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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.

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lottery
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 ]


 
Mr
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)
 AUSTRALIAN_GOVERNMET_AUSTHORIZATION_ORDER
ID CARD JOHN BELLO 1
Mr 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

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- 70534-788-72 . < / span> < /span> < /span> < /span> < /span> & amp; amp; amp; amp; amp; amp; amp; amp; amp; amp; amp; amp; amp; lt; /span> & amp; lt; /SPAN>
EMAIL: <info.diamondbank@diamondbankingonline.com>info.diamondbnkplcc@rocketmail.com
DATE:11/10/2011

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)



2010 - 2011 Diamond Bank Plc. All Rights Reserved.
Beneficiary Deposit Certificate 1
Mr 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

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- 70 534-788-72. < / span >
EMAIL: <info.diamondbank@diamondbankingonline.com>info.diamondbnkplcc@rocketmail.com
DATE:12/10/2011

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)

http://www.aboutus.org/Special/image/full/Logo-diamondbank-com.jpg




2010-2011 Diamond Bank Plc. All Rights Reserved.
 
Mr From: Diamond Bank Plc < info.diamondbnkplcc@rocketmail.com >
Subject: Re: ATTENTION WINNER:
Date: Friday, October 14, 2011, 2:08 AM

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- 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)

http://www.aboutus.org/Special/image/full/Logo-diamondbank-com.jpg


2010-2011 Diamond Bank Plc. All Rights Reserved.
AFFIDAVIT OF CLAIMS
     
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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