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1:42 pm EST
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AMERICAN ONLINE LOTTERY Re: You Have Won $1,950,000.00 American Online Lottery

I received a message to ny email l winner on the basis of the amount of $ 1, 950, 000, 00.In a lottery.Than you.

Read full review of AMERICAN ONLINE LOTTERY and 1 comment
Update by Andrey Birke
Mar 03, 2011 4:00 pm EST

Я Выиграл [protected] usd в лотерею правд или нет и как получить приз

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The complaint has been investigated and resolved to the customer’s satisfaction.

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ismail mustafa
, SD
Aug 15, 2011 7:02 am EDT
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Hi, I am Ismail Mustafa Eltahir Bora, from Sudan -west Darfur state, I have received massage through my e mail. From American lottery online, the massage confirms that I am winner and the prize waits me. I Want to make sure that is true or false. They need to pay them, that's why I want to make sure?/ this is their message ; You are to complete the (1) Non-resident stamp duty fee of US$, 550.00 and get back to us with payment information. this is to enable the transfer confirmation unit commence on your transfer

Please tell me soon ? It is very necessary please send me soon ?
Thanks
Ismail Mustafa
E mail: ismail_eltahir@yahoo.com

THIS IS THE BODAY OF MASSAGE: -
Congratulations as we happily announce to you today the draw of the
AMERICAN ONLINE LOTTERY, Your e-mail address was selected as one of the
lucky winners to receive $ 1, 950, 000.00 dollars.Contact Mr. Gorge J.Yamin
via (Mr.gorgejyamin@newyork.usa.com) for your prize

American Online
Customer Care unit
New York.

AMERICAN ONLINE LOTTERY.
FROM THE PRESIDENT’S DESK - (WITHOUT PREJUDICE)
PAYMENT OF WINNINGS AND FINAL NOTICE
New York City
15 Beaver Street
New York, NY10004
Dear E-Mail Bearer,
This promotion is a registered organization by UNITED NATION and an annual bonanza organized by the American online lottery Customer Care Unit, New York Office, It is a random select bonanza that is selected through a computerized balloting system (CBS) to pick 50 winners across the world and your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of $1, 950, 000.00 (Million Nine Hundred and Fifty Thousand Dollars). Our winners are arranged into four categories with different winning prizes in each category below are the details and the number of this year's winners.
THE 2011 AOL CATEGORY OF WINNERS AND THE WINNING PRIZES
Winners No Of winners Amount Won
1st. 2 $1, 950, 000.00 each
2nd. 8 $ 1, 350, 000.00 each
3rd. 13 $ 1, 150, 000.00 each
4th. 27 $ 950, 000.00 each
You are requested to send to our office the following data, in other for the claims department to effectively coordinate your claims along with the remaining winners.
VERIFICATION AND FUNDS RELEASE FORM INFORMATION.
1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10. Next of kin name/address:

These are your wining identification number and secret code:
Winning Identification Number (WIN): WUBZ-35642/890UX
Secret Code :( Strictly confidential): 00000564KH6
The American online Promotion Department has discovered a huge number of double claims. This is due to winners informing close friends relatives and third parties about their winnings and also sharing their secret number. As a result of this, these friends try to claim the lottery on behalf of the real winners.
The office has reached a decision from the headquarters that any double claim discovered by the bonanza board will result to the cancellation of that particular winning, as it would be taken that the real winner is the informer to the double claimer about the lottery
Sincerely,
Mr. Gorge J. Yamin

