regional Claims Office.
Australian International Lottery Inc.
Dear Lucky Winner,
With special reference to your email, reconfirming Your winning information,
we have contacted the headOffice for verification and Authentication of your Won.
This is to official notifying you that I am your claims manager for Australian
lottery Where your non-stacker categories fall within.
We have verified and clarified your information,also we have sent your informations
to our paying bank for Approval.
You are required to contact our paying bank in Africa where non-stacker categories fall
for payment Approval and proper verification.There for you are advised to contact the
paying bank Immediately for the release of your Amount of $500,000.00.
Here is the contact Information of the bank.
Bank Name------ Guaranty Trust Bank Plc.
Contact Person _------ Mr.Goerge Martins Akaraugo.
(Foreign remittance manager Guaranty Trust Bank Plc)
Email: [protected]@yahoo.com
Phone:+[protected]
Contact the foreign remittance manager of the bank With the filled winner Application form
for reconfirmation,contact our paying bank with the informations I have provided you with ,
makesure You reconfirm all your information to them with a copy Of your International passport or Drivers L. and your Bank Account Information where the money will be Transferred to. Try and be more polite in writing to the bank,
Once the Bank Gets back to you , Kindly follow their Instruction , I Am assuring you within 4 working days from today , you Must confirm the won prize of $500.000.00 in your Account in your country.
Below attached is a scanned copy of your Winning Certificate and Australian Government approval order.I shall send to you the hard copy of this document to the paying bank.
Note all winning Information must be kept confidential until you confirm your won money in your account,this is part of our security protocols to avoid double claim of fund by unwarranted participant,this may lead to canciliation and disqualification of won.
I wait for your Immediate Action and correspondent With the bank
Feel very free to contact me once you make contact with the Bank.
Thanks
Rev.Manduana Desmond
+[protected]
Claim Agent.
dear sir,
on jan 19, 2008 i got a mail from [protected]@hotmail.com that i had won 815,502.00 pounds. i want u to confirm that is the lottery fraud or not as they r disturbing me alot. i m sending there mails to u:
1) from UK NATIONAL LOTTERY BOARD <[protected]@uknl.org>
reply-to UK NATIONAL LOTTERY BOARD <[protected]@hotmail.com>,
to
cc list not shown <recipient>,
date Sat, Jan 19, 2008 at 7:05 PM
subject CONGRATULATIONS!!!!! YOU ARE A WINNER
hide details Jan 19
Reply
British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: UK/940X2/68
Dear Selected winner,
This is to inform you that you have been selected for a cash Prize of
£815,502.00 in cash from the British National Lottery New Year Bonanza
Draw held on the 18TH of January, 2008 in United Kingdom.
We have been sending this notice to winners and this is the final
announcement date for you to file for your winnings.
The selection process was carried out through random selection in our
computerised email selection system from a database of over 125,000
email addresses drawn from all the continents of the world which your
email was among the first ten (10) lucky winners.
You are advised to contact the verification department through our
assigned claims agent by providing your Reference Number UK/9420X2/68.
You are also advised to provide him with the underlisted information.
1.Name in full.
2.Address in full.
3.Age.
4.Occupation:
5.Phone No.
6.Winning Email Address
7.Country
ASSIGNED CLAIMS AGENT: Mr. Kelvin Miller
EMAIL: [protected]@hotmail.com
Yours Truly,
Sir M Mulder
(Online Co-Coordinator).
2)
The National Lottery logo
UKNL Foundation
28 Tan Field Road,
Croydon,London.
Customer Service/Claims Department
Ref: UK/9420X2/68
Batch: 074/05/ZY369
ATTN: Simant Tiwari,
Congratulations on behalf of the 'UK's Overseas Gambling Board. We do believe that your winnings will be put into good use for community development.
On Behalf of the Screening Committee of 'UK's Overseas Gambling Board I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on-line winners of your Category at the headquarters of the
'UK's Overseas Gambling Board.
Hence you are therefore CLEARED and can now claim your winnings.You can now contact the UKNL affiliated courier firm (
Universal Diplomatic Service) for the delivery of your winning package to you.We shall forward your package to the Universal Diplomatic Service within the next 8hrs,hence your package will be in the custody o[censored]niversal Diplomatic Services (UDS).We have contacted the management o[censored]DS and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager o[censored]niversal Diplomatic Services now via the email address below so that your winning package can be delivered to you in due time.
frank claus
Email: [protected]@universaldiplomatic-serv.uk.tt
[protected]@universaldiplomatic-serv.uk.tt
[protected]@yahoo.co.uk
Tel: +[protected]
+[protected]
+[protected]
Fax: +[protected]
Do not hesitate to contact this office via email if the need arises.
Attached is a scanned copy of your winning certificate to allay all fears.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!
Congratulations once again,
Regards,
KELVIN MILLER DAVENPORT
CLAIMS DEPARTMENT
THE UKNL FOUNDATION
3)
UNIVERSAL DIPLOMATIC SERVICES{UDS}
225 Eastcote Lane
South Harrow Middlesex HA2 8RR
United Kingdom
Tel: +44 [protected]
+[protected]
UNIVERSAL DIPLOMATIC SERVICES DELIVERY DEPARTMENT
ATTN:Simant Tiwari,
Compliments of the day to you.This is to acknowledge your mail in this office.I am delighted to inform you that your winning package has been forwarded to the dispatch unit and all necessary document for your winning has been prepared. I also want to inform you that UDS is ready to deliver your package but require you to make Courier delivery payment ,so we can commence delivery immediately.Do this as soon as possible so that your winning can get to you.Here is your portal tracking Web-link(http://icbk.co.uk/tracking.php) while this is your package tracking number(ICBK/108479/08).Do log on, to know the status of your package always through the link that has been aligned to you to enable you track and know the status of your package on our website (www.icbk.co.uk).
One of our diplomats who came for delivery in your country is still very much availabe.You are advised to contact Mr. Mike John our diplomat on this number [protected] for payment of 30,000INR meant for the delivery of your package.Do all in your powers to contact him on how to get your package delivered to you at your door step and also act and adhere to all his instructions accordingly.Also do not hesitate to write this office on matters that arises beyond your ken.Do have a lovely day at work.As for your doubts,i urge you to act as instructed to enable your package get to you soonest and do bear in mind that we are reputable courier company who have worked with the UK National for ages and we will not do anything to stain our reputable image.Be rest assured i say on to you.
BEST REGARDS
FRANK CLAUS
DISPATCH MANAGER
UNIVERSAL DIPLOMATIC SERVICES
4)
UNIVERSAL DIPLOMATIC SERVICES DELIVERY DEPARTMENT
ATTN:Simant Tiwari,
Greetings to you sir.News got to us from Mr. Mike JOhn our diplomat in your country that you are under a payment of Rs.200,000 meant for the cost of transfer of your funds from the Indian Reserved bank to your personal account.I urge you to make this deposit immediately so that we can include your name in our list of succesful lottery claimers and also for transfer of your funds can be done without delay.Also do make sure that you always adhere to instructions given to you by Mr. Mike John for his duty is to ensure safe and fast transfer of your funds to your personal bank account over there in your country.
lest i forget ,for record keeping and future references,i demand you send me the scanned copies of all the payment slip you have made during the period of claiming your winnings.I strongly demand for this copies for clearification and proper office keeing purposes. Do bearwith us for all hands are on deck in ensuring that this comes to a sucessful end in your favour.I await yourswift reply to this effect.
N.B: DO NOT FAIL TO FORWARD ME SCANNED COPIES OF ALL THE PAYMENT SLIPS MADE BY YOU.
Thanks for your patronage.
