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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: AUSTRALIA INTERNATIONAL LOTTERY <jame.rosss01@msn.com>
> Subject: CONGRATULATIONS!!!!!
> To:
> Date: Sunday, 23 November, 2008, 12:27 AM
> Ref: 435062725
> Batch: 7050470902/189
> Winning no: GB8101/LPRC
>
> CONGRATULATIONS!!!!
>
> Dear,
>
> We are delighted to inform you of your prize which
> was released on the 22nd of Nov 2008, from the
> Australian International Lottery program,which is
> fully based on an electronic selection of winners
> using their e-mail addresses from some sites. Your
> email address was attached to ticket number; 47001725
> 07056490102 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
> US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in
> cash credit file ref: ILP/HW 47509/09 from the total
> cash prize shared amongst eight lucky winners in this
> category. All participants were selected through a
> computer balloting system drawn form Nine hundred
> thousands 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) falls within our European representative
> office in Amsterdam, Holland as indicated in your play
> coupon and your prize of US$1,000,000.00 will be
> released to you from this regional branch 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 :Mr.Christopher Oscar
> Email:mr_christopher.oscar@yahoo.co.uk
> christopher_oscar@i.ua
> Tell: +234 803-9527919
>
> 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 by the 30th of
> November,2008; otherwise all funds will be returned
> as Unclaimed and eventually donated to charity
> organizations.
>
> ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
> DISQUALIFIED. YOURS SINCERELY,
>
> Mr.James Ross
>
> Australian Lottery International (co-ordinator).


 
Mr > From: Australian Lottery Claims Agent <christopher_oscar@i.ua>
> Subject: FILL THIS FORM AND RETURN IT IMMEDIATELY
> Date: Monday, 24 November, 2008, 1:22 PM
> Dear,
>
> A copy of the Winners Claimant Form has been sent
> to you. Follow the steps to carry on with your claim:
>
> FULL NAME...
> AGE...
> SEX...
> FULL CONTACT ADDRESS...
> CITY...
> EMAIL...
> PHONE/FAX...
> OCCUPATION...
> NATIONALITY....
> COMPANY...
> COUNTRY...
>
> CHOOSE ONE MODE OF PAYMENT
>
> 1:certified cheque issued in your name and couriered
> to you through the contact Address you will provide.
>
> 2:Bank to Bank wire transfer: This required you to
> provide your full account details.
>
> This form is to enable us have comprehensive
> information about you and also, how the prize you have
> won will get to you.
>
> As soon as we receive this form back from you, we will
> then refer you to our authorized paying bank for
> onwards transfer of your prize
>
> Thanks,
> Mr.Christopher Oscar,
 
Mr > From: Australian Lottery Claims Agent <christopher_oscar@i.ua>
> Subject: CONTACT OUR PAYING BANK IMMDIATELY
> Date: Monday, 24 November, 2008, 11:55 PM
>
> YOU ARE TO WRITE AN APPLICATION LETTER FOR THE
> TRANSFER OF YOUR MONEY,AND YOU HAVE TO SUBMIT THE
> SCANNED COPY OF YOUR INTERNATIONAL PASSPORT/DRIVERS
> LICENSE/OR ANY OF THE GOVERNMENT ISSUED IDENTITY CARD AS AN
> ATTACHMENT TO THE BANK.USE THE INFORMATION BELOW TO CONTACT
> THE PAYING BANK.
>
> BANK CONTACT:DR.ANDREW KEMAA
> ACCESS BANK PLC OFFICE OF THE DIRECTOR
> EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
> ACCESS BANK,NO.1665 OYIN JOLAYEMI STREET,VICTORIA
> ISLAND LAGOS,NIGERIA.
> E-MAIL:info.accessbankplc_remitancedept@yahoo.com
> acbplc_remittance_intl@hotmail.com
> TEL :+234 806-605-6311
>
> (ACCESS BANK PLC)
> ATTACHED HEREWITH IS THE SCAN COPY OF YOUR ORIGINAL WINNERS
> CERTIFICATE AND REMEMBER,YOU ARE TO FORWARD TO ME WHATEVER
> YOU DISCUSSED WITH THE BANK FOR REFERENCE IN YOUR FILE.
>
> BEST REGARDS.
> MR.CHRISTOPHER OSCAR,
> YOUR AGENT.
 
Mr From: Access Online International Bank Plc <info.accessbankplc_remitancedept@yahoo.com>
Subject: ACKNOWLEDGMENT
Date: Wednesday, 26 November, 2008, 12:59 PM

26/11/2008

OFFICE OF THE DIRECTOR, EXCHANGE
CONTROL AND INTERNATIONAL REMITT-
ANCE DEPARTMENT OF THE ACCESS BANK
PLC,NO 1665 OYIN JOLAYEMI STREET VICTORIA
ISLAND LAGOS NIGERIA RC 125384.
E-MAIL: info.accessbankplc_remitancedept@yahoo.com
acbplc_remittance_intl@hotmail.com
TELL: +234 82505440,+234 806-605-6311

THIS IS TO INFORM YOU THAT WE HAVE ACKNOWLEDGED YOUR APPLICATION REGARDS TO THE TRANSFER OF THE MONEY THAT YOU WON FROM THE 2008 AUSTRALIAN INTERNATIONAL LOTTERY PROGRAM WHICH IS PRESENTLY DEPOSITED IN OUR BANK.THERE ARE TWO OPTIONS OPEN TO YOU.

