[Resolved]  THE JAPAN LOTTERY PROMOTION — LOTTERY PROMOTION PROMOTION/PRIZE 2008 AWARD

dear sir
iam an indian who have been choosen for the
I AM ATTACHING SOME FILES/DOCUMENTS WHICH HAS BEEN SENT BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA(TELEGRAPHIC TRANSFER DEPARTMENT)FOR ITS AUTHENTICITY. PLEASE LOOK INTO THE MATTER & KINDLY ADVICE THE ACT/PROCEDURE.
WAITING FOR YOUR KIND ACT
some of the details send by the companies are:



THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE 2008 AWARD
DEPT YAGASHI MAO AVENUE
65 DIPLOMAT ROAD, ORTIGAS BUILDING
JAPAN.

PROMOTION OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of the Japan International Lottery Worldwide Promotion, your email was among the 20 Lucky winners who won $500, 000.00(Five Hundred Thousand United State Dollars) each on the Japan Lottery Promotion dated as stated above.This is from the total price of $10 million United State Dollars shared among the 20 lucky winners.you are therefore approved for a lump payment of $500, 000.00(Five Hundred Thousand United State Dollars)

However the results were released today and your email attached to ticket and serial number was among the winners.The online draws was conducted by a random selection of email addresses from an exclusive list of 290, 600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250, 000 email addresses drawn from all the continents of the world.

This Lottery is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

As indicated by the computerized selection machine, your lucky winning number falls within our Asia booklet representative office in HONG KONG/CHINA as showed in the coupon.


For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money 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.

In other to claim your $500, 000.00 prize winning, which has been deposited in a nominated bank with your email address which won you the prize.However, you will have to fill the form below and send it to the promotion manager of THE JAPAN LOTTERY PROMOTION for verification and then you will be directed to the bank where a cheque of $500, 000.00 has already been deposited in your favour.


NAME:...
AGE:...
SEX:...
ADDRESS:(RESIDENT ADDRESS ONLY)...
EMAIL:...
PHONE:...
OCCUPATION:...
AMOUNT WON...
COUNTRY:...

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund

(CONTACT PROMOTION MANAGER)

NAME: DR WANG LEE

E MAIL: [protected]@aim.com

You are to keep all the lotto information away from the general public, especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)

*Staff of Japanese International Lottery Company are not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,

MR WILLIAM E.B
(VICE PRESDENT FINANCE)

INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) CHINA.
ICBC ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJIN
ATTENTION,
THIS IS TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED TODAY TO TRANSFER TO YOUR BANK ACCOUNT THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (USD$500, 000.00) BY THE LOTTERY ORGANISATION COMMITTEE AS ONE OF THE LUCKY WINNERS IN THIS YEAR PROMOTION AS STIPULATED IN YOUR DOCUMENTS HERE WITH US.

TO ENABLE US TRANSFER THE FUND TO YOUR BANK ACCOUNT IMMEDIATELY, YOU ARE ADVISED TO SEND US THE FOLLOWING DETAILS BELOW BY EMAIL TO ENABLE OUR TELEX TRANSFER SECTION TRANSFER YOUR MONEY TO YOUR BANK ACCOUNT;

(1)PASSPORT PHOTOCOPY OR IDENTITY CARD FOR PROPER IDENTIFICATION=============
(2)ACCOUNT NAME========================
(3)ACCOUNT NUMBER=======================
(4) BANK NAME =========================
(5) BANK ADDRESS=======================
(6) BANK SWIFT CODE=====================
(7) HOME ADDRESS AND TELE/FAX NUMBER FOR EASY COMMUNICATION=====================
THIS IS FOR VERIFICATION AND ONWARD TRANSFER OF THE FUND TO YOUR ACCOUNT, YOUR PAYMENT WILL BE MADE BY TELEGRAPHIC TRANSFER FOR FASTER SAFETY PURPOSE IN YOUR NAME.
THANK YOU
FROM AUSTIN CHONG (MRS)
TELEGRAPHIC TRANSFER DEPARTMENT
FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA
PHONE: +[protected]
EMAIL: [protected]@icbctelex.com



INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
SURVEILLANCE SECTION
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA
[protected]@unsurveillance.cn

SIR/MADAM,

WE RECEIVED AN INFORMATION FROM THE FINANCIAL INVESTIGATION UNIT (FIU) OF THE UNITED NATIONS (UN) REGARDING YOUR FUND WHICH HAS BEEN TRANSFERED FROM ICBC BANK CHINA TO YOUR BANK ACCOUNT AND IN LINE WITH ARTICLE 12, SECTION 38, SUB-SECTION IV OF THE 2001 FINANCIAL LAW ACT O[censored]NITED NATIONS GIVEN TO ALL BANKS/FINANCIAL INSTITUTION WITHIN ASIA ZONE TO CHECKMATE HUGE MONEY TRANSFER FROM ONE MEMBER COUNTRY TO ANOTHER DUE TO SEPTEMBER 11 INCIDENCE IN THE UNITED STATE AND OTHER TERRORIST ACTIVITIES AND ILLEGAL ARM/MONEY LAUNDERING BEING EXPERIENCED IN ALMOST ALL THE COUNTRIES OF THE WORLD.