Regards,
BEST REGARDS
FRANK CLAUS
DISPATCH MANAGER
UNIVERSAL DIPLOMATIC SERVICES
Plz help me.
thank u.
on jan 19, 2008 i got a mail from [protected]@hotmail.com that i had won 815,502.00 pounds. i want u to confirm that is the lottery fraud or not as they r disturbing me alot. i m sending there mails to u:
1) from UK NATIONAL LOTTERY BOARD <[protected]@uknl.org>
reply-to UK NATIONAL LOTTERY BOARD <[protected]@hotmail.com>,
to
cc list not shown <recipient>,
date Sat, Jan 19, 2008 at 7:05 PM
subject CONGRATULATIONS!!!!! YOU ARE A WINNER
hide details Jan 19
Reply
British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: UK/940X2/68
Dear Selected winner,
This is to inform you that you have been selected for a cash Prize of
£815,502.00 in cash from the British National Lottery New Year Bonanza
Draw held on the 18TH of January, 2008 in United Kingdom.
We have been sending this notice to winners and this is the final
announcement date for you to file for your winnings.
The selection process was carried out through random selection in our
computerised email selection system from a database of over 125,000
email addresses drawn from all the continents of the world which your
email was among the first ten (10) lucky winners.
You are advised to contact the verification department through our
assigned claims agent by providing your Reference Number UK/9420X2/68.
You are also advised to provide him with the underlisted information.
1.Name in full.
2.Address in full.
3.Age.
4.Occupation:
5.Phone No.
6.Winning Email Address
7.Country
ASSIGNED CLAIMS AGENT: Mr. Kelvin Miller
EMAIL: [protected]@hotmail.com
Yours Truly,
Sir M Mulder
(Online Co-Coordinator).
2)
The National Lottery logo
UKNL Foundation
28 Tan Field Road,
Croydon,London.
Customer Service/Claims Department
Ref: UK/9420X2/68
Batch: 074/05/ZY369
ATTN: Simant Tiwari,
Congratulations on behalf of the 'UK's Overseas Gambling Board. We do believe that your winnings will be put into good use for community development.
On Behalf of the Screening Committee of 'UK's Overseas Gambling Board I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on-line winners of your Category at the headquarters of the
'UK's Overseas Gambling Board.
Hence you are therefore CLEARED and can now claim your winnings.You can now contact the UKNL affiliated courier firm (
Universal Diplomatic Service) for the delivery of your winning package to you.We shall forward your package to the Universal Diplomatic Service within the next 8hrs,hence your package will be in the custody o[censored]niversal Diplomatic Services (UDS).We have contacted the management o[censored]DS and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager o[censored]niversal Diplomatic Services now via the email address below so that your winning package can be delivered to you in due time.
frank claus
Email: [protected]@universaldiplomatic-serv.uk.tt
[protected]@universaldiplomatic-serv.uk.tt
[protected]@yahoo.co.uk
Tel: +[protected]
+[protected]
+[protected]
Fax: +[protected]
Do not hesitate to contact this office via email if the need arises.
Attached is a scanned copy of your winning certificate to allay all fears.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!
Congratulations once again,
Regards,
KELVIN MILLER DAVENPORT
CLAIMS DEPARTMENT
THE UKNL FOUNDATION
3)
UNIVERSAL DIPLOMATIC SERVICES{UDS}
225 Eastcote Lane
South Harrow Middlesex HA2 8RR
United Kingdom
Tel: +44 [protected]
+[protected]
UNIVERSAL DIPLOMATIC SERVICES DELIVERY DEPARTMENT
ATTN:Simant Tiwari,
Compliments of the day to you.This is to acknowledge your mail in this office.I am delighted to inform you that your winning package has been forwarded to the dispatch unit and all necessary document for your winning has been prepared. I also want to inform you that UDS is ready to deliver your package but require you to make Courier delivery payment ,so we can commence delivery immediately.Do this as soon as possible so that your winning can get to you.Here is your portal tracking Web-link(http://icbk.co.uk/tracking.php) while this is your package tracking number(ICBK/108479/08).Do log on, to know the status of your package always through the link that has been aligned to you to enable you track and know the status of your package on our website (www.icbk.co.uk).
One of our diplomats who came for delivery in your country is still very much availabe.You are advised to contact Mr. Mike John our diplomat on this number [protected] for payment of 30,000INR meant for the delivery of your package.Do all in your powers to contact him on how to get your package delivered to you at your door step and also act and adhere to all his instructions accordingly.Also do not hesitate to write this office on matters that arises beyond your ken.Do have a lovely day at work.As for your doubts,i urge you to act as instructed to enable your package get to you soonest and do bear in mind that we are reputable courier company who have worked with the UK National for ages and we will not do anything to stain our reputable image.Be rest assured i say on to you.
BEST REGARDS
FRANK CLAUS
DISPATCH MANAGER
UNIVERSAL DIPLOMATIC SERVICES
4)
UNIVERSAL DIPLOMATIC SERVICES DELIVERY DEPARTMENT
ATTN:Simant Tiwari,
Greetings to you sir.News got to us from Mr. Mike JOhn our diplomat in your country that you are under a payment of Rs.200,000 meant for the cost of transfer of your funds from the Indian Reserved bank to your personal account.I urge you to make this deposit immediately so that we can include your name in our list of succesful lottery claimers and also for transfer of your funds can be done without delay.Also do make sure that you always adhere to instructions given to you by Mr. Mike John for his duty is to ensure safe and fast transfer of your funds to your personal bank account over there in your country.
lest i forget ,for record keeping and future references,i demand you send me the scanned copies of all the payment slip you have made during the period of claiming your winnings.I strongly demand for this copies for clearification and proper office keeing purposes. Do bearwith us for all hands are on deck in ensuring that this comes to a sucessful end in your favour.I await yourswift reply to this effect.
N.B: DO NOT FAIL TO FORWARD ME SCANNED COPIES OF ALL THE PAYMENT SLIPS MADE BY YOU.
Thanks for your patronage.
Regards,
BEST REGARDS
FRANK CLAUS
DISPATCH MANAGER
UNIVERSAL DIPLOMATIC SERVICES
Plz help me.
thank u.
On March 14, 2008 I've got email:
THE SOUTH AUSTRALIAN LOTTERY INT'L
...WE FACILITATE YOUR FINANCIAL DREAMS...
OFFICE OF THE INTERNATIONAL PROMOTIONS AND PRIZE AWARD DEPARTMENT
Level 12, 50 Grenfell St,
Adelaide S. A, 5000
14/03/2008
WINING EMAIL: <[protected]@yahoo.com>
ATTN: WINNER,
**** CONTACT THE GUARANTY TRUST BANK GHANA - PLC ****
We are pleased to inform you that your prize has been notified and will be Transferred into your account as soon as your information's has been verified from the corresponding bank. Your file has to be clarified before Documentation in order for us to be avoid double claim of prize and you are here warned to keep all your winning information's confidential to avoid any third party of claim.
You are required to scan and send your proof of identity to our regional paying bank in Ghana through email attachment. You shall send a scanned copy of your Driving license, International passport or any valid Work Identity card to the Regional paying bank with the contact information below through email attachment for proper identification. Please ensure that you include your winning information's in the email, which you will send to the bank. The bank will inform you on the procedures of payment of your prize fund. Complete the application below and send to the {regional paying bank} for the verification and documentation on payment of your lottery prize. You are also advised to send to them your mobile telephone contact and the Filled Application form.
Furthermore, you are required to be present at the award presentation ceremony here in Accra, Ghana. Where the board of lottery custodian will issue and present to you the approval of transfer certificate at the:
VENUE: INTERNATIONAL CONFERENCE CENTER, Accra-GHANA - WEST AFRICA.
