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ComplaintsBoard
S
12:43 pm EDT

Australian Lottery Scam

Date:
From: "Mr. David Kewell (R.C.A)"
Subject: Winner's Application Form (Fill and return Immediately)
To: xxxxxxxxxxxxxxxxxxxxxxxx
Dear Winner,

I am your Claims Agent Mr. David Kewell. I will be here to guide and advice you on the right steps to take concerning your cash prize claims.

For your information this is the best time to check your email frequently for new information concerning the transfer of your cash prize.

All that is needed from you now is the following listed below.

Section A:

Full Name:...
Full Address:...
Sex:...
Age/Date of Birth:...
Nationality:...
Occupation:...
Phone Number:...
Email Address:...

Section B:

(1)If you want to receive your cash prize through your bank account, simply state your bank's address and account number.

(2)If you dont have an account in a bank, simply state that you want to receive your cash prize through Electronic Money Transfer which will enable us send your money to you through Western Union Money Transfer.

We expect this information immediately to proceed. Below this message is an application form, you read and fill it accordingly and send it back immediately so we can proceed with ease.

Sincerely,
Mr. David Kewell (R.C.A)
Australian Lottery Inc.
Phone: +[protected]

The Union Jack
AUSTRALIAN LOTTERY INCORPORATION.
GOVERNMENT ACCREDITED LICENSED!
AUSTRALIAN INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

This form is valid for only those who have won the AUSTRALIAN NATIONAL LOTTERY. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.

NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
Please fill in the appropriate information in the space below:
WINNER'S APPLICATION FORM FOR PAYMENT.

WINNER'S PERSONAL DATA

First Name.: *

Middle Name.:
Last Name.: *

Gender.:

Month Of Birth.:

Day:

Year:

Marital Status.:
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *

Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. [protected]@domainname.com

BANK INFORMATION
BANK NAME.: *
BANK ADDRESS.: *
BANK ACCOUNT NUMBER.: *
MODE OF TRANSFER: BANK TO BANK TRANSFERYES) OR (NO)
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:

AUSTRALIAN NATIONAL LOTTERY INTERNATIONAL
COPYRIGHT © 2007 ALL RIGHT RESERVED

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B
Broot3
, US
May 05, 2011 12:29 pm EDT

Congrats, it is with great pleasure to inform you, of your E-mail emerging as one of our winners in this year Australian Lottery International Lottery Promotion. This program is conducted annually and you have emerged as one of our winner for this year 2008.

You hereby have been approved a lump sum pay of US$450, 000.00 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS)
All winnings MUST be claimed before the 27th of April 2008.

CONTACT YOUR CLAIMS AGENT AT:
Mr. Fredynad Geraad
Phone...+[protected]
Email:fredynad_geraad@yahoo.com

Signed.

Peter Mongar (Mr)
Lottery Coordinator
Australian International Lottery Inc

K
K
kn7mm
, US
Aug 03, 2011 12:41 pm EDT

from Australianlottery Inc.
date Mon, Sep 7, 2009
subject CONGRATULATIONS: YOUR EMAIL ID HAS WON YOU THE SUM OF $500.000.00USD ONLY.
mailed-by gmail.com

CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS!

DEAR LUCKY WINNER,

WE ARE DELIGHTED TO INFORM YOU OF YOUR PRIZE RELEASED TODAY THE 7th OF SEPTEMBER 2009 FROM THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAM

KINDLY DOWNLOAD THE ATTACHED FILE AND CONTACT YOUR APPOINTED CLAIM AGENT IMMEDIATELY THROUGH THIS EMAIL CONTACT:
ausllottoprizeclaimoffice@yahoo.co.uk FOR THE RELEASE OF YOUR WON PRIZE.

ONCE AGAIN, CONGRATULATIONS ON YOU WON PRIZE MONEY.

K
K
keffy
, US
Aug 09, 2011 12:49 pm EDT

from AUSTRALIAN LOTTERY
reply-to revcharles2009@gmail.com
date Thu, Jun 4, 2009
subject YOUR EMAIL ADDRESS HAVE WON THE SUM OF EIGHT HUNDRED THOUSAND DOLLARS FROM THE AUSTRALIAN LOTTERY
mailed-by msn.com

AUSTRALIAN AWARDS CENTER
124 Stockpot Road, Long sight,
Sydney M60 Australia

Dear Winner,

This is to inform you that you have won a prize money of eight hundred thousand dollars ($800, 000, 00) for the month of June Lottery promotion which was organized by AUSTRALIAN LOTTERY INC.

