MICROSOFT AUSTRALIAN ONLINE LOTTERY

MICROSOFT AUSTRALIAN ONLINE LOTTERY says:
"THE MONEY WAS TRANSFERRRED TO YOUR ACCOUNT BY 3PM AND WILL REACH IN YOUR ACCOUNT BY TOMORROW, AS IT WILL TAKE 24HOURS TO REACH IN YOUR BANK ACCOUNT WHICH IS TOMORROW"

Hello, I am Miss Young. I received this story from a friend. Let me call him Petr. It is about a fraud lottery. The lottery claims that he won, but the reality is that they want HIS money.

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

Hello miss young.
My name is Petr, i am from Russia.
I became a victim of nigerian scum.
I wanna told to you my story.

All this letters i get from this guys from Nigeria.

From: rosehenry007@aol.in

Sent: Tuesday, October 23, 2007 1:17 AM

Subject: Congratulation your email won ($400,000USD)contact your claims agent for payment

MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)

YOUR WINNING NOTIFICATION:
Ref.Number: MICROAA4/734-0
Batch: 25060766143-BTA/06

Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw.
Of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery program held on the 22ND OCTOBER. 2007 in Australia. Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers:
[ 7-18-87-45-69-63 ].

The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of US$400,000.00 (Four Hundred Thousand United States Dollars Only) credited to file nos KTU/9023418808/04.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place yearly. Please note that your lucky winning number falls within our U booklet representative office in west africa as indicated in your play coupon. In view of this, Your US$400,000 (Four Hundred Thousand United States Dollars) would be released to you by our payment offices here in west africa. Our west african agent Mr Dixon immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To claim your won prize money, please contact our claims agent with the verification form below:

Overseas Claims Unit
West African Fiduciary Agent for MICROSOFT AUSTRALIAN PROMOTIONS.
Name: Mr Flora Davies
From Sydney Australia.
Email:floradavies44@yahoo.com

KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM:
FULL NAMES OF BENEFICIARY:. . . . . . . . . . . ..
CONTACT ADDRESS:. . . . . . . . . . . . . . . . ....
CITY/STATE:. . . . . . . . . . . . . . . . . . ........ .
COUNTRY:. . . . . . . . . . . . . . . . . . . . ........
NATIONALITY:. . . . . . . . . . . . . . . . . . ...... . .
SEX:. . . . . . . . . . . .AGE:. . . . . . . . ......... .
MARITAL STATUS: . . . . . . . . . . . . . . . . ...... .
TEL NO: . . . . . . . . . . . . . . FAX:. . . . . . ....... .
OCCUPATION: . . . . . . . . . . . ..........
AMOUNT WON:. . . . . . . . . . . . . . . . . . ........
REFENCE NO:. . . . . . . . BATCH NO: . . . . . . .. . . .

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email and telephone stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter.

All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT DIRECTLY BY E-Mail:floradavies44@yahoo.com

Goodluck from me and members of staff of the MICROSOFT AUSTRALIAN LOTTERY INC.

Yours Faithfully,
Mrs Rose Henry.

Online coordinator for MICROSOFT AUSTRALIAN ON-LINE PROMOTIONS.
International Program.
Copyright 1994-2007 The Micro Soft Australain Online Lottery Inc.
All rights reserved. Terms of Service - Guideline

From: AGENT FLORA <floradavies44@yahoo.com>

Sent: Tuesday, October 23, 2007 1:07 PM

Subject: Contact The Lottery Authorized Paying Bank.

FROM THE DESK OF
MR FLORA DAVIES CLAIMS AGENT
AUSTRALIAN ONLINE LOTTERY PROMOTION INC.

TO: (Beneficiary)

ATTN: , WINNER

It is with great respect and sincere sense of responsibility that I intimate you, the winner of this year's AUSTRALIAN ON-LINE PROMOTIONS lotto prize award of ($400,000USD) united states dollars and is my responsibility in helping you get hold of your award prize.

