Sir Please advise on the followings.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)
YOUR WINNING NOTIFICATION:
Ref. Number: MICROAA4/734-0
Batch: 25060766143-BTA/06
Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw of the
MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery
program
held on the 12th December. 2008 in Australia. Your e-mail address
attached to
ticket number: G276017-487 with Serial number 493-678 drew the lucky
numbers:
[ 7-18-87-45-69-63 ]. The Bonus Ball [24], which subsequently won you
the
lottery in the 2nd category i.e matches 3 plus bonus. You have
therefore been
approved to claim a total sum of US$400, 000.00 (Four Hundred Thousand
United
States Dollars Only) credited to file nos KTU/9023418808/04. All
participants
for the online version were selected randomly from World Wide Web sites
through computer draw system and extracted from over 100, 000 email
addresses
of unions, associations and corporate bodies that are listed online.
This
promotion takes place yearly.
Please note that your lucky winning number falls within our U booklet
representative office in west Africa as20indicated in your play coupon.
In
view of this, Your US$400, 000 (Four Hundred Thousand United States
Dollars)
would be released to you by our payment offices here in west Africa.
Our west
African agent REV. ANTHONY MOORE will immediately commence the process
to
facilitate the release of your funds as soon as you contact him. For
security reasons,
you are advised to keep your winning information confidential until your
claim is processed and your money remitted to you in whatever manner
you deem
fit to claim your prize. This is part of our precautionary measure to
avoid
double claiming and unwarranted abuse of this program.
Please be warned. To claim your won prize money, please contact our
claims
agent with the verification form below:
Overseas Claims Unit
West African Fiduciary Agent for MICROSOFT AUSTRALIAN PROMOTIONS.
Name: REV. ANTHONY MOORE
Email: [email protected]
(1)
From:
Anthony Moore | Add to Address Book | This is spam
To: dash ajayakumar
Subject: APPLICATION FORM RECEIVED
Date: Sun, 14 Dec 21:59:15 IST
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FROM THE DESK OF REV. ANTHONY MOORE,
REGIONAL CLAIMS AGENT,
AUSTRALIA INTERNATIONAL LOTTERY
PROGRAMME. REGIONAL CLAIMS
VERIFICATION OFFICE, WEST AFRICA .
ATTN: CHOUDHURY AJAYA KUMAR DASH (Winner)
Hello my dear friend how are you and how is your family i have received your email about your won lottery money of this years Australian Online Lottery Promo this is to inform you that our office as the regional Coordinator of Australian Lottery zoned under West African Branch has been duly notified of your winning. I am Rev. Anthony Moore the fiduciary agent assigned to direct you make the claims and the lottery coordinator has sent us your email address.
I wish to congratulate you on your winning in this year's cash prize award totaling Four Hundred Thousand US Dollars ($400, 000.00 USD).
Your email address was amongst those chosen during the 2008 promotion program from our new Java-based software that randomly selects email addresses from computer/email balloting system from which winners are selected. You may be surprised that you received the Notification without applying for the lottery promotion.
The lottery was conducted electronically by selecting of over 100, 000 email addresses from where your email emerged the winner of this year's cash prize award.
You are required to forward the following details to help process your winning, which will facilitate the release of your $400, 000.00 USD to you. Make sure all information is correct and to the best of your knowledge to avoid termination of your prize:
YOU ARE REQUIRED TO FILL THIS FORMS CAREFULLY BECAUSE IT WILL BE PRINTED OUT AND SUBMITTED TO THE HANDLING BANK (UNITY BANK PLC) FOR THE TRANSFER OF YOUR WON PRIZE
NOTE: DO NOT DISCLOSE THIS INFORMATION TO ANY OTHER PERSON UNTIL YOU CLAIM YOUR PRIZE TO AVOID THE PROBLEM OF HAVING DOUBLE CLAIMS, IT IS FOR SECURITY REASON.
