To
Whomever it may concern
Dear Sir
I am scamed in the following E-mail i got and I have also given my details also
please help me
Thanking you
sjpanchal
Flag this messageComplain: I am scamedMonday, January 5 10:49 AM
From: "Sajan Patel" Add sender to Contacts To: [email protected] contains attachmentsDR JUDE ALI IDENTITY.jpg (108KB), Mr. Benson Donald`s Identity..jpg (36KB), PANCHAL WINING CERTIFICATE..jpg (90KB) ToWhomever it may concern Dear Sir I am scamed in the following E-mail i got and I have also given my details also please help me Thanking yousjpanchal Flag this messageCongratulations You have Won $850.000 us dollars. Friday, December 12 2:46 AMFrom: "Australian Lotto Programme 2008" Add sender to Contacts To: undisclosed-recipientsFROM DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;
DATE:12/12
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER: GB8701/LPRC
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 11TH of December from the AUSTRALIA INTERNATIONAL
LOTTERY PROGRAM, Which is fully based on an electronic
selection of winners using their e-mail addresses, Your
name was attached to ticket number;4706172507056490902
serial number 7741137002.
This batch draws the lucky numbers as follows
4-13-33-37-42bonus number 17, which consequently won the
lottery in the second category. you have been approved a
lump sum pay of US$850, 000.00 (EIGHT HUNDRED AND FIFTY THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the
total cash prize shared amongst eight lucky winners in 2nd
category.
All participant were selected through 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
international companies as part of their social
responsibility to the citizens in the communities where they
have operational base.
Furthermore your detail (e-mail address) falls within our
Nigeria representative office in Africa as indicated in your
play coupon and your prize of US$850, 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 fiducial agent
MR.BENSON DONALD`S
E-mail: [email protected]
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 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 15TH of January;
otherwise all funds will be returned as Unclaimed and
eventually donated to charity organization.
Congratulations once again on your winnings!!!
Best Regards
DR.MARCELA CHERRY
(co-coordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT
MR.BENSON DONALD`S
E-mail: [email protected]
YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL ADDRESSES
THAT HAVE BEEN INDICATED FOR CLARIFICATIONS.
Flag this messageAustralia winners payment application form. Saturday, December 27 8:47 AMFrom: This sender is DomainKeys verified "Australia Lottery Office" Add sender to Contacts To: undisclosed-recipientsMessage contains attachmentsGovernment_Approval_Order..htm (142b)
&--Inline Attachment Follows&--
Hello Lucky Winner:
We are congratulating you greatly on your winning
$850.000.00 United States dollars in the second category
from the vice presidential desk of the Australian Government.
This form is to enable us have comprehensive
information about you and also, how the prize you have
won will get to you. Fill this form and return it back.
As soon as we receive this form back from you, we
will inform our Head Office in Africa for your winning
certificate, which will be sent to you as a bonafide
Winner.
This form includes: two section A & B .
Section A personal data.
NAME...
ADDRESS...
SEX...
AGE...
NATIONALITY...
OCCUPATION...
BANK NAME...
ACCOUNT NAME...
BANK ADDRESS...
BANK ACCOUNT NO...
TELEPHONE NUMBER...
SWIFT CODE...[
if any]
Section B select a means of transfer that is
convenient for you.
1]Bank transfer.
2]Electronic money transfer.
If bank transfer:
1] Bank Name:
2]Bank Address:
3]Bank Account no:
Encase of any difficulties with the procedure, feel
very free to contact me again.
Attached is the Australia government approval order to
certify your curiosity.
Indicate the amount you won on returning your
application form.
In anticipation of your urgent response to this!
Best Regards,
MR BENSON DONALD`S
(Regional claims agent)
234-703-453-7759.
