Sir, I recieved a mail like follows. Please inform me if it is fraud or true?
Mail (1)
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
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AUSTRALIAN LOTTERYAUSTRALIAN LOTTERY INC. 23 Rundle mail, Adelaide South Australian. Dear Donati...
Jul 16 (6 days ago)
AUSTRALIAN LOTTERYLoading... Jul 16 (6 days ago)
AUSTRALIAN LOTTERY
show details Jul 16 (6 days ago) Reply
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AUSTRALIAN LOTTERY INC.
23 Rundle mail, Adelaide
South Australian.
Dear Donation Beneficiary,
NOTIFICATION OF YOUR WINNING
Australian lottery Inc is glad to inform you that you have been approved a lump sum pay of US$500, 000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/08 from the total cash prize shared amongst eight lucky winners in this category.
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 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.
To celebrate the 7th anniversary Programme, the Australian lottery Inc, in conjunction with some multi national companies and other relevant bodies is giving out a yearly donation of US$500, 000.00 (FIVE HUNDRED THOUSAND DOLLARS) to eight lucky recipients.
You were selected among the lucky recipients to receive the award sum of US$500, 000.00 (FIVE HUNDRED THOUSAND DOLLARS) as charity donations/aid from the Australian lottery Inc. in accordance with the enabling act of Parliament.
Further more your details (e-mail address) falls within our African representative office in Nigeria, You prize of $500, 000.00 will be released to you from our regional branch office in NIGERIA
To file for your claim, Please contact our Claims Agent through the following information below.
Contact Person: Barrister Fidel Colince
Phone: 234 806-573-2305
Email: [email protected]
Quote your cash credit file number ILP/HW 46704/08, and also the informations below, for easy communication.
Full Name...
Home Address...
Nationality...
Age...
Sex...
Occupation...
Telephone /Fax number...
To file for your claim, Please contact our Claims Agent through the following information below.
Contact Person: Barrister Fidel Colince
Phone: 234 806-573-2305
Email: [email protected]
On behalf of the entire Board, I say Congratulations!!
Best Regards,
John Kingston
Grants Coordinator
Mail (2)
UNION BANK OF NIGERIA PLC
OFFICE OF THE DIRECTOR
FUNDS TRANSFER AND
INTERNATIONAL REMITTANCE
UNION BANK PLAZA
AREA III GARKI. P.M.B 35
ABUJA - NIGERIA
Tel: 234 8034440107
Fax: 234 803-3338972
BRANCH OFFICE: LAGOS - NIGERIA
ATTENTION: RAM PRASAD
Be informed that this bank have received from your regional Claims Office your Application Form for Payment and your winning files as well. Therefore we have commenced processing for the payment of $500, 000USD, which is your entitled sum deposited with our Bank
The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policy of our banking regulation.
Union Bank Plc has a standing tradition of recognizing and protecting the privacy of its customers. The Bank maintains strict privacy policies to reasonably safeguard customer information from unauthorized intrusions.
There is also need for confidentiality from your part until your transfer has been effectively carried out.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)
BANK TRANSFER REQUIREMENT/POLICY
For your information, we have the following ways of transfer which are listed below:
1. TELEGRAPHIC WIRE TRANSFER
Telegraphic Transfer Mode Where This Fund Will Be Wired Directly Into Your Account From Here To Your Bank Account Telegraphically And This Mode Attracts A Transfer Charge Of $950 For It To Be Effected. As you make payment for this charge you have to fill the fund transfer from below with your proper account informations for your fund transfer.
TELEGRAPHIC WIRE TRANSFER CHARGE: $950
2. INTERNATIONAL CERTIFIED BANK CHEQUE/DRAFT
We Can Also Issue You An International Certified Bank Cheque/Draft Cashable In Any Bank. In this case however, the beneficiary will be responsible for the delivery charge and insurance of the draft which amounts to a total of$1220.
Requirements For Bank Cheque/Draft
YOUR FULL NAME:
YOUR TEL NO:
YOUR FAX NO:
HOME ADDRESS:
DELIVERY CHARGE:$730
INSURANCE FEE: $490
TOTAL:$1220
3.You are required to send any proof of identity of your, either your International passport or driver's license or any valid passport of your.
Please Get Back To Us Let Us Know The Mode In Which You Wish To Receive Your Fund So We May Arrange Immediately And Transfer Your Fund To You. Please Note That, Your Fund Is Under Insurance And Cannot Be Deducted According To Laws Covering Insured Funds.
MODE OF PAYMENT
Since you are in India, a correspondent account will be provided for you to make deposit of the transfer charge for your chosen option. Further details of the account will be furnished to you on your confirmation of this email. Therefore, your immediate response is needed so that we can provide you with the account details with which you will make the payment of your fund transfer option.
Once the above transfer requirements are provided and the payment is made, we are mandated by law and ethics to setup your transfer within 48 hours.
Important Notice: Be informed that we are not permitted to deduct any charges from the principal amount to be transferred. This rule is binding by both parties because of the nature of the fund to be transferred and the instruction placed on it which says, DO NOT FRAGMENT FUND, that is to say that your prize money is En-grossly bounded.
On behalf of the Board of Directors, Workers and Staffs of Union Bank Plc, I congratulate you on your winning and encourage you to make judicious use of your prize. For more details, please contact us immediately or call, 234-8034440107.
BEST REGARDS,
JOHN KEMMA. (PROF)
Director: FUNDS TRANSFER AND
INTERNATIONAL REMITTANCE
UNION BANK OF NIGERIA PLC.
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© 2008 Union Bank Of Nigeria Plc. All Rights Reserved
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