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Dari: Australian Lotto Inc < australian.lottoinc29@gmail.com >
Terkirim: Sab, 17 Juli, 2010 19:08:02
Judul: CONGRATULATIONS!! YOU ARE A WINNER
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AUSTRALIA LOTTERY INCORPORATION,
Ticket number: WFD-6540089-GIL1
Lotto number: DMN/28123/10
Winning no: AULOTTO/2115/LPRC
Reference Number: PLV/MU/1601/2010
CONGRATULATIONS ....................
Dear sir / madam.
We are pleased to inform you that your email address won the lottery in 2010 Australia international online lottery and your email address was placed on the second list as the winner in the second category.
All email addresses were attached to various ticket numbers
and you have been approved a lump sum of $ 900,000 (Nine hundred thousand dollars) as the winner in this lottery which was carried out by Microsoft and supported by the Australia lottery .
Your name name and email address on your file is to be paid in our regional office in Africa , you must therefore contact our agent with your winning number that is in the upper left corner of this message.
Get in touch with our American agent. Mr. Andrew O. Morgan, He is currently working with our representatives in Nigeria who is assigned to all the winners of the American continents.
Contact Mr Andrew Morgan Email- mrandrewlottoboard024@yahoo.co.uk to claim your prize or call your agent +2347030272799
Congratulations!
Ms. Antoinette Ramos
Lottery Coordinator *
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Dari: MR.ANDREW O.MORGAN < mandrewlottoboard021@gmail.com >
Terkirim: Sel, 20 Juli, 2010 15:46:57
Judul: FILE YOUR CLAIM
Claims department
Australian lotto board
African Representative
Abuja -Nigeria
Attn: Lucky Winner
I am Mr. Andrew O.Morgan the fiduciary agent assigned to your case. I wish to congratulate you on your victory;You are a lucky person to have won this nine hundred Thousand Dollars ($ 900,000 ) Winning No:AULOTTO/2115/LPRC.
This lottery was drawn on 1st January 2010 and we are now Perfecting arrangements to make sure all winners Receive their payment with out problems so we shall do Every thing officially for safe payment, as this may Also help us fight lottery impostors,The Australian Lotto Board can not afford to pay all winners in Australia so they decided to refer them to different payment centers in countries we have offices in so where ever you are being referred to is where you will receive your payment.
Your email address was amongst those chosen this quarter from
our new java-based software that randomly Selects email addresses from the web from which Winners are selected powered by YAHOO INC. However, no tickets were sold but all email addresses were assigned to different ticket Numbers for representation and privacy.
This Lottery is approved by the British Gaming Board and also Licensed by the International Association of gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
You are required to forward the following details to Help facilitate the processing of your money and certificate which will warrant the release of your $900, 000.00 prize, all these informations are needed for issuing you the winner's certificate.
After giving these details i shall file your claim And forward to our head office at Australia to get Approval of your payment but mean while as soon as the informations are gotten you will have to go for our
Payment form in which you will indicate how you Want your payment which i will forward to the paying Bank immediately for your payment so what ever information we see in the payment form will be used in Payment.When ever you are contacting me you are required to quote your winning number for easy location of your file
We pay by courier company (diplomatic means), wire transfer and cashier cheque so one has to be indicated in the form as means of payment.Informations required will be used for your file and award certificate so you are advised to keep all your winning particulars safe from public until claims are processed to avoid double claims where two people come up with the same winning number over one particular prize which may arise to DISQUALIFICATION.
Call me as a matter of urgency before you proceed with your claims.
WORKING HOURS
MONDAYS-FRIDAYS :7:AM-6:PM(G.M.T, LONDON TIME)
SATURDAYS:
9:AM-2-PM(G.M.T, LONDON TIME).
PHONE: +2347030272799
CONGRATULATIONS!
Mr. Andrew O.Morgan,
(Claims agent)
AUSTRALIAN LOTTO BOARD
First Name:
Last Name:
Winning Email
Phone Number:
Address:
Zip / Postal code:
City:
Nationality:
AMOUNT WON:
OCCUPATION:
TICKET NUMBER:
SERIAL NUMBER:
B. DRAW NUMBER:
MARITAL STATUS:
SEX:
AGE:
Lotto winning number:
MODE OF PAYMENT (MARK)
Courier Company
Electronic Funds Transfer
Cashier Cheque
Wire Transfer details (Only)
ACCOUNT NAME
ACCOUNT NUMBER
BANK NAME
BANK ADDRESS
SWIFT CODE |
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Dari: MR.ANDREW O.MORGAN < mandrewlottoboard021@gmail.com >
Terkirim: Jum, 23 Juli, 2010 16:25:41
Judul: Contact the Fedex Courier Service
Your winning claim application email was received and has been processed by my office. On behalf of the AUSTRALIA LOTTO LOTTERY Board, I wish to congratulate you for being one of the winners of the AUSTRALIA LOTTERY PRIZE AWARD.
I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all Australian
Lottery winners.
A winning cheque has been issued in your name by the AUSTRALIA Lottery Incoperation board and also a certificate of your prize claim will be sent along side your winnings cheque.
You are to contact our affiliated delivery company (FEDEX COURIER SERVICE) department in which your winning cheque sum of Nine Hundred Thousand Dollars {$900,000.00 USD} is being deposited, for final delivery to your residence.
Do contact the FEDEX COURIER SERVICE company with your contact information as submitted to my office for further instructions on how to send your winning cheque parcel to your location.
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FEDEX COURIER SERVICE:
Despatch Officer: Victgor George
E-Mail: delivery.courierservice@hotmail.com
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Please you should also send your winning details to the courier company for reference and verification purpose.
Your Full Name:...
Contact Address:...
State:...
Country:...
Mobile Number: ...
