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From: Engr Criss Blee < nitnday@aol.com >
Subject: Congratulation(Your Email Has Won
$400,000.00usd)Contact Your Claims Agent
To:
Date: Thursday, September 29,
2011, 6:33 AM
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you of your Electronic award for 400,000.00 USD. Details of your winning prize is as follows;
E-ticket number: 8902SWT/2011-09,
Category: A,
Draw: 6756
Amount:400,000.00 USD
You may establish contact with the claims Officer via the e-mail address below with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:, and E-ticket number:
Inquiry officer:John Bello,Ext; 1000, E-Mail: [ revjohnbello02@live.com ] NOTE: You are expected to contact the Inquiry Officer for details of claims.
Engr Criss Blee.
Promotions Co-ordinator.
NOTE;CONTACT THE CLAIMS AGENT[ revjohnbello02@live.com ]
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From: John Bello < revjohnbello02@live.com >
Subject: WINNERS APPLICATION FORM RECIEVED. .(THE BANK WILL CONTACT YOU SOON)
Date: Monday, October 10, 2011, 6:34 AM
FROM THE DESK OF MR.JOHN BELLO CLAIMS AGENT AUSTRALIAN ONLINE LOTTERY PROMOTION INC.REGIONAL CLAIMS VERIFICATION OFFICE.
ATTN WINNER:
This is to inform you that your personal data has been received in this
office and we are letting you know that we are still processing it as
soon as we finish processing it we will submit your winning file to the
paying bank (Diamond Bank Plc) for immediate
payment.
My Dear i am letting you know that the Authorized Paying Bank (Diamond
Bank Plc ) will contact you through your e-mail ID immediately i submit
your file to the bank,please do not hesitate to contact me for further
clarification through my e-mail address.
Please find attached to this email is my working ID and the Australia Government Authorization Order.
At this point you have to be checking your email regularly, i assure
you that within the next 2-6 days from now, your prize shall get to
you. You are advised to keep your winning confidential as to avoid
double claiming by a second party.
Once again i am very happy for you and i hope you will appreciate my
kind gesture immediately you receive your winning prize money into your
bank account.
Congratulation once again !!!!!!!!
Regards,
Rev John Bello
(Australian Claims Agent)
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From: Diamond Bank Plc < info.diamondbnkplcc@rocketmail.com >
Subject: Our Ref: DB/ACC/02804/DATED:11/10/2011(REQUIRED INFORMATION'S FILL THE FORM COMPLETE AND SEND IT BACK FOR PAYMENT)
Date: Monday, October 10, 2011, 6:06 PM
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- 70534-788-72 . < / span> <
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amp; amp; amp; amp; amp; amp; amp; amp; amp; lt;
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/SPAN>
ATTENTION WINNER:
Be
informed that this bank have received
your application from
your regional claims(Mr. John Bello) office and we wish to inform you
that you are required to send the needed information required of you to
this email immediately so that we will start the process of
transferring
your won prize into your Bank
account number.The transfer will be based on the information provided in your
Application form and everything must go in accordance with the ethics
and policies of our banking
regulation.
* * BANK TRANSFER STATEMENT* *
* *INPUT MESSAGE
TYPE:. . . . . . . .Customer Transfer
* *ORDERING
CUSTOMER:. . . . . . . Australian Lottery Inc.
* *TRANSACTION
REFERENCE NO:. . . .105B0439401
* *AMOUNT
WON:. . . . . . . . . . . . . . . . $400,000.00
* *CURRENCY
CODE:. . . . . . . . . . . . US Dollars ($)
After due
verifications/consultations, we
issue this acknowledgment
letter to you thereby assuring you of our readiness to release the fund to
your designated bank account. All the below requirement are hereby
necessary to enable us commence processing of the payment to your
account without any delay. You should bear in mind that we don't
deduct
money from peoples fund this is because your fund is under fixed in
our
bank by Australian international lottery promo.
REQUIRED
INFORMATION.
