Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

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

Mr
From: DIRECTOR FRANK <director_frank147@superposta.com>
Subject: CONTACT OUR AUTHORIZE PAYING BANK FOR THE TRANSFER OF YOUR LOTTERY PRIZE)
Date: Thursday, May 27, 2010, 7:58 AM

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;
REGIONAL AGENT, MR FRANK EZE

DATE:27/5/2010.

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 and you are to update to them on there phone number so that the will get back to you as soon as possible.

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.

Please you are to try and call them through there number so that they will reply you 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:transferdepartment3@oceanicplc.info OR <transferdepartment@oceanicbankplc.info>
oceanicbanknig1@fastwebmail.it <transferdepartment@oceanicbankplc.info> <accreditingdepartment@oceanicbankplc.net>
PHONE:+2348137790229
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,

Mr. Frank Eze
AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION AGENT. 2010

 
Mr From: transferdepartment3@oceanicplc.info <transferdepartment3@oceanicplc.info>
Subject: ATTENTION: (FILL AND RETURN)
Date: Friday, June 4, 2010, 7:31 AM

Mr. Mekwunye Charles.
Executive Director ofPayment Center
OCEANIC BANK OF NIGERIA P L C.
Lagos Branch
Phone Number: +2348137790229
OCEANIC BANK OF NIGERIA PLC;
E-MAIL: transferdepartment3@oceanicplc.info

ATTENTION:

We wish to officially inform you that we normally loose some information
through our fax machine besides i explained that to you on our phone
conversation today.

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 that is you are been
instructed to provide us with every correct information needed.

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

Yours sincerely,


Mr. Mekwunye Charles.
Executive Director OfPayment Center
OCEANIC BANK OF NIGERIA P L C.
Phone Number:
+2348137790229

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 Reserved
ID_CARD
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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