Inconsumercomplaints.com » Miscellaneous » Review / complaint: Australian lottry AND Honda lottry - Fraud e -mails | News #106304

Australian lottry AND Honda lottry
Fraud e -mails

AUSTRALIAN LOTTERY PROGRAMS

HEADQUARTERS

UNI 24 HIGHER AVENUE HARRIS PARK

GRANVILLA NSW 0152 SYDNEY

AUSTRALIA

Dear Sir/Madam

We are happy to inform you that you have won a prize money of Two Hundred thousand Us Dollar ($200, 000.00) for the month of October lottery promotion which is organized by Australian Lottery Pograms!

This is a bonus to promote lottery in australian Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number17, which consequently won the lottery in the second category.

You here by have been approved a lump sum pay of US$200, 000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn form 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$200, 000.00 will be released to you from this regional branch office 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 fiducially

agent, REV ANTHONI E-mail address

[email protected]

or

[email protected]

to file for your claim.

Please quote your reference, batch and winning number which can be found on this notification letter 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 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 program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations

Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying. We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2008.

These Are Your Winning Identification Numbers...

Ref No: Ref No:475061725

Serial Number:7741137002

Batch Number:705649092/188

Winning Number: GB8701/LPRC

Ticket Number: 4706172507056490902

To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize E-Mail: [email protected]

or

[email protected]

Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Australia And Will Be Donated To Charity Homes.

You Are Required To Forward To Your Agent With The Following Details:

Name:

Phone/Fax Number:

Nationality:

Marital Status:

occupation

Age:

Ref Number:

Ticket Number:

Batch Number:

Winning Number:

As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE.

YOUR ADDRESS HAS WON

Congratulations Once More!!

Yours Faithfully,

Dr. Austin Owchor Finance Director,

Rev. Father Athoni Agent,

Dr. Mrs Carol Sweet Co-odinator.

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http://website.lineone.net/~farrago/cia/extra6/australian.jpg

AUSTRALIAN LOTTERY INCORPORATION

Our ref: A2008 SO/Ab/CI049/08

Direct line : 447024052198.

WINNING BALLS: 11 13 26 34 44 48 2.

BATCH NUMBER: 14/0017/1PD.

REF NUMBER: EGS/2251256003/05.

CONGRATULATIONS!!!

We the Board and Management of the Australian Lottery, wishes to inform you the results of the E-mail address ballot lottery international program held on this October. Your email account have been picked as a winner of ($500, 000.00) Five Hundred Thousand United States Dollars, this results is today released to you and your email address attached in the "A" Category.

How To Claim

Your winning number fails into our London processing office, please contact our claims Department, his is presently assigned in London will guide on how to contact your paying center for transfer. kindly contact him with this following information's.

WINNING BALLS:

BATCH NUMBER:

REF NUMBER:

Names in Full:

Country:

Residence address:

phone Number:

Age/Occupation:

Australian Lottery Claims Agent

Branch Office: Musselburgh City U.K.

Name: Mr. Christian knopp

E-mail: ([email protected])

Direct line : 447024052198.

With the following information, this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants, we advice all winners to keep this information Confidential from the public until your claim is processed and your prize is been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel.

Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program.

Sincerely Yours

Mrs Kim Huge

International Relation

Officer.

The image http://www.powerball.australia.ms/LotteryBookGuarantee.jpg

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HONDA LOTTERY PROMOTION

Welcome to the official site of the Honda Seasons Promotions. The

Online Consumer Promotions 2008

European Region Office:

10B Canada Square,

London HP1 8HFD,

England.

Ref: 475061725

Batch: 7056490902/188

CONGRATULATIONS!

AWARD NOTIFICATION

We happily announce to you the draw of the Honda Lottery Promotions

for the year 2008 at our Lotto Draw Headquarters London, United

Kingdom organized by Honda. This is to inform you that you have won a

prize money of GBP £400, 000.00 (four hundred thousand, British Pounds

Sterling).

Honda Promo Inc. arranged and gathered some of all the e-mail

addresses of the people that are active online, among the millions

that subscribed to all Email Providers most especially Yahoo and

Hotmail, we only selected Twenty (20) candidates per annually as our

winners through Electronic Balloting System (EBS) without the

candidate applying, we congratulate you for being one of our lucky

winners.

PAYMENT OF PRIZE AND CLAIM

We are sorry that your Payment Approval File was sent to London due to

we have 3 lucky winners in United Kingdom so that you can be cleared

and paid simultaneously there. You are to contact our UK Location

Claim Office on or before your date of Claim.

Honda Lottery Prize must be claimed not later than 7days from date of

Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (7 days) will be forfeited.

These are your identification numbers:

Ticket number: 00545 188 564756,

Prize # 77801209/UK,

Winning Number:4634553/N,

Serial number 5368/02

Lucky numbers: 17 98 09 67 46

HOW TO CLAIM YOUR PRIZE:

Simply contact our Customer Service Information Headquarters (CSIH Department),

Mr justice

E-mail: [email protected]

447024039874

IMPORTANT NOTICE

Send these following informations to the CSIH Department immediately

for further procession.

1 Full Name: ...

2 Cell phone:...

or Telephone:...

3 Contact Address...

4 Date of birth...

5 Age...

6 Occupation...

7Sex...

