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AUSTRALIA LOTTERY says:
"WE ARE ONLY WAITING FOR YOUR TRANSFER CHARGE FEE OF US$2490" |
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Hello, I am Miss Young. I received this story from a friend. Let me call him Jarko. He thought he won the lottery, until he realized that it was a scam. | Go to the homepage to see more stories. | |||
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Here is how i was pay for my AUSTRALIAN LOTTERY prize!
The prize is 400 000 $
Thay ask more money to send to they transfer the money!
I now that is a scam but what i can to do to get wrom this jam!
It was so stupyd to pay them the money now when i all look what they done! If i didn't see you sajt i will pay them much more for the prize!
If you whant i can send your some documen what the scamer sent to me to warn other to don get scam like me!
Thanks
Jarko |
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From: AUSTRALIA LOTTERY <mailto:aulottodraw_2005@yahoo.com.au>
To: aulottodraw_2005@yahoo.com.au
Sent: Tuesday, August 15, 2006
Subject: CONGRATULATIONS {Winning no: GB8701/LPRC}
6123 COOL STREET ROAD, SOMEWHEREVALUE AX34587 AUSTRALIA. Date 15/08/2006 Ref: 475061725 Batch: 7056490902/188 Winning no: GB8701/LPRC CONGRATULATIONS Dear Winner, We are delighted to inform you of your prize release on the 15th of August 2006 from the Australian International Lottery programme. 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 numbe 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the lottery in the second category. All participant were selected through a computer balloting system drawn form Nine hundred thousandE-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.You here by have been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared among eight lucky winners in this category.Australian Lottery winners tourism visit coming up next month in which we will provide all winners with free visa to Europe, free hotel accommodations, free air ticket and lost of gift on their arrival.once you receive your prize do let us know so as to enable our International Attorney proceed to obtain the necessary documents for your visa to Europe as more information's will soon be given to you.and do contact your agent Rev.Fr. John Palenberg where you have questions. This Lottery was promoted and sponsored by aconglomorate of some multinational companies as part of their social,responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our European AND African representative office in Nigeria,,as indicated in your play coupon and your prize ofUS$400,000.00 will be released to you from this regional branchoffice in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE:Simply contact our fiducial agent, Rev.Fr. John Palenberg:rev.frjpalenberg@yahoo.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, we advice allwinners to keep this information confidential from the public until your claimis 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.Note, all winnings MUST be claimed by the 30th of August 2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity. Congratulations once again on your wining. PLEASE REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT: rev.frjpalenberg@yahoo.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. |
5 - 13 - 33 - 37 - 42 bonus number 17 | ||||
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To: rev.frjpalenberg@yahoo.com I am want to now what next about this,i won the lottery. What now i need to do? |
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From: Rev.Fr. John Palenberg <mailto:rev.frjpalenberg@yahoo.com>
Sent: Tuesday, August 15, 2006
Subject: FILL AND SUBMIT BACK TO US IMMEDIATLY.