TIME: 12:00 NOON PROMPT
DATE: 24TH MARCH, 2008.
YOUR IN ABILITY TO ATTEND THE CEREMONY, NEEDS AN URGENT ATTENTION OF AN ATTORNEY WHOM WILL SIGN ON YOUR BEHALF. ON YOUR APPROVAL ORDER, WE WILL SOLICIT A LEGAL ATTORNEY WHO WILL REPRESENT YOU AT THE AWARD PRESENTATION CEREMONY DAY WHICH IS COMING UP SOON. YOU ARE ADVISED TO CONTACT YOUR REGIONAL PAYING BANK FOR FURTHER DETAILS ABOUT YOUR LOTTERY PRIZE, FORWARD TO THE BANK YOUR APPLICATION FORM AND YOUR BANK ACCOUNT DETAILS WHERE YOUR PRIZE WILL BE TRANSFERRED AND ALL OTHER REQUIREMENTS.
CONTACT: THE GUARANTY TRUST BANK PLC (GTB-PLC GHANA) AT BELOW:-
DR. GEORGE MARTINS AKARAUGO.(CEO)
SERVICE DIRECTOR OF TRANSFER
INTERNATIONAL REMITTANCE DEPARTMENT
GUARANTY TRUST BANK GHANA PLC.
TEL: +[protected]
Fax: +[protected]
EMAIL: [protected]@hotmail.com
The regional paying bank shall require the following Identities below: -
**** IDENTITY INFORMATION ****
**INTERNATIONAL PASSPORT
**DRIVER'S LICENSE
**ANY WORK IDENTITY CARD
LOTTERY WINNERS APPLICATION FORM FOR PAYMENT.
FULL NAME: Tajimuratova Nagima
DATE OF BIRTH: November 9, 1984
ADDRESS: 6, Saryarka st., Business Centre ⌠ARMAN■, Office 420, Astana, 010000, Kazakhstan
SEX: Female
AGE: 23
NATIONALITY: Karakalpak
OCCUPATION: Materials Responsible of Central Region at Ericsson Kazakhstan
TELEPHONE: +[protected]
EMAIL: [protected]@yahoo.com
DATE: 03.13.2008
WINNER REF/BATCH NO.: Ref No.[protected]; BATCH No.[protected] bonus ball 02..APPROVED FOR PAYMENT
You are required to contact the paying bank using the information's Above and also make sure that you will officially call them directly on phone to speak to the bank SERVICE DIRECTOR OF TRANSFER {DR. GEORGE MARTINS AKARAUGO} Boldly speak and inform him about the ceremony which will be coming up on 24th March 2008 here in Accra - Ghana.
The claim process is very simple as stipulated so you are advised to follow and adhere to the legal claim procedure. Remain blessed and once again congratulation to you. Call for further details.
Note that, all winnings MUST be claimed by a STIPULATED TIME. otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations on your winnings!!!
Yours in service,
Rev. Areeba Akanchawa
Tel: +[protected]
Fiduciary Agent (Australian Lottery Agency).
THE SOUTH AUSTRALIAN LOTTERY INT'L
...WE FACILITATE YOUR FINANCIAL DREAMS...
OFFICE OF THE INTERNATIONAL PROMOTIONS AND PRIZE AWARD DEPARTMENT
Level 12, 50 Grenfell St,
Adelaide S. A, 5000
14/03/2008
WINING EMAIL: <[protected]@yahoo.com>
ATTN: WINNER,
**** CONTACT THE GUARANTY TRUST BANK GHANA - PLC ****
We are pleased to inform you that your prize has been notified and will be Transferred into your account as soon as your information's has been verified from the corresponding bank. Your file has to be clarified before Documentation in order for us to be avoid double claim of prize and you are here warned to keep all your winning information's confidential to avoid any third party of claim.
You are required to scan and send your proof of identity to our regional paying bank in Ghana through email attachment. You shall send a scanned copy of your Driving license, International passport or any valid Work Identity card to the Regional paying bank with the contact information below through email attachment for proper identification. Please ensure that you include your winning information's in the email, which you will send to the bank. The bank will inform you on the procedures of payment of your prize fund. Complete the application below and send to the {regional paying bank} for the verification and documentation on payment of your lottery prize. You are also advised to send to them your mobile telephone contact and the Filled Application form.
Furthermore, you are required to be present at the award presentation ceremony here in Accra, Ghana. Where the board of lottery custodian will issue and present to you the approval of transfer certificate at the:
VENUE: INTERNATIONAL CONFERENCE CENTER, Accra-GHANA - WEST AFRICA.
TIME: 12:00 NOON PROMPT
DATE: 24TH MARCH, 2008.
YOUR IN ABILITY TO ATTEND THE CEREMONY, NEEDS AN URGENT ATTENTION OF AN ATTORNEY WHOM WILL SIGN ON YOUR BEHALF. ON YOUR APPROVAL ORDER, WE WILL SOLICIT A LEGAL ATTORNEY WHO WILL REPRESENT YOU AT THE AWARD PRESENTATION CEREMONY DAY WHICH IS COMING UP SOON. YOU ARE ADVISED TO CONTACT YOUR REGIONAL PAYING BANK FOR FURTHER DETAILS ABOUT YOUR LOTTERY PRIZE, FORWARD TO THE BANK YOUR APPLICATION FORM AND YOUR BANK ACCOUNT DETAILS WHERE YOUR PRIZE WILL BE TRANSFERRED AND ALL OTHER REQUIREMENTS.
CONTACT: THE GUARANTY TRUST BANK PLC (GTB-PLC GHANA) AT BELOW:-
DR. GEORGE MARTINS AKARAUGO.(CEO)
SERVICE DIRECTOR OF TRANSFER
INTERNATIONAL REMITTANCE DEPARTMENT
GUARANTY TRUST BANK GHANA PLC.
TEL: +[protected]
Fax: +[protected]
EMAIL: [protected]@hotmail.com
The regional paying bank shall require the following Identities below: -
**** IDENTITY INFORMATION ****
**INTERNATIONAL PASSPORT
**DRIVER'S LICENSE
**ANY WORK IDENTITY CARD
LOTTERY WINNERS APPLICATION FORM FOR PAYMENT.
FULL NAME: Tajimuratova Nagima
DATE OF BIRTH: November 9, 1984
ADDRESS: 6, Saryarka st., Business Centre ⌠ARMAN■, Office 420, Astana, 010000, Kazakhstan
SEX: Female
AGE: 23
NATIONALITY: Karakalpak
OCCUPATION: Materials Responsible of Central Region at Ericsson Kazakhstan
TELEPHONE: +[protected]
EMAIL: [protected]@yahoo.com
DATE: 03.13.2008
WINNER REF/BATCH NO.: Ref No.[protected]; BATCH No.[protected] bonus ball 02..APPROVED FOR PAYMENT
You are required to contact the paying bank using the information's Above and also make sure that you will officially call them directly on phone to speak to the bank SERVICE DIRECTOR OF TRANSFER {DR. GEORGE MARTINS AKARAUGO} Boldly speak and inform him about the ceremony which will be coming up on 24th March 2008 here in Accra - Ghana.
The claim process is very simple as stipulated so you are advised to follow and adhere to the legal claim procedure. Remain blessed and once again congratulation to you. Call for further details.
Note that, all winnings MUST be claimed by a STIPULATED TIME. otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations on your winnings!!!
Yours in service,
Rev. Areeba Akanchawa
Tel: +[protected]
Fiduciary Agent (Australian Lottery Agency).