& On Thu, 1/1/09, Union Bank Nigeria Plc wrote:
From: Union Bank Nigeria Plc
Subject: UNION BANK NIGERIA PLC
To: [email protected]
Date: Thursday, January 1, 12:53 PM
UNION BANK OF NIGERIA PLCCORPORATE HEADQUARTERS;25 OYO HOUSE RALPH SODEINDE STREET,
CENTRAL-ABUJA, NIGERIA
TEL: 234-803-771-2326. RC 14457
ATTN: SHAILESH JASHAVANTLAL PANCHAL
HAPPY NEW YEAR;
SEQUEL TO YOUR MAIL.WE THE MANAGEMENT OF THIS BANK HEREBY ACKNOWLEDGED THE RECEIPT OF YOUR FILE AND WINNER CERTIFICATE. YOUR PRIZE MONEY $850.000.00 US DOLLARS WILL BE PROCESSED AND TRANSFER TO YOU IN LESS THAN 24HOURS ONCE YOU GET BACK TO THIS BANK WITH AFFIDAVIT OF CLAIM. FURTHERMORE, HAPPY TO LET YOU KNOW THAT WE HAVE COMMENCED PREPARATIONS TOWARDS THE TRANSFER OF YOUR PRIZE MONEY TO YOU.YOU ARE HEREBY REQUESTED TO FURNISH THIS OFFICE WITH AFFIDAVIT OF CLAIM FROM FEDERAL HIGH COURT OF NIGERIA.YOU WILL PROCURE THE AFOREMENTIONED DOCUMENT TO ENABLE US SERVE YOU BETTER. BE INFORMED THAT THE TRANSFER WILL ONLY BE CARRIED OUT ON THE PROVISION OF THE ABOVE DOCUMENT {AFFIDAVIT OF CLAIM} SWORN AT FEDERAL HIGH COURT OF NIGERIA ON YOUR BEHALF BY AN ATTORNEY. YOU SHOULD GO AND OBTAIN AFFIDAVIT OF CLAIM FROM FEDERAL HIGH COURT OF NIGERIA AND SEND THE LEGAL DOCUMENT TO THIS BANK FOR TRANSFER OF YOUR PRIZE MONEY IMMEDIATELY TO YOU. ACCORDING TO NIGERIAN LAW OF THE 1999 CONSTITUTION SECTION 4.0, AN AFFIDAVIT OF CLAIM OBTAIN FROM FEDERAL HIGH COURT OF JUSTICE NIGERIA MUST BE PRESENTED BY THE BENEFICIARY BEFORE FUND WILL BE SEND OUT OF FEDERAL REPUBLIC OF NIGERIA TO HIS OR HER ACCOUNT WHICH WILL WILL ACT AS AN AID TO CERTIFY THE FEDERAL REPUBLIC OF NIGERIA AND THE ECONOMIC FINANCIAL CRIME COMMISSION THAT THE TRANSFER IS NOT AN ILLEGAL (TERRORIST) TRANSFER.
IF YOU CANNOT GO TO HIGH COURT OF NIGERIA, CONTACT AND CALL YOUR LOTTERY CLAIMS AGENT BARGIN WITH HIM AND SEE IF HE CAN HELP YOU SINCE HE IS PRESENTLY IN NIGERIA AS YOUR CLAIMS AGENT BECAUSE OUR BANK ATTORNEY WHO WOULD HAVE HELP YOU TO GET AFFIDAVIT OF CLAIM HAS TRAVELED TO LONDON AND WILL BE BACK IN ONE MONTH.
ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE OF SENDING THE AFFIDAVIT OF CLAIM FOR YOUR PAYMENT WITHIN 6 HOURS OF RECEIVING THE AFFIDAVIT FROM YOU.
YOU WILL PROCURE THE AFOREMENTIONED DOCUMENT TO ENABLE US SERVE YOU BETTER. ALSO SCAN AND SEND TO US YOUR NATIONAL IDENTITY OR YOUR PASSPORT.
DR DAVID ALI.J
DIRECTOR OF FUND REMITTANCE
& CASH TRANSFER DEPT UNION BANK NIGERIA PLC
Online Banking
Union-Bank Of Nigeria. All Rights Reserved (c) 2008.
Flag this messageCONTACT THE PAYING BANK FOR YOUR PRIZE PAYMENT TO YOU IMMEDIATELYThursday, January 1 11:13 AMFrom: This sender is DomainKeys verified "Australia Lottery Office" Add sender to Contacts To: [email protected] contains attachmentsPANCHAL WINING CERTIFICATE..jpg (90KB), Mr. Benson Donald`s Identity..jpg (36KB) HAPPY NEW YEAR SHAILESH JASHAVANTLAL PANCHAL
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.
YOU HAVE BEEN APPROVED BEFORE THE UNION BANK OF
NIGERIA PLC BY THE AUSTRALIA INTERNATIONAL LOTTERY INC
TO BE PAID THE SAID FUND $850.000.00 UNITED STATES
DOLLARS AS YOUR WINING FUND.
I RECEIVED YOUR APPLICATION FORM YOU SENT TO ME, AM
PLEASED TO LET YOU KNOW THAT WE ARE TRUE WITH
YOUR TRANSFER PROCESSES AND YOUR FILES FOR YOUR PRIZE
PAYMENT HAS BEEN FAX TO THE PAYING BANK WHICH IS UNION
BANK OF NIGERIA PLC FOR YOUR PAYMENT RELEASE TO YOU.
MEANWHILE YOU HAVE TO WRITE AN APPLICATION TO THE BANK
AS A WINNER FOR THE FUND TO BE RELEASE TO YOU.
