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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: AUSTRALIAN LOTTERY INC. 2009 <auslottowinners001@alestra.net.mx>
Subject: YOUR E-MAIL HAS WON $500,000!!(CONTACT YOUR CLAIMS AGENT NOW)
To:
Date: Saturday, 17 January, 2009, 1:42 PM

AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,

South Australia.

WINNING NOTIFICATION
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 17th OF JANUARY 2009.This is a computer generated lottery of Internet users using email addresses
for draws.

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$500,000.00 (FIVE HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.

This is from the total cash prize of US$10,000,000 Million Dollars,shared amongst the first Twelve (12) lucky winners in this category.All participant were selected randomly 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 promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of 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 European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from our regional branch office in WEST AFRICA.We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.


HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Barrister MARTIN JONES email: (
legal_office00181@yahoo.com
) by
filling this form below and send it to him to file for
your claim .
(+2348023882699)

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME...................... ...........................
DATE OF BIRTH.......................... .........
ADDRESS....................... ............................
SEX.........................
AGE............................ .......
AMOUNT WON........................... ............
MARITAL STATUS........................ ...........
NATIONALITY................... ........................
OCCUPATION..................... .......................
TELEPHONE..................... ......................
FAX........................... ...........................
EMAIL......................... ........................
DATE........................... ............................
WINNER REF/BATCH NO............................ APPROVED
FOR PAYMENT.

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(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non participant or unofficial personnel taking undue advantage of this programme. Note that, all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 25TH JANUARY 2009); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!
Yours in service,
126983
Sincerely,
MRJONES KANA.
Online coordinator for
AUSTRALIAN LOTTO INC.
Do not reply to us.contact your claims agent +234 802 388 2699
(legal_office00181@yahoo.com)
ricky_huttonbiz200211AngelaRollins_61267_7_38425633_smile_wide_pa_300
sp_imp8
INTERNATIONAL PROMOTION


Mr
From: legal Martin <legal_office00181@yahoo.com>
Subject: CONTACT THE PAYING BANK IMMEDIATELY.
Date: Thursday, 22 January, 2009, 10:03 AM

AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Center
55 Currie Street
Adelaide SA 5000,
South Australia.
PAYMENT NOTIFICATION


YOU ARE ADVISED TO WRITE AN APPLICATION LETTER TO STANDARD CHARTERED BANK OF NIGERIA PL C FOR THE TRANSFER OF YOUR PRIZE MONEY TO YOUR OWN NOMINATED BANK ACCOUNT OR TO YOUR HOME ADDRESS THROUGH DIPLOMATIC COURIER SERVICE OR ACCOUNT ,YOU ARE ALSO REQUIRED TO SEND A SCANNED COPY OF EITHER YOUR PASSPORT,ID CARD OR DRIVERS LICENSE,PLEASE USE THIS INFORMATION'S BELOW TO CONTACT YOUR PAYING BANK.

PROF. SIMON MILLET
STANDARD CHARTERED BANK OF NIGERIA PL C,
OFFICE OF THE FINANCIAL DIRECTOR FOREIGN REMITTANCE DEPARTMENT,STANDARD CHARTERED BANK OF NIGERIA PL C,
Tel +234 703 751 7707.
E-MAIL:standardchartered001@5wmail.com
transfer@standardcharteredbankplc.au.tt



Note: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honor your letter.

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 programme by non-participant or unofficial personnel.

YOUR FIDUCIARY AGENT,
BARR. MARTIN JONES.
+234 802 388 2699
AUSTRALIAN INTERNATIONAL LOTTERY AGENT
Mr
From: standard charteredbank <transfer@standardcharteredbankplc.au.tt>
Subject: WE ACKNOWLEGDE YOUR COMPLETE FILE FOR PAYMENT IN THIS BANK.
Date: Thursday, 22 January, 2009, 10:41 AM

OFFICE OF THE DIRECTOR
FUNDS TRANSFER AND
INTERNATIONAL REMITTANCE
STANDARD CHARTERED BANK PLAZA
AREA III GARKI. P.M.B 35
ABUJA - NIGERIA
Tel: +234 7037517707
Fax: +234 803-3338972


Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning files as well. Therefore we have commenced processing for the payment of winning price, which is your entitled sum deposited with our Bank

The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.

STANDARD CHARTERED BANK, has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions.

There is also need for confidentiality from your part until your transfer has been effectively carried out.

You are to provide your bank information for transfer procedure.

Get back with the following,

FULL NAME..

BANK NAME..

ACCOUNT NAME..

ACCOUNT NUMBER...

ROUTING NUMBER...

BANK ADDRESS..

CONTACTS NUMBER..

AMOUNT WON..

AGENT NAME..


You are required to provide the above required documents within 24hours.Once we in receipt of them,we shall setup your transfer within 24hours.

On behalf of the Board of Directors, Workers and Staffs of Standard Chartered Bank Plc, I congratulate you on your winning and encourage you to make judicious use of your prize. For more details, please contact us immediately or call, +234-7037517707.

BEST REGARDS,
SIMON MILLET. (PROF)
Director: FUNDS TRANSFER AND
INTERNATIONAL REMITTANCE
STANDARD CHARTERED BANK OF NIG PLC.

Online Banking
© 2009 STANDARD CHARTERED BANK OF NIG PLC.
All Rights Reserved.
   
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