Hello Sir/Madam,
With reference to the email (thread below), here I want to register a complaint against the below cited company. I had called up the concerned person and they even picked up the call from the respectives No.
1. Tel: +234 [protected].
Email Id:- [protected]@yahoo.co.uk
2. Name: Access Bank Plc
Email: [protected]@yahoo.com,
[protected]@computermail.net
Contact Person: Mr. Richard Duke
Direct Line:+234 [protected]
Even I have a certified copy of Access Bank plc which is sent by these frauds, in which the demand for money is in account of Mr. Andrew kemaa.
This certified copy of access bank plc is even stamped so properly that anyone can think it to be original one.
[protected][protected]
I have been been receiving mails from '[protected]@yahoo.com,
[protected]@computermail.net'. I perceive this lottery system to be a fake one and harassing people mentally. The above stated company has been using the names of giant 'Access Bank plc' and effecting the goodwill of this company. The company too have responded to my mails. Thus, I request the Police o[censored]K to take immediate actions against such fraud lottery and compensate the mental agony that I have gone through after getting the email.
Look forward to some kind of justice & compensation from the Police.
Thanks in advance,
Akash Deep Chandola
Mobile: +91-[protected]
Email: [protected]@yahoo.co.in
[protected][protected]
Details about these E-mails given below:-
1st E-mail
CONGRATULATIONS!! YOU HAVE WON USD$1, 000, 000.00
Ref:[protected]
Batch: [protected]/189
Winning no: GB8101/LPRC
Dear Winner
We are delighted to inform you of your prize which was released on 9th
April 2008, from the Australian International Lottery program, 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]. This batch draws
the lucky numbers as follows[protected] and Bonus Number 17, which
consequently won the lottery in the second category.
You hereby have been approved a lump sum pay o[censored]SD$1, 000, 000.00 (ONE
MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref:
ILP/HW47509/09 from the total cash prize shared amongst eight lucky winners in
this category. 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]SD$1, 000, 000.00 will be released to you from this
regional office in NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for US$1.5 Billion
international draw. To file for your claim, please contact our director of
finance.
Name: Rev Bako Martins
Email: [protected]@yahoo.co.uk
Tel: +234 [protected]
Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full
name, 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-participants
or unofficial personnel. Note: all winnings MUST be claimed before the
30th April 2008 otherwise all funds will be returned as Unclaimed and
eventually donated to charity organizations.
Yours Faithfully,
Mrs. Kate Ross.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact Rev Bako Martins
[protected][protected]nd E-mail
Dear Winner,
I have received your email and I Rev Bako Martins is to lead you in the procedures by which you should have your prize to your self. Carefully follow the instructions below.
You are required to provide us the follow details about you.
(1) YOUR FULL NAME…...
(2) DATE OF BIRTH:...
(3) CURRENT ADDRESS OF RESIDENCE:...
(4) DIRECT TEL/FAX NUMBER:...
(5) YOUR OCCUPATION:...
(6) MARITAL STATUS:...
(7) EMAIL: ADDRESS:...
(8) WINNING NUMBER, REF NUMBER AND BATCH NUMBER:...
(9) YOUR BANK DETAILS:...
You are advised to keep this winning notice confidential until your prize is processed and released to you. This is part of our security code of behavior to avoid double claiming and unwarranted taking advantage of this program by unofficial personnel. Observe this security measures for your own good because we will not be accountable for unwarranted taking advantage by anyone who would misappropriate your information and claim your prize.
Consequently, we have two mode of payment to you.
(A) We can make a direct credit of the won prize to your designated Bank Account
(B) We can issue to you an international certificate Bank Draft, cashable in any Bank of your choice.
The above stated two payment options will be carried out via our authorized paying Finance Institution. We shall open a direct communication route between you and the Finance Firm as soon as I receive your personal DATA which will enable me to evaluate your file and give further directives.
Yours in Service,
Rev. Bako Martins.
[protected][protected]rd Email:
Dear Winner,
I have endorsed your file. You are hereby advised to contact our authorized Paying Bank immediately with the information Stated Below.
Name: Access Bank Plc
Email: [protected]@yahoo.com,
[protected]@computermail.net
Contact Person: Mr. Richard Duke
Direct Line:+234 [protected]
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 Access Bank Plc management, in your email to Mr. Richard Duke, quote your Ref, Batch and Winning and the amount you won, it will help the Access Bank Plc to match up with the Mandate we have sent out today.
Finally, you are to forward to me whatever you discussed with Access Bank Plc Management for reference in your file.
Congratulations Once Again,
Rev Bako Martins
[protected][protected]th E-mail
Attention: Niteesh Kumar,
Attached herewith is a copy of the Payment Approval Notice, you are to go through it and make the Aforementioned payment immediately to enable us proceed with the transfer of your prize money.
Best Regards,
Mr. Richard Duke,
Access Bank Plc
(Director, Exchange Control
and International Remittance)
Direct Line: +[protected]
[protected][protected]
Sir/ Madam,
Please take right step against these frauds and save others.
With reference to the email (thread below), here I want to register a complaint against the below cited company. I had called up the concerned person and they even picked up the call from the respectives No.
1. Tel: +234 [protected].
Email Id:- [protected]@yahoo.co.uk
2. Name: Access Bank Plc
Email: [protected]@yahoo.com,
[protected]@computermail.net
Contact Person: Mr. Richard Duke
Direct Line:+234 [protected]
Even I have a certified copy of Access Bank plc which is sent by these frauds, in which the demand for money is in account of Mr. Andrew kemaa.
This certified copy of access bank plc is even stamped so properly that anyone can think it to be original one.
[protected][protected]
I have been been receiving mails from '[protected]@yahoo.com,
[protected]@computermail.net'. I perceive this lottery system to be a fake one and harassing people mentally. The above stated company has been using the names of giant 'Access Bank plc' and effecting the goodwill of this company. The company too have responded to my mails. Thus, I request the Police o[censored]K to take immediate actions against such fraud lottery and compensate the mental agony that I have gone through after getting the email.
Look forward to some kind of justice & compensation from the Police.
Thanks in advance,
Akash Deep Chandola
Mobile: +91-[protected]
Email: [protected]@yahoo.co.in
[protected][protected]
Details about these E-mails given below:-
1st E-mail
CONGRATULATIONS!! YOU HAVE WON USD$1, 000, 000.00
Ref:[protected]
Batch: [protected]/189
Winning no: GB8101/LPRC
Dear Winner
We are delighted to inform you of your prize which was released on 9th
April 2008, from the Australian International Lottery program, 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]. This batch draws
the lucky numbers as follows[protected] and Bonus Number 17, which
consequently won the lottery in the second category.
You hereby have been approved a lump sum pay o[censored]SD$1, 000, 000.00 (ONE
MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref:
ILP/HW47509/09 from the total cash prize shared amongst eight lucky winners in
this category. 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]SD$1, 000, 000.00 will be released to you from this
regional office in NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for US$1.5 Billion
international draw. To file for your claim, please contact our director of
finance.
Name: Rev Bako Martins
Email: [protected]@yahoo.co.uk
Tel: +234 [protected]
Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full
name, 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-participants
or unofficial personnel. Note: all winnings MUST be claimed before the
30th April 2008 otherwise all funds will be returned as Unclaimed and
eventually donated to charity organizations.
Yours Faithfully,
Mrs. Kate Ross.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact Rev Bako Martins
[protected][protected]nd E-mail
Dear Winner,
I have received your email and I Rev Bako Martins is to lead you in the procedures by which you should have your prize to your self. Carefully follow the instructions below.
You are required to provide us the follow details about you.
(1) YOUR FULL NAME…...