6123 COOL STREET ROAD, SOMEWHEREVALUE AX34587 AUSTRALIA. 15/08/06 ATTENTION:DEAR WINNER YOU ARE ADVICE TO PROCEED WITH THIS FORM BY FILLING IT AND SEND IT BACK TO US IMMEDIATELY FOR REFERENCE IN YOUR FILE. NOTE,THERE SHOULD NOT BE ANY MISTAKE IN OTHER NOT TO ATTRACT CANCELLATION. LOTTERY WINNERS APPLICATION FORM OF PAYMENT. ATTENTION: FULL NAME................................................ DATE OF BIRTH.......................................... ADDRESS.................................................. SEX........................................................... NATIONALITY........................................... OCCUPATION.......................................... TELEPHONE.......................................... EMAIL................................................... BANK ACCOUNT NO............................. DATE...................................................... SIGNATURE........................................... WINNER NO............................................... REF NO...................................................... BATCH NO........................... APPROVAL FOR PAYMENT. THIS FOPRM IS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER.FILL IT AND SEND IT BACK TO US FOR YOUR DOCUMENTS OF CLAIM. NO TIME TO DELAY ON THIS MATTER WE WISH YOU GOOD LUCK ONCE MORE. GOD BLESS NOTE: ALL PRIZE WINNERS ARE TO CLAIM THEIR PRIZE ON OR BEFORE THE 30TH OF AUGUST 2006. REGARDS. REV.FR.JOHN PALENBERG. +447031970995 |
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Jarko filled in the form and sent it to John Palenberg. | ||||
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To: unionbanknigplc2005@hotmail.com My agent Rev Fr John Palenberg directs you to contact ! As a attach is my passeport Thanks |
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From: UNION BANK NIG. PLC <mailto:unionbanknigplc2005@hotmail.com>
Sent: Wednesday, August 16, 2006
Subject: VERIFICATION UNIT ON PAYMENT OF FUND
Union Bank Head office #25 Otamkpa House Central Business District Wuse Zone 2 FCT Abuja Nigeria. FAX: +234-145789600,Direct Line : +234 (805) 4768543 or +234-8065837485 EMAIL: unionbanknigplc2005@hotmail.com FROM: CLAIMS/VERIFICATION UNIT ON PAYMENT OF FUND.
ATTN : Jarko ,
NOTE THAT WE HAVE RECEIVED YOUR APPLICATIONS AND DOCUMENTS FOR TRANSFER OF YOUR FUND.
SEND TO US YOUR TELELPHONE AND MOBILE NUMBERS AND A SCAN COPY OF YOUR INTERNATIONAL PASSPORT COPY WITHOUT DELAY
WE ARE ON CHECKING AND VERIFICATION PROCESS ON YOUR BEHALF NOW.
ONCE WE ARE THROUGH AND CERTISFIED THAT YOU ARE THE RIGHT BENEFICARY OF THE APPROVED FUND PRIZE TO BE TRANSFER, WE WILL APPROVE YOUR SUM FOR TRANSFER TO YOUR SPECIFIED BANK ACCOUNT . WE WILL GET BACK TO YOU WITHIN 24HRS.
Yours truly,
UNION BANK OF NIGERIA PLC.
![]() DR. KALID HASSAIN
Foreign Operations Department
Direct Line : +234-8065837485 or
+234 (805) 4768543
**********Disclaimer************
this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Nig Plc (International Remittance Department)Abuja Nigeria . This message contains confidential information and is intended only for the individual named
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From: Rev.Fr. John Palenberg <mailto:rev.frjpalenberg@yahoo.com>
Sent: Wednesday, August 16, 2006
Subject: FIND ATTACHED YOUR DOCUMENTS
COMPLIMENTS OF A NEW BRIGHT DAY.I WANT TO LET YOU KNOW THAT THE MANAGEMENT OF AUSTRALIAN LOTTERY PROGRAMME IS SENDING YOUR WINNERS CERTIFICATES AND ALSO MY INTERNATIONAL PASSPORT COPY AS YOUR AGENT AND PROOF OF WHOM I AM.(SEE ATTACHMENT) I ADVICE YOU TO COMPLY WITH THE PAYING BANK INSTRUCTION SO THAT THEY WILL TRANSFER YOUR PRIZE WITHOUT DELAY. REGARDS. REV FR. JOHN PALENBERG. |
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To: UNION BANK NIG. PLC <mailto:unionbanknigplc2005@hotmail.com> My home number is +333-11111-44
My mobile number is +333-66666-44
My passport is send by here is as attach to this mail And i don't have abank account |
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To: "UNION BANK NIG. PLC" <unionbanknigplc2005@hotmail.com> Hi |
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To: UNION BANK NIG. PLC <mailto:unionbanknigplc2005@hotmail.com> Here is the full details of my bank account which the request from me.