AUSTRALIAN Lottery Organization arrange and gather all the e-mail addresses of people who are active online, among the millions that subscribed to Yahoo!, Hotmail and other e-mail providers. Only FIVE (5) candidates are selected as winners annually through Electronic Balloting System (EBS) without the candidate applying. We congratulate you for being one of the people selected.

MODE OF PAYMENT OF WINNING PRIZE:

NOTE:- Your e-mail address that won the prize for you falls within our European/African representative office in AUSTRALIA as indicated in your play coupon and your prize of 800, 000, 00 will be released to you from this regional branch office in AUSTRALIA.

Australia Lottery Prize Award must be claimed not later than 30 days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (30 days) will be forfeited.

These are your identification numbers:

Batch number...YBM-EBS-390AF
Ref number... YBM-EBS-719AF
Winning number...YBM-EBS-798AF

To claim your prize money, you are required to contact rev charles smith with your Batch number, Ref. number and Winning number through his email below

AGENT NAME - rev Charles smith
E-Mail:revcharles2009@gmail.com

You are also required to send your personal informations as follows:

(1)Your Full Names...
(2)Your Contact Address...
(3)Your Phone Number...
(4)Your Sex...
(5)Your Age...
(6)Your Occupation...

You are to select how to transfer the prize money to you:

(1)Cheque Delivery To Your Address
(2)Bank Account Transfer
(3)Electronic Money Transfer

WARNING!

1) Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

2) You may also receive similar e-mails from people portraying to be other Organizations or Australia Lottery Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.

Australian Lottery International(A.L.I) shall not be held responsible for any loss of fund arising from the above mentioned.

Copyright [protected] The AUSTRALIAN LOTTERY
All rights reserved. Terms of Service - Guideline

Accept our congratulation
Mrs Mary Homan

O
O
ostor23
, US
Aug 10, 2011 6:18 pm EDT

from Australian Lottery Inc
date Mon, May 11, 2009
subject CONGRATULATIONS, YOU HAVE WON US$400, 000.00

FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL
SWEEPSTAKES LOTTERY CORPORATION;

DATE: 11/5/2009
REF NUMBER: [protected]
BATCH NUMBER: [protected]/188
WINNING NUMBER: GB8701/L PRC
WINNER #6

CONGRATULATIONS, YOU HAVE WON US$400, 000.00,

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 11th May 2009 from the AUSTRALIA INTERNATIONAL LOTTERY PROGRAMMER, Which is fully based on an electronic selection of winnersusing their e-mail addresses, Your name was attached to ticket number; [protected] serial number [protected]. This batch draws the lucky numbers as follows [protected] bonus number 17, which consequently won the lottery in the first category.

You have been approved a lump sum of Four Hundred Thousand United States Dollars ($400, 000.00USD) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in first 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=2 0condu cted2 0annually.

This Lottery was promoted and sponsored by a conglomerate of some 0Ainternational companies as part of their social respo nsibility to the c20itizens in the communities where they 0Ahave operational base. Fur the rmore your detail (e-mail address) falls within our NIGERIA representative office in AFRICA as indicated in your play coupon and your prize of Four Hundred Thousand United States Dollars ($400, 000.00USD) 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$2.6 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary Agent,
Dr Mathew Ralphel
Email address; claimscenter1010@gmail.com
Phone Number;+234 [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 from the winning information you have given to this office concerning your prize money of$400, 000.00usd, which you have won, you are the Original
winner of the prize money.

1.FULL NAMES:________________________________
2.ADDRESS:___________________________________
3.SEX:_______________________________________
4.AGE:_______________________________________
5.NATIONALITY_______________________________
6.OCCUPATION:_______________________ _________
7.BANK NAME: _________________________________
8.ACCOUNT NUMBER:____________________________
9.E-MAIL ADDRESS:____________________________
10.TELEPHONE NUMBER:_________________________
=0 D 11.AMOUNT WON:_______________________________
12.MARITAL STATU S:________________________20___
NOTIFICATION DATE:___________________________

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQ UALIFICATION.20In anticipation of your urgent response to this! For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed=20 and your prize
released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this lottery programmer by non-participant or non-official personnel.