(2) DATE OF BIRTH:...
(3) CURRENT ADDRESS OF RESIDENCE:...
(4) DIRECT TEL/FAX NUMBER:...
(5) YOUR OCCUPATION:...
(6) MARITAL STATUS:...
(7) EMAIL: ADDRESS:...
(8) WINNING NUMBER, REF NUMBER AND BATCH NUMBER:...
(9) YOUR BANK DETAILS:...
You are advised to keep this winning notice confidential until your prize is processed and released to you. This is part of our security code of behavior to avoid double claiming and unwarranted taking advantage of this program by unofficial personnel. Observe this security measures for your own good because we will not be accountable for unwarranted taking advantage by anyone who would misappropriate your information and claim your prize.
Consequently, we have two mode of payment to you.
(A) We can make a direct credit of the won prize to your designated Bank Account
(B) We can issue to you an international certificate Bank Draft, cashable in any Bank of your choice.
The above stated two payment options will be carried out via our authorized paying Finance Institution. We shall open a direct communication route between you and the Finance Firm as soon as I receive your personal DATA which will enable me to evaluate your file and give further directives.
Yours in Service,
Rev. Bako Martins.
[protected][protected]rd Email:
Dear Winner,
I have endorsed your file. You are hereby advised to contact our authorized Paying Bank immediately with the information Stated Below.
Name: Access Bank Plc
Email: [protected]@yahoo.com,
[protected]@computermail.net
Contact Person: Mr. Richard Duke
Direct Line:+234 [protected]
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 Access Bank Plc management, in your email to Mr. Richard Duke, quote your Ref, Batch and Winning and the amount you won, it will help the Access Bank Plc to match up with the Mandate we have sent out today.
Finally, you are to forward to me whatever you discussed with Access Bank Plc Management for reference in your file.
Congratulations Once Again,
Rev Bako Martins
[protected][protected]th E-mail
Attention: Niteesh Kumar,
Attached herewith is a copy of the Payment Approval Notice, you are to go through it and make the Aforementioned payment immediately to enable us proceed with the transfer of your prize money.
Best Regards,
Mr. Richard Duke,
Access Bank Plc
(Director, Exchange Control
and International Remittance)
Direct Line: +[protected]
[protected][protected]
Sir/ Madam,
Please take right step against these frauds and save others.
Hello Sir/Madam,
With reference to the email (thread below), here I want to register a complaint against the below cited company. I had called up the concerned person and they even picked up the call from the respectives No.
1. Tel: +234 [protected].
Email Id:- [protected]@yahoo.co.uk
2. Name: Access Bank Plc
Email: [protected]@yahoo.com,
[protected]@computermail.net
Contact Person: Mr. Richard Duke
Direct Line:+234 [protected]
Even I have a certified copy of Access Bank plc which is sent by these frauds, in which the demand for money is in account of Mr. Andrew kemaa.
This certified copy of access bank plc is even stamped so properly that anyone can think it to be original one.
[protected][protected]
I have been been receiving mails from '[protected]@yahoo.com,
[protected]@computermail.net'. I perceive this lottery system to be a fake one and harassing people mentally. The above stated company has been using the names of giant 'Access Bank plc' and effecting the goodwill of this company. The company too have responded to my mails. Thus, I request the Police o[censored]K to take immediate actions against such fraud lottery and compensate the mental agony that I have gone through after getting the email.
Look forward to some kind of justice & compensation from the Police.
Thanks in advance,
Akash Deep Chandola
Mobile: +91-[protected]
Email: [protected]@yahoo.co.in
[protected][protected]
Details about these E-mails given below:-
1st E-mail
CONGRATULATIONS!! YOU HAVE WON USD$1, 000, 000.00
Ref:[protected]
Batch: [protected]/189
Winning no: GB8101/LPRC
Dear Winner
We are delighted to inform you of your prize which was released on 9th
April 2008, from the Australian International Lottery program, 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]. This batch draws
the lucky numbers as follows[protected] and Bonus Number 17, which
consequently won the lottery in the second category.
You hereby have been approved a lump sum pay o[censored]SD$1, 000, 000.00 (ONE
MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref:
ILP/HW47509/09 from the total cash prize shared amongst eight lucky winners in
this category. 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]SD$1, 000, 000.00 will be released to you from this
regional office in NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for US$1.5 Billion
international draw. To file for your claim, please contact our director of
finance.
Name: Rev Bako Martins
Email: [protected]@yahoo.co.uk
Tel: +234 [protected]
Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full
name, 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-participants
or unofficial personnel. Note: all winnings MUST be claimed before the
30th April 2008 otherwise all funds will be returned as Unclaimed and
eventually donated to charity organizations.
Yours Faithfully,
Mrs. Kate Ross.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact Rev Bako Martins
[protected][protected]nd E-mail
Dear Winner,
I have received your email and I Rev Bako Martins is to lead you in the procedures by which you should have your prize to your self. Carefully follow the instructions below.
You are required to provide us the follow details about you.
(1) YOUR FULL NAME…...
(2) DATE OF BIRTH:...
(3) CURRENT ADDRESS OF RESIDENCE:...
(4) DIRECT TEL/FAX NUMBER:...
(5) YOUR OCCUPATION:...
(6) MARITAL STATUS:...
(7) EMAIL: ADDRESS:...
(8) WINNING NUMBER, REF NUMBER AND BATCH NUMBER:...
(9) YOUR BANK DETAILS:...
You are advised to keep this winning notice confidential until your prize is processed and released to you. This is part of our security code of behavior to avoid double claiming and unwarranted taking advantage of this program by unofficial personnel. Observe this security measures for your own good because we will not be accountable for unwarranted taking advantage by anyone who would misappropriate your information and claim your prize.
Consequently, we have two mode of payment to you.
(A) We can make a direct credit of the won prize to your designated Bank Account
(B) We can issue to you an international certificate Bank Draft, cashable in any Bank of your choice.
The above stated two payment options will be carried out via our authorized paying Finance Institution. We shall open a direct communication route between you and the Finance Firm as soon as I receive your personal DATA which will enable me to evaluate your file and give further directives.
Yours in Service,
Rev. Bako Martins.
[protected][protected]rd Email:
Dear Winner,
I have endorsed your file. You are hereby advised to contact our authorized Paying Bank immediately with the information Stated Below.
Name: Access Bank Plc
Email: [protected]@yahoo.com,
[protected]@computermail.net
Contact Person: Mr. Richard Duke
Direct Line:+234 [protected]
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 Access Bank Plc management, in your email to Mr. Richard Duke, quote your Ref, Batch and Winning and the amount you won, it will help the Access Bank Plc to match up with the Mandate we have sent out today.
Finally, you are to forward to me whatever you discussed with Access Bank Plc Management for reference in your file.
Congratulations Once Again,
Rev Bako Martins
[protected][protected]th E-mail
Attention: Niteesh Kumar,
Attached herewith is a copy of the Payment Approval Notice, you are to go through it and make the Aforementioned payment immediately to enable us proceed with the transfer of your prize money.
Best Regards,
Mr. Richard Duke,
Access Bank Plc
(Director, Exchange Control
and International Remittance)
Direct Line: +[protected]
[protected][protected]
Sir/ Madam,
Please take right step against these frauds and save others.
Thanks,
Akash Deep Chandola,
31- B, Durga Nagar,
Ambala Cantt,
Haryana, (133001)
India
With reference to the email (thread below), here I want to register a complaint against the below cited company. I had called up the concerned person and they even picked up the call from the respectives No.
