Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

lottery


CONTACT OUR BANK WITH (accredithingdepartment12@gmail.com )

DATE:23/11/2010.
 
Dear Winner,

Greetings to you.
 
I Mr. Frank Eze, your regional claims agent, have acknowledge your information and your prize award identification details and wish to inform you that the entire Board of Australian International Sweepstakes Lottery Corporation have approved me to direct you and also issued you this authorization winner’s certificate, we are going to fellow the legal way in order for us to avoid any scam activates, so you are required to contact the Fund paying bank, OCEANIC BANK OF NIGERIA PLC.
 
Note that you' re the legitimate beneficiary winner of the FIVE HUNDRED THOUSAND DOLLARS (US$ 500,000.00) Cash Prize won by our Lottery Programmer and your winner information is.

REF: 475061725

BATCH: 7056490902/188


WINNING NO: GB8701/LPRC



You’re to contact the Fund paying bank where your prize money is been deposited, it will be approved and transfer to your nominated bank account.
 
We must say that you should count yourself extremely lucky to have emerged as one of the winners in this year' s lucky dip sweepstakes certified by the Australian International Sweepstakes Lottery Corporation for payment. You are among the winners that we are mandated to pay their prize money in this category.
 
We also want to inform you that your fund will be release to you through our nominated bank in Nigeria (OCEANIC BANK OF NIGERIA PLC), and also note, we have forwarded your information and your winner’s certificate to the paying bank to enable them acknowledged your winning and approve you for payment as soon as possible.

Below is the Contact of the paying bank details, make sure you contact the bank with the e-mail addresses below and also do contact them through a telephone conversation with there mobile numbers
 
OCEANIC BANK OF NIGERIA PLC;
E-MAIL: accredithingdepartment12@gmail.com
PHONE:+234836915083
CONTACT: MR CHARLES
(REMITTANCE DIRECTOR)

 
Contact the bank with your details below;

1. Your full name: .............................. ....
2. Your full address: ..............................
3. Private Phone number: ............................
4. Country: .............................. ............
5. Nationality: .............................. .......
6. Attach identification of any kind: ...............
7. Your company name:......................... .....

Again: You are advice to keep this winning notification private and confidential until the bank transfer’s your fund to you to avoid unwarranted claiming and this might lead to cancellation or disqualification of your payment and approval of fund.

Do not hesitate to contact me if you need any assistance.

Thanks,
The image
Mr. Frank Eze
AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION AGENT. 2010
 
Mr
Mr. Mekwunye Charles.
Executive Director of   Payment Center
OCEANIC BANK OF NIGERIA P L C.
Lagos Branch
Phone Number: +2348036915083
OCEANIC BANK OF NIGERIA PLC;
E-MAIL:
accredithingdepartment12@gmail.com <transferdepartment1@oceanicplc.info>


Attention: Winner



We wish to officially inform you that from the already information and the
instruction been given to us by the   Lottery Inc we will make every
arrangement to make sure that your Lottery prize money is been transferred
into your nominated bank account.

Have it in mind that as part of our contractual agreement with our
partners, the  Lottery international promotion, no amount can be deducted
from your prize money, this is because the total amount has been insured
to the real value.

And this is in accordance with section 13(1) (n) of the national gambling
act as adopted in 1993 and amended on 3rd July 1996 by the constitutional
assembly. This is put in place to protect winners from bank exploitation
and to avoid misappropriation of funds.

To begin the final step of your prize money claim process, you are
required to provide us with the needed information so that we can
immediately approve for your transfer.

Please be informed that we are going to transfer the said amount into the
bank account information you have to provide below,

My information is as below:

Name:

Address:

Phone Number:

Occupation:

Receiving Bank’s Name & Address

Account No:

Swift Code (If available)…………………………………

Please do bear this in mind that you are to provide us with the needed
correct information so that we will not make any mistake in transfer the
($ 500,000.00 USD ) to the bank account information you provided for us.

Please your urgent respond is highly needed, and for any further
information/ question do contact us.

Yours sincerely,


Mr. Mekwunye  Charles.
Executive Director Of   Payment Center
OCEANIC  BANK OF NIGERIA P L C.
 Phone Number:
+2348036915083

The information contained in this e-mail message and any attachment is for
designated recipient(s) ONLY and may contain privileged, proprietary, or
private information. If you have received it in error, please delete the
message and notify the sender immediately. Oceanic Bank of Nigeria accepts
no liability whatsoever for any loss whether it be direct, indirect or
consequential, arising from information made available and actions
resulting there form.

©2010 Oceanic Bank of Nigeria All Rights Reserve
 
Mr


logo3

DIVINE INTERNATIONAL CHAMBERS
599 Airport Road
,
Maitama,
Abuja
,
Nigeria
.
Email: barristerp_johnson@yahoo.com


24/11/2010

  
              TO WHOM IT MAY CONCERN.

Kind Attention:
Winner

                      I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Affidavit of claim is a document required by most Financial Institutions here in
Nigeria   for the Legalization/Certification of Claims. The Attestation Letter is also required of Nigeria non-residents before fund Transfer/Payment worth over $500.000,00 Cheque can be made. This serves as an Authorization to the Bank to release your fund to you as the rightful beneficiary and to clear you from all charges of money lundering.


I shall assist you obtain the Documents from the Federal High Court of Justice here in Nigeria
as you desire. However, you shall be responsible for the payment of the followings charges below because it is your responsibility and that is what the other two winners that I helped did before I procured the affidavit on their behalf respectively;

1. Consultation/Legal Service Charge                             $US100  (US Dollars)
2. Oath Fee                                                                     $US250 (US Dollars)    
3. Legalization/Certification Charge                            $US500(US Dollars)
------------------------------------------------------------------------------------------------
Total                                                                               $US850(US Dollars)

The Oath Fee and Change of  receivers Charge must be paid to the Commissioner for Oaths before the Affidavit of claims can be issued to me on your behalf while the Consultation fee is the cost of my service to you.


I have attached a copy of the Application form  to this e-mail and you are required to complete and return it to me immediately so that I can commence the process of securing the Document for you.

All payments must be made through any of the following means;

- Western Union Money Transfer
- Money
Gram Transfer


Receiver Name: Ibe Alex Ejike

Address: Nigeria

Amount: $850


  If I am able to receive the money today, I shall proceed directly to the Court and Secure the affidavit for you within 4 Hours.
To know more about Barrister Johnson Carter and Our services,

Tunde_web 

REGARDS
BARRISTER P. JOHNSON(Esq) SAN)
DIVINE INTERNATIONAL CHAMBERS


Our Areas of Practice

* Property and Estate planning
* Conveyancing
* Co-operate and commercial
* Offshore companies
* Litigation
* Contracts
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The Divine International  Chambers is an international client law firm  located in Abuja,Nigeria .  Guided by ethics and values.


Divine International Chambers offers:-

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The team is equipped with highly qualified professionally and academically lawyers.  We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.


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We provide our services and handle our clients affairs with absolute confidentiality and discretion.  The aim is to build a long-term relationship with our clients based on trust values, openness and integrity

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The Law firm is totally committed to serving our clients best interests. By being proactive, we anticipate our clients  needs and provide solutions that are timely, clear and pragmatic. We deal with our clients' business and individual needs with the utmost personal care.

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The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their
 
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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