NOTE, all winnings must be claimed before 31TH of July 2009, otherwise all funds will be returned as Unclaimed and eventually donated to charity organization. How Long Until You Make You're First Million? // $1 million ((c) George Die bold/Souls-Veer/Corbis)

Congratulations once again on your winnings!

Best Regards
REV FR.DUCK MAYOR
(Coordinator).

PLEASE REPLY TO THE EMAIL BELOW CONTACT YOUR CLAIMS AGENT;

Dr Mathew Ralphel
Email address; claimscenter1010@gmail.com
Phone Number +234 [protected]

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL ADDRESSES THAT HAVE BEEN INDICATED FOR CLARIFICATIONS.

S
S
siered
, US
Aug 15, 2011 7:45 pm EDT

from Susan Adams
to undisclosed-recipients
date Thu, Jan 22, 2009
subject Dear Winner
mailed-by aol.com

Date: 22-01-2009
Ref: [protected]
Batch: [protected]/188
Winning Number: KB8701/LPRC

Dear Winner,

This is to inform you that you have won the sum of $500, 000.00 (Five Hundred Thousand Dollars) in the 2009 happy Christmas moments organized by Australia Lottery International.

For more info contact MR. CHRIS EDWARD at: c_edward_231@yahoo.com

Congratulations.

Mrs. Susan Adams
Coordinator

ComplaintsBoard
P
5:46 pm EDT

Australian Lottery Fraud

from Australian Lottery Inc.
reply-to australian.[protected]@gmail.com
date Thu, May 15, 2008
subject DEAR INTERNET USER (WINNER!)

Dear Lucky Winner,

Your email address has emerged you a winner of 200, 000.00 GBP in the on going AUSTRALIAN LOTTERY SWEEPS STAKE 2009, However the results were released yesterday the 14th, May 2009. Your email address was attached to ticket number ([protected]) and ballot number : [protected]/188.

The selection process was carried out through a random computerized ballot system (TOPAZ) from a data base of over 250, 000 email addresses drawn from all the continents.

To file your claim, fill the form below and send it to our promotion manager with the information below:

Name: Dr. James Robert
E-mail: australian.[protected]@gmail.com/ dr.[protected]@rediffmail.com

PAYMENT PROCESSING FORM

(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) DATE OF BIRTH:
(5) SEX:
(6) OCCUPATION:
(7) COUNTRY:
(8) TELEPHONE NUMBER:

SELECT ANY OF THIS OPTION: (BANK TRANSFER OR COURIER DELIVERY SERVICES)

Accept my hearty congratulations once again!

Yours faithfully,
Mr. Mark Wade

AUSTRALIAN LOTTERY INCORPORATED.

© Copyright [protected] internet promotion program. All rights reserved

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1:27 am EDT
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The complaint has been investigated and resolved to the customer’s satisfaction.

Australian Lottery lottery scam

i m sahil gupta from jammu, J&k, india, complaining about australian lottery scam, through which i was asked to submit 980USD personally to my claim agent at Nigeria. Below are the details as sent by them:

Re: Instructions & Directive.
InboxX

Reply |Australian Lottery Int'l
show details Sep 25

Australian Lottery Int'l.
Ref No: [protected]
Batch: [protected]/189
Winning No: GB8101/LPRC
Date: 25/09/2009

Dear Winner,

This is to notify you that you have won $500, 000.00 USD in our online email lottery in which e-mail addresses are picked randomly by computerized balloting, powered by the Internet. Your email address was amongst five email addresses chosen for this month. Your winning information are stated below.

**************************************************
Ticket No: [protected]
Ref No: [protected]
Batch: [protected]/188
Winning Number KB8701/LPRC
*************************************************

Kindly contact your claims agent for him to guide you on the procedures to claim your won funds.

Agent Name: Dr.Victor carter

(Email: [protected]@gmail.com OR [protected]@rediffmail.com)

Tel: +[protected]

**************************************************
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.

Yours Faithfully,
Mrs.. Kate Rose.
Co-ordinator,

NOTE: Do not reply to me, rather you are to contact
Dr.Victor carter

(Email: [protected]@gmail.com OR [protected]@rediffmail.com)

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4:52 am EDT
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Australian Lottery Australian lottery bye email

Dear sir,
I have received an email thai is as plz inform me is it true or fake

From:
"australian lottery inc. "
Add sender to contacts
To:
Undisclosed - recipients
Your email is one of the emails that won this years
Australian lottery, you do not need to buy a ticket to
Be part of this draw of lottery. It is by random
Selection of some emails, which if your email is one,
You are a winner.
Contact your claims agent via phone [protected]

Date:11 / 12 / 2008
Ref number:[protected]
Batch number:[protected] / 188
Winning number:gb8701 / lprc
Contact your claims agent
Rev. Fr. John phill.
Via;office. [protected]@gmail.com

Congratulation! Congratulation! Congratulation!

