Hi
i have recived this email that i have won some australia lottery for US$1, 000, 000 and to see whether some reply my email i worte an email to Name: Reverend Smith Martins
Email: [email protected]
Tel: 234 80 35256100
as it was in email as focal point to contact to get the money ..
and i got an reply form agent smith
Sir i would like your advice about this whether it really some thing true in past or fake again
hope to c u reply sir
thanks and regards
selvaraj .muthu
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From: Smith
Subject: Contact our paying bank through email: [email protected]
To: [email protected]
Date: Tuesday, 30 June, 8:42 PM
Dear V.Ranjana,
Your reference message has been received and consequently the payment of your winning prize has been finally approved by the Australia International Online Lottery and your file has been forwarded to our paying bank for immediate crediting of your nominated bank account.
You are requested to contact our authorised paying bank (First City Monument Bank) immediately to claim your winning prize money.
While, contacting our paying bank, fill the below details and send to our bank through email: [email protected]
NAME OF YOUR BANK:
ADDRESS OF YOUR BANK:
YOUR BANK ACCOUNT NAME:
YOUR BANK ACCOUNT NUMBER:
YOUR PHONE NO:
Fill the above form and send to our paying bank using their email addresses stated below.
NAME OF OUR BANK: FIRST CITY MONUMENT BANK PLC.
NAME OF OFFICER IN CHARGE OF PAYMENT: MR. ELVIS DUKE
DIRECT TEL: 234 80 640 88499
EMAIL: [email protected]
DIRECT EMAIL: [email protected]
You are advised to follow all payment directives from our authorised paying bank. Also ensure that you claim your winning prize before it is cancelled.
Congratulations,
Smith Martins
& Mar 30/6/09, [email protected] ha scritto:
Da: [email protected]
Oggetto: Hi detail below
A: [email protected]
dаta: Martedì 30 giugno 11:54
Hi, Reverend Smith Martins
FULL NAMES OF BENEFICIARY:...V.Ranjana DEVI...
CONTACT ADDRESS:.. (malad). Mumbai maharastra, india .-400095... any more detail call up the number below...
NATIONALITY:...indian...
SEX:..F...
AGE:...46...
MARITAL STATUS:...Married...
TEL NO:...09819434796/ 9930682449...
OCCUPATION:...house wife...
this is the follwoing information of beneficiary and if any more detail u want plz free to contact . me at the above number...
thanks regards
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From: Australia Online Lottery Inc.
Subject: YOUR EMAIL HAS WON US$1, 000, 000
To:
Date: Monday, 29 June, 6:10 AM
YOUR EMAIL HAS WON US$1, 000, 000
REF: 435062725
BATCH: 7050470902/189
WINNING NO: GB8101/LPRC
Dear Winner,
We are delighted to inform you of your prize which was released on the 28th of June from the Australia International Online Lottery Promo, which is fully based on an Electronic Selection of winners using their e-mail addresses from some sites.
All participants were selected 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 Promotion 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 an operational base.
Furthermore, your details (e-mail address) fall within our European Representative Office in Amsterdam, Holland as indicated in your play coupon and your prize of US$1, 000, 000.00 will be released to you from our Regional Office in West Africa.
To claim your prize, please contact our Claim Agent through email.
Name: Reverend Smith Martins
Email: [email protected]
Tel: 234 80 35256100
While contacting Reverend Smith Martins, furnish him with the information below for the immediate processing and payment of your prize.
FULL NAMES OF BENEFICIARY:...
CONTACT ADDRESS:...
NATIONALITY:...
SEX:...
AGE:...
MARITAL STATUS:...
TEL NO:...
OCCUPATION:...
For security reasons, you are advised 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-participants or unofficial personnel.
Note: All winnings MUST be claimed before the 15th of July; otherwise all funds will be returned as unclaimed and eventually donated to Charity Organizations.
Yours faithfully,
Mrs. Kate Ross
Coordinator, Australia International Online Lottery Inc.
after this i got an email form bank
& On Wed, 1/7/09, First City Monument Bank Plc wrote:
From: First City Monument Bank Plc
Subject: LEGAL FUND TRANSFER DOCUMENTS NEEDED CONTACT OUR ATTORNEY
To: "selvaraj muthu"
Date: Wednesday, 1 July, 7:30 AM
FIRST CITY MONUMENT BANK PLC.
RC:46713
CUSTOMERS SERVICE AND CASH TRANSFER DEPT.
FIRST MONUMENT BANK PLC
IKEJA CASH OFFICE
GUINESS PREMISES,
24, OBA AKRAN AVENUE,
IKEJA LAGOS STATE,
NIGERIA.
TEL: 234-806 4088 499
EMAIL: [email protected]
DIRECT EMAIL: [email protected]
ATTENTION: LOTTERY WINNER,
WE HAVE RECEIVED AN INSTRUCTION FROM THE AUSTRALIA INTERNATIONAL ONLINE LOTTERY TO TRANSFER THE SUM OF $1, 000, 000.00 (ONE MILLION UNITED STATES DOLLARS) ONLY FROM THE ORGANIZATION'S ACCOUNT TO YOUR ACCOUNT IN RESPECT OF THE LOTTERY PRIZE YOU WON.
PLEASE NOTE, THE INTERNATIONAL MONEY TRANSFER RULES OF THIS COUNTRY MADE IT COMPULSORY FOR ALL WINNERS TO PRESENT TO US AN AFFIDAVIT OF CLAIM AND LETTER OF AUTHORIZATION FROM THE FEDERAL HIGH COURT OF NIGERIA.
THE PRESENTATION OF AFFIDAVIT OF CLAIM AND LETTER OF AUTHORIZATION WILL LEGALLY AUTHORISE AND EMPOWER US TO EXPEDITE ACTION FOR THE RELEASE OF YOUR WON PRIZE AS YOU MAY DEEM IT AND ALSO SERVE AS EVIDENCE IN THE LAW COURT AGAINST THE FIRST CITY MONUMENT BANK AND THE AUSTRALIA LOTTERY SHOULD WE FAIL TO TRANSFER YOUR PRIZE MONEY WITHIN 48 HOURS FROM THE TIME YOU GET THE TWO DOCUMENTS.
SEQUEL TO THIS, YOU ARE ADVISED TO CONTACT THE FEDERAL HIGH COURT OF NIGERIA TO OBTAIN THESE DOCUMENTS. HOWEVER, YOU WILL NEED THE SERVICES OF AN ATTORNEY AND WE RECOMMEND YOU BARRISTER NOBERT YOUNG (SAN).
NOTE THAT YOU WILL PAY FOR THE COST OF GETTING THE REQUIRED FUND TRANSFER DOCUMENTS.
ADDRESS:
NOVEL CHAMBERS, PLOT 210, VICTORIA GARDEN CITY, OWERRI, IMO STATE, NIGERIA.
TEL: 234 8064 292981
EMAIL: [email protected]
NAME: BARRISTER NOBERT YOUNG (SAN)
FINALLY, YOU ARE INFORMED THAT YOUR FUND IS FIXED DEPOSITED HERE IN FIRST CITY MONUMENT BANK AND THEREFORE NO AMOUNT CAN BE DEDUCTED FROM IT.
BEST REGARDS,
ELVIS DUKE
(OFFICER IN CHARGE OF LOTTERY PAYMENT)
Online Banking ;;;;;;;;;;;;
© 2009 First City Monument Bank Of Nigeria. All Rights Reserved.
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