OUR ORGANISATION (UN) IS POSED TO CHECKMATE ALL THESE VICES IN THE WORLD.IT IS AN ECOMOMIC LAW THAT ALL FINANCIAL BENEFICIARIES IN ANY BANK WITHIN THE ASIA MUST PASS THROUGH THE SCREENING AND VALIDATION OF THE UNITED NATIONS MONITORING UNIT (UNMI) BEFORE SUCH TRANSFER IS FINALLY AUTHORISED BY THE PAYEE BANK TO HAVE IT RELEASED TO THE BENEFICIARY BANK ACCOUNT AFTER PROPER VERIFICATION AND SCREENING BY OUR INTELLIGENT UNIT HAS BEEN APPROVED. SO WE NEED PROPER AND AUTHENTIC CLARIFICATION BEFORE YOUR FUND COULD BE FINALLY REFLECT IN YOUR BANK ACCOUNT.


WE REGRET TO INFORM YOU THAT A STOP ORDER NOTICE HAS BEEN PUT ON YOUR FUND UNTIL WE GET THE BELOW INFORMATION REQUIRED FROM YOU FOR AN URGENT APPROVAL OF YOUR MONEY. DO SEND US THE REPLY ON THE BELOW DETAILS AS SOON AS POSSIBLE:,


1.YOUR FULL NAME AND ADDRESS[protected]
2.HOW OLD YOU ARE[protected]-
3;PROFESSION[protected][protected]
4;YOUR COMPANY PROFILE[protected]--------
5;YOUR FAMILY BACK GROUND[protected]--------
6; HOW MANY COMPANY YOU HAVE[protected][protected]
7; SOURCE OF THESE FUND[protected][protected]
8;HOW MANY BANK ACCOUNT YOU HAVE[protected]-------
9;HOW DO YOU INTEND TO SPEND THE FUND[protected]--------
10;HAVE YOU VISITED THE FOLLOWING COUNTRIES
IRAQ, IRAN, NORTH KOREA, SYRIA, SUDAN, PAKISTAN, KUWAIT
YEMEN, AFGHANISTAN[protected][protected]
11; YOUR CURRENT PHONE NUMBER[protected]-


AS SOON AS WE GOT THE ANSWERS ON THE ABOVE QUESTIONS, THEN WE WILL ISSUE YOU THE UNITED NATIONS ANTI TERRORIST AND DRUG CLEARANCE CERTIFICATE AS THE FUND DO NOT HAVE IT FOR INTERNATIONAL NORM AS AFFIXED IN THE UNITED NATIONS FINANCIAL AND ALLIED MATTERS DECREE 1990 AS AMENDED IN SUB-SECTION (6) OF 1995 TO CHECKMATE TERRORIST AND ILLEGAL ARMS PASSAGE FROM ONE COUNTRY TO ANOTHER.
WE ANTICIPATE YOUR IMMEDIATE ACTION ON THIS MATTER OF INTERNATIONAL INTEREST AND DO CALL US ON OUR PHONE NUMBER BELOW.


CONTROLLER MONETARY SECTION,
DR MARK HUANG,
DIRECTOR SURVILANCE SECTION
UNITED NATION LAPIA ANEX
OFFICE, CHINA
TEL:- +86 [protected]
FAX:- +[protected]
EMAIL : [protected]@unsurveillance.cn


JAPAN INTERNATIONAL LOTTERY ACCREDITED LICENSED AGENT IN CHINA
FROM THE INTERNATIONAL LOTTERY PRIZE AWARD DEPARTMENT
PROMOTION DRAWS, CHINA

SECOND CATEGORY WINNERS!


Dear Sir/Madam,

We have gone through our official files and found out that you are among the selected lucky winners in this promotion and we wish to inform you once again that your email address was among the lucky number as it was made know to you in the letter the promotion company sent to you and our committee was appointed as your agent to help to process and direct you to contact the payee bank for the processing of your funds to your nominated bank account in your country.