Dear Ismail Mustafa Eltahir Bora,
The executive secretary of American Online Lottery and UNITED NATION Organizing Committee hereby acknowledges the receipt of your e-mail. In compliance with our statutory obligation, we have verified and officially confirm your email address as one of the prize winners with official ticket No (WUBZ-35642/890UX) as indicated in our computer ballot program system. We have ascertained you as the beneficiary and legitimate receiver of the winnings fund of ($1, 950, 000.00) through Bank of America.
This letter is to inform you officially that the sum of ($1, 950, 000.00} is now deposited with Bank of America Branch Georgia in our suspense account in your favor, insured in your name awaiting remittance into your designated bank and your file has been submitted to the bank.
You are to contact Mr. William Wood for your payment; Attached document contain your winnings and certificate of origin.
BANK OF AMERICA
CONTACT OFFICE: Mr. William Wood
TEL: +[protected]
E-MAIL: William.wood@americamail.com
Please we advice you to stay in contact with us till you receive your prize from the bank
Sincerely,
Mr. Gorge J. Yamin

FPRIVATE "TYPE=PICT;ALT=Return"
Gwinnett Place Drive-Thru Branch
Limited Service Facility Office
Location: 3552 Satellite Boulevard
Duluth, GA 30096
Gwinnett County
Phone: +[protected]
E-mail: William.wood@americamail.com
FDIC Cert: #3510
BRANCH CODE NO: BLN25250
Thursday, July 28, 2011.
Attention: Ismail Mustafa Eltahir Bora,

we confirm the receipt of your outstanding award sum $ 1, 950, 000.00Dollars.
Sequel to authorization received from American Online Lottery customer care, New York H.Q. I write to inform you that your funds arrive our holding account, where it will be processed for wire transfer to your nominated bank account.

The fund totaling us$ 1, 950, 000.00 Thousand is currently in consolidated transit account on-hold, pending when we complete ratification and disclosure/reporting obligations with the banking regulators in America However, to enable us commence you are required to reconfirm the following:
Bank Name / Address
Account Number
Routing / Swift Code
Account Holder Name
Your private telephone / Fax Number
A Copy of your identification, e.g. driving license or international passport
You are to fulfill all the necessary transfer obligations according to the rules and regulation governing the policy of fund transfer in US.
The transaction is subject to applicable laws and regulations guiding international money payments in America.
You are to confirm the receipt of this email and your readiness to abide by our procedures for facilitating the transfer to your account.
Upon receipt of above listed information, we shall proceed with finalizing the wire to your nominated account.

Yours faithfully

Mr. William Wood

page"

Gwinnett Place Drive-Thru Branch
Limited Service Facility Office
Location: 3552 Satellite Boulevard
Duluth, GA 30096
Gwinnett County
Phone: +[protected]
E-mail: William.wood@americamail.com
FDIC Cert: #3510
BRANCH CODE NO: BLN25250
Monday, August 01, 2011.
Attention: Ismail Mustafa Eltahir Bora,

This acknowledges your email forwarding identification document and bank account details as requested for processing / receipt of your fund of $1, 950, 000.00 (One Million Nine Hundred and Fifty Thousand United State Dollars).
Following an excellent business report on total dedication on duty Bank of America Georgia branches approved the receipt of mail and swift payment instruction from The American Online Lottery Committee to affect your payment of One Million Nine Hundred and Fifty Thousand United State Dollars. Be informed that we have concluded the verification on your payment file and confirm the same by swift transfer to your account accordingly.
Due to large amount involve, you are to sign the attached Affidavit funds transfer authorization document, scan and email back for record purposes.
Note: You are to return the signed Affidavit transfer authorization document and on confirmation of the signed Affidavit transfer authorization document along with evident of payment of the following applicable fee: (1) Non-resident stamp duty fee of US$, 550. . Your account will be credited via swift within 72hrs on confirmation of the payment slip
-----------------------------------------------------------------------------------------------------------
INFORMATION FOR PAYMENT OF STAMP DUTY FEE BY NON-RESIDENTS:
Method of Payment: Western Union Money Transfer
Name of Receiver: Deborah Lee
Address:16 north street taftville, Connecticut USA
Be finally advised that we shall forward you detail information of swift wire transfer report when the transfer is completed.
Yours faithfully,
Mr. William Wood

FPRIVATE "TYPE=PICT;ALT=Return to the Bank of America home page"
Gwinnett Place Drive-Thru Branch
Limited