8 Marital Status...

9 Country of Origin...

10 Winning Number...

11 Serial number...

12 Lucky numbers...

KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.

NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH,

DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN

WARNED STRICTLY!

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 program by

non-participant or unofficial personnel.

Congratulations once again on your winnings!!!

Yours in service,

Prof. Wilcox Bruce

HONDA NOTIFICATION OFFICE

If you have questions or wish to claim your prize money kindly contact

us, [email protected] see the instructions at the body of this

message

http://www.universia.pt

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UNION BANK OF NIGERIA PLC.,

FROM THE DESK OF UNION BANK {Executive Director}

Union Bank Head office

#25 Otamkpa House Central Business District

Wuse Zone 2 FCT Abuja Nigeria.

TEL: 234 -803-742-2539

E-MAIL ADDRESS: [email protected]

ATTN: OWNER 'S NAME,

THE UNION BANK PLC HAS CONFIRMED YOUR E-MAIL WITH REFERENCE TO YOUR PRIZE WON FROM THE HONDA LOTTERY PROGRAMME.

THE HONDA LOTTERY PROGRAMME DEPOSITED THE SUM OF FOUR HUNDRED THOUSAND POUNDS IN BULK CHEQUE TO THE NOMINATION OF THIS E-MAIL ADDRESS THAT WON THEIR LOTTERY PROGRAMME BY ELECTRONIC SELECTION OF E-MAIL ADDRESSES.

NOTE: YOU HAVE TO SEND US YOUR PASSPORT NUMBER IMMEDIATELY OR ANY DOCUMENT THAT PROVES YOU A RIGHTFUL CITIZEN OF YOUR COUNTRY, FOR MORE CONFIRMATION AND DOCUMENTATION OF THE TRANSACTION OF YOUR WINNING PRIZE.

ONCE MORE CONGRATULATION.

REGARDS.

DR AUSTIN I.N OBIGWE

(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)

UNION BANK OF NIGERIA PLC.,

[email protected]

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UNION BANK OF NIGERIA PLC.,

FROM THE DESK OF UNION BANK {Executive Director}

Union Bank Head office

#25 Otamkpa House Central Business District

Wuse Zone 2 FCT Abuja Nigeria.

TEL : 234 -8037-422-539

E-MAIL ADDRESS [email protected]

ATTENTION-OWNER'S NAME,

THE UNION BANK PLC WRITES TO NOTIFY YOU THAT WE HAVE GOTTEN EVERY NECESSARY EQUIPMENT FOR THE TRANSACTION READY SEND THE REQUIRED INFORMATION IMMEDIATELY YOU RECIEVE THIS MAIL.

THE BANK ALSO CONGRATULATES YOU ONCE AGAIN FOR BEING THE LUCKY WINNER OF THE HONDA LOTTERY AND DUE TO THE RULES AND REGULATIONS GUIDING THIS BANK YOU ARE HEREBY ADVISED TO KEEP ALL YOUR INFORMATION SECRET FROM THE PUBLIC TO PREVENT DOUBLE CLAIMING OR DRAGGING OF YOUR WONED PRIZE FOR SECURITY REASONS.

NOTE: MAKE A CHOICE FROM THE TWO OPTIONS GIVEN TO YOU IN THE PAYMENT APPROVAL DOCUMENT, ON HOW YOU WANT US TO TRANSFER YOUR WINNING PRIZE TO YOU AND THEN SEND THE REQUIRED INFORMATION ACCORDING TO THE OPTION YOU HAVE CHOSEN.

OPTION ONE: TRANSFER TO YOUR BANK ACCOUNT

1) ACCOUNT HOLDER'S NAME:

2) YOUR ACCOUNT NUMBER:

3) NAME OF YOUR BANK:

4) ADDRESS OF YOUR BANK:

5) SWIFT CODE NUMBER:

6) THE COUNTRY WHERE YOUR WINNING PRIZE WILL BE SENT TO:

7) YOUR ADDRESS:

YOU ARE ALSO ADVICE TO SEND THE CORRECT INFORMATION TO PREVENT ERRORS IN TRANSFERRING YOUR WON PRIZE TO YOUR BANK ACCOUNT.

SECONDLY IF YOU WANT THIS BANK (UNION BANK PLC) TO TRANSFER YOUR MONEY TO YOUR CURRENT HOUSE ADDRESS YOU ARE TO SEND THE FOLLOWING:

OPTION TWO: TRANSFER TO YOUR CURRENT HOUSE ADDRESS

1) YOUR FULL NAME:

2) YOUR RESIDENCE ADDRESS

3) YOUR OFFICE ADDRESS

4) STATE:

5) COUNTRY:

YOU ARE ALSO ADVICE TO SEND THE CORRECT INFORMATION TO PREVENT ERORRS IN TRANSFERING YOUR WONED PRIZE TO YOUR CURRENT HOUSE ADDRESS.

YOU CAN ALSO CALL THE BANK CUSTOMERY SERVICE NUMBER WHICH IS 234-803-742-2539 FOR MORE INFORMATION YOU NEED ABOUT THE TRANSFER OF YOUR WON PRIZE.

REGARDS

DR AUSTIN I.N OBIGWE

(DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE DEPARTMENT).

UNION BANK OF NIGERIA PLC.,

[email protected]


Company: Australian lottry AND Honda lottry

Country: India

Category: Miscellaneous

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