I am the clearance officer assigned to you to help you claim your award prize without any hitch. I am Mr Flora Davies by name, Age 59 years.

The AUSTRALIAN ON-LINE PROMOTIONS foundation was founded on 17th September, 1994 to help enhance the capability of industrious individuals to gain control of their life and live a healthy life. It does not portray class or ethnic inclinations but strives to keep the bond between individuals of like mind in the affairs of the world.

We acknowledged the receipt of your mail about your winners and claim.
Your are advised under this notice to contact our authorized paying bank email by forwarding your winning information as stated below.

The Bank Contact Information is as following:

Name Of Bank: Unity Bank Nig Plc

Email: transferdept_ubank@yahoo.com

Contact Person:Alhaji Falalu Bello

SEND THESE INFORMATION'S TO THE BANK

Your Winning Information For Processing/Claim:

Ref: MICRO.AA/734-O
Batch: 25060766143-BTA/06
Amount won: USD$400,000.00,

We wish you the best of Luck.
Congratulations!

Mr.Flora Davies+2348032329007

(Claims Agent).
100,000 Christmas

From: UNITY BANK NG PLC <transferdept_ubank@yahoo.com>

Sent: Tuesday, October 23, 2007 6:59 PM

Subject: Required information for the transfer of your prize.

UNITY BANK PLC

RC156747

CORPORATE HEADQUARTERS

PLOT 497,CENTRAL BUSINESS DISTRICT
ABOGO LARGEMA STREET CONSTITUTION

FCT, ABUJA .
EMAIL:transferdept_ubank@yahoo.com
TEL:+2348073417464

EXTERNAL FUND REMMITTANCE DEPARTMENT
REF: UBPLC/NG/RC17-2007.

FROM THE DESK OF
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC
NIGERIA .

ATTENTION: Petr ,

WE WISH TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVE YOUR MAIL ABOUT YOUR LOTTERY PRIZE AND WE HAVE COMMENCE OUR NECESSARY ARRANGEMENT NEEDED FOR THE TRANSFER OF YOUR MONEY TO YOU IN OUR FUND RELEASE DEPARTMENT TO PAY YOU THE SUM OF $400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) AS THE BENEFICIARY/WINNER OF THE LOTTERY STAR PRIZE WHICH YOU WON IN LOTTERY PRIZE, YOUR WINNING PRIZE IS DEPOSITED HERE IN OUR BANK BY THE AUSTRALIAN LOTTERY DEPARTMENT AND IN THAT REGARDS WE WORK AS THE PAYING BANK TO TRANSFER YOUR WINNING MONEY TO YOU AS A BENEFICIARIES WINNERS IN THE AUSTRALIAN LOTTERY OF 2007 WINNING DRAW.

WE HAVE RECEIVED YOUR PAYMENT NOTIFICATION FILE ON BEHALF OF YOU, WHICH CONTAINS YOUR WINNING INFORMATION'S FOR THE TRANSFER OF YOUR PRIZE. YOUR WINNING MONEY IS ON PROCESS IS CURRENTLY IN OUR ESCROW ACCOUNT CONGRATULATIONS!! TO YOU, AND WELCOME TO THE STAGE TO CLAIMING YOUR MONEY, YOU CAN NOW BEGIN THE STEP OF THE CLAIMS PROCESS, WHICH IS THE DELIVERY OF YOUR CASH PRIZE TO YOU THROUGH BANK TO BANK TRANSFER. WITH REGARDS TO THAT.

THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE WILL BE WIRED TO YOU VIA BANK TRANSFERS FROM THE LOTTERY ACCOUNT AT THE UNITY BANK OF NIGERIA (UB) OR INTERNATIONAL PROGRESSIVE GUARANTEE INSURANCE COMPANY (IPGIC) LONDON MAKES A SWIFT (TT) TRANSFER TO YOUR ACCOUNT WITHIN 24 HOURS FROM OUR ELECTRONIC WIRE REMITTANCE DEPARTMENT INTO YOUR ACCOUNT, BASE ON THIS TRANSFER OF YOUR WINNING PRIZE YOUR BANK DETAILS IS NEEDED TO COMMENCE FOR THE TRANSFER. SEND TO US THE FOLLOWING BANK INFORMATION

REQUIRED INFORMATIONS FOR TRANSFER

1 YOUR FULL NAME. . . . . . . . . . . . . . .
2 YOUR BANK ADDRESS
3 YOUR BANK NAME. . . . . . .
4 BENEFICIARY BANK DETAILS :. . . . . . . . . . .
5 ACCOUNT NUMBER . . . . . . . . . . .

6 TEL NUMBER. . . . .

BEAR IN MIND THAT WE HAVE OPEN A FILE IN YOUR NAME IN OUR TRANSFER DEPARTMENT TO PAY YOU THE SUM OF $400,000.00. AS YOUR LOTTERY WINNING MONEY, WE WOULDN'T LIKE TO EXPERIENCE ANY KIND OF DELAY IN THIS TRANSFER BY YOU TO AVOID DISQUALIFYING AND CLOSING OF YOUR FILE AND RETURNING YOUR PRIZE MONEY TO THE LOTTERY DEPARTMENT AS UNCLAIMED PRIZE.

ON THE REPLY TO THIS MAIL YOU ARE STRICTLY REQUIRED TO SCAN ANY OF YOUR ID CARD FOR IDENTIFICATION, SO SCAN YOUR INTERNATIONAL PASSPORT, DRIVING LICENSE OR ANY GOVERNMENT ISSUE ID CARD TO ENABLE US FOR MORE VERIFICATION AND CONFIRMATION OF YOUR WINNING PRIZE.

HELP US TO SERVE YOU BETTER .

YOURS FAITHFULLY,
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC,
NIGERIA.

Online Banking

From: UNITY BANK NG PLC <transferdept_ubank@yahoo.com>

Sent: Wednesday, October 24, 2007 5:58 PM

Subject: From The Unity Bank Plc. . . . .Notification of Transfer.

UNITY BANK PLC

RC156747

CORPORATE HEADQUARTERS

PLOT 497,CENTRAL BUSINESS DISTRICT
ABOGO LARGEMA STREET CONSTITUTION

FCT, ABUJA .
EMAIL:transferdept_ubank@yahoo.com
TEL:+2348073417464

EXTERNAL FUND REMMITTANCE DEPARTMENT
REF: UBPLC/NG/RC17-2007.

FROM THE DESK OF
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC
NIGERIA .

ATTENTION: Petr ,

Your mail was received and your identification passport.this honourable bank is in receipt of your mail concerning the transfer of your winning prize money into your nominated bank account. the requires your bank information enable us transfer your prize to you.

these information are needed immediately for the transfer:

REQUIRED INFORMATIONS FOR TRANSFER

1 YOUR FULL NAME. . . . . . . . . . . . . . .
2 YOUR BANK ADDRESS
3 YOUR BANK NAME. . . . . . .
4 BENEFICIARY BANK DETAILS :. . . . . . . . . . .
5 ACCOUNT NUMBER . . . . . . . . . . .

6 TEL NUMBER. . . . .

HELP US TO SERVE YOU BETTER .

YOURS FAITHFULLY,
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC,
NIGERIA.

Online Banking

2007 UNITY Bank Of Nigeria. All Rights

From: UNITY BANK NG PLC <transferdept_ubank@yahoo.com>

Sent: Thursday, October 25, 2007 9:23 AM

Subject: YOUR MONEY IS IN NETWORK TRANSFER SYSTEM (N.T.S) READY TO TRANSFER.