E-mail Address:...
1. Copy of your Winners Certificate as Attached.
3. A scanned copy of your international passport, driver's license or ID document.
Congratulations Once more.
Regards,
Mr. Andrew O.Morgan. |
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Dari: FEDEX COURIER COMPANY < delivery.courierservice@hotmail.com >
Terkirim: Jum, 23 Juli, 2010 22:12:30
Judul: We shall deliver your parcel as soon as you meet up the delivery requirements
  
Fed Ex Nigeria Head Office
70 International Airport Road
Mafoluku
Tel:+ 2347067640885
Welcome to the FedEx Courier Services.We are pleased to be at your service as we received your duly accomplished Lottery Payment Release Order from the Australian Lottery Organization ,the AUSTRALIAN LOTTERY COMPANY, and we have been informed to deliver the parcel containing your prize Funds certified cheque and other highly sensitive document to your designated mailing address.
With this,a package has been prepared for dispatch containing your Winning cheque,original copy of your winning certificate,stating that the money was obtained legally through their Australian Lottery promotion.
With regards to this delivery, here are the details of your prepared parcel awaiting dispatch;
RECIPIENTS:
REFERENCE NUMBER: FEDX/2551256003 /23
PACKAGE COLOR: BROWN
RECIPIENTS ADDRESS:
To begin the final step of the claims process, which is the shipment of your parcel to you, there are three courier options open to you, you are required to select the most convenient of the three which you deem best for us to make the
delivery.
The various courier options, together with their associated conditions and delivery charges presented below, you are been required to pay for the necessary courier delivery charges to enable us courier your winning claims parcel to you via any of this channel listed below:
NOTE:YOU ARE RESPONSIBLE FOR THE COURIER DELIVERY CHARGES BEFORE PARCEL CAN BE DELIVERED.
CHOOSE A MODE OF DELIVERY:.........................
BRONZE DELIVERY
Duration Of delivery: 6 days
An original certificate of weight.....0.9Gramms
Total weight of parcel................0.9Gramms
Colour of parcel.....................Brown
Flight:...............................$250.00
Insurance.............................$150.00
TOTAL................................$400.00(Four Hundred United States Dollars)
SILVER DELIVERY
Duration Of delivery: 4 days
An original certificate of weight.....0.9Gramms
Total weight of parcel................0.9Gramms
Colour of parcel......................Brown
Flight;
.............................$450.00
Insurance.............................$150.00
TOTAL................................$600.00(Six Hundred United states Dollars)
GOLD DELIVERY
Duration Of delivery: 2 days
An original certificate of weight....0.9Gramms
Total weight of parcel................0.9Gramms
Colour of parcel.....................Brown
Flight: .............................$700.00
Insurance.............................$150.00
TOTAL................................$850.00(Eight Hundred and Fifty United States Dollars)
Furthermore, be informed that in compliance with the policies governing the delivering of your winning claims parcels, you are required to effect the associated delivery charges associated with your opted choice on the mode of delivery, before the delivery process of your winning claims parcel to your designated address.
Your funds has been insured to its real value, thus no deductions of any kind can be made on your stated prize funds.
This payment is to cover for Courier/Diplomatic Service charge, administrative charges and Insurance.
Note: The charge is high as a result of the hardcover insurance we have undertaken in case of loss, damage, or theft of your highly sensitive documents.
After payment you will be required to send by e-mail the receipt of payment.As soon as we receive confirmation of payment , your parcel will be dispatched immediately. The
date, time of departure and expected date of delivery will be sent to you.
Acknowledge receipt of this mail informing us of your opted choice of delivery, so as to finalize the modalities involved in the delivery and thus send you your Tracking Code {TRC} and information regarding the delivery to your designated address in due time.
Most importantly you are advised to attach to us a copy of your winning certificate for verification purpose.
Yours faithfully,
Victgor George
FED EX COURIER MANAGING DIRECTOR..
Copyright © FedEx Courier Parcel Express Limited 20 courier
company. |
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Dari: FEDEX COURIER COMPANY < delivery.courierservice@hotmail.com >
Terkirim: Sel, 27 Juli, 2010 14:09:26
Judul: Attn:
Fed Ex Nigeria Head Office
70 International Airport Road
Mafoluku
Tel:+ 2347067640885
Pleas you have to pay for your delivery fee and Insurance fee so that will delivery it to you.
GOLD DELIVERY
Duration Of delivery: 2 days
An original certificate of weight....0.9Gramms
Total weight of parcel................0.9Gramms
Colour of parcel.....................Brown
Flight: .............................$700.00
Insurance.............................$150.00
TOTAL................................$850.00(Eight Hundred and Fifty United States Dollars)
Yours faithfully,
Victgor George
FED EX COURIER MANAGING DIRECTOR.. |
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Dari: FEDEX COURIER COMPANY < delivery.courierservice@hotmail.com >
Terkirim: Sel, 27 Juli, 2010 19:13:42
Judul: INFORMATION
Fed Ex Nigeria Head Office
70 International Airport Road
Mafoluku
Tel:+ 2347067640885
I received your email and want you to know that we do not have much time.
Due to the short time limit, we suggest you submit the processing fee to our
Secretary of Finance by Western Union Money Transfer.
You have to go to any Western Union Money Transfer and send the money with the following information and our financial secretary.
Receiver: Luiz Gomez
Destination: Nigeria
Security question: color of the sky?
Answer: Blue
Amount : $850
After sending the money, email a scanned copy of Western Union Money Transfer receipt for confirmation.
This is the only thing delaying your package, so send the fee urgently so that we can start processing your package.
Yours faithfully,
Victgor George
FED EX COURIER MANAGING DIRECTOR.. |
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If you received a similar email, you should go to the homepage to read more about 419 fraud. |
