Fraud Category : Lottery Scam Post type : Testimonial
mail no.1
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Flag this messageOurRef: RGN /NRT/SHNWednesday, 7 April, 2010 10:30 AM
From: "OFFICE OF THE SENATE HOUSE" Add sender to ContactsTo: undisclosed-recipients
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
ATM PAYMENT DEPARTMENT (CBN) AND HSBC LONDON.
CENTRAL BANK OF NIGERIA.
IKOYI-LAGOS NIGERIA
DATE: 6/0/2010
OurRef: RGN /NRT/SHN
This is to officially inform you that your payment have been approved (ATM Cash
Card Number 62805120033800XXXXX)has been approved by The Central Bank of
Nigeria,(CBN),working in relationship with the United Nations and the world
bank. In view of this your approved amount of ($3,800,000.00 Million United
States Dollars) this card center will send you a CASH CARD which you will use
to withdraw your money from any ATM machine in any part of the world. But the
maximum withdrawal is FIVE THOUSAND DOLLARS PER DAY. If you like to receive
your fund this way, do contact my Secretary for delivery as soon as possible:
Mrs. Laura C. Carlson
Email:atm.deliveryservice@hotmail.com
with the following information's
FULL NAME:
DELIVERY ADDRESS:(P.O BOX NOT ACCEPTABLE).
YOUR MOBILE PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
ATTACH A COPY OF YOUR IDENTIFICATION:
KINDEST REGARDS,
Hon. Dimeji Bankole
Speaker of The House of Representatives
(CHAIRMAN SENATE COMMITTEE ON FOREIGN PAYMENT).
mail.no.2
From: "carol jones j" Add sender to ContactsTo: undisclosed-recipientsCONGRATULATIONS!!!!!!
Yahoo! UK & Ireland
we congratulate you over your success in the following official publication of results of the e-mail electronic online Sweepstakes organized by the yahoo google lottery inc on the year 2010. We are pleased to inform you that your email address have won the amount of £485,000.00 thousand pounds sterling from YAHOO! GOOGLE LOTTERY Awards programmer.
YAHOO! collects all email addresses of people who are active on the Internet, among millions that subscribed to Yahoo and Hot Mail and several other e-mail services. Six people are selected each month to enjoy this action, and you're one of the individual winners of the online yahoo google lottery.
Below your identification numbers:
Batch number: YPA/07-43658
Code: 2007234522
PIN: 1206
You are hereby advice to contact your claims Agent: REV DAVIDS HUDSON, for your claims for immediate payment of your lottery prize.
Contact: REV DAVIDS HUDSON
Email:davids_hudson11@rediffmail.com
CLAIMS REQUIREMENTS
Full name:
COUNTRY:
Home address:
Mobile:
Age:
Sex:
Occupation:
Best regards,
Mrs.Carol Jones Coordinator
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Share your pictures on www.zonerama.com
mail.no.3
From: "ECOWAS DONATIONS 2010" Add sender to ContactsTo: undisclosed-recipients
--
This is to inform you that you have won a prize money of one million
United States Dollars, ($1,000000,00:00) for this year 2010 Lottery
promotion which is organized by ECOWAS DONATIONS 2010.
ECOWAS DONATIONS 2010, collects all the email addresses of the people
that are active online, among the millions that subscribed to the
Internet.we only select five people every Year as our winners through
electronic balloting System without the winner applying, we congratulate
you for being one of the people selected.
You are to contact the events manager on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.
Ecowas Donations Prize must be claimed no later than 20 days from
date of Draw Notification after the Draw date in which Prize has won. Any
prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number...ECW 09102XN
Reff number...ECW35447XN
Winning number...ECW09788
These numbers fall within your Location file, you are requested to contact
the event manager/Claims Department, send your winning identification
numbers to him, to enable him verify your claims.
You are required to filling in and submitting the necessary processing
information to this office.
VERIFICATION AND FUNDS RELEASE FORM
1:Full Name:------------------
2:Home Address:-----------
3:Sex:----------------------------
4:Age:----------------------------
5: Tel Number:---------------
6:Country:----------------------
7: Winning number--------
event manager
miss.doriss maren
E-mail:missdorissmaren54@gmail.com
mail no.4
From: "Dr. Dwight M." Add sender to ContactsTo: immu_shahid2006@yahoo.co.inMessage contains attachments2 Files (558KB) | Download AllBank_Transfer_application._form.JPGDEBIT_CARD_APPLICATION._FORM.JPGAttention: Shahid,
I have received your response concerning the payment as earlier informed under TRN S076554920134392 reference.
As I explained to you in the first mail, we received the payment/transfer mandate in your favour from the Bank of England that your name and email address were among one of the December 2009 Lottery Winnings Contracts Settlement. And my office was instructed to release the total sum of 5,390,000 -00 US Dollars to you as the end recipient.
We have concluded all arrangements for the release of the fund to you, but we would want you to choose one of the following payment methods which will best suit your needs also putting into considerations the transfer restrictions in your country.