UNITY BANK PLC

RC156747

CORPORATE HEADQUARTERS PLOT 497,CENTRAL BUSINESS DISTRICT
ABOGO LARGEMA STREET CONSTITUTION

FCT, ABUJA .
EMAIL:transferdept_ubank@yahoo.com
TEL:+2348073417464

EXTERNAL FUND REMMITTANCE DEPARTMENT
REF: UBPLC/NG/RC17-2007.

FROM THE DESK OF
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC
NIGERIA .

ATTENTION: Petr ,

THE BANK IS IN RECEIPT OF YOUR EMAIL AND YOUR INFORMATION WHICH HAS BEEN ACCEPTED BY THIS BANK.BE INFORMED THAT THE TRANSFER OF YOUR PRIZE IS INTO YOUR DESIGNATED BANK ACOUNT WILL SOON COMMENCE BECAUSE WE ARE NOW AT THE FINAL STAGE OF THIS TRANSFER, BUT YOU WILL HAVE TO PROVIDE AN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF NIGERIA.

HENCE, THE DOCUMENT WILL COST YOU THE SUM OF $740(SEVEN HUNDRED AND FOURTHY US DOLLARS).

THE STIPULATED PROCEDURE FOR THIS PAYMENT IS VIA WESTERN UNION MONEY TRANSFER.

THIS FEE WILL BE CONFIRMED BY OUR PROTOCOL OFFICER FROM THE WESTERN UNION OFFICE.

BELOW IS THE INFORMATION FOR PAYMENT:

Receivers Name: DIM CANICE
Receivers Address :20 MARKS STREET OWERRI.
Location: NIGERIA
Text Question: WHAT?
Answer: . PRIZE
MTCN control number. . . . .
Total Amount: $740USD.

YOU ARE ADVISED TO SEND US THESE INFORMATIONS AS SOON AS YOU MAKE THE PAYMENT:

SENDER'S NAME:
SENDER'S LOCATION:
TEXT QUESTION:
TEXT ANSWER:
MTCN (Money Transfer Control Number):

THIS IS TO ENABLE THIS BANK EFFECT THE TRANSFER OF YOUR WINNING PRIZE THROUGH BANK TO BANK WIRE TRANSFER INTO YOUR ACCOUNT.

BENEFICIARY'S ACCOUNT INFORMATION

BENEFICIARY'S NAME. . Petr

BENEFICIARY BANK NAME. XXXXX

BENEFICIARY BANK ADDRESS:XXXXX

BENEFICIARY'S Account Number:. . XXXXX

SWIFT CODE:. . . . . . . . . . . . . .

MODE OF TRANSFER:. BANK TO BANK. . .
BENEFICIARY AMOUNT:. . . . . . . . . .$400,000 (US) DOLLARS If there is any mistake in this information kindly inform me immediately.

On behalf of the Board of Directors, Workers and Staffs of Unity Bank Plc, I congratulate you on your winning and encourage you to make judicious use of your prize.

YOURS FAITHFULLY,
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC,
NIGERIA.

Online Banking

From: UNITY BANK NG PLC <transferdept_ubank@yahoo.com>

Sent: Thursday, October 25, 2007 8:38 PM

Subject: Information.

UNITY BANK PLC

RC156747

CORPORATE HEADQUARTERS PLOT 497,CENTRAL BUSINESS DISTRICT
ABOGO LARGEMA STREET CONSTITUTION

FCT, ABUJA .
EMAIL:transferdept_ubank@yahoo.com
TEL:+2348073417464

EXTERNAL FUND REMMITTANCE DEPARTMENT
REF: UBPLC/NG/RC17-2007.

FROM THE DESK OF
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC
NIGERIA .

ATTENTION: Petr ,

Sequel to our phone discussion you are required to make the payment for the procurement of the affidavit of claim from the federal high court of nigeria as soon as possible to enable the bank transfer your winning prize into your nominated bank account within 24hrs of payment.

The payment should be made through western union money transfer.