1. Tel: +234 [protected].
Email Id:- [protected]@yahoo.co.uk
2. Name: Access Bank Plc
Email: [protected]@yahoo.com,
[protected]@computermail.net
Contact Person: Mr. Richard Duke
Direct Line:+234 [protected]
Even I have a certified copy of Access Bank plc which is sent by these frauds, in which the demand for money is in account of Mr. Andrew kemaa.
This certified copy of access bank plc is even stamped so properly that anyone can think it to be original one.
[protected][protected]
I have been been receiving mails from '[protected]@yahoo.com,
[protected]@computermail.net'. I perceive this lottery system to be a fake one and harassing people mentally. The above stated company has been using the names of giant 'Access Bank plc' and effecting the goodwill of this company. The company too have responded to my mails. Thus, I request the Police o[censored]K to take immediate actions against such fraud lottery and compensate the mental agony that I have gone through after getting the email.
Look forward to some kind of justice & compensation from the Police.
Thanks in advance,
Akash Deep Chandola
Mobile: +91-[protected]
Email: [protected]@yahoo.co.in
[protected][protected]
Details about these E-mails given below:-
1st E-mail
CONGRATULATIONS!! YOU HAVE WON USD$1, 000, 000.00
Ref:[protected]
Batch: [protected]/189
Winning no: GB8101/LPRC
Dear Winner
We are delighted to inform you of your prize which was released on 9th
April 2008, from the Australian International Lottery program, 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]. This batch draws
the lucky numbers as follows[protected] and Bonus Number 17, which
consequently won the lottery in the second category.
You hereby have been approved a lump sum pay o[censored]SD$1, 000, 000.00 (ONE
MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref:
ILP/HW47509/09 from the total cash prize shared amongst eight lucky winners in
this category. 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]SD$1, 000, 000.00 will be released to you from this
regional office in NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for US$1.5 Billion
international draw. To file for your claim, please contact our director of
finance.
Name: Rev Bako Martins
Email: [protected]@yahoo.co.uk
Tel: +234 [protected]
Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full
name, 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-participants
or unofficial personnel. Note: all winnings MUST be claimed before the
30th April 2008 otherwise all funds will be returned as Unclaimed and
eventually donated to charity organizations.
Yours Faithfully,
Mrs. Kate Ross.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact Rev Bako Martins
[protected][protected]nd E-mail
Dear Winner,
I have received your email and I Rev Bako Martins is to lead you in the procedures by which you should have your prize to your self. Carefully follow the instructions below.
You are required to provide us the follow details about you.
(1) YOUR FULL NAME…...
(2) DATE OF BIRTH:...
(3) CURRENT ADDRESS OF RESIDENCE:...
(4) DIRECT TEL/FAX NUMBER:...
(5) YOUR OCCUPATION:...
(6) MARITAL STATUS:...
(7) EMAIL: ADDRESS:...
(8) WINNING NUMBER, REF NUMBER AND BATCH NUMBER:...
(9) YOUR BANK DETAILS:...
You are advised to keep this winning notice confidential until your prize is processed and released to you. This is part of our security code of behavior to avoid double claiming and unwarranted taking advantage of this program by unofficial personnel. Observe this security measures for your own good because we will not be accountable for unwarranted taking advantage by anyone who would misappropriate your information and claim your prize.
Consequently, we have two mode of payment to you.
(A) We can make a direct credit of the won prize to your designated Bank Account
(B) We can issue to you an international certificate Bank Draft, cashable in any Bank of your choice.
The above stated two payment options will be carried out via our authorized paying Finance Institution. We shall open a direct communication route between you and the Finance Firm as soon as I receive your personal DATA which will enable me to evaluate your file and give further directives.
Yours in Service,
Rev. Bako Martins.
[protected][protected]rd Email:
Dear Winner,
I have endorsed your file. You are hereby advised to contact our authorized Paying Bank immediately with the information Stated Below.
Name: Access Bank Plc
Email: [protected]@yahoo.com,
[protected]@computermail.net
Contact Person: Mr. Richard Duke
Direct Line:+234 [protected]
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 Access Bank Plc management, in your email to Mr. Richard Duke, quote your Ref, Batch and Winning and the amount you won, it will help the Access Bank Plc to match up with the Mandate we have sent out today.
Finally, you are to forward to me whatever you discussed with Access Bank Plc Management for reference in your file.
Congratulations Once Again,
Rev Bako Martins
[protected][protected]th E-mail
Attention: Niteesh Kumar,
Attached herewith is a copy of the Payment Approval Notice, you are to go through it and make the Aforementioned payment immediately to enable us proceed with the transfer of your prize money.
Best Regards,
Mr. Richard Duke,
Access Bank Plc
(Director, Exchange Control
and International Remittance)
Direct Line: +[protected]
[protected][protected]
Sir/ Madam,
Please take right step against these frauds and save others.
Thanks,
Akash Deep Chandola,
31- B, Durga Nagar,
Ambala Cantt,
Haryana, (133001)
India
Hello Sir/Madam,
With reference to the email (thread below), here I want to register a complaint against the below cited company. I had called up the concerned person and they even picked up the call from the respectives No.
1. Tel: +234 [protected].
Email Id:- [protected]@yahoo.co.uk
2. Name: Access Bank Plc
Email: [protected]@yahoo.com,
[protected]@computermail.net
Contact Person: Mr. Richard Duke
Direct Line:+234 [protected]
Even I have a certified copy of Access Bank plc which is sent by these frauds, in which the demand for money is in account of Mr. Andrew kemaa.
This certified copy of access bank plc is even stamped so properly that anyone can think it to be original one.
[protected][protected]
I have been been receiving mails from '[protected]@yahoo.com,
[protected]@computermail.net'. I perceive this lottery system to be a fake one and harassing people mentally. The above stated company has been using the names of giant 'Access Bank plc' and effecting the goodwill of this company. The company too have responded to my mails. Thus, I request the Police o[censored]K to take immediate actions against such fraud lottery and compensate the mental agony that I have gone through after getting the email.
Look forward to some kind of justice & compensation from the Police.
Thanks in advance,
Akash Deep Chandola
Mobile: +91-[protected]
Email: [protected]@yahoo.co.in
[protected][protected]
Details about these E-mails given below:-
1st E-mail
CONGRATULATIONS!! YOU HAVE WON USD$1, 000, 000.00
Ref:[protected]
Batch: [protected]/189
Winning no: GB8101/LPRC
Dear Winner
We are delighted to inform you of your prize which was released on 9th
April 2008, from the Australian International Lottery program, 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]. This batch draws
the lucky numbers as follows[protected] and Bonus Number 17, which
consequently won the lottery in the second category.
You hereby have been approved a lump sum pay o[censored]SD$1, 000, 000.00 (ONE
MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref:
ILP/HW47509/09 from the total cash prize shared amongst eight lucky winners in
this category. 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]SD$1, 000, 000.00 will be released to you from this
regional office in NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for US$1.5 Billion
international draw. To file for your claim, please contact our director of
finance.
Name: Rev Bako Martins
Email: [protected]@yahoo.co.uk
Tel: +234 [protected]
Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full
name, 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-participants
or unofficial personnel. Note: all winnings MUST be claimed before the
30th April 2008 otherwise all funds will be returned as Unclaimed and
eventually donated to charity organizations.
Yours Faithfully,
Mrs. Kate Ross.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact Rev Bako Martins
[protected][protected]nd E-mail
Dear Winner,
I have received your email and I Rev Bako Martins is to lead you in the procedures by which you should have your prize to your self. Carefully follow the instructions below.
You are required to provide us the follow details about you.
(1) YOUR FULL NAME…...
(2) DATE OF BIRTH:...
(3) CURRENT ADDRESS OF RESIDENCE:...
