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From: "AUSTRALIA LOTTERY" <results@australianlottery.com>
Sent: Tuesday, October 30, 2007 10:08 PM
Subject: YOU HAVE WON $1 MILLION US DOLLARS
> YOU HAVE WON $1 MILLION US DOLLARS
> Ref: 435062725
> Batch: 7050470902/189
> Winning no: GB8101/LPRC
>
> Dear Winner,
>
> We are delighted to inform you of your prize which was
> released today being 30th October 2007, from the
> Australian International Lottery program, which is
> fully based on an electronic selection of winners
> using their e-mail address from some sites. Your email
> address was attached to ticket number;
> 4700172507056490102 and serial number 7741134002. This
> batch draws the lucky numbers as follows 5-13-33-37-42
> and bonus number 17,which consequently won the lottery
> in the second category.
>
> You hereby have been approved a lump sum pay of
> USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS
> ONLY) in cash credit file ref: ILP/HW47509/09 from the
> total cash prize shared amongst eight lucky winners in
> this category. All participants were selected through
> a computer balloting system drawn from Nine hundred
> thousand E-mail addresses from Canada, Australia,
> United States, Asia, Europe, Middle East, Africa and
> Oceania as part of our international promotion program
> which is conducted annually. This Lottery was promoted
> and sponsored by a conglomerate of some multinational
> companies as part of
> their social responsibility to the citizens in the
> communities where they have an operational base.
>
> Furthermore, your details (e-mail address) fall within
> our European representative office in
> Amsterdam,Holland as indicated in your play coupon and
> your prize of USD$1,000,000.00 will be released to you
> from this regional office in NIGERIA. We hope that
> with part of your prize, you will participate in our
> end of year high stakes for US$1.5 Billion
> international draw. To file for your claim, please
> contact our director of finance.
>
> Name: DR MATHEW RALPH.
> Email:payment_division@walla.com
> Tel: +2348064263907
>
> Please quote your reference, batch and winning number
> which can be found on the top left corner of this
> notification as well as your full name, address and
> telephone number to help locate your file easily. For
> security reasons, we advice all winners to keep this
> information confidential from the public until your
> claim is processed and your prize released to you.
> This is part of our security protocol to avoid double
> claiming and unwarranted taking advantage of this
> program by non-participants or unofficial personnel.
> Note: all winnings MUST be claimed before the 20th
> November 2007; otherwise all funds will be returned
> as Unclaimed and eventually donated to charity
> organizations.
>
> Yours Faithfully,
>
> Mrs. Rosemary Quiles.
> Coordinator,
> Australian Lottery Inc.
> NOTE: Do not reply to me, rather you are to contact
> DR MATHEW RALPH.
>
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From: "australia regional office" <drpaymentdivision@yahoo.com>
Sent: Monday, November 12, 2007 5:22 PM
Subject: FILL AND RETURN THE FORM
> Dear Winner,
>
> I have received your email and I Dr Mathew Ralph.
> is to lead you in the procedures by which you
> should have your prize to your self. Carefully follow
> the instructions below.
>
> Open the form attached below this email print it out
> and carefully completes the Claimant form by inserting
> the required details. When you have completed the
> form, you should scan it and return it this sameemail
> address as an attachment, As soon as I receive the
> form from you and authenticate your dossier, I will
> then refer you to our authorized paying Financial
> Institution for onwards transfer of your prize to you.
>
> Finally, you are advised to keep this winning notice
> confidential until your prize is processed andreleased
> to you. This is part of our security code of behavior
> to avoid double claiming and unwarrantentaking
> advantage of this program by unofficial personnel.
> Observe this security measures for your own good
> because we will not be accountable for unwarranted
> taking advantage by anyone who would misappropriate
> your information and claim your prize.
>
> Yours in Service,
>
> DR MATHEW RALPH
>
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From: "australia regional office" <drpaymentdivision@yahoo.com>
Sent: Tuesday, November 13, 2007 1:13 PM
Subject: Congratulations
> Claims Department
> AUSTRALIA REGIONAL Center
> 124 Stockport Road,
> Longsight, ABUJA M60 2DB
> NIGERIA
> (Customer Servic-e)
> Tel: +234 8064263907
>
>
>
>
> We have verified your claims to ascertain the
> authenticity and the genuineness of your winnings.
> Congratulations the verification was successfully in
> your favour. Our main objective is to provide guidance
> until you receive your prize winnings. In this regard
> your utmost co-operation will be appreciated. A copy
> of your WINNING CERTIFICATE is attached with this
> letter.
>
> Furthermore, We are doing the administrative and
> processing procedures in arranging to send your prize
> cheque to your postal address after your claims have
> been duly processed and administrative fees amount
> paid. A certified cashier's cheque for the amount you
> have won will be issued by our paying bank.
> Note,
> deductions are not allowed as you will be getting the
> face value of the amount you have won. The cheque can
> be paid into your personal account and it takes five
> working days to clear through the international
> banking system. In this regards, you will be fully
> responsible for the cost of postage.
>
> The charges are broken down as follows;
>
> Postage Cost:. . . . . . . . . . . . .38.00 DOLLARS
>
> Admin cost:. . . . . . . . . . . . . .400.00 DOLLARS
>
> Total Cost:. . . . . . . . . . . . . .$438.00 DOLLARS
> Only
>
> The payment should send via western union money
> transfer
> in the name of our financial secretary.
> MR NWABUGO MOSES.
> ADDRESS NIGERIA
>
> Attached is a copy of your certificate of winning, it
> is a very important document in this transaction, as
> you must be paid your winning prize by the foundation
> once the original is issued. It is also a legal
> instrument as it can be tendered in a court of
> competent jurisdiction as an important exhibit if you
> are not paid by the foundation. The Foundation also
> risks sanction by the European Gaming Board of Control
> if after the issuance of the certificate you are not
> paid.
>
> Once again congratulations. Waiting for your response.
>
> Sincerely,
>
> Dr. MATHEW RALPH,
> Fiduciary Agent.
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