Below is the information for payment:

Receivers Name: DIM CANICE
Receivers Address :20 MARKS STREET OWERRI.
Location: NIGERIA
Text Question: WHAT?
Answer: . PRIZE
MTCN control number. . . . .
Total Amount: $740USD.

YOU ARE ADVISED TO SEND US THESE INFORMATIONS AS SOON AS YOU MAKE THE PAYMENT:

SENDER'S NAME:
SENDER'S LOCATION:
TEXT QUESTION:
TEXT ANSWER:
MTCN (Money Transfer Control Number)

YOURS FAITHFULLY,
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC,
NIGERIA.

Online Banking

2007 UNITY Bank Of Nigeria. All Rights

From: UNITY BANK NG PLC <transferdept_ubank@yahoo.com>

Sent: Friday, October 26, 2007 6:19 PM

Subject: Congratulation Your winning prize will be activated and be transfered in the next 24hrs.

UNITY BANK PLC

RC156747

CORPORATE HEADQUARTERS

PLOT 497,CENTRAL BUSINESS DISTRICT
ABOGO LARGEMA STREET CONSTITUTION

FCT, ABUJA .
EMAIL:transferdept_ubank@yahoo.com
TEL:+2348073417464

EXTERNAL FUND REMMITTANCE DEPARTMENT
REF: UBPLC/NG/RC17-2007.

FROM THE DESK OF
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC
NIGERIA .

ATTENTION: Petr ,

This is to inform you that we have confirmed the $740
payment. Meanwhile the assigned barrister that is
responsible for the procurement of your prize affidavit will swear the affidavit on your behalf.

Bear in mind that once he secures the affidavit in your name, he shall forward a scanned copy of it and forward to you for your personal perusal. You will be contacted in the next 24hrs as soon as the affidavit is procured on how to transfer your winning prize money into your nominated bank account.

YOURS FAITHFULLY,
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC,
NIGERIA.

Online Banking

2007 UNITY Bank Of Nigeria. All Rights

From: UNITY BANK NG PLC <transferdept_ubank@yahoo.com>

Sent: Saturday, October 27, 2007 11:40 AM

Subject: FROM THE HEAD OFFICE: ATTACHED AFFIDAVIT/ NOTIFICATION TRANSFER.

UNITY BANK PLC

RC156747

CORPORATE HEADQUARTERS

PLOT 497,CENTRAL BUSINESS DISTRICT
ABOGO LARGEMA STREET CONSTITUTION

FCT, ABUJA .
EMAIL:transferdept_ubank@yahoo.com
TEL:+2348073417464

EXTERNAL FUND REMMITTANCE DEPARTMENT
REF: UBPLC/NG/RC17-2007.

FROM THE DESK OF
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC
NIGERIA .

ATTENTION: Petr ,

ATTATCHED IS THE AFFIDAVIT OF CLAIM THAT HAS BEEN PROCURED FROM THE FEDERAL HIGH COURT THE ATTACHED DOCUMENT AFFIDAVIT OF OATH CERTIFICATE ARE HEREBY NECESSARY TO ENABLE THIS HONORABLE OFFICE COMMENCE THE PROCESSING OF THE PAYMENT TO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY DELAY WHICH THE FINANCIER ATTORNEY SWEAR IN YOUR NAME.

SEQUEL TO THE AFFIDAVIT SUBMMITED TO THIS OFFICE BY THE FEDERAL HIGH COURT OF NIGERIA REPRESENTATIVE, THE BOARD OF DIRECTORS OF THIS COMPANY (UNITY BANK) HAS FINALLY APPROVED THE RELEASE/TRANSFER OF YOUR PRIZE OF ($400,000USD) INTO YOUR BANK ACCOUNT UPON YOUR FULFILLMENT OF OUR FINAL REQUIREMENT.