Attention: lucky recipient.

We are delighted to inform you of your prize which was
Released on 9th december 2008, from the australian
International lottery program, which is fully based on an
Electronic selection of winners using their e - mail addresses
From some sites. Your email address wasattached to ticket number;
[protected] and serial number [protected]. This batch draws
The lucky numbers asfollows [protected] and bonus number 17, which
Consequently won the lottery in the second category.
You hereby have been approved a lump sum pay of usd$1, 000, 000. 00
(One million united states dollars only) in cash credit file ref:
Ilp / hw47509 / 09 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 promotion
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 an operational base. Furthermore, your details (E - mail
Address) fall within our european representative office in
Amsterdam, holland as indicated in your play coupon and your
Prize of usd$1, 000, 000. 00 will be released to you from this
Regional office in nigeria. We hope that with part of your
Prize, you will participate in our end of year
High stakes for us$1. 5 billion international draw. To file
For your claim,

Please contact our director of finance.
Name:rev. Fr. John phill.
Email:office. [protected]@gmail.com
Tel: [protected]

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 - participants or unofficial personnel.

Note: all winnings must be claimed before the 15th january
2008 otherwise all funds will be returned as unclaimed and
Eventually donated to charity organizations.

Yours faithfully,
Mrs. Kate ross.
Coordinator, australian lottery inc.

Note: do not reply to me, rather you are to contact rev. Fr. John phill

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S
Shahana thavarajah
, LK
Apr 25, 2012 12:36 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I got a mail from australia lottery Inc. Plz informe me that is true or not.
24/03/2012
المرجع: بمغادرته / الأب 46704/03
دفعة: [protected]/188
فوز أرقام [protected]

عزيزي الفائز المحظوظ

تهنئة وفاز عنوان بريدك الالكتروني $ 500،000.00 دولار من اليانصيب على الانترنت الاسترالية الترويجي الذي يعتمد تماما على اختيار الفائزين الالكترونية باستخدام هذه عناوين البريد الإلكتروني من بعض المواقع.

وينصح لك الاتصال لدينا وكيل الائتمانية للمبلغ اليانصيب:

الاسم: السيدة جين فورد
البريد الإلكتروني: result_janeford@yahoo.com
البريد الالكتروني: australia.inc.lot@gmail.com
هاتف: +[protected]

لغرض التحقق، وانتقل إلى تفاصيل لها طلبك أدناه؛

(1) عنوان سكني:
(2) هاتف (الجوال):
(3) الجنسية / الدولة:
{4} الاسم الأول واسم العائلة:
{5} المهنة:
{6} العمر:
{7} الجنس:
{8} هل تتكلم الانجليزية؟

تفضلوا بقبول فائق الاحترام،
السيدة جريج هاوارد.
منسق،
الأسترالي اليانصيب شركة

Attention:

CONGRATULATIONS! Your Claims are over

We have approved your claims your personal information have all been verified and processed. Your claim has been registered. Your $500, 000.00 USD. (Five Hundred Thousand United States Dollars) cash will be released to you from Woodlands Finance Services Nigeria.

I must say you are very lucky because we have never had a Winner from your Country since we started in 2009, I pray that this funds will enable you achieve your life dreams, and I hope after you receive this funds, you could invite me to your Country for a little Vacation with you.

However, all you have to do now is to Contact the Woodlands Finance Services with the information below (This is the Finance Services that will remit your funds to you):-

Woodlands Finance Services, Nigeria
141 Woodland Plaza, Abuja-Nigeria
Tel: +[protected]
Email: ng.woodlandfinance@yahoo.com
Email: ng.woodlandfinance@hotmail.com

Foreign operations manager.
Mr. Edward Timothy.

ng.woodlandfinance@yahoo.com
ng.woodlandfinance@hotmail.com

Contact Mr. Edward Timothy with the above e-mail, and send to the Woodlands Finance Services the below information.

