[Resolved] motifz — verification of lotry message
dear sir /madam
i have received mail from austrialan lottery
they need my personal information ...for send money please tell me is it true or fake...
they send me this mail...plese read it sir...
Your Email Address Has Made You A Winner of $500.000!!!
From: yYealy Award ([protected]@switched.com)
Sent: Sunday, July 12, 2009 6:53:19 AM
Dear Winner, We wish to congratulate you over your email success in our computerBalloting. All participants were selected through a computerballot system drawn from over 100, 000 company and 50, 000, 000 individualemail addresses from all over the world. It is a promotional programaimed at encouraging internet users; therefore you do not need to buyticket to enter for this lottery, the Australian Lottery Boardwishes to inform you that your email address have won the sum of$500, 000 USD (Five Hundred Thousand United States Dollars) . To claim your winning prize you are to contact the appointed claimsagent below as soon as possible for the immediate release of yourwinnings with your full below details. Name: Mr AHMED NORMAN.phone number:+[protected]Email: [protected]@yahoo.comEmail: ahmad.ag.[protected]@hotmail.com 1) Your Full Name:2) Contact Address:3) Tel/Mobile Number:4) Occupation:5) Sex:6) Age:7) Nationality Please make sure you send all your winning informationto: ahmad.ag.[protected]@hotmail.com on receipt of this email. Congratulations once again. YoursFaithfully, Mrs Rose Adams
Access Bank Plc.
1665 Oyin Jolayemi Street
The bank wishes to inform you that we have received from your regional Claims Office your winning files. This bank in receipt of your file, have commenced processing to carry out the transfer of your Australian Lottery Cash prize of $500, 000USD, which is your entitled sum deposited with our bank.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)
In your application form we received the information below and we are presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise, kindly reconfirm and get back to us.
***NAME: Shahid Ali
***ADDRESS:house #361 street #1 A block Macca colony Gulberg 3rd lahore
BANK ACCOUNT INFORMATION.
BANK ACCOUNT #...
Get back to us through this email as soon as you have received this message with a scan copy of any of your identity below.
3)National identity card / School identity card.
Any one of these will enable us identify you properly for the next step of transfer to start immediately. We want to make sure this prize is going to the right winner and if the information you provided is correct.
On behalf of the Management of this Bank, I congratulate you on your winning.
Andrew Kemma (Mr.)
Director of Funds Remittance Unit.
Access Bank Nigeria Plc.
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Aug 14, 2020Complaint marked as Resolved
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