IN RESPECT TO THE FUND RELEASE ORDER, WHICH EMPOWERS US TO RELEASE/TRANSFER YOUR PRIZE INTO YOUR ACCOUNT, YOU ARE HEREBY ADVISED TO MAKE IMMEDIATE PAYMENT OF US$510 (FIVE HUNDRED AND TEN UNITED STATES DOLLARS). THIS PAYMENT COVERS THE UNITY BANK ADMINISTRATIVE FEE AND TRANSFER CHARGES AS CONTAINED IN THE UNITY BANK PAYMENT PROVISION.

BE INFORMED THAT IN ACCORDANCE WITH THE UNITY BANK FINANCE EDIT OF 1997 ACT 4, NO ONE HAS THE RIGHT/WARRANT TO DISCOUNT ANY AMOUNT FROM YOUR PRIZE UNTIL IT IS OFFICIALLY PROCESSED AND TRANSFERRED INTO YOUR ACCOUNT.

NOTE THAT WITH EFFECT AS YOU SEND THE BANK ADMINISTRATIVE FEE AND TRANSFER CHARGES, YOUR PRIZE WILL BE TRANSFERRED INTO YOUR ACCOUNT WITHIN 24 HOURS. TO THIS EFFECT YOU ARE STRICKLY ADVISED TO MAKE THE US$510 PAYMENT TO ENABLE US FACILIATE SWIFT TRANSFER OF YOUR PRIZE.

BELOW IS THE INFORMATION FOR PAYMENT AND ALSO BEAR IN MIND THAT THE PAYMENT SHOULD BE MADE THROUGH WESTERN UNION:

THIS FEE WILL BE CONFIRMED BY OUR PROTOCOL OFFICER FROM THE WESTERN UNION OFFICE.

Receivers Name: DIM CANICE
Receivers Address :20 MARKS STREET OWERRI.
Location: NIGERIA
Text Question: WHAT?
Answer: . PRIZE
MTCN control number. . . . .
Total Amount: $510USD.

YOURS FAITHFULLY,
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC,
NIGERIA.

Online Banking

2007 UNITY Bank Of Nigeria. All Rights

From: UNITY BANK NG PLC <transferdept_ubank@yahoo.com>

Sent: Monday, October 29, 2007 5:58 PM

Subject: YOUR WINNING MONEY HAS BEEN TRANSFEERED TO YOU, CONGRATULATIONS.

UNITY BANK PLC

RC156747

CORPORATE HEADQUARTERS

PLOT 497,CENTRAL BUSINESS DISTRICT
ABOGO LARGEMA STREET CONSTITUTION

FCT, ABUJA .
EMAIL:transferdept_ubank@yahoo.com
TEL:+2348073417464

EXTERNAL FUND REMMITTANCE DEPARTMENT
REF: UBPLC/NG/RC17-2007.

FROM THE DESK OF
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC
NIGERIA .

Dear Winner: Petr ,

THIS BANK WISH TO CONGRATULATE YOU BASE ON THE TRANSFER OF YOUR WINNING MONEY FROM OUR ACCOUNT TODAY TO YOUR ACCOUNT,THIS HONORABLE BANK IS HAPPY TO CELEBRATE WITH YOU FOR THE IMMEDIATE TRANSFER OF YOUR WINNING MONEY TODAY.

THE MONEY WAS TRANSFERRRED TO YOUR ACCOUNT BY 3PM AND
WILL REACH IN YOUR ACCOUNT BY TOMORROW, AS IT WILL
TAKE 24HOURS TO REACH IN YOUR BANK ACCOUNT WHICH IS
TOMORROW WE WILL LIKE YOU TO INFORM US AS SOON AS THE
MONEY REACH IN YOUR BANK.

ATTATCHED IS YOUR TRANSFER SLIP WHICH SHOWS THAT YOUR WINNING PRIZE MONEY HAS BEEN TRANSFERED TO YOU.

CONGRATUALTIONS!!!!!!!!!

