||From: ONLINE EMAIL LOTTERY <email@example.com>
Subject: Final Notice (You Won it)
Date: Monday, January 26, 2009, 4:53 AM
FROM THE DESK OF THECO-ORDINATOR, AUSTRALIANINTERNATIONAL LOTTERY PROMOTIONS
AWARD NOTIFICATION: FINAL NOTICE
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1st of January,2009 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses? Your name was placed on ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSANDDOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in
Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail 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 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 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. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.
HOW TO CLAIM YOUR PRIZE:
Simply fill in the needed and contact ourclaims agent,
YOUR WINNING DETAILS ............
YOUR FULL ADDRESS..............
CONTACT TO YOUR CLAIMS AGENT
NAME: FAIRHURST MARTIN
To file for your claim. Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Australian Lottery Group
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT:
NAME: FAIRHURST MARTIN
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.
||From: Martin Fairhurst <firstname.lastname@example.org>
Subject: Claim of Lottery Prize Win
Date: Tuesday, January 27, 2009, 7:14 PM
We receive your email and the information provided,
thus we have conducted the verification process and you have been confirmed by the Australian Lottery Board of Trustees to be the actual winner of
the US$500,000.00 Australian Lottery Draw.
You may be required to note that your lottery win was
zoned to be released to you from our affiliate bank
(NATWEST BANK PLC, LONDON) and in the nearest future
the bank will contact you for the remittance of your
It is expected that your ottery win should get to
your before the the of 5th of Febuary, 2009 being the
stipulated time for the claims of your prize if it
exceeds this period your prize will be recalled by the
Australian Lottery Board Management.
Also, you have to remember that all information
concerning your winning has to be strictly kept
confidential from the public to avoid double
of your prize or impersonation that may lead to the
On behalf of the Australian
Lottery Board we wish to congratulate you once more. Martin Fairhurst
||From: NATWEST FOREIGN REMITTANCE DEPARTMENT <email@example.com>
Subject: TRANSFER NOTIFICATION
Date: Wednesday, January 28, 2009, 3:59 AM
Natwest Bank Plc, London -Uk.
Address:12-14 Kennedy Ave.
South Quay Plaza,
183 Marsh Wall London E14 9sr.
FROM THE DESK OF THE DIRECTOR, FOREIGN REMITTANCE DEPARTMENT NATWEST BANK
DEAR VALUED CLIENT,
Be informed that this bank has received from your regional Claims Office your Application Form for Payment and your winning file as well. Therefore we have commenced the processing for the payment of $500,000USD, which is your entitled sum deposited with our bank on the 4thofJanuary, 2008.
Scanned as attachment is a copy of the Australian Lottery Deposit certificate with this bank for your perusal, you can carefully go through it, and it should be noted that the documents is just a scanned copy and therefore cannot be issued for any form of clarifications.
The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policies of our banking regulation.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500,000.00
***CURRENCY CODE: US Dollars ($)
For your transfers to be carried out effectively you are to provide us with all the informations listed below and you should be aware that your transfers will be carried out based on the informations provided and hence the bank shall not be held liable for any typographic errors,
BENEFICIARY ACCOUNT INFORMATION
***MODE OF TRANSFER:BANK TO BANK TRANSFER
***BENEFICIARY'S BANK NAME:
Therefore you are required to get back to us on the receipt of this email so that we can proceed with the processing for your transfer.
also you arerequired to provide one of the following documents for the final processing for your transfer.
1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENCE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.
fill free to contact us for further clarifications on this.
On behalf of the Management of this Bank, I congratulate you on your winning and advice you make judicious use of your money.
MR, FRANK COLE
HEAD FOREIGN REMITTANCE
DEPARTMENT NATWEST BANK PLC,LONDON-UK.
NATWESTBANK PLC LONDON. UNITED KINGDOM.
Banks of the United Kingdom
we fully commited to provide you with the best of our service.
© 2008 Natwest bank plc.All Rights Reserved
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