(1) TELEGRAPHIC (BANK TO BANK TRANSFER)

(2) INTERNATIONAL CERTIFIED BANK DRAFT.

ATTACHED HEREWITH IS THE PAYMENT APPROVAL FORM WHICH YOU HAVE TO CHOOSE ONE OF THE TWO OPTIONS FOR TRANSFER AND MAKE THE IMMEDIATE PAYMENT THROUGH WESTERN UNION/MONEY GRAM TO OUR ACCOUNT AGENT, MR.OGIDI ROWLAND WHOSE PASSPORT PHOTOGRAPH IS ALSO ATTACHED HEREWITH.

The image
TELEGRAPHIC (BANK-TO-BANK TRANSFER)

YOU ARE TO PROVIDE US WITH YOUR ACCOUNT INFORMATION TO WHERE YOU WOULD WANT YOUR WINNING PRIZE TO BE DEPOSITED.CHARGES OF US$1,250.00 (ONE THOUSAND TWO HUNDRED AND FIFTY UNITED STATES DOLLARS) SHOULD BE PAID BY YOU WINNER TO ENABLE US ACQUIRE A WORN AFFIDAVIT OF CLAIMS ON YOUR BEHALF FROM THE FEDERAL HIGH COURT OF JUSTICE. THIS IS THE LEGAL DOCUMENT NEEDED TO OBTAIN FOREIGN EXCHANGE FROM
THE CENTRAL BANK OF NIGERIA.

INTERNATIONAL CERTIFIED BANK DRAFT

YOU ARE TO PROVIDE US WITH YOUR FULL NAME AND ADDRESS IF DIFFERENT FROM THE PREVIOUS ONE YOU PROVIDED. BECAUSE WE HAVE TO PARCEL IT THROUGH COURIER SERVICE, YOU ARE REQUIRED TO PAY THE COST OF US$1,950.00 (ONE THOUSAND NINE HUNDRED AND FIFTY UNITED STATES DOLLARS) THIS MONEY WILL BE USE FOR INSURANCE AND SAFE DELIVERY.

NOTE THAT YOUR PRIZE HAS BEEN DEPOSITED INTO A TEMPORARY DOMICILIARY ACCOUNT WHICH MAKES IT PRACTICALLY IMPOSSIBLE FOR THE BANK TO DEDUCT OR FRAGMENT ANY AMOUNT OUT OF YOUR FUND DEPOSITED BEFORE IT WILL BE REMITT TO YOU. THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE PRIZE AND HENCE MUST BE PROVIDE BY YOU BEFORE YOUR PRIZE IS TRANSFERRED TO YOU.

YOU ARE HEREBY REQUIRED TO MAKE THE ABOVE MENTIONED PAYMENT THROUGH WESTERN UNION/ MONEY GRAM USING THE INFORMATION STATED BELOW:

RECIEVER'S NAME: MR.OGIDI ROWLAND
RECIEVER'S ADDRESS: NIGERIA
TEXT QUESTION: WHAT COLOR
TEXT ANSWER: WHITE

REMEMBER TO SEND A COPY OF THE WESTERN UNION OR MONEY GRAM PAYMENT SLIP TO THIS SAME E-MAIL AS AN ATTACHED FILE IMMEDIATELY AFTER THE PAYMENT IS MADE, FOR CONFIRMATION AND DOCUMENTATION.

NOTE THAT ACCESS INTERNATIONAL BANK NEEDS TO TRANSFER YOUR WINNING PRIZE TO YOU IMMEDIATELY, SO REGARDS TO THAT YOU HAVE TO ABIDE BY OUR TERMS AND CONDITIONS AND MAKE THE PAYMENT AS INSTRUCTED.

BEST REGARDS.
MR.ANDREA KEMAA,
ACCESS BANK PLC(DIRECTOR, EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE).


http://www.accessbankplc.com/images/customer_E.jpg

The image The image

Bank_Account_Officer

Access bank board of directors

winners certificate

Deposit Certificate

 

Mr

> From: Access Online International Bank Plc <info.accessbankplc_remitancedept@yahoo.com>
> Subject: Payment Approval Form
> Date: Wednesday, 26 November, 2008, 1:01 PM
>
> Attached herewith is a copy of the Payment Approval
> Form, you are to go through it and make the
> aforementioned payment immediately
to enable us
> proceed with the transfer of your money.
>
> Best Regards,
> Mr.Andrea Kemaa,
> Access Bank Plc ( Director, Exchange Control
> and International Remittance).
payment approval form
     
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