We hereby advised you to contact the INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC BANK) where your winning fund is deposited for your payment with the below email address and phone number immediately.

Email: [protected]@icbctelex.com

Telephone: +[protected]

Bank Name: ICBC BANK CHINA (ICBC)

Bank General Manager: MRS AUSTIN CHONG

Feel free to contact your claim agent DR WANG LEE for any information about your winning fund.As soon as you receive your fund, contact this office for confirmation and to enable us reconcile our account winners approved books and file here in our office.

Congratulation!!!

Attached below is your award certificate.


Dr Wang Lee
(Asia Continent Claim Agent)

Congratulations from the Staff & Members of the National Lottery Board Commission


Copyright ?[protected] The National Online Lottery Inc.
All rights reserved. Terms of Service - Guideline



INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) CHINA.
ICBC ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJIN

As has been approved and authorised, find the attached payment transfer slip as the evidence of the transfer made from our bank to your bank today the 7th February 2009.

It is expected that your fund will reflect into your nominated bank account, on or before the 11th of February 2009, you are advised to keep constant touch with the undersigned for any question as you might deem necessary.

CONGRATULATIONS.
MRS AUSTIN CHONG
DIRECTOR, REMITTANCE SECTION
ICBC BANK CHINA
TEL:+[protected]




INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
SURVEILLANCE SECTION
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA
[protected]@unsurveillance.cn





AN URGENT CLEARANCE ORDER HAS BEEN APPROVED BY THE HEAD OFFICE DUE TO THE STATE OF EXPLAINATION AND THE PLAN YOU HAVE FOR THE FUND AND AGAIN, OUR SURVILLANCE INVESTIGATION UNIT HAS CONDUCTED A GOOD SEARCH AND SCREENING AND FOUND OUT THAT THE FUND IS NOT A TERRORIST RELATED MONEY BUT RATHER IT WAS A MONEY YOU WON IN A LOTTERY PROMOTION.


CONSIDERING THE ABOVE REASONS, WE HAVE DECIDED TO ISSUE YOU THE CLEARANCE CERTIFICATE FOR AN IMMEDIATE RELEASE OF YOUR WINNING FUND OF $500, 000.00 TO YOUR BANK ACCOUNT AND THE COPY OF THE CERTIFICATE WILL BE FORWAREDED TO THE BANK, AND YOU HAVE TO SEND TO OUR HEAD OFFICE THE CLEARANCE FEES OF $1, 350..00 (ONE THOUSAND, THREE HUNDRED AND FIFTY DOLLARS) TO OUR HEAD OFFICE THROUGH WESTERN UNION MONEY TRANSFER HERE IN CHINA IN OUR CASHIER NAME AND ADDRESS BELOW TO ENABLE US PROCESS AND SEAL THE CERTIFICATE AND SEND THE ORIGINAL COPY TO THE BANK FOR AN IMMEDIATE RELEASE OF YOUR MONEY TO YOUR BANK ACCOUNT .

WESTERN UNION MONEY TRANSFER

NAME --RICHARD KWOK
ADDRESS---223 DOMPU ROAD, GUANGZHUO, 18FLOOR, UN BUILDING CHINA

CORPORATE OFFICIAL ACCOUNT



BANK NAME: BANK OF CHINA.
ACCOUNT NAME: UNITED CLEARANCE
ACCOUNT NUMBER:[protected]-5
BANK ADDRESS: NO.2022, JIANSHE ROAD, SHENZHEN, CHINA
SWIFT CODE: BKCHCNBJ45A

SEND US THE DETAILS OF THE WESTERN UNION OR RECEIPT OF THE PAYMENT ONCE YOU SEND THE FEES SO THAT WE CAN GET IT IMMEDIATELY TODAY AND OUR ADMINISTRATIVE DEPARTMENT WILL SEND THE COPY OF THE CERTIFICATE TO THE BANK AS THE BANK NEEDS IT VERY URGENT TO RELEASE YOUR MONEY TO YOUR BANK ACCOUNT AS YOU HAVE ALREADY OBTAINED EVERY OTHER EQUIRED DOCUMENTS NEEDED TO RELEASE YOUR MONEY .



CONGRATULATIONS
CONTROLLER MONETARY SECTION,
DR MARK HUANG, ,
DIRECTOR SURVILANCE SECTION
UNITED NATION LAPIA ANEX
OFFICE, CHINA
TEL:- +86 [protected]
FAX:- +[protected]
EMAIL : [protected]@unsurveillance.cn