THE APPLICATION SHOULD BE IN THIS FORM :
DEAR SIR,
I HAVE BEEN INFORMED AND AUTHORIZED TO NOTIFY YOU OF MY
STATUS AS BEING LISTED AS ONE OF THE LUCKY WINNER OF THE
DRAW $850.000.00 US DOLLARS UNDER THE AUSTRALIA INTERNATIONAL
LOTTO INC WHICH IS DEPOSITED IN YOUR BANK.AM AUTHORIZED TO MAKE
THE CLAIM OF MY FUND THAT IS UNDER YOUR CARE TO BE TRANSFER TO
MY ACCOUNT.BELOW ARE MY WINNING INFORMATION WHICH YOU MAY CONFIRM
FROM YOUR DATA BASE:
YOUR NAME...
YOUR NATION...
TEL NUMBER...
AMOUNT WON...
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER: GB8701/LPRC.
THE BANK UNION BANK OF NIGERIA PLC CAN BE CONTACTED THROUGH
BANK NAME: UNION BANK NIGERIA PLC
BANK MANAGERS NAME: DR DAVID ALI
BANK EMAIL: [email protected]
TEL: 234-803-771-2326.
ATTACHED HERE WITH THIS MAIL IS YOUR WINNERS CERTIFICATE IT
HAS BEEN STAMPED AND NOTARIZED AT THE BOARD OF INTERNAL
REVENUE AGAINST TAX .YOU HAVE TO FORWARD IT TO THE UNION
BANK NIGERIA PLC FOR CONFIRMATION OF YOUR WINNING FOR YOUR
PRIZE RELEASE TO YOU AND MY IDENTITY.
THEY BANK WILL CONTACT YOU AS SOON AS THEY GET YOUR APPLICATION,
YOUR TRANSFER SLIP AND PRIZE MONEY READY FOR YOUR TRANSFER.
CONGRATULATIONS!!!
BEST WISHES
MR BENSON DONALD`S
CLAIMS AGENT
234-703-453-7759
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PANCHAL WINING CERTIFICATE..jpgMr. Benson Donald`s Identity..jpg
Flag this message Flag this messageI will assist you in this regard. Friday, January 2 9:24 AMFrom: This sender is DomainKeys verified "Australia Lottery Office" Add sender to Contacts To: undisclosed-recipients
&--Inline Attachment Follows&--
Happy New Year
I got your mail regarding the union bank transfer requirement as you been the beneficiary of the said wining amount $850.000 US Dollars.
I shall help you to secure an attorney (lawyer) that will talk the oath of affidavit of claims on your half in your absence for your fund transfer, you don't have to panic over that because am here to assist you in situations like this as you will not fine it easy to come to Nigeria for affidavit of claims but if you can come over to Nigeria for it better.
Please note that you will take the responsibilities of the cost of getting affidavit of claims from the federal high court of Nigeria upfront before the lawyer will secure the legal document for you from the high court of Nigeria that is the only assistance I will need from you because your prize money is with the union bank plc in a fix deposit account.
I shall get back to you immediately I get a capable lawyer that will accept to take the oath of affidavit of claims in your absence from the federal high court of Nigeria. Call me or send me an email of proceeding in securing a lawyer for that
2347034527759.
Wishing you the best
Mr. Benson Donald's
Claims agent.
Regarding The Affidavits Of Claims. Sunday, January 4 3:10 PMFrom: This sender is DomainKeys verified "Australia Lottery Office" Add sender to Contacts To: undisclosed-recipients
&--Inline Attachment Follows&--
Hello Winner:
Greetings in the name of our Lord Jesus Christ,
I have gotten the attorney that will secure the
affidavit of claims on your behalf from the federal
high court of Nigeria since you said that you need
help for that.
Note: The attorney has agreed and has accepted you
as his client and has also charged $420 u.s dollars
for the affidavit before he will go and take the oath
of securing the affidavit of claims from the federal
high court of Nigeria for your claims (transfer).
To get the affidavit from the court will cost you
$420 USD. that is the charges laid by the attorney
which must be paid upfront before the affidavit will
be obtain and you are to respond to this immediately.
The money $420 USD should be sent through WESTERN
UNION MONEY TRANSFER or MONEY GRAM in the name of the
attorney`s secretary MR.VICTOR OSUJI.
Name: Mr. Victor Osuji
Address: 148 Douglas Street Nigeria.
Text Question should be COLOR
Text Answer should be BLACK.
Let me know as soon as you have sent the money,
the western union payment information should be sent
to me through email to enable me give him the information
to retrieve the money from western union and go for the
Affidavit immediately with the Barrister who will swear
the oath on your behalf at the federal high court of Nigeria.
These instructions and directions was given to me by the
attorney for you.
Make the payment ASAP so that it will be obtained by
tomorrow and send to you which you will send to the
bank and also let Bank know that the affidavit will be
sent to them shortly as you make arrangement for the
payment.
call me on phone 2347034537759.
The union bank will release your won fund to you as soon
as you provide this affidavit of claims to them.
Best Wishes
Mr. Benson Donald`s
Claims agent
2347034537759.
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DR JUDE ALI IDENTITY.jpgMr. Benson Donald`s Identity..jpgPANCHAL WINING CERTIFICATE
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