(4) DIRECT TEL/FAX NUMBER:...
(5) YOUR OCCUPATION:...
(6) MARITAL STATUS:...
(7) EMAIL: ADDRESS:...
(8) WINNING NUMBER, REF NUMBER AND BATCH NUMBER:...
(9) YOUR BANK DETAILS:...
You are advised to keep this winning notice confidential until your prize is processed and released to you. This is part of our security code of behavior to avoid double claiming and unwarranted taking advantage of this program by unofficial personnel. Observe this security measures for your own good because we will not be accountable for unwarranted taking advantage by anyone who would misappropriate your information and claim your prize.
Consequently, we have two mode of payment to you.
(A) We can make a direct credit of the won prize to your designated Bank Account
(B) We can issue to you an international certificate Bank Draft, cashable in any Bank of your choice.
The above stated two payment options will be carried out via our authorized paying Finance Institution. We shall open a direct communication route between you and the Finance Firm as soon as I receive your personal DATA which will enable me to evaluate your file and give further directives.
Yours in Service,
Rev. Bako Martins.
[protected][protected]rd Email:
Dear Winner,
I have endorsed your file. You are hereby advised to contact our authorized Paying Bank immediately with the information Stated Below.
Name: Access Bank Plc
Email: [protected]@yahoo.com,
[protected]@computermail.net
Contact Person: Mr. Richard Duke
Direct Line:+234 [protected]
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 Access Bank Plc management, in your email to Mr. Richard Duke, quote your Ref, Batch and Winning and the amount you won, it will help the Access Bank Plc to match up with the Mandate we have sent out today.
Finally, you are to forward to me whatever you discussed with Access Bank Plc Management for reference in your file.
Congratulations Once Again,
Rev Bako Martins
[protected][protected]th E-mail
Attention: Niteesh Kumar,
Attached herewith is a copy of the Payment Approval Notice, you are to go through it and make the Aforementioned payment immediately to enable us proceed with the transfer of your prize money.
Best Regards,
Mr. Richard Duke,
Access Bank Plc
(Director, Exchange Control
and International Remittance)
Direct Line: +[protected]
[protected][protected]
Sir/ Madam,
Please take right step against these frauds and save others.
Thanks,
Akash Deep Chandola,
31-B, Durga Nagar,
Ambala Cantt, 133001
Haryana,
India
Ph. No. +91-[protected]
With reference to the email (thread below), here I want to register a complaint against the below cited company. I had called up the concerned person and they even picked up the call from the respectives No.
1. Tel: +234 [protected].
Email Id:- [protected]@yahoo.co.uk
2. Name: Access Bank Plc
Email: [protected]@yahoo.com,
[protected]@computermail.net
Contact Person: Mr. Richard Duke
Direct Line:+234 [protected]
Even I have a certified copy of Access Bank plc which is sent by these frauds, in which the demand for money is in account of Mr. Andrew kemaa.
This certified copy of access bank plc is even stamped so properly that anyone can think it to be original one.
[protected][protected]
I have been been receiving mails from '[protected]@yahoo.com,
[protected]@computermail.net'. I perceive this lottery system to be a fake one and harassing people mentally. The above stated company has been using the names of giant 'Access Bank plc' and effecting the goodwill of this company. The company too have responded to my mails. Thus, I request the Police o[censored]K to take immediate actions against such fraud lottery and compensate the mental agony that I have gone through after getting the email.
Look forward to some kind of justice & compensation from the Police.
Thanks in advance,
Akash Deep Chandola
Mobile: +91-[protected]
Email: [protected]@yahoo.co.in
[protected][protected]
Details about these E-mails given below:-
1st E-mail
CONGRATULATIONS!! YOU HAVE WON USD$1, 000, 000.00
Ref:[protected]
Batch: [protected]/189
Winning no: GB8101/LPRC
Dear Winner
We are delighted to inform you of your prize which was released on 9th
April 2008, from the Australian International Lottery program, 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]. This batch draws
the lucky numbers as follows[protected] and Bonus Number 17, which
consequently won the lottery in the second category.
You hereby have been approved a lump sum pay o[censored]SD$1, 000, 000.00 (ONE
MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref:
ILP/HW47509/09 from the total cash prize shared amongst eight lucky winners in
this category. 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]SD$1, 000, 000.00 will be released to you from this
regional office in NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for US$1.5 Billion
international draw. To file for your claim, please contact our director of
finance.
Name: Rev Bako Martins
Email: [protected]@yahoo.co.uk
Tel: +234 [protected]
Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full
name, 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-participants
or unofficial personnel. Note: all winnings MUST be claimed before the
30th April 2008 otherwise all funds will be returned as Unclaimed and
eventually donated to charity organizations.
Yours Faithfully,
Mrs. Kate Ross.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact Rev Bako Martins
[protected][protected]nd E-mail
Dear Winner,
I have received your email and I Rev Bako Martins is to lead you in the procedures by which you should have your prize to your self. Carefully follow the instructions below.
You are required to provide us the follow details about you.
(1) YOUR FULL NAME…...
(2) DATE OF BIRTH:...
(3) CURRENT ADDRESS OF RESIDENCE:...
(4) DIRECT TEL/FAX NUMBER:...
(5) YOUR OCCUPATION:...
(6) MARITAL STATUS:...
(7) EMAIL: ADDRESS:...
(8) WINNING NUMBER, REF NUMBER AND BATCH NUMBER:...
(9) YOUR BANK DETAILS:...
You are advised to keep this winning notice confidential until your prize is processed and released to you. This is part of our security code of behavior to avoid double claiming and unwarranted taking advantage of this program by unofficial personnel. Observe this security measures for your own good because we will not be accountable for unwarranted taking advantage by anyone who would misappropriate your information and claim your prize.
Consequently, we have two mode of payment to you.
(A) We can make a direct credit of the won prize to your designated Bank Account
(B) We can issue to you an international certificate Bank Draft, cashable in any Bank of your choice.
The above stated two payment options will be carried out via our authorized paying Finance Institution. We shall open a direct communication route between you and the Finance Firm as soon as I receive your personal DATA which will enable me to evaluate your file and give further directives.
Yours in Service,
Rev. Bako Martins.
[protected][protected]rd Email:
Dear Winner,
I have endorsed your file. You are hereby advised to contact our authorized Paying Bank immediately with the information Stated Below.
Name: Access Bank Plc
Email: [protected]@yahoo.com,
[protected]@computermail.net
Contact Person: Mr. Richard Duke
Direct Line:+234 [protected]
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 Access Bank Plc management, in your email to Mr. Richard Duke, quote your Ref, Batch and Winning and the amount you won, it will help the Access Bank Plc to match up with the Mandate we have sent out today.
Finally, you are to forward to me whatever you discussed with Access Bank Plc Management for reference in your file.
Congratulations Once Again,
Rev Bako Martins
[protected][protected]th E-mail
Attention: Niteesh Kumar,
Attached herewith is a copy of the Payment Approval Notice, you are to go through it and make the Aforementioned payment immediately to enable us proceed with the transfer of your prize money.
Best Regards,
Mr. Richard Duke,
Access Bank Plc
(Director, Exchange Control
and International Remittance)
Direct Line: +[protected]
[protected][protected]
Sir/ Madam,
Please take right step against these frauds and save others.
Thanks,
Akash Deep Chandola,
31-B, Durga Nagar,
Ambala Cantt, 133001
Haryana,
India
Ph. No. +91-[protected]
Dear Sir,
I received this mail on 2nd of February-2009.The below stated company has been using the name of 'Microsoft' and effecting the goodwill of the company. Thus, I request the Police o[censored]K to take immediate actions against such fraud lottery.