YOURS FAITHFULLY,
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC,
NIGERIA.

Online Banking

2007 UNITY Bank Of Nigeria. All Rights

From: ANTI TERORRIST AGENCY NIGERIA <antiteroagencyngr@yahoo.com>

Sent: Tuesday, October 30, 2007 7:52 AM

Subject: TRANSFER STOPED, VERY URGENT AND IMPORTANT.

ANTI-TERRORISM, ECONOMIC AN FINANCIAL AGENCY OF NIGERIA.

OFFICE OF THE DIRECTOR

DR. RAYMOND MARKWELL.

PHONE: 234-8043145290.

234-8076690376.

FAX: 234-807-661-1428,

E-MAIL: antiteroagencyngr@yahoo.com

ATTN: MR. Petr,

We observe as the anti-terrorism, economic and money-laundering Agent that disrupts terrorist finance networks all over the country. Base on the financing system that exists today, through investigations, our Operation has been targeting a wide variety of systems that may be used by terrorists to raise and move funds from our country and the sheer volume of capital transfers that regularly take place- more than a trillion dollars a day- make tracing terrorist funds an exquisitely difficult task. Legitimate daily financial transfers are the bedrock of what we know as globalization. These systems include illegal enterprises (such as fraud schemes and illegal remittance networks), as well as legitimate enterprises (such as businesses being used to co-mingle illicit funds with legitimate funds), and charity/relief organizations (in which donations may be diverted to terrorist groups).

In conjunction with United States intelligence Agency, One of the tools that were instructed to us to apply and prevent terrorism is to assess the whole documents that covers and confirms the transfer as genuine and legitimate before the Government and at large. Because of this condition, our office (ANTI-TERRORIST AGENCY AND MONEY LAUDERING , NIGERIA ) has stopped the transfer of $400,000.00 USD (Four Hundred Thousand Dollars Only) that bears your information; Name/Office Address/Copy of Photo and E-mail address. Until all the legal documents concerning/covers this fund is been forwarded to our office for proper investigation and verification, your fund will not be allowed to transfer to any of your designated Bank Account.

Above all, once the whole document is been confirm legitimately, nothing will ever bring unnecessary question towards realization of your fund.

We shall be looking forward to receive the documents by scan to enable us assess their authenticity. Send all information's through this e-mail box. Moreover, a copy of this mail shall be forwarded to the handling Bank (UNITY BANK PLC) for prompt awareness.

We are expecting your response.

Yours sincerely,

Dr. Raymond Markwell

Director of the Agency.

From: UNITY BANK NG PLC <transferdept_ubank@yahoo.com>

Sent: Tuesday, October 30, 2007 6:49 PM

Subject: SEND ALL THE DOCUMENTS TO THE AGENCY AND INFORM ME.

UNITY BANK PLC

RC156747

CORPORATE HEADQUARTERS

PLOT 497,CENTRAL BUSINESS DISTRICT
ABOGO LARGEMA STREET CONSTITUTION

FCT, ABUJA .
EMAIL:transferdept_ubank@yahoo.com
TEL:+2348073417464

EXTERNAL FUND REMMITTANCE DEPARTMENT
REF: UBPLC/NG/RC17-2007.

FROM THE DESK OF
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC
NIGERIA .

Dear Winner: Petr ,

WE RECIEVED YOUR MAIL WHICH YOU SEND TO US, AND WE WISH TO INFORM YOU ALSO THAT WE RECIEVE A COPY OF MAIL FROM THE ANTI TERRORIST AGENCY OF NIGERIA WITH THE SUBJECT THAT THE TRANSFER WHICH WAS MADE FROM THIS BANK TO YOUR BANK ACCOUNT IN RUSSIA WAS STOP BY THEM.

