Inconsumercomplaints.com » Miscellaneous » Review / complaint: Nida utama - Australian Lottery (right or wrong) | News #435228

Nida utama
Australian Lottery (right or wrong)

SCAM OR GENUINE

I am Muchlis, ST. I got a mail from Australian lottery Incorporation that you have been awarded/won $ 200, 000, is this information is right or wrong?

This is email from FIRST BANK PLC NIGERIA :

FIRST BANK OF NIGERIA PLC

****FIRST BANK PLC NIGERIA******

FIRST BANK OF NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE FIRST BANK PLAZA #1 BANK ROAD WUSA FCT ABUJA-NIGERIA .

TEL: 2348036938918,

FAX: 234-83300843,

WINNER NO: GB8101/LPRC

REFERENCE NO:435062725

BATCH NO:7050470902/189

BEARER- MUCHLIS, ST,

REFERENCE CODE-FB/NIG/PLC-118/WB-NL-014-

DEPOSIT NUMBER-FBN/NG/5896350.

DEPOSIT TYPE- BANKER'S ACCEPTANCES.

ATTN: MUCHLIS, ST,

SUBJECT: PAYMENT APPROVAL/MODE OF TRANSFER/see attachment,

WE THEREFORE SIZE THIS OPPORTUNITY TO INFORM YOU THAT YOUR PRIZE MONEY HAS BEEN APPROVED NOW FOR TRANSFER TO YOU AFTER DILIGENT CROSS-CHECKAND VERIFICATION AND IT IS UNDERGOING LEGAL PROCESSION OF TRANSFER.

HOWEVER, YOU ARE REQUIRED TO PAY THE SUM OF EITHER ($750 OR $700) DOLLARS) RESPECTIVELY AS SPECIFIED IN THE MODE OF TRANSFER ATTACHED HEREIN PAYMENT APPROVAL TO ENABLE OUR BANK PROCESS THE NECESSARY DOCUMENTOF TRANSFER (Sworn-In Affidavit Of Claim With Stamp Duty) AT THE FEDERAL HIGH COURT OF JUSTICE NIGERIA, OR NICON INSURANCE COMPANY (INSURANCE CERTIFICATE) NEEDED TO LEGALIZE AND CARRY-OUT YOUR TRANSFER EFFECTIVELY.

SEND THE FEE TO OUR ACCOUNT OFFICER MR.EDWINS EVANS THROUGH WESTERN UNION MONEY TRANSFER OFFICE AROUND YOU.

YOU ARE TO FORWARD ALL DETAILS YOU FILLED AT THE WESTERN UNION MONEY TRANSFER OFFICE TO OUR EMAIL FOR DOCUMENTATION AND CONFIRMATION ON YOUR TRANSFER.

USE THIS INFORMATION TO MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER OFFICE .

RECEIVERS NAME... MR EDWINS EVANS

TEXT QUESTION... HOW

ANSWER... FINE

RECEIVER'S ADDRESS... 1 BANK ROAD WUSA FCT- ABUJA

LOCATION... NIGERIA

AMOUNT...($750 OR $700 USDOLLARS)

AS SOON AS WE RECEIVE YOUR LEGAL FEE, YOUR WINNING PRIZE WILL BE TRANSFERRED INTO YOUR ACCOUNT WITH 48 HOURS.

BANK NAME: BANK DANAMON

BANK ADDRESS: JALAD JEND.SUDIRMAN-MOJOKERTO-JAWA-TIMUR-INDONESIA

ACCOUNT NAME: MUCHLIS, ST

ACCOUNT NUMBER:87000584

CONGRATULATIONS ONCE AGAIN ON BEHALF OF THE BOARD OF DIRECTORS OF FIRST BANK OF NIGERIA PLC AND WE ENCOURAGE YOU TO MAKE JUDICIOUS USE OF YOUR PRIZE AS SOON AS YOU RECEIVE IT IN DUE TIME.

WE ANTICIPATE YOUR COOPERATION TO SERVE YOU BETTER.

REGARDS.

DIRECTOR DR.GEORGE M.JOHNSON

FIRST BANK PLC NIGERIA

DIRECTOR EXCHANGE CONTROL

AND INTERNATIONAL REMITTANCE

FIRST BANK PLAZA, #1 BANK ROAD WUSA FCT ABUJA NIGERIA .

*************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. IFYOU HAVE RECEIVED THIS EMAIL IN ERROR PLEASE NOTIFY FIRST BANK PLC (OFFICE OF THE CHIEF EXECUTIVE) ABUJA NIGERIA . THIS MESSAGE CONTAINS CONFIDENTIAL INFORMATION AND IS INTENDED ONLY FOR THE INDIVIDUAL NAMED


Company: Nida utama

Country: India

Category: Miscellaneous

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