Thank you |
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From: UNION BANK NIG. PLC
CONTACT US Direct Line : +234 (805) 4768543 OR +2348065837485, FAX: +234-145789600. EMAIL: unionbanknigplc2005@hotmail.com FROM: CLAIMS/VERIFICATION UNIT ON PAYMENT OF FUND. (VIEW ATTACHMENT PAYMENTAPPROVAL) ATTN: Jarko. YOU ARE REQUIRED TO NOTE THAT APPROVAL HAS BEEN GIVEN TO YOUR PRIZE FILE FOR THEREFORE YOU ARE TO GO THROUGH THE ATTACHMENT AND SEND THE FEE FOR WE SHALL USE A SCAN COPY OF YOUR INTERNATIONAL PASSPORT TO PROCEED FOR YOUR AUTHETICATIONS OF YOUR IDENTIFICATION PROOF IN THE COURT FOR THE AFFIDAVIT. AS SOON AS WE OBTAIN THE AFFIDAVIT ON YOUR NAMES, WE WILL TRANSFER YOUR 1. THROUGH BANK TO BANK TRANSFR, BANK ACCOUNT WITHIN 4 INTERNATIONAL BANKING DAYS. RE:PROVIDE US WITH YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER AS SHOWN IN THE PAYMENT VOUCHER .(FILL AND RETURN IT). WE WILL ALSO PROCEED TO SECURE YOUR TRAVELING DOCUMENTS WHICH WILL ENABLE DO TELL US YOUR BEST CHOICE COUNTRY TO VISIT ON TOURIST VISIT SO THAT WE WILL START PROCESSING YOUR FREE VISA, HOTEL RESERVATIONS, AND FREE AIR TICKET IF YOU DONOT WISE TO TRAVEL DO PROCEED AND SEND THE FEE TO ENABLE US TRANFER YOUR PRIZE TO YOUR NOMINATED BANK ACCOUNT. SEND THE FEE SUM OF US$980.00 ON OUR ACCOUNT OFFICERS NAME INFORMATION SEND THE TOTAL FEE SUM OF US$980.00 ONLY THROUGH WESTERN UNION MONEY TRANSFER ON OUR ACCOUNT RECEIVERS NAME: EMMANUEL PHILLIP. YOU ARE EXPECTED TO SEND THE FEE WITHIN 48HRS AND SEND US THE TRANSFER DETAILS OF THE FEE TO ENABLE US PROCEED ON YOUR PRIZE TRANSFER AND TRAVEL DOCUMENTS . CALL ME ON PHONE FOR CONFIRMATION. NOTE THAT YOU WILL BE REFUNDED ANY FEE PAID BY YOU IF YOU DID NOT GET YOUR PRIZE SUM WITHIN THE SPECIFIED INTERNATIONAL BANKING DAYS AFTER NORMALIZATION OF YOUR PRIZE. **********Disclaimer************ this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Nig Plc (International Remittance Department)Abuja Nigeria . This message contains confidential information and is intended only for the individual named. |
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To: "UNION BANK NIG. PLC" <unionbanknigplc2005@hotmail.com> Here is my copi of the westen union maney transfer! |
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To: "Rev.Fr. John Palenberg" <rev.frjpalenberg@yahoo.com> Hi |
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From: Rev.Fr. John Palenberg <mailto:rev.frjpalenberg@yahoo.com>
Cc: unionbanknigplc2005@hotmail.com
Sent: Friday, August 18, 2006
Subject: TRANSFER FORM
Find attached filled transfer form of Mr Jarko,which i am send to you on his behalf. Acknowledge Sir. Rev Fr John Palenberg |
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From: UNION BANK NIG. PLC