YOUR NAME.
YOUR ADDRESS.
YOUR TELEPHONE NUMBER.
A SCANNED COPY OF YOUR IDENTITY CARD.
BANK NAME.
ACCOUNT NAME.
BANK ACCOUNT NUMBER.
BANK ADDRESS.

Also you should request the Finance Services to start all legal procedures to have your $ 500, 000.00 USD Transferred to your Account.

The Finance Services will correspond to your letter and I advice you follow the Finance Services instructions, just to make sure they give you quality service and have your prize delivered safely.

Thanks and Congratulations once more.

For urgent inquiries Call +[protected] or +[protected]

NB: You are to keep this information secret to avoid double claims.

Best Regards,
Mrs. Jane Ford
(Regional Claims Agent)
Australian Lottery
Woodland Finance Service Nigeria.
Tel: +[protected]
Fax: +[protected]
141 Woodland Plazas, Abuja-Nigeria.
--------------------------------------------------------

Attention: Shahana Thavarajah,

Be informed that this Bank have received your details and Bank information for the Payment of your winning . Therefore we have commenced the processing for the payment of your $ 500, 000.00 Usd to your designated Bank Account by the Australian Lottery Board.This 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.

WOODLAND FINANCE SERVICE NIGERIA has a standing tradition of recognizing and protecting the privacy of its customers. This 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 Board.
***TRANSACTION REFERENCE NO: 105B0739601
***AMOUNT WON: $ 500, 000.00
***CURRENCY CODE: US Dollars ($)

BANK TRANSFER REQUIREMENT/POLICY

Hence, you are required to follow the payment procedure: Before the transfer of your prize can be carried out/effectively.

After verification of your winning notification and documentation, the Bank is obliged to clear your winnings with the IRS ( Internal Revenue Services ) in provision to the Money Laundering act which will enable the Bank carry out the transfer of your winnings and also to make you the ultimate beneficiary of the draw under the AUSTRALIAN LOTTERY BOARD, zoned under Nigeria Payment Center.You are required to make payment of £ 450 GBP (Four Hundred and fifty Great Britain Pounds ) to enable us take care of your Notarization and Stamp duty. This is because you cannot be physically present here to endorse the fund release order(fro), you are advised to send the above amount of £ 450 GBP (Four Hundred and fifty Great Britain Pounds) for the Notarization and Stamp duty, through our account officer.

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. Deed of contract .

You are to also NOTE that the payment for the Notarization and Stamp duty is as Stipulated by the Nigeria law. The break-down of the required fees is as follows:

a. £ 250 GBP is for the Notarization, that is to
be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRAR.

b. £ 150 GBP is to be paid at the BOARD OF INTERNAL REVENUE COMMISSION for Stamp Duty.

c. £ 50 GBP is for the shipment to you via courier service, the Hard Copy of your Winner's Certificate and other promotional items, since you can not be physically present to collect them.

You are required to make the payment through any WESTERN UNION MONEY TRANSFER OUTLET / AGENT CLOSE TO YOU in the name of our Accounting Officer with the following Information's:

Receivers Name: Onwujiariri Benjamin
Location: Nigeria
Text Question: Color?
Answer: Green
Amount: £ 450 GBP = $750USD

As soon as you make the payment, get back to us with your payment information

Senders Name:
Amount Sent:
Money Control Number (M T C N ):

And also a Scanned copy of your payment slip. This to enable our correspondent Bank effect the transfer of your winning Prize through telegraphic bank wire Transfer, within 24 hours after clarification of your payment for Stamp Duty and Notarization as mandated by law.

Protect your transactions for your own good by keeping this information secret to avoid double claims and for security reasons.

On behalf of the Board of Directors, Workers and Staffs of WOODLAND FINANCIAL SERVICE NIGERIA, I congratulate you on your winning and encourage you to make judicious use of your prize.