BANK TO BANK TRANSFER:
If you prefer bank to bank wire, we will immediately process and transfer the total fund to your account.
But I have to also tell you some disadvantages of bank to bank transfer. For instance, you have to make sure that all documents concerning this fund are valid to avoid questioning or placing your fund on hold by your local bank. Even if you have banked with a given institution for many years, if you are suddenly about to come into a large sum of money – in the form of an inheritance pay out or contract payment or just a lump sum from an investment which runs into millions of dollars – the vast majority of banks will treat the money and you with suspicion.
And even if the bank accepts the money, they will hold it for as long as they need to while they conduct investigations into the legitimacy of the source. During this period, you will have no access to funds in your account, you will be subject to financial scrutiny and you will have to provide information required of you to prove the legitimacy of the money. We wouldn’t want you to have any problems with your bank that is why you have to make sure all documents pertaining to the source of this fund are up to date, complete and valid.
But, if you still prefer bank to bank transfer, then the fund transfer will be credited and completed via swift and confirmable in your account within 5 bank working days as a 72hrs (3-days) normal banking period is allowed. The transfer shall be taking its normal banking routing and clearing system through our correspondent bank, Bank of America, in North Carolina.
Fill the attached form REQUEST FOR FUND TRANSFER FORM and return immediately to enable us complete the transfer.
PAYMENT BY ATM CREDIT CARD PAYMENT SYSTEM:
If you desire, we can process this payment by ATM Debit Card covering the total fund ($5.39Million) through our paying bank, (NATWEST BANK PLC). This payment system is fast and easy and we will only have to process your ATM card and load your total funds directly in the card and dispatch it to you within 72hrs of this same payment order and a maximum withdrawal value of $35,000.00 USD is permitted on withdrawal per day.
Be further informed that because Natwest Bank plc is duly inter-switched with banks all over the world, you can make withdrawals at any ATM Cash Center of your choice in the world.
This payment system does not require you to present any clearance documents like Anti-terrorist or money laundering clearance certificates etc as in bank to bank wire transfer. In addition, this method does not waste time, because once you comply with the issuing procedures for the card, your payment is guaranteed.
NB: Once the card is processed and issued, it must be submitted to the Court Funds Office (CFO) for assessment and certification of signature, this process will be completed through our notary and the official court certification will be issued in your favor to cover this total sum.
However, it is important you note that this process requires an assessment, registration and certification of signature fee of US$893 (Eight Hundred and Ninety Three USD) only which you must provide before the assessment is conducted. After this, the ATM card will be dispatched to your address by registered courier. If this is your preferred choice, fill the attached form ATM DEBIT CARD APPLICATION FORM and return immediately to enable us complete the transfer.
Having given you the above 2 options, there is no much time to waste as we want to conclude on this payment matter without delay. Choose one of the payment method that suit your choice of receiving this payment to enable us complete your payment without delay.
Sincerely,
Dr. Dwight Melvin
Wire Services Director.
Tel: +44-70-1118-4834
mail no.5
From: "claim section" Add sender to ContactsTo: immu_shahid2006@yahoo.co.in
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From the Desk of Microsoft Award Team,
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP U K.
Tel: +447010926957.
Congratulations Lucky Winner,(IMRAN BASHA)
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0147
The process for claiming your winnings has been made very simple so that by the end of one month at most, you are assured of having received your cash prize of the sum of £1,000.000.00 (one million Great British Pounds), and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT SCARLET WORLD WIDE COURIER DELIVERY
Name :- Mr.Desmond Perry
Email : - scaletworldwidecourier@hotmail.com
Tell :-(+447-010-926-957)
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Sex:
5) Amount Won:
6) Occupation:
7) Country:
8) Winning Transfer Identification code:
9) Winning Certificate Number:
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to microsoft lottery Company Headquarters and will then be added to next winning draws. Also kindly be aware that the microsoft lottery Company winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Note:This office will not be responsible for any outstanding fees. Services rendered by SCALET WORLDWIDE COURIER LTD are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.
Have it in mind that the charges cannot be deducted from your winning
amount , this is because the total amount has been insured to the real value,This is to protect winners and to avoid misappropriation of funds.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Mr.Brian Adams.
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of microsoft Lottery Company and insurance shall be understood to be neither given nor endorsed by microsoft Lottery finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
MICROSOFT LOTTERY COMPANY
COPYRIGHT 穢 2001-2010 ALL RIGHT RESERVED
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I WILL STOP TILL HERE BECAUSE I HAVE MORE SCAM MAILS WHICH I HAVE RECEICED AND EVEN I CONFORMED FROM THE BANKS CONTACT PERSON I CONFIRMED THAT IT WAS FAKE SO PLEASE DONT GIVE YOUR INFORMATION TO ANYBODY IF YOU DO SO THEY WILL SEND YOU THE MAILS AND EVEN THEY CALL YOU ON YOUR MOBILS AND ASK TO TO PAY 400 gbp $289 SOMETHING LIKE THIS IS MY PERSONAL EXPERIENCE SO BE CAREFUL
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