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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
From: Australian Lottery Promo <martinsrevbako@yahoo.com.hk>
Sent: Thu, May 13, 2010 3:41:45 PM
Subject: CONGRATULATIONS!! CONTACT REV.BAKO MARTINS.

CONGRATULATIONS!! CONTACT REV.BAKO MARTINS.
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

Dear Winner

We are delighted to inform you of your prize which was released on 13th May 2010, 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; 4700172507056490102 and Serial Number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and Bonus Number 17,which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of USD$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 of USD$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: agent.rev.bm@gmail.com
Email: martinsrevbako@yahoo.com.hk
Tel: +234 8073448513

For verification purpose ,Forward to him your claim details below;

(1) Your Residential address:.......................
(2) Your Tel(Mobile):....................................
(3) Your Nationality/Country:.......................
{4} Your First Name and Last Name.............
{5} Your Occupation.....................................
{6} Your Age............{7} Sex........................

Please quote your reference, batch and winning number which can be found on the top left corner of this notification 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 May 2010 otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Yours Faithfully,

Mrs. Jane Francis.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact Rev Bako Martins




 
Mr
From: Diamond Bank Plc <info@diamondbplc.co.cc>
Sent: Tue, May 18, 2010 2:14:59 PM
Subject: Acknowledgment/Wnner certificate

logo
OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
DIAMOND BANK PLC .
P. O. BOX 70381, PLOT 1261,
ADEOLA HOPEWELL STREET,
VICTORIA ISLAND,
LAGOS STATE, NIGERIA.
PHONE:+234-806-099-8559
<EMAIL%3Ainfo.diamondbanknig@gmail.com>
DATE:18/05/2010



We are in receipt of your email with some documents you searched from engine and note those documents are fake. Maybe you think we are joking here concerning the lottery. Note other some other lucky winners have receive thier prize amount. Just yesterday a winner from India received his prize amount. However, the attached file contian the copy of your winner certificate you requested. Kindly get back to me now.

Yours faithfully,

Mr. Emeka Onwuka,
DIAMOND BANK PLC
(Director, Exchange Control
and International Remittance)
Direct Line: +234 8060998559


2009 - 2010 Diamond Bank Plc. All Rights Reserved.
--
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Diamond Bank Plc by return email, and delete this message from your computer.

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

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