BEST REGARDS,

Mr. Edward Timothy
Foreign Operations Manager
Woodlands Finance Services,
141 Woodland Plazas, Abuja-Nigeria.
Tel: +[protected]
Email:ng.woodlandfinance@yahoo.com
ng.woodlandfinance@hotmail.com

© 2012 WOODLAND FINANCE SERVICE NIGERIA. All Rights Reserved

please reply for my e-mail
e-mail : shahana1942@ymail.com

H
H
Hamdan Hamzah
, ID
May 12, 2011 6:58 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

hello
i've recived a mail with this text, please email me it is fake or not. ty

Table of Australian vice-president of a multinational corporation lottery.
Ref: [protected]
Batch: [protected]/188
Lotto type: Mega Millions
Winning number: [protected]

Dear Winner,

We inform you that your email emerged winner of the Australian lottery

program. You have therefore been approved to claim a total sum of

$1, 000, 000.00 USD (One Million U.S. dollars) ..

HOW TO CLAIM YOUR PRIZE

To file for your claim. Please specify the date of the draw, identification

number, batch number and winning number which can be found in the upper left

corner of this message to your claims agent Mr.George Maxwell immediately. It

will help you on how to get your winning prize. In addition, you should give

in your 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 as well as

the public. It's part of our security protocol to avoid double claiming and

unwarranted taking advantage of this program by non-participant or unofficial

/ unauthorized persons.

Contact Agent

Simply contact your agent presently in United Kindom.
contact information;

George Maxwell (Mr.)
E-mail:officetool@blumail.org
Phone:+[protected]

As you contact him kindly fill the below details:

FULL NAME:
ADDRESS & COUNTRY:
TELEPHONE NUMBER:
OCCUPATION:
AGE & SEX:
SCANNED COPY OF IDENTIFICATION(DRIVERS LICENSE OR INTERNATIONAL PASSPORT)

Note: All winnings must be claimed before 30th April 2011, otherwise all

funds will be canceled.

Sincerely,
Mary Jack
Online Coordinator
AUSTRALIA LOTTERY INC.

Copyright [protected] Australia lotto International. All rights reserved.

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Adamek
, PL
Mar 30, 2011 10:34 pm EDT

To wielkie oszustwo i próba wyciągnięcia danych osobowych. Nie odpisujcie na tego maila

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Adamek
, PL
Mar 30, 2011 10:31 pm EDT

Dostałem dziś takiego maila .

H
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hitexemployee
provo, US
Mar 15, 2011 6:39 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

THESE ARE SCAMS PEOPLE! ANYTHING THAT SEEMS TOO GOOD TO BE TRUE IS! I don't feel a bit sorry for people scammed like this. OPEN YOUR EYES! IF you get scammed, you DESERVE IT. Instead of getting scammed, why not just send me your savings? It would save you a lot of trouble.. DONT BELIEVE ANYTHING THAT COMES VIA EMAIL ! IF you really won something, they would send a certified letter and you wouldnt have to provide anything...

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kadar attila
, RO
Mar 15, 2011 6:27 pm EDT

hello
i've recived a mail with this text, please email me it is fake or not. ty

Desk of the Vice President Australia International Lottery Corporation.
Date: 13th March, 2011
Ref: [protected]
Batch: [protected]/188
Lotto type : mega million
Winning number: [protected]

Dear Winner,

This is to inform you that your Email Address have emerged winner of the AUSTRALIAN LOTTERY PROGRAM .You have therefore been approved to claim a total sum of $980, 000 USD (NINE HUNDRED AND EIGHTY THOUSAND AMERICAN DOLLARS)..

HOW TO CLAIM YOUR PRIZE

To file for your claim. Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message to your claims agent Mr.Gus Numan immediately.He will direct you on how to receive your winning prize.Also, you should give in your 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 has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

HOW TO CONTACT YOUR AGENT

Simply contact your agent with the contact details;

Mr. Gus Numan.
Email: gus.options@gmail.com

Note: All winnings MUST be claimed before the 30th of March, 2011, otherwise all funds will be canceled.

Yours Faithfully,
Giso Brusch
Online Coordinator for
AUSTRALIA LOTTERY INC.

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Ammar shikhan
, JO
Sep 22, 2010 4:56 am EDT
Verified customer This comment was posted by a verified customer. Learn more

dear sir,
i have received an email thai is as please inform me is it true or fake

To agentcaddick@yahoo.co.uk
From: Mohammed Salim (agentmohsalim@yahoo.com)
Sent: Sunday, September 19, 2010 5:10:13 PM
To: agentcaddick@yahoo.co.uk

esk of the Vice President Australia International Lottery Corporation.
Date: 20th September, 2010
Ref: [protected]
Batch: [protected]/188
Lotto type : mega million
Winning number: [protected]

Dear Winner,

This is to inform you that your Email Address have emerged winner of the AUSTRALIAN LOTTERY PROGRAM .You have therefore been approved to claim a total sum of $400, 000 USD ( FOUR HUNDRED THOUSAND AMERICAN DOLLARS).