CONTACT US Union Bank Head office FROM: CLAIMS/VERIFICATION UNIT ON PAYMENT OF FUND. (VIEW ATTACHMENT PAYMENTAPPROVAL) ATTN: Jarko WE HAVE SUCCESSFULLY SECURED THE AFFIDAVIT OF OATH CERTIFICATE, STAMP DUTIES AND AUTHENTICATIONS OF YOUR SIGNATORY ON YOUR BEHALF TODAY FROM OUR ATTORNEY AND THE TRANSFER APPROVAL HAS BEEN SIGNED AND SEALED. EVERY MACHINERY IS NOW READY FOR TRANSFER OF YOUR PRIZE SUM UPON RECEIPT OF YOUR TRANSFER CHARGE AS DETERMINED BY THE BOARD OF DIRECTORS OF THIS BANK WITH AUTHORITY FROM THE CENTRAL BANK OF NIGERIA IN CONJUCTION WITH THE WORLD BANK RULES ON FUND TRANSFER ACROSS THE WORLD. YOU ARE REQUIRED TO PAY 0.6 PERCENT OF YOUR FUND AS YOUR TRANSFER CHARGE. SO, 0.6 PERCENT OF US$400,000.00 US DOLLARS IS ONE THOUSAND SEVEN HUNDRED AND NINETY UNITED STATE DOLLARS ($2,490.00) US DOLLARS. ALL WE ARE WAITING FOR, IS TO RECEIVE YOUR TRANSFER FEE WHICH WAS OFFICIALLY APPROVED BY THE BOARD OF DIRECTORS OF THIS BANK TODAY AFTER NORMALIZATIONS AND SECURE OF YOUR DOCUMENTS FROM THE COURT WHICH PROVES YOU AS THE RIGHT BENEFICIARY OF THE PRIZE. ATTACHED HEREIN IS THE CERTIFICATE OF TRANSFER, AFFIDAVIT OF FACT AND CLAIM ON YOUR BEHALF AND THE RECEIPT OF THE AFFIDAVIT DOCUMENTATION FEE PAYMENT RECEIVED FROM YOU, WHICH IS THE SUM OF US$980 THAT WAS RECEIVED ON YOUR BEHALF. WHICH EMPOWERS US TO TRANSFER YOUR PRIZE AMOUNT UPON RECEIPT OF THE TRANSFER CHARGES MENTIONED IN IT. VIEW IT AND COMPLIES IMMEDIATELY SO THAT WE CAN START THE TRANSFER PROCESS WITHOUT DELAY ON THE 12TH OF AUGUST 2006. THIS TRANSFER CHARGE FEE IS NOT NEGOTIABLE, AS WE HAVE PUT EVERY NECESSARY MACHINERY IN PLACE FOR THE TRANSFER OF YOUR FUND. THEREFORE GO AHEAD AND USE OUR ACCOUNT OFFICERS NAME INFORMATION’S THAT YOU HAVE AND TRANSFER THE FEE (US$2,490 ONLY) WITHOUT DELAY. NOTE THAT AS SOON AS WE RECEIVE THE FEE, YOU WILL RECEIVE YOUR PRIZE OF US$400,000.00 IN YOUR BANK ACCOUNT WITHIN 4 INTERNATIONAL BANKING DAYS. WE SHALL AWAIT YOUR PROMPT RESPONSE AND WE DO HOPE YOU UNDERSTAND US, TO ENABLE US CARRY OUT THIS TRANSFER BEFORE THE 22ND OF AUGUST. 2006 AS WE HAVE BEEN MANDATED TO MAKE SURE THAT ALL PRIZEWINNER GETS HIS OR HER PRIZE ON OR BEFORE THE 23RD OF AUGUST. 2006. CONGRATULATIONS. Yours truly, this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Nig Plc (International Remittance Department)Abuja Nigeria . This message contains confidential information and is intended only for the individual named. |
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To: Rev.Fr. John Palenberg <mailto:rev.frjpalenberg@yahoo.com> They say i have to pay more
i heve ot pay now 2,490 usa dolar
Whay is that! I dont have any money left
I will send they mail what they send to me later to see what is going an. Plese help me!
Thanks |
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To: "UNION BANK NIG. PLC" <unionbanknigplc2005@hotmail.com> Date: Fri, 18 Aug 2006 Do you recive my money what i pay whid westen union!