(1) YOUR FULL NAME AND COMPLETE CONTACT ADDRESS:
(2)
TOTAL AMOUNT OWED TO YOU:
(3) YOUR DIRECT TELEPHONE/MOBILE AND FAX
NUMBER FOR EASY COMMUNICATION:
(4) YOUR FULL BANK DETAILS WHERE YOUR
FUND WILL BE REMITTED, INCLUDING THE:
NAME OF YOUR BANK:
ADDRESS
OF YOUR BANK:
ACCOUNT NAME:
ACCOUNT TYPE:
ACCOUNT NUMBER:
SWIFT
CODE (if any):
CHOOSE CURRENCY:
ATTACHED TO THIS MAIL IS
A
SCAN COPY OF YOUR DEPOSIT SLIP.
ANY OF THESE:
1)
A
SCAN COPY OF YOUR PASSPORT.
2) A SCAN COPY OF YOUR DRIVER'S LICENSE.
3)
A SCAN COPY OF ANY IDENTIFICATION CARD.
We need all the above
information from you to enable us compare/reconfirm with the facts and
figures we have here in your payment file and it will help us to avoid
misappropriation of payment or release of your final payment approval
documents to a wrong beneficiary. Though your personal details are
still
intact and already here with us, but we are trying to make sure that
you are the rightful beneficiary we are contacting and about to pay.
Please,
do bear with us, as we do not mean to offend you but trying to put
things in the right order and perspective. Once we confirm all the
information and we find them OK and send the items to us we shall
transfer your fund within 24 HRS of receiving the requirements.
THANKS
FOR
YOUR
UNDERSTANDING
ALHAJI AUSTIN OBIGWE,
DIRECTOR FOREIGN
REMITTANCE
&
CASH TRANSFER DEPARTMENT,
DIAMOND
BANK NIGERIA
PLC.
* * * * *
Disclaimer* * * * * *
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 notify DIAMOND BANK
PLC(International Remittance
Department)
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2010
-
2011 Diamond
Bank
Plc.
All Rights Reserved.
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From: Diamond Bank Plc < info.diamondbnkplcc@rocketmail.com >
Subject: YOUR MONEY IS IN N.T.S (Network Transfer System) NOW READY FOR TRANSFER
Date: Wednesday, October 12, 2011, 11:12 AM
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- 70 534-788-72. < /
span >
ATTENTION WINNER:
This
Bank wishes to inform you that the transfer of your prize is about to
be carried out immediately into your account because we have come to
the final stage of this transfer and we really have to congratulate to
you on this transfer, but you have to go through this last process
immediately so that we can transfer your prize into your account as
soon as possible. You are required to make the payment for:
AFFIDAVIT OF CLAIMS FROM THE FEDERAL HIGH COURT.
This
will enable us transfer your prize into your account safely. THE
AFFIDAVIT OF CLAIMS will be issued from the Federal High Court because
this transfer is about to be made into a foreign country account and we
need a legal papers to back it up, we will need a solicitor here to
swear this affidavit on your favor.
Hence, the affidavit will
cost you the sum of $350USD (THREE HUNDRED AND FIFTY UNITED STATES
DOLLARS). The payment should be made through "WESTERN UNION MONEY
TRANSFER" in the name of the Accounts Officer in our Western Union
Money Transfer.
We shall transfer/effect your fund to you into
your account within 24hrs of working day, and it will take only 24hrs
to reach/reflect to your designated bank account making it 48hrs.
You
are required to make the payment as soon as possible as we are ready to
transfer your fund to you into your designated bank account, you are
also advise to follow our payment procedures and proceed with the
payment information's provided to you below.
Note: The payment should be made through "WESTERN UNION MONEY TRANSFER " with the information provided to you below.
Receivers Name: Ebili Basil(Our Cashier Manager)
Receivers Address: Abuja,Nigeria
Text Question: What Year
Answer: 2011
Total Amount: $350USD
You
are advised to send us these information's as soon as you make the
payment and scan a copy of the western union slip and forward to us via
email:
Sender’s name:
Sender’s location:
Text question:
Text answer:
Mtcn (money transfer control number):
Note:
the required fee of affidavit cannot be deducted from your winning
money because your winning money was deposited to this bank by the
Australian lottery company in a fixed deposit account. And also your
winning money has been configured into your account only waiting to
reflect in your account within 24hours as soon as you send the
Affidavit fee to us.
Your winning money is now in our network
transfer system (N.T.S) ready for transfer as soon as you send the fee
we will effect your winning money into your account within 24hours of
the day.