Once again, Congratulations.
BENEFICIARIES INFORMATIONS
FIRST NAMES:...
LAST NAME:...
CONTACT ADDRESS:...
CITY/STATE:...
COUNTRY:...
SEX:...
AGE:...
MARITAL STATUS:...
TEL NO:...
FAX:...
OCCUPATION:...
BENEFICIARIES BANK INFORMATIONS
BANK NAME:...
BANK ADDRESS:...
ACCOUNT NUMBER:...
BANK SWIFT CODE:...
MODE OF TRANSFER:...
(BANK TO BANK OR ELECTRONIC TRANSFER)
Best Regard,
Rev. Anthony Moore
PHONE: 2348038448891
EMAIL: [email protected]
(2)
From:
Anthony Moore | Add to Address Book | This is spam
To: dash ajayakumar
Subject: FILL THE WINNER'S APPLICATION FORM AND GET BACK TO US IMMEDIATELY.
Date: Sat, 13 Dec 20:18:10 IST
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Dear AJAYA KUMAR (winner)
I have received your information regarding your winning prize money which is still here at west African region.
I have forwarded your winning information to that bank for further procedures of claim. that bank will be contacting you any moment from now for the transfer of your fund.
once again i say congratulations,
Best regard,
Rev. Anthony Moore
(3)
From:
"Unity Bank PLC." | Add to Address Book | This is spam
To: [email protected]
Subject: UNION BANK PLC (REQUIRED INFORMATIONS FOR TRANSFER OF YOUR CHEQUE).
Date: Mon, 15 Dec 00:07:59 IST
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RC156747 HEAD OFFICE Unity Bank Tower, Plot 785, Herbert Macaulay Way Central Business District Abuja, FCT FCT, ABUJA.. EMAIL: [email protected] TEL: 2347025366956. EXTERNAL FUND REMITTANCE DEPARTMENT REF: UBPLC/NG/RC17. FROM THE DESK OFALHAJI FALULU BELLO, MD/CEO-UNITY BANK PLCNIGERIA.ATTENTION: AJAYA KUMAR DASH CHOUDHURY.REQUIRED INFORMATION Your wining particulars falls within the African payment center and so your money was deposited in our bank. After due verifications/consultations, we issue this acknowledgment letter to you thereby assuring you of our readiness to release the fund to your designated bank account. All the below requirement are hereby necessary to enable us commence processing of the payment to your account without any delay. You should bear in mind that we don't deduct money from peoples fund this is because your fund is under fixed in our bank by Australian international lottery promo. REQUIRED INFORMATION. YOUR FULL NAME AND COMPLETE CONTACT ADDRESS, TOTAL AMOUNT OWED TO YOU: YOUR DIRECT TELEPHONE/MOBILE AND FAX NUMBER FOR EASY COMMUNICATION: YOUR FULL BANK DETAILS WHERE YOUR FUND WILL BE REMITTED, INCLUDING THE: BENEFICIARIES NAME: BENEFICIARY AMOUNT: MODE OF TRANSFER: CHOOSE CURRENCY: BANK NAME: BANK ADDRESS: ACCOUNT NAME: ACCOUNT NUMBER: SWIFT CODE: We need all the above information from you to enable us compare/reconfirm with the facts and figures we have here in your payment file and it will help us to avoid misappropriation of payment or release of your final payment approval documents to a wrong beneficiary. Though your personal details are still intact and already here with us, but we are trying to make sure that you are the rightful beneficiary we are contacting and about to pay. Please, do bear with us, as we do not mean to offend you but trying to put things in the right order and perspective. Once we confirm all the information and we find them ok and send the items to us we shall transfer your fund within 48 HRS of receiving the requirements. YOURS FAITHFULLY, ALHAJI FALULU BELLO, MD/CEO-UNITY BANK PLC, .NIGERIA
Online Banking
© 2008 Unity Bank Of Nigeria. All Rights Reserved.
