AUSTRALIAN LOTTERY PROGRAMME
SCAM

FROM

THE DESK OF DR. ARMED HASSAN

DIRECTOR OF FOREIGN OPERATION.

CLAIM OF FUNDS USD$500, 000.00!

REF: AFFIDAVIT OF FACT/ VERIFICATION

CONFIRMATION LETTER

The board of director's of Global Bank Plc has acknowledged the recipient of your identification regarding your prize won from the Australian lottery programme Inc.

We have already received your form, from your the Australian lottery agency and your winning information for the prize. The Australian lottery. Deposited the sum of five hundred thousand dollars (USD$500, 000.00) in an escrow coded bank draft to the nomination of your email address that won the lottery through electronic selection of email addresses. You are to scan your International Passport Face, or Driving License, or Valuable ID for documentation.

We wish to keep you informed that, there are two methods towards the claiming.

THE FIRST METHODS, involves your presence here to secure the legal documents (affidavit) from the federal high court of Nigeria as instructed by the governing rules of all Nigerian banks for all international/foreign fund transfer.

THE SECOND ALTERNATIVE, is to instruct the global bank to sign and secure the documents (affidavit) on your behalf incase you can't come down to Nigeria, so that your winning prize, money will be transferred to your designated bank account or the international certified bank draft will be send to you through courier service, or dhl service.

All banks in Nigeria, including ours, are authorized and regulated by the financial services authority and as a result, clients are required to abide by the banking policies of the Nigerian government. The financial services authority is the independent regulator set up by government to look after the financial services industry and to protect costumers.

Furthermore the total prizes claim has been insured to the real value and as such no amount of money can be deducted from it. This is in accordance with section 13 (n) of the national banking acts as adopted in 1993 and amended on 3rd July 1996. This is to protect winners and to avoid misappropriation of funds. In compliance with our banking policy you are hereby required to send to us the following information.

Full Name:

Full Address:

Sex:

Age:

Occupation:

Tel:

Country:

Bank Name/Address:

We apologise for any inconveniences this process might cause to you, this is due to malpractices and other banking discrepancies/scam reports we have received over the years so we have now taken strict measures to protect all clients from any form of their funds been diverted. Considering the obvious circumstances of your funds, you must satisfy all required obligations by this financial institution as recently cross-checked.

NOTE: The Banking Hours, Monday - Friday 8-4, Saturday's 11-2. No work on Sundays

We assure you of our professional assistance always, you should please follow all instructions furnished to you by us, and also your swift response to our emails will be greatly appreciated.

THANKS

Director of Fund Remittance

& Cash Transfer Dept. GLOBAL BANK

DR. ARMED HASSAN

234-803660520, 234-8037942803

**********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 global bank plc (International Remittance Department). This message contains confidential information and is intended only for the individual named.

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YOU HAVE TO SEND THE MONEY WITH THIS INFORMATIONS GIVEN TO YOU BELOW.

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BANK NAME: CITI BANK.

ACCOUNT NAME: J S CHAMDIL ANAL.

ACCOUNT NUMBER: 5113492227.

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YOU CAN MOVE IMMEDIATELY TO MAKE THE PAYMENT WITH THIS ACCOUNT INFORMATION ABOVE. ND AS SOON AS YOU MAKE THE PAYMENT SCAN THE PAYMENT SLIP TO MY EMAIL BOX FOR CONFIRMATION AND CLEARIFICATION..

DO THIS AS SOON AS POSSIBLE SO THAT WE CAN PROCEED WITHOUT DELAY.. WE ARE WAITING FOR YOU PAYMENT INFORMATION ANY MOMENT FROM NOW.

HAVE A NICE DAY.

Company: AUSTRALIAN LOTTERY PROGRAMME
Country: India

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