I HAVE CALLED THE AGENCY ON YOUR BEHALF TO KNOW WHY THEY STOP THE TRANSFER, IN MY TELEPHONE DISCUSSION WITH THE DIRECTOR OF THE AGENCY HE TOLD ME THAT THEY NEED ALL THE TRANSFER DOCUMENTS INVOLVE IN THIS TRANSFER OF WINNING MONEY FROM OUR ACCOUNT TO YOU. WE HAVE SEND TO THEM SOME OF THE LEGAL DOCUMENTS CONCERNING THE TRANSFER OF YOUR WINNING MONEY TO YOU, SO I WILL ADVICE YOU TO SEND TO THEM ALL THE DOCUMENTS WHICH WE SEND TO YOU SO THAT THEY CAN INVESTIGATE ON THE TRANSFEERED MONEY TO CONFIRM THE LEGITIMATE OF THE MONEY AND INFOM YOU OF THE NEXT STEP TO TAKE TO THE RELEASE OF YOUR WINNING MONEY TO REACH IN YOUR ACCOUNT.

AS SOON AS YOU SEND THE DOCUMENTS TO THEM I WILL LIKE YOU TO INFORM ME,AND ALSO INFORM ME AS SOON AS YOU HEAR FROM THE AGENCY.

YOURS FAITHFULLY,
ALHAJI FALULU BELLO,
MD/CEO-UNITY BANK PLC,
NIGERIA.

Online Banking

2007 UNITY Bank Of Nigeria. All Rights

From: ANTI TERORRIST AGENCY NIGERIA < antiteroagencyngr@yahoo.com>
Date: Wed, 31 Oct 2007 07:43:07 -0700 (PDT)
Subject: NEXT STEP TO RELEASE YOUR WINNING MONEY.

>
> ANTI-TERRORISM, ECONOMIC AND FINANCIAL AGENCY OF NIGERIA.
>
> OFFICE OF THE DIRECTOR
> DR. RAYMOND MARKWELL.
> PHONE: 234-8043145290.
> 234-8076690376.
> FAX: 234-807-661-1428,
> E-MAIL:antiteroagencyngr@yahoo.com
>
>
>
> ATTN: MR. Petr,
>
> This is to inform you that the bank (UNITY BANK) have submitted all the required documents which we need to the validity and legality of your winning prize money that is on transit but was stoped by this office, we have investigate/verify all the documents which the bank forwraded to us we confirm your winning prize money as a geniune money and not an illegal transfer so base on this with all indication we are convinced without any doubt that the money is for you.
>
> But in the documents that the bank submited to us there are some other documents like AUTHORITATIVE LETTER FOM THE MINISTER OF FINNANCE AND TAX CLEARANCE CERTITFICATE FROM THE TAX BOARD, we did not see the above mentioned certitifiacte from the documents the bank send to us this show that you have not paid for this ducoment and the tax fee of your money before it was tranferd to you, your money can not be release by this office till you send us a fee to issue you this two documents.
>
> 1,YOU WILL PAY FOR THE AUTHORITATIVE LETTER AND IT WILL COST YOU $800usd
>
> 2,YOU WILL PAY A TOTAL TAX OF $1000usd
>
> Base on this you are to pay a total fee of ($1,800usd)
>
> CONTACT THE BANK (UNITY BANK) FOR THE PAYMENT INFORMATION AS SOON AS POSSIBLE.
>
> As soon as we confirm this fee we will issue you the two documents and release your winning prize to reflect in your account, remember that this tax you are paying cover your own country clearance tax, we will forward you a tax clearance certifcate which will be a proof of tax paid for the transferd money so that when this money reflect in your account the government of your country will not demand or tax you again on this money.
>
>
> AS SOON AS WE CONFIRM THIS MONEY IN OUR OFFICE WE WILL RELASE YOUR MONEY TO REFLECT IN YOUR ACCOUNT.
>
>
> Yours sincerely,
>
> Dr. Raymond Markwell
> Director of the Agency.

When Petr realized that it was a scam he stopped all further contact with the scammers. The money he had sent was lost.