* * * BENEFICIARY INFORMATION* *
* *BENEFICIARY'S A/C NAME:
* *BENEFICIARY'S COUNTRY:
* *BENEFICIARY'S TELEPHONE:
* *BENEFICIARY'S ADDRESS:
* *BENEFICIARY'S BANK NAME:
* *BENEFICIARY'S BANK ADDRESS:
* *BENEFICIARY'S A/C NO:
If there is any
mistake in
this information kindly inform us for
correction immediately.
We
the Executive Director's of this bank is thanking you for your
anticipated understanding and soliciting your adherence to these
directives. We are poised to serve you better and also encourage you to
make good use of your prize when it is transferred into your account.
Best Regards,
ALHAJI AUSTIN OBIGWE,
DIRECTOR FOREIGN
REMITTANCE
& CASH TRANSFER
DEPARTMENT,
DIAMOND BANK NIGERIA
PLC.
* * * * * Disclaimer* * * * * *
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 notify DIAMOND BANK PLC(International Remittance
Department)
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2010-2011 Diamond Bank
Plc. All Rights
Reserved. |
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From: Diamond Bank Plc < info.diamondbnkplcc@rocketmail.com >
Subject: Re: ATTENTION WINNER:
Date: Friday, October 14, 2011, 2:08 AM
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- 803-1358-445 . < /
span >
ATTENTION:
I HAVE RECEIVED YOUR LETTER AND THE CONTENT IS
WELL UNDERSTOOD AND NOTED.
BE INFORMED THAT YOU ARE TO PROVIDE TO
US THE FEE FOR THE LEGAL DOCUMENT (AFFIDAVIT OF CLAIMS) WHICH WILL ENABLE US
TRANSFER YOUR FUND TO YOUR BANK ACCOUNT IN YOUR COUNTRY PAKISTAN.
THE LEGAL DOCUMENT AFFIDAVIT OF CLAIM WILL BE SWORN AT
THE FEDERAL HIGH COURT OF JUSTICE SINCE YOU CANNOT BE ABLE TO COME DOWN
HERE IN PERSON TO GET THE LEGAL DOCUMENT.
ATTACHED TO THIS
LETTER IS A COPY OF AN AFFIDAVIT OF CLAIM WHICH BELONGS TO MRS. JAMALIAH
AHMAD WHO RESIDES IS ASIA, THIS AFFIDAVIT WAS OBTAIN WITH THE TOTAL SUM
OF $350 DUE TO HER COUNTRY DISTANCE.
BE INFORMED THAT THIS
DOCUMENT IS THE ONLY DOCUMENT WHICH MUST BE PROVIDED TO THE CENTRAL BANK OF NIGERIA BEFORE THEY CAN PERMIT YOUR FUNDS RELEASE IN YOUR BANK ACCOUNT IN PAKISTAN , THIS IS WHY YOU SHOULD PAY THE REQUIRED FEE TO ENABLE OUR
ATTORNEY PROCEED TO SECURE THIS AFFIDAVIT ON YOUR BEHALF SO THAT YOUR
TRANSFER CAN BE EFFECTED UNDER 24 HOURS.
BE INFORMED THAT YOUR
PRIZE IS PROTECTED BY A HARDCOVER INSURANCE POLICY, WHICH MAKES IT
IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE FUNDS BEFORE IS IT HAS BEEN
TRANSFERRED TO YOU. THIS MEANS THAT THE ABOVE
CHARGES CANNOT BE DEDUCTED FROM THE PRIZE AND HENCE MUST BE PROVIDED BY
YOU BEFORE YOUR PRIZE CAN BE TRANSFERRED TO YOU.
THIS IS WITH
THE SECTION 13(1)(N) OF THE NATIONAL GAMBLING ACT AS ADOPTED IN 1993 AND
AMENDED ON THE 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. THIS IS
PROTECT WINNERS AND AVOID MISAPPROPRIATION OF FUNDS.
Best Regards,
ALHAJI AUSTINE OBIGWE,
DIRECTOR FOREIGN
REMITTANCE
& CASH TRANSFER
DEPARTMENT,
DIAMOND BANK
NIGERIA
PLC.
* * * * *
Disclaimer* * * * * *
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 notify DIAMOND BANK PLC(International Remittance
Department)
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2010-2011 Diamond Bank
Plc. All Rights
Reserved. |
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If you received a similar email, you should go to the homepage to read more about 419 fraud. |
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