Australian Lottery Program (email@example.com)
Friday, February 19, 2010 11:13:06 AM
We are please to inform you today 19th February 2010,That your email
address has won the Sum of $1,000,000.00 USD (One Million U.S. dollars
ONLY) from Australian International Lottery Program.To receive this
sum,You will Contact the Regional Claims Agent in Nigeria where this
year's Lottery was Coordinated along with the below information's:
Regional Claims Agent: DR.MATHEW RALPH
Official Email: firstname.lastname@example.org
Official Contact Line: +2348062672693
Ticket Number:4700172507056490102 & Serial Number 7741134002nd This
Batch Renders Lucky Numbers as follows 5-13-33-37-42 & Bonus Number 17
NOTE: Do not reply to me, but you have to contact
DR MATHEW RALPH.
Subject: CONTACT UNION BANK OF NIGERIA FOR THE TRANSFER OF YOUR PRIZE MONEY
Date: Mon, 22 Feb 2010 10:53:09 +0100
Following the Information you send to this office,This email is to inform you that your Winning file has been forwarded to the Authorized Paying Bank (Union Bank of Nigeria Plc) where your Prize Money of One Million United States dollars was Deposited.
Therefore you are required to Contact Union Bank of Nigeria Plc Immediately without any delay for the Release/Transfer of your Prize Money through theBelow Address:
Bank Name: Union Bank of NigeriaPlc,
Bank Address: Victoria Island Lagos,
Bank Manager: Dr Clifford Kemma,
Direct Contact Line:+2347030227980
Email Address: email@example.com
Below is the Bank's requirements for the Release/Transfer of any Prize Money Deposited in their Bank.
Congratulation once again on your winning!!!!
Dr Mathew Ralph
1) A scan copy of your International Passport or your National Identity Card or your Driving License or any of your Valid Identity Card for Proper Confirmation your Personal Identity.
2) Your Bank Account Information and Bank Address for your Prize Money Transfer into your Account so as to avoidTransferringMoney to another Person Account.
As soon as the Bank Transfer your Prize Money to your Account,A Fund Transfer Slip shall be given to you as Transfer Evidence and Confirmation,You should Scan the Transfer Slip and forward it to this Office via email so that your file will be closed we have it send back to our Head Office in Australia.
For security reasons,We the entire Board of Director's advice you to keep all Information's Regarding to your Winning Confidential from the Public or Friends Until your Claim is processed and your Prize has been Released to you.This is part of our Security Protocol to avoid Double Claiming and Unwarranted taking Advantage of this Programme by Non-participant or Unofficial Personnel.
If you get your Prize Money,You should get ready for all winner's Celebration Party at Australia.
Your Claims Agent
Subject: INFORMATION FORM UNION BANK NIGERIA PLC
Date: Tue, 23 Feb 2010 11:55:13 +0100
UNION BANK OF NIGERIA PLC.,
CONTACT US AT;
Union Bank Plc
Customer Service Hotline +234-7030227980
DATE: 23RD FEBRUARY 2010.
ATTEN: DEAR CUSTOMER,
THIS TO BRING TO YOUR NOTICE THAT THE MANAGEMENT OF THIS BANK HAVE RECEIVED YOUR MAIL AND TO INFORM YOU THAT YOUR PRIZE FUNDS IS DEPOSITED IN OUR BY BY AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.
THEREFORE:TO HELP TO MAKE THE DIRECT TRANSFER OF YOUR FUNDS,YOU ARE REQUIRED TO PROVIDE THIS BANK WITH BELOW INFORMATION'S IMMEDIATELY.
1.YOUR FULL BANK DETAILS SUCH AS YOUR BANK ADDRESS,BANK ACCOUNT NUMBER,BANK NAME,ACCOUNT NAME,BANK SWIFT CODE WHERE YOUR FUNDS WILL BE REMITTED.
