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: "australianlotto@australia.gov.au" <australianlotto@australia.gov.au>
Subject: WINNING NOTIFICATION
Date: Sat, 15 Mar 2008 09:08:43 +0100 

HEAD OFFICE:
6123 Cool Street Rd.
somewher vulle Ax34587,
AUSTRALIA LOTTO LOTTERY INC.
 
Date:14/3/2008
Ref:4758961725
Batch: ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC
 
CONGRATULATIONS ....................
 
Dear Internet User.

We are delighted to inform you of your prize release on 1st
 January,2008 from the Australian  International 
Lottery program.Which is fully based on an electronic selection of
 winners using their e-mail  addresses, 
your name was attached to ticket number;47061725 07056490902 serial
 number  7741137002.
 
The online draws was conducted by a random selection of email addresses
 from an exclusive list of  29,031
 E-mail addresses of individuals and corporate bodies picked by an
 advanced automated  random computer 
search from the internet. However, no tickets were sold but all email
 addresses were  assigned to different 
ticket numbers for representation and privacy.The online cyber draws
 was conducted from an exclusive list 
of 900,000 email addresses of individuals and corporate bodies picked
 by an advanced automated random 
computer selection from the web.

This batch draws the lucky numbers as follows 5-13-33-37-42 bonus
 number17, which consequently  won 
the lottery in the second category. You hereby have been approved a
 lump sum pay of $600,000.00 (SIX 
HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW 47509/02 from
 the total cash prize of $4.
8million shared amongst eight lucky winners in this category. All
 participant were selected through a 
computer balloting system drawn from Nine hundred thousand E-mail
 addresses from Canada, Australia,
United States, Asia, Europe,Middle East and Oceania as part of our
 international promotions program which
 is conducted annually.
 
The selection process was carried out through random selection in our
 computerized email selection machine
 (TOPAZ) from a database of over 900,000 email addresses drawn from all
 the continents of the world.
 
This Lottery is approved by the British Gaming Board and also Licensed
 by the The International Association
 of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we
 intend to sensitize the public.
 
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 operational base. Further more your 
details(e-mail address) falls within our African representative office
 in Nigeria, as indicated in your play 
coupon and your prize of $600,000.00, will be released to you from this
 regional branch office in Nigeria.
 
HOW TO CLAIM YOUR PRIZE : Simply contact our fiducial agent,MR.ANDREW
 OGUIKE AT:
andrew.lottoboard2008@gmail.com to file for your claim.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,You are to keep all lotto information 
away from the general public especially your ticket number and ballot
 number. (This is important as a case 
of double claims will not be entertained).This is part of our security
 protocol to avoid double claiming and 
unwarranted taking advantage of this programme by non-participant
 ,unofficial personnel and lottery 
inposters.
 
Bear in mind that prizes will strictly be remitted to winners that
 officially file in for their claim within the given
 time frame. To begin your claim, you are to forward this message to
 our accredited claim agent including 
your full names and telephone numbers:

Note, all winnings MUST be claimed under two weeks of receiving this
 message otherwise all funds will be 
returned as Unclaimed and eventually donated to charity,Your prize
 award has been insured with
your email address and will be transferred to you upon meeting the
 requirement of the gaming board authority
 which includes your statutory obligations. . Congratulations once
 again on your winnings!!!
 
NIGERIAN CLAIMS CENTER: andrew.lottoboard2008@gmail.com
OFFICIAL NUMBER : +2347036778929
 
BEST REGARD,
Mr.Mike Miller,
co.ordinator,
  
Mr
welcome

horse <nopa@nopa.net>UNION BANK OF NIGERIA

3 Ikeja Road Lagos State, Nigeria




UNION BANK OF NIGERIA
3 Ikeja Road Lagos State, Nigeria U.B.N
Email: customerservice@unionbanknet.cjb.net
Transfer Unit: transferunit.ubn@hotmail.com
Phone : +234-803-790-9305



FOREIGN-REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA
WUSE ROAD ABUJA
NIGERIA


FROM: CLAIMS/VERIFICATION UNIT ON PAYMENT OF FUND.