HOW TO CLAIM YOUR PRIZE

To file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message to your claims agent Mr. Alexander Maxwell immediately. He will direct you on how to receive your winning prize. Also, you should give in your 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 has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

HOW TO CONTACT YOUR AGENT

Simply contact your claims agent with the contact details below;

Mr.Alexander Maxwell
Tel:+[protected]
Email: agentalexmaxwell@yahoo.com

Note: All winnings MUST be claimed before the 20th October of. 2010; otherwise all funds will be canceled.

Yours Faithfully,
Mohammed Salim Al-Ghassani
Online Coordinator for
AUSTRALIA LOTTERY INC.

Copyright [protected] Australia lotto International . All right Reserved.

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Ammar shikhan
, JO
Sep 22, 2010 4:49 am EDT
Verified customer This comment was posted by a verified customer. Learn more

dear sir,
i have received an email thai is as please inform me is it true or fake

To agentcaddick@yahoo.co.uk
From: Mohammed Salim (agentmohsalim@yahoo.com)
Sent: Sunday, September 19, 2010 5:10:13 PM
To: agentcaddick@yahoo.co.uk

Desk of the Vice President Australia International Lottery Corporation.
Date: 20th September, 2010
Ref: [protected]
Batch: [protected]/188
Lotto type : mega million
Winning number: [protected]

Dear Winner,

This is to inform you that your Email Address have emerged winner of the AUSTRALIAN LOTTERY PROGRAM .You have therefore been approved to claim a total sum of $400, 000 USD ( FOUR HUNDRED THOUSAND AMERICAN DOLLARS).

HOW TO CLAIM YOUR PRIZE

To file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message to your claims agent Mr. Alexander Maxwell immediately. He will direct you on how to receive your winning prize. Also, you should give in your 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 has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

HOW TO CONTACT YOUR AGENT

Simply contact your claims agent with the contact details below;

Mr.Alexander Maxwell
Tel:+[protected]
Email: agentalexmaxwell@yahoo.com

Note: All winnings MUST be claimed before the 20th October of. 2010; otherwise all funds will be canceled.

Yours Faithfully,
Mohammed Salim Al-Ghassani
Online Coordinator for
AUSTRALIA LOTTERY INC.

Copyright [protected] Australia lotto International . All right Reserved.

la_ammar@hotmail.com

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kaka2010
, CN
Sep 11, 2010 10:48 pm EDT

Dear Winner.

I have received your mail concerning the lottery which your email ID has won.

(1.) Be informed that your email ID was selected through an electronic system machine.

(2.)Through this system your email ID was selected and mark as one of the lucky winners of the year.

(3.) The Australian Lottery Inc has approved your winning prize as soon as the draw was out from the system and a notification letter was sent to you through the desk of the lottery coordinator.

(4.) You where advised to contact me because am the Regional claims agent who is it's duty to direct you until you received your winning prize fund from the paying bank.

I will be drafting a text of claim application upon receiving your bio-data details from you.

Here is the information which you are expected to provide to enable me send to you the draft text of claim application which you will be sending to the paying for their confirmation and onward release of your winning prize.

FULL NAME...

DATE OF BIRTH...

ADDRESS...

SEX...

AGE...

NATIONALITY...

OCCUPATION...

TELEPHONE...

MOBILE PHONE...

FAX NUMBER...

TICKET NUMBER...

Send the above mentioned information immediately to me.

Regards.

Dr James Favour.
Claims Agent.
+234 [protected], +[protected]

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aman siddique
, IN
Aug 17, 2010 3:21 pm EDT

i am aman siddique YOUR E-MAIL ADDRESS HAVE WON $820, 000.00 Ref: [protected] Batch: [protected]/189 Winning no: GB8101/LPRC   Dear Winner,   We are delighted to inform you of your prize which was released on Saturday 17th of July. 2010, from the Australian International Lottery program, which is fully based on an electronic selection of winners using  their e-mail address from some sites. Your email address was attached to  ticket number but sir not my claim agent is not response my claim agent name Rev.Father Michael Williams please sir my help you

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