980 dolars!
is it ok now
My agent sent ot you files how to send paymnet to my acount
What how i have to do? |
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From: UNION BANK NIG. PLC
Sent: Saturday, August 19, 2006
Subject: Re: FROM: VERIFICATION UNIT ON PAYMENT OF FUND. (SEND YOUR TRANSFER CHARGE FEE)
CONTACT US Union Bank Head office
#25 Otamkpa House Central Business District Wuse Zone 2 FCT Abuja Nigeria. Direct Line : +234 (805) 4768543
OR +2348065837485, FAX: +234-145789600.
EMAIL: unionbanknigplc2005@hotmail.com
FROM: CLAIMS/VERIFICATION UNIT ON PAYMENT OF FUND. (VIEW ATTACHMENT PAYMENTAPPROVAL)
ATTN:Jarko
NOTE THAT WE SENT TO YOU THE RECEIPT OF PAYMENT OF US$980 IN WHICH WE RECEIVED FROM YOU FOR YOUR AFFIDAVIT OF FACT AND CLAIM.
WE ALSO SENT TO YOU COPY OF YOUR AFFIDAVIT OF FACT AND CLAIM WITH WHICH WE RECEIVED FROM THE COURT HERE THROUGH OUR ATTORNEY.
WE SENT TO YOU OUR TRANSFER CERTIFICATE WHICH WE SECURED FROM THE CENTRAL BANK TO TRANSFER YOUR PRIZE FUND TO YOUR BANK ACCOUNT.
THEREFORE WE ARE ONLY WAITING FOR YOUR TRANSFER CHARGE FEE OF US$2490 AS STARTED IN THE CERTIFICATE OF TRANSFER.
THEREFORE PROCEED AND SEND THE FEE SUM OF US$2490 TO ENABLE US WIRE TRANSFER YOUR FUND TO YOUR BANK ACCOUNT ON TUESDAY THE 23RD OF AUGUST 2006.
AS SOON AS YOU SEND THE FEE DO SEND TO US THE CONFIRMATIONS SLIP FROM WESTERN UNION TO ENABLE US TRANSFER YOUR PRIZE WITHOUT DELAY.
THANKS FOR YOUR UNDERSTAND AND FAST RESPONSE
Yours truly,
UNION BANK OF NIGERIA PLC.
DR. KALID HASSAIN
Foreign Operations Department
TEL:+2348065837485 OR +2348054768543
**********Disclaimer************
this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Nig Plc (International Remittance Department)Abuja Nigeria . This message contains confidential information and is intended only for the individual named.
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To: Rev.Fr. John Palenberg Waht now to do? |
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From: Rev.Fr. John Palenberg <mailto:rev.frjpalenberg@yahoo.com>
Sent: Saturday, August 19, 2006
Subject: Advice.
I hope you got a copy of the transfer form i sent to the bank yesterday,and i think your trip back was successful as you was not able to meet me online on office hours. my good friend i just got a phone call from Dr Kahlid of UNION BANK and he was telling me that the secured your transfer documents from the court yesterday and they also bring to your notice that the CENTRAL BANK has also given approval of transfering your fund by monday. But which he said that you should do your best and send the fee before monday as he will be speaking on your behalf in the bank board meeting that you will send the fee by monday morning so that by tuesday your prize will reflect in your account.proceed and send to the bank the fee as Dr Kahlid said that every machines are ready for the transfer. My brother i here by advice you to send to the bank the fee to enable them transfer your prize as soon as possible as the CENTRAL BANK has given instructions, Jarko please i will not be back to my office untill monday,as i will be going to meeting with the AUSTRALIAN INTERNATIONAL LOTTERY INC concerning the Winners finalization of the promotion. Please i advice you again to proceed without delay and send the fee to the bank before my arrival on monday. Remain Blessed. Rev Fr John Palenberg |
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Miss Young, That is all from mail And we talk on the yahoo messenger
mail is rev.frjpalenberg@yahoo.com my agent
and dr_k_h_2006@yahoo.com from the bank
i was so stupid
i see your sayt and i did't pay the last 2450 $ it is lucky!
sajt to see evrybody
ok
Bye for now
Thanks |
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Jarko learned about scams the hard way. Don't become the next victim of one of these scams! |
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