Dear Winner No 4.
Congratulations! Congratulations!! Congratulations!!!
We are delighted to inform you of the lottery result released on the 26th January, 2009 from Microsoft lottery division, which your e-mail address was selected as the Winner No 4, therefore, you have been approved a lump sum pay out of Five Hundred Thousand British Pounds Sterling (500, 000.00 GBP).
You are hereby advised to claim your prize award immediately without delay, open the attachment file for more information.
Congratulations once again.
HOW TO CLAIM YOUR PRIZE FILL THE FORM BELOW.
1.NAME:
2.ADDRESS:
3.STATE/CITY:
4.ZIP CODE:
5.SEX:
6.PHONE/MOBILE:
7.AGE:
8.OCCUPATION:
9.PROMO CODE NUMBER:
10.BATCH:
11.TICKET APPROVED CODE:
12.TRACKING NUMBER:
13.COLLECTION CODE:
SEND YOUR CLAIM FORM INFORMATION TO FINANCIAL CONTROLLER PAYMENT DEPARTMENT UK.
Dr. George John
Financial Controller Department Visa Card Payment.
Contact Person: Dr. George John
E-mail: [protected]@ukvisa-gov.co.uk
Phone:[protected] Tel: +[protected]
As soon as you contact the Visa Card Payment Controller he will advise you on what to do in order to get your prize money.
For security reason, we advice all winners to keep this Receipt Information confidential from 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 me by non-participant or unofficial personnel.
======================================================================
Yours Sincerely
MS WORD LOTTO COORDINATOR.
Thanking U
Mrs.Aruna.Rajesh
[protected]
I received this mail on 2nd of February-2009.The below stated company has been using the name of 'Microsoft' and effecting the goodwill of the company. Thus, I request the Police o[censored]K to take immediate actions against such fraud lottery.
Dear Winner No 4.
Congratulations! Congratulations!! Congratulations!!!
We are delighted to inform you of the lottery result released on the 26th January, 2009 from Microsoft lottery division, which your e-mail address was selected as the Winner No 4, therefore, you have been approved a lump sum pay out of Five Hundred Thousand British Pounds Sterling (500, 000.00 GBP).
You are hereby advised to claim your prize award immediately without delay, open the attachment file for more information.
Congratulations once again.
HOW TO CLAIM YOUR PRIZE FILL THE FORM BELOW.
1.NAME:
2.ADDRESS:
3.STATE/CITY:
4.ZIP CODE:
5.SEX:
6.PHONE/MOBILE:
7.AGE:
8.OCCUPATION:
9.PROMO CODE NUMBER:
10.BATCH:
11.TICKET APPROVED CODE:
12.TRACKING NUMBER:
13.COLLECTION CODE:
SEND YOUR CLAIM FORM INFORMATION TO FINANCIAL CONTROLLER PAYMENT DEPARTMENT UK.
Dr. George John
Financial Controller Department Visa Card Payment.
Contact Person: Dr. George John
E-mail: [protected]@ukvisa-gov.co.uk
Phone:[protected] Tel: +[protected]
As soon as you contact the Visa Card Payment Controller he will advise you on what to do in order to get your prize money.
For security reason, we advice all winners to keep this Receipt Information confidential from 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 me by non-participant or unofficial personnel.
======================================================================
Yours Sincerely
MS WORD LOTTO COORDINATOR.
Thanking U
Mrs.Aruna.Rajesh
[protected]
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+91 12 4415 8000
10th Floor, Tower B & C, DLF Building No.5 (Epitome), Cyber City, DLF Phase III, Gurgaon, Haryana, India - 122002
View all Microsoft contact information
Dear Sir,
On Jan 19 2008 I got a mail from "[protected]@yahoo.co.uk"
that i had won a prize of Five Hundred Thousand Great Britain Pounds Sterlings{£500,000.00GBP} the copy of the mail is given below:
Microsoft Campus,
Thames Valley Park
Reading Berkshire
RG6 1WG, United Kingdom
Dear Lucky Winner,
In regards to your mail,This is to inform you that your winning prize of Five Hundred Thousand Great Britain Pounds Sterlings{£500,000.00GBP} has been sucessfully processed and handed over to our affiliate courier company {City Link Courier Delivery Company} for them to deliver your winning cheque to you at your door step along with your microsoft winning certificate. Incase, of currency conversion to your local currency equivalent, please visit our website: www.xe.com
Please contact the City link Courier Home Delivery Company immediately through email or telephone with your Full Names,Home Address,Telephone Number and Parcel Delivery Cap#: 23456 inorder, for your winning cheque to be delivered to you at your house address.
City Link Courier Delivery Company United Kingdom
Mr. Smith Bush (Head Dispatch Officer)
Telphone Number: +[protected]
Fax Number: +[protected]
Email: [protected]@yahoo.co.uk
[protected]@consultant.com
CITY LINK® COURIER DELIVERY COMPANY
511 Garretts Green La
Birmingham,West Midlands,
B18 6DA,England
Attn: Lucky Winner,
This courier company has been notified by the Microsoft Award Department on the amount of Five Hundred Thousand Great British Pounds Sterling (£500,000.00GBP) won by you in their sweepstakes award promotion. This means that, you have been officially cleared for the delivery cheque of (£500,000.00GBP). The original copy of your microsoft certificate and all covering document from the United Kingdom stating that the money was obtained through the Microsoft Sweepstakes Promotion will be delivered to you at your address.
Below are the mandatory delivery charges open to you. Please choose the most convenient of the three options to enable us deliver your parcel to you at your door-step.(Parcel Delivery Cap# 23456).
1. COURIER EXPRESS(24 HOURS DELIVERY)
Mailing $350 USD
Insurance $250 USD
Vat (5%) $200 USD
TOTAL $800 USD
2. COURIER REGULAR(1-2 DAY DELIVERY)
Mailing $300 USD
Insurance $200 USD
Vat (5%) $150 USD
TOTAL $650 USD
3. COURIER REGULAR LATE(2-4 DAY DELIVERY)
Mailing $200 USD
Insurance $150 USD
Vat (5%) $100 USD
TOTAL $450 USD
"We do not operate on (C.O.D) that is, Cash On Delivery. Our Service render on Payment Before Delivery (P.B.D)" After, payment is received from you. immediately, your winning cheque will be deliver to you at your door-step.
Note:-That your winning prize is protected with a hardcover insurance policy by PET INSURANCE COMPANY,This means that, the above charges cannot be deducted from the winning prize hence, our courier delivery charges must be paid by you before your winning parcel will be delieverd to you.
You are required to make the above payment for any options of our courier delivery charges choosen by you via Western Unoin Money Transfer through the Name and Address of our Account Officer below so as to speed up the process of winning prize delivery to you.
ACCOUNT OFFICER NAME, ADDRESS AND E-MAIL CONTACT
Name: Marrisa Tonsk
Address: 511 Garretts Green La Birmingham.
Country: United Kingdom
Contact E-mail: [protected]@accountant.com
You are to notify this office a copy of the transfer slip, send the following information via email as they appear on the western union transfer slip.
INFORMATION NEEDED FROM YOU
1. Sender's First/Last Name
2. Sender's Address
3. Money Transfer Control Number(M.T.C.N)
4. Amount Sent
Be reminded that, the deadline of prize claiming is exactly one week after the receipt of this email. After this period, your prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition.
Your's Faithfully,
Mr. Smith Bush (Head Dispatch Officer)
Telephone Number: +[protected]
Fax Number: +[protected]
Our Ref#:-SLC/CPEL/9876
Copyright® 2007 City Link Courier All rights reserved