(4)
From:
"Unity Bank PLC." | Add to Address Book | This is spam
To: dash ajayakumar
Subject: UNITY BANK PLC TRANSFER NOTIFICATION (CHARGES NEEDED).
Date: Mon, 15 Dec 13:01:31 IST
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RC156747 HEAD OFFICE UnityBank Tower, Plot 785, Herbert Macaulay Way Central Business District Abuja, FCT FCT, ABUJA.. EMAIL: [email protected] TEL: 2347025366956. EXTERNAL FUND REMITTANCE DEPARTMENT REF: UBPLC/NG/RC17. FROM THE DESK OFALHAJI FALULU BELLO, MD/CEO-UNITY BANK PLCNIGERIA.ATTENTION: CHOUDHURY AJAYA KUMAR DASH.THIS BANK IS IN RECEIPT OF YOUR EMAIL WHICH HAS BEEN ACCEPTED BY THIS BANK, BE INFORMED THAT THE TRANSFER OF YOUR PRIZE INTO YOUR DESIGNATED BANK ACCOUNT WILL SOON COMMENCE BECAUSE WE ARE NOW AT THE FINAL STAGE OF THIS TRANSFER, WE NEED TO PROCURE TWO DOCUMENTS FROM THE FEDERAL HIGH COURT OF NIGERIA, THE DOCUMENTS ARE STATED BELOW.AFFIDAVIT OF CLAIMS CERTIFICATE AND FUND RELEASE ORDER.THE TWO DOCUMENTS WILL COST THE SUM OF $550USD.THE BREAK DOWN OF THE FEES IS STATED BELOW: AFFIDAVIT OF CLAIMS CERTIFICATE:$300USDFUND RELEASE ORDER:$200USDSTAMP DUTY FEES:$200USDNOTARIZATION FEES:$250TOTAL:$950USDTHIS IS TO ENABLE THIS BANK EFFECT THE TRANSFER OF YOUR WINNING PRIZE THROUGH BANK TO BANK WIRE TRANSFER INTO YOUR ACCOUNT. BE INFORMED THAT YOUR CASHIER CHEQUE IS WITH THE UNITY BANK OF NIGERIA .YOU ARE ADVISED TO SEND TO OUR TRANSFER OFFICE THE SUM OF $950USD TO ENABLE HIM GET YOUR CASHIER CHEQUE FROM THE SECURITY AND ALSO PAY FOR THE AFFIDAVIT OF CLAIMS CERTIFICATE AND FUND RELEASE ORDER FOR THE TRANSFER TO YOUR NOMINATED ACCOUNT.YOU ARE REQUIRED TO SEND THE FEES AT HDFC BANK INDIA WITH THE INFORMATION'S BELOW.BANK NAME: HDFC BANK INDIA ACCOUNT NAME: DEEPAK BAGATACCOUNT NUMBER: 0441610090491YOU ARE REQUIRED TO MAKE A CASH DEPOSIT WITH THE ABOVE PAYMENT INFORMATION TO ENABLE OUR TRANSFER OFFICER PROCEED FAST WITH YOUR FUND TRANSFER.AS SOON AS YOU MAKE THE PAYMENT CALL US ON PHONE AND ALSO SCAN AND SEND THE PAYMENT SLIP WHICH YOU USE IN MAKING THE PAYMENT FOR PAYMENT VERIFICATION. AS I SAID BEFORE, THIS PAYMENT WILL ENABLE MY TRANSFER OFFICER PROCURE THE TWO DOCUMENTS FROM THE FEDERAL HIGH COURT OF NIGERIA, AND ALSO GET YOUR CASHIER CHEQUE FROM THE COMMISSION UNDER UNITY BANK OF NIGERIAAM SENDING A COPY OF THIS MAIL TO MY TRANSFER OFFICER TO NOTIFY HIM OF THE TRANSFER OF YOUR FUNDS.IN ANTICIPATION OF THE WON PRIZE, KNOW THAT YOUR WON FUNDS WAS FIXED UNDER DEPOSIT IN THIS BANK, AND SO NO DEDUCTION WILL BE MADE FROM IT UNTIL IT IS DEPOSITED IN YOUR BANK ACCOUNT. MODE OF TRANSFER: BANK TO