2. THE SCANNED COPY OF YOUR IDENTITY CARD OR YOUR DRIVER LICENSE OR INTERNATIONAL PASSPORT.
3. A SCANNED COPY OF AN AFFIDAVIT OF CLAIMS SWORN AT THE FEDERAL HIGH COURT OF JUSTICE OF NIGERIA,WHICH YOUR CLAIMS AGENT WILL HELP TO DO THAT SO IF YOUR ARE READY YOU HAVE TO CONTACT YOUR CLAIMS AGENT DR MATHEW RALPHEL HE WILL BE IN BETTER POSITION TO EXPLAIN TO YOU HOW TO OBTAIN THE AFFIDAVIT OF CLAIMS.
IMMEDIATELY WE RECEIVE ALL THIS WHOLE DOCUMENTS THEN THE MANAGEMENT OF THIS BANK WILL COMMENCE WITH THE TRANSFER OF YOUR FUNDS TO YOUR ACCOUNT,
PROCEDURE OF FUND TRANSFER
ACCORDING TO THE 1994 CONSTITUTIONOF NIGERIAN LAW, AN AFFIDAVIT OFCLAIM MUST BE OBTAIN FROM FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIABYTHE BENEFICIARY BEFORE FUND HIS OR HER WILL BE SEND OUT OF FEDERAL REPUBLIC OF NIGERIA.
IN ORDER TO HAVE A DIRECT TRANSFER OF YOUR FUND INTO YOUR ACCOUNT,YOU ARE REQUIRED TO OBTAINAFFIDAVIT OFCLAIM FROM THE FEDERAL HIGH COURTOF JUSTICE NIGERIA BEFORE WE TRANSFER YOUR PRIZE MONEY INTO YOUR ACCOUNT.
IF YOU CANNOT COME TO NIGERIA FOR YOUR AFFIDAVIT, CONTACT YOUR CLAIMS AGENT DR MATHEW RALPHEL TO HELP SINCE HE ISPRESENTLY INNIGERIA AS YOUR CLAIMS AGENT BECAUSE OUR BANK ATTORNEY WHO WOULD HAVE HELP YOU TO GET YOUR AFFIDAVIT OF CLAIM HAS TRAVELED TO LONDON AND WILL BE BACK IN ONE MONTH.
CONTACT YOUR CLAIMS AGENTIMMEDIATELYFORYOUR AFFIDAVIT OF CLAIMBECAUSE WITHOUT AFFIDAVIT, WE CANNOT TRANSFER YOUR FUND INTO YOUR ACCOUNT.
METHOD OF RECIEVEING AFFIDAVIT
INFORM YOUR CLAIMS AGENT DR MATHEW RALPHEL TO HELP YOU OBTAIN YOUR AFFIDAVIT FROM FEDERAL HIGH COURT OF JUSTICE NIGERIA AND TO SCAN YOUR AFFIDAVIT AND SEND IT TO YOU VIA EMAIL THEN YOU FORWARD IT TO OUR BANK VIA EMAIL SO THAT WE WILL TRANSFER YOUR PRIZE MONEY INTO YOUR ACCOUNT WITHIN 6 BANKING HOURS.
SECONDLY,FOLLOW HIS INSTRUCTION CAREFULLY SO THAT HE CAN BE ABLE TO HELP YOUR OBTAIN YOUR AFFIDAVIT SINCE HE IS PRESENT HERE IN NIGERIA BECAUSE ONLY HIM WILL BE IN POSITION TO HELP YOU OBTAIN YOUR AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE ABUJA NIGERIA.
NOTE:WITHOUT AFFIDAVIT THERE WILL BE NO PRIZE MONEY TRANSFER THEREFORE CONTACT YOUR CLAIMS AGENT IMMEDIATELY.
Union Bank Manager
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notifyUnion Bank Of Nigeria Plc (International Remittance Department) Victoria Island Lagos Nigeria . This message contains confidential information and is intended only for the individual named.
UNION BANK MANAGER DR CLIFORD KEMMA
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