ATTENTION:

THE BOARD OF DIRECTOR'S UNION BANK PLC, HUMBLY WISH TO NOTIFY YOU THAT WE HAVE OBSERVED WITH DISMAY THE NON CHARLANT ATTITUDES OF BENEFICIARIES TO COLLECT THEIR MONEY WHICH HAVE BEEN DEPOSITED IN OUR BANK.

WE HAVE RECEIVED YOUR INFORMATIONS FROM YOUR AGENT MR.ANDREW OGUIKE AND GOING THROUGH OUR VERIFICATION EXERCISE.

THE DEPOSITORS HAVE MADE YOU A BENEFICIARY TO THE SUM OF $600,000 USD AS SECOND CATEGORY WINNER WHICH WE HAVE TO PAY TO YOUBY A CERTIFIED BANK CHEQUETO BE DELIVERED TO YOU VIA COURIER SERVICES.

BEFORE YOU ARE APPROVED FOR PAYMENT YOU WILL NEED TO CALL TO THE ATTENTION OF A LAWYER TO APPLY LEGALLY FOR A DEPOSED AFFIDAVIT OF FACTS AND VERIFICATION FROM THE FEDERAL HIGH COURT OF NIGERIA ,THE MENTION DOCUMENT IS WHAT WILL EMPOWER US TO TO PAY YOU BY CHEQUE IN YOUR ABSENCE SINCE YOU ARE NOT WILLING TO BE PRESENT HERE IN NIGERIA TO SIGN OFF YOUR CLAIMS.

WE NOTIFY YOU SECONDLY THAT THE AUSTRALIAN LOTTO BOARD HAVE MADE A FIXED DEPOSIT OF $1.7 MILLION DOLLARS WITH OUR BANK FOR SETTLEMENT OF WINNER IN THE SECOND CATEGORY,AND WE HAVE RECEIVED INFORMATIONS FROM THE DEPOSITORS TO PAY THE AMOUNT ($600,000 .00 USD)TO YOU AS THE SECOND CATEGORY WINNER WITHOUT FURTHER DELAYS LIKE STATED IN FILE REF NUMBER: ILP/HW 47509/02.

CONSEQUENTLY WE WISH TO BRING TO YOUR NOTICE THAT WE ARE GOING TO ENFORCE SECTION 4 PARAGRAPH 3 OF OUR AGREEMENT WHICH STIPULATES THAT CLAIMS NOT MADE AFTER ONE(1)WEEKS OF NOTIFICATION OF THE WINNER WILL BE RETURNED TO DEPOSITORS OR THE PRIZE BACK TO THE AUSTRALIAN LOTTERY AGENCY (UNCLAIMED PRIZE) AS THE CASE MAY BE.

THE BOARD OF DIRECTOR'S OF THIS BANK GUARANTEE YOU THAT, AS SOON AS YOU SECURE AN AFFIDAVIT OF FACT/VERIFICATION FROM THE FEDERAL HIGH COURT OF JUSTICE, YOUR PRIZE CHEQUE (US$D600.000) WILL GET TO YOU VIA COURIER DELIVERY IN TWO WORKING DAYS AND THE CHEQUE CAN BE CASHED AT ANY BANK OF YOUR CHOICE IN YOUR COUNTRY, AS SOON AS YOU FORWARD TO US THE REQUESTED LEGAL DOCUMENT (AFFIDAVIT OF FACTS AND VERIFICATION) WHICH WILL EMPOWER THIS BANK TO MAKE AN INTERNATIONAL MONEY TRANSFER TO AVOID A REVOKE TO OUR BANK LICENSE BY THE FEDERAL GOVERNMENT OF THIS COUNTRY AS LAW DEMANDS.

THERE ARE SOME DOCUMENTS WHICH YOU HAVE TO SIGN BUT WE WERE MADE TO UNDERSTAND BY YOUR AGENT THAT YOU CANNOT BE PRESENT SO WE ADVICE YOU CALL TO THE NOTICE OF AN ATTORNEY TO COMFORT AND STAND ON YOUR BEHALF AND THEN ALSO SIGN THEPAYMENT DOCUMENTS FOR YOU.

THE ATTORNEY WHO YOU HAVE TO CALL HERE IN NIGERIA IS THE ONE TO ATTEST ON YOUR BEHALF AND ALSO SIGN ALL THE REQUIRED DOCUMENTS SINCE YOU CANNOT BE PHYSICALLY PRESENT TO NIGERIA TO OBTAIN YOUR MONEY AND WITNESS YOUR PAYMENT LIKE OTHERS ,SO IT IS A PRIORITY THAT YOU FOLLOW THE LAWS GOVERNING THE NIGERIAN BANKING AS LAW DEMANDS IN ORDER TO PROOF THIS LEGAL.


BEFORE PAYMENT YOU ARE TO FORWARD THE REQUIRED DOCUMENTS TO THIS BANK FOR VERIFICATION AND LEGAL OPERATIONS.

WE ARE TRYING TO PROTECT YOU FROM HITCH BY OUR CENTRAL BANK BEFORE YOURCHEQUE WILL HIT YOUR COUNTRY IN TWO WORKING DAYS AFTER CLARIFICATION OF THE LEGAL DOCUMENTS.


WE WANT YOU TO FORWARD THE STATED DOCUMENTS FOR OUR VERIFICATIONS AND LEGAL FORMALITIES .

1. SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE
2. WINNERS CERTIFICATE ISSUED BY THE AUSTRALIAN LOTTO BOARD
3. AFFIDAVIT OFFACTS/VERIFICATION FROM THE FEDERAL HIGH COURT OF NIGERIA

THEREFORE PROCEED ANDCONTACTAN ATTORNEY FOR THE APPROVAL TO PAY YOU IN ABSENCE FROM THE FEDERAL HIGH COURT, IT IS OUR DUTY TO PROTECT YOUR INTEREST AND OUR DIGNITY TOWARDS OUR REPUTATIONS IN THE WORLD BANK AND ALSO CONTACT YOUR AGENT FOR ASSISTANCE IN GETTING THE SWORN AFFIDAVIT THROUGH AN ATTORNEY .

NOTE: ORDER HAS BEEN GIVEN TO US BY THE AUSTRALIAN LOTTO AGENCY THAT THE MONEY MUST BE TRANSFERRED OR PAID IN A COMPLETE FORM SO CONTACT YOUR AGENT TO HELP YOU EMPLOY AN ATTORNEY WHO WILL SIGN AND ATTEST FOR YOU BEFORE WE CAN HAVE THECHEQUE DELIVEREDIN TWO WORKING DAYS.


FOR ASSISTANCE PLEASE CONTACT YOUR AGENT,ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE AND CALL OUR OFFICE FOR MORE CLARIFICATION.




DIRECTOR OF OPERATIONS
MR.TONY MOMMAH
FOREIGN REMITTANCE DEPARTMENT
PHONE : +234-803-790-9305
  
Mr

Online Banking
Attn:

Attached below is scanned copy of your certificate and insurance .

You have to send the documents to the bank and then pay $2600 dollars for the lawyer who will sign for you and represent you to enable the bank release your payment cheque to the courier for delivery.

Without the lawyer attesting for you and also identifying you ,the bank will not listen to you and will not pay you.

There is nothing concerning the bank and the affidavit so it is mandatory you follow the procedure if you want to receive your money from the bank ,so i assure you that as soon as the money is paid to the lawyer ,your cheque will be released and delivered to you in two days.

Get back to me if you are willing to follow the procedure or you tell us when you can come to Nigeria so that we can pend your payment until your arrival .

Attached below is also a scanned copy of my IDENTITY

Have a nice day and God bless you.

Mr.Andrew Oguike
Claims Agent


ID CARD ANDREW

Passport _Andrew
   
 

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