BANK. BENEFICIARY AMOUNT: $400, 000.00 (US) DOLLARCHOOSE CURRENCY: INDIAN RUPEESTRANSFER TIME IS SIX HOURS UPON CONFIRMATION OF THE ABOVE STATED FEES, THEN IS WILL TAKE 48 HOURS TO REFLECT IN YOUR ACCOUNT.IF THERE IS ANY MISTAKE IN THIS INFORMATION KINDLY INFORM ME IMMEDIATELY.ON BEHALF OF THE BOARD OF DIRECTORS, WORKERS AND STAFFS OF UNITY BANK PLC, WE CONGRATULATE YOU ON YOUR WINNING AND ENCOURAGE YOU TO MAKE JUDICIOUS USE OF YOUR PRIZE. YOURS FAITHFULLY, ALHAJI FALULU BELLO, MD/CEO-UNITY BANK PLC, .NIGERIA
Online Banking
© 2008 Unity Bank Of Nigeria. All Right Reserved.
(5)
From:
"Unity Bank PLC." | Add to Address Book | This is spam
To: dash ajayakumar
Subject: Act Accordinly
Date: Mon, 15 Dec 16:48:54 IST
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RC156747 HEAD OFFICE UnityBank Tower, Plot 785, Herbert Macaulay Way Central Business District Abuja, FCT FCT, ABUJA.. EMAIL: [email protected] TEL: 2347025366956. EXTERNAL FUND REMITTANCE DEPARTMENT REF: UBPLC/NG/RC17. FROM THE DESK OFALHAJI FALULU BELLO, MD/CEO-UNITY BANK PLCNIGERIA.ATTENTION: CHOUDHURY AJAYA KUMAR DASH. WE HAVE RECEIVED YOUR MAIL AND THAT CONTENT IS VERY WELL UNDERSTOOD. THIS IS TO GET TO YOUR NOTICE THAT WE DO NOT DEDUCT MONEY FROM PEOPLES FUND AND ALSO YOUR FUND WAS DEPOSITED BY THE AUSTRALIAN LOTTO LOTTERY AGENCY UNDER A FIXED DEPOSIT.WE HAVE NO RIGHT TO TOUCH OR DEDUCT MONEY FROM THE PRIZE WON. YOU ARE TO PROCEED TO MAKE THE PAYMENT WITH OUR ACCOUNTANT PAYMENT INFORMATION TO ENABLE US PROCEED WITH THE TRANSFER OF YOU FUND IMMEDIATELYAS SOON AS YOU MAKE THE PAYMENT YOU FUND WILL BE TRANSFERRED IN TO YOU ACCOUNT WITH IN THE NEXT 48HR (TWO WORKING DAYS). BELOW IS OUR ACCOUNTANT PAYMENT INFORMATION: BANK NAME: HDFC BANK INDIAACCOUNT NAME: DEEPAK BAGATACCOUNT NUMBER: 0441610090491AS SOON AS YOU MAKE THE PAYMENT GET BACK TO US WITH THE SCAN COPY OF THE PAYMENT SLIP FOR PAYMENT VERIFICATION. YOURS FAITHFULLY, ALHAJI FALULU BELLO, MD/CEO-UNITY BANK PLC, .NIGERIA
Online Banking
© 2008 Unity Bank Of Nigeria. All Right Reserve
(6)
From:
"Unity Bank PLC." | Add to Address Book | This is spam
To: dash ajayakumar
Subject: Re: break down fees
Date: Mon, 15 Dec 17:56:25 IST
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& On Mon, 12/15/08, dash ajayakumar wrote:
From: dash ajayakumar
Subject: break down fees
To: [email protected]
Date: Monday, December 15, 11:47 AM
Dear sir
Thanks for your guidance and sincier advise. i will make necessary payment of break down of the fees of$950USD to the Account no 0441610090491 of Mr. DEEPAK BHAGAT very shortly.
yours faithfully.
Choudhury Ajaya Kumar Dash
(7)
From:
"Unity Bank PLC." | Add to Address Book | This is spam
To: dash ajayakumar
Subject: PAYMENT INFORMATION.
Date: Mon, 15 Dec 18:17:50 IST
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ACCOUNT NAME: DEEPAK BAGAT
ACCOUNT NO: 0441610090491
NAME OF BANK: HDFC BANK INDIA
DON'T MAKE ANY MISTAKE TO AVOID DOUBLE PAYMENT.
(8)
From:
Anthony Moore | Add to Address Book | This is spam
To: dash ajayakumar
Subject: HELLO CHOUDHURY
Date: Tue, 16 Dec 02:17:25 IST
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Dear CHOUDHURY AJAYA KUMAR DASH.
I have receive your mail and it's content it is very well understood. this is the scan copy of your winner certificate and the government approval attached.
once again i say congratulations and also make very good use of your money.
regards,
Rev. Anthony Moore
AUSTRALIAN WINNING CERTIFICATE_Ajaya_Kumar_Dash_Choudhury. JPG
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(9)
From:
"Unity Bank PLC." | Add to Address Book | This is spam
To: dash ajayakumar
Subject: UNITY BANK PLC (UPDATE)
Date: Tue, 16 Dec 02:48:11 IST
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ATTN: Choudhury Ajaya Kumar Dash
THIS IS TO GET TO YOUR NOTICE THAT WHAT YOU ARE ASKING FOR IS WHAT OUR TRANSFER OFFICER NEED TO PROCURE FROM THE FEDERAL HIGH COMMISSION TO ENABLE HIM TRANSFER YOUR FUND.
WE WILL SCAN AND SEND TO YOU THE TRANSFER RELEASE ORDER AS SOON YOU MAKE THE PAYMENT AND THE TRANSFER RELEASE ORDER IS BEEN ISSUED TO US.
YOU ARE TO BEAR IN MIND THAT YOU HAVE TO MAKE A CASH DEPOSIT OF $950 TO ENABLE OUR TRANSFER OFFICER PROCURE THOSE DOCUMENT. MAKE THE PAYMENT WITH THE ACCOUNT BELOW AND MAKE NO MISTAKE IN IT.
BANK NAME: HDFC BANK INDIA
ACCOUNT NAME: DEEPAK BAGAT
ACCOUNT NO: 0441610090491
THANKS,
ALHAJI FALULU BELLO
(10)
From:
"Unity Bank PLC." | Add to Address Book | This is spam
To: dash ajayakumar
Subject: UNITY BANK PLC (UPDATE)
Date: Tue, 16 Dec 10:52:32 IST
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ATtENTION: CHOUDHURY AJAYA KUMAR DASH
THIS IS TO COME TO YOU NOTICE REGARDING OUR CONVERSATION ON PHONE JUST NOW WHAT THE HELL ARE YOU TALKING ABOUT, ARE YOU TRY TO INSULT AUSTRALIAN LOTTO LOTTERY GOVERNMENT AGENCY OR WHAT?
YOU FUND WHICH WAS DEPOSITED BY THE AUSTRALIAN LOTTO LOTTERY AGENCY IS STILL HERE IN OUR OFFICE AND YOU ARE TELLING ME THAT YOU CONTACTED WHO. THE DEPOSIT SLIP YOU IN DEPOSITING THIS MONEY IN OUR BANK WILL BE ISSUED TO YOU AS WE CONFIRM THE PAYMENT FOR THE DOCUMENT.THE ATTACHMENT IS THE SAMPLE OF OUR LAST WINNER DEPOSIT SLIP AND WE ARE TO TRANSFER HIS FUND/MONEY THIS MORNING.
YOU ARE TO BEAR IN MIND THAT WE CANNOT ACT OTHERWISE. YOU ARE NO READY TO MAKE THE PAYMENT FOR THE PROCUREMENT OF THE AFFIDAVIT OF CLAIM AND THE TRANSFER RELEASE ORDER TO ENABLE OUR TRANSFER OFFICER TRANSFER YOU FUND YOU SHOULD BETTER FORGET ABOUT YOUR WON PRIZE AND DO NOT CONTACT OUR BANK AGAIN.
THANK
ALHAJI FALULU BELLO
(11)
From:
Anthony Moore | Add to Address Book | This is spam
To: dash ajayakumar
Subject: MESSAGE FROM REV. ANTHONY MOORE
Date: Tue, 16 Dec 18:10:15 IST
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MY DEAR Choudhury Ajaya Kumar Dash I HAVE RECEIVE YOUR MAIL AND IT'S CONTENT IT IS VERY WELL UNDERSTOOD. WELL IS GOOD AS YOU HAVE DISCUSSED THE ISSUE WITH HIGH COMMISSIONERS IN DELHI BUT I WILL ONLY LET YOU KNOW THAT IF YOU FUND IS BEEN CLAIMED BY ANY OTHER PERSON YOU WILL HAVE YOURSELF TO BELEM. YOU ARE INSTRUCTED NOT TO DISCLOSE YOU WINNING INFORMATION UNTIL IS BEEN TRANSFERRED TO YOUR ACCOUNT.
SECONDLY BRINING IN THE PICTURE OF THE GOVERNMENT OF INDIAN IN THIS IS NOT MY BUSINESS. LIKE YOU ARE TOLD EARLIER THE AUSTRALIAN LOTTO LOTTERY PROMO IS DRAW RANDOMLY THROUGH OUT BALLOT BALL SYSTEM AND YOU HAPPENS TO BE ONE OF THE LUCKY WINNER OUT OF 100, 0000 EMAIL EXTRACTED.
I WILL ADVISE YOU TO GO AHEAD TO CLAIM YOUR PRIZE DO NOT ALWAY ANYBODY TO MISS DIRECT YOU ON WHAT TO DO THIS IS YOUR DREAM COME THROUGH DON'T LET IT PASS BY.
REGARDS,
REV. ANTHONY MOORE
(12)
From:
Anthony Moore | Add to Address Book | This is spam
To: dash ajayakumar
Subject: HELLO DEAR PROCEED WITH THE BANK
Date: Wed, 17 Dec 10:18:21 IST
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Dear Ajaya Kumar
how are you and you families i hope great is every one. i have receive your mail you send to me yesterday but i was unable to reply it so i forwarded it to the bank due to an emergency call i have from home i have to leave the office. i hope the unity bank has mailed you regarding your request.
I will advise you to go on with the payment which they have asked you to deposit do that your fund will be remitted in to you account.
regards,
Rev. Anthony Moore
(13)
From:
"Unity Bank PLC." | Add to Address Book | This is spam
To: dash ajayakumar
Subject: UNITY BANK PLC (UPDATE)
Date: Wed, 17 Dec 16:09:31 IST
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ATTN: Choudhury Ajaya Kumar Dash
THIS IS TO INFORM YOU THAT YOU HAVE KEEP THE TRANSFER OFFICER WAITING.WHAT IS WRONG WHY HAVEN'T YOU DEPOSITED THE MONEY SO HE WILL GO AHEAD TO PROCURE THESE DOCUMENT FOR TRANSFER.
I AWAIT FOR YOUR SPEEDY RESPONSE.
THANKS
ALHAJI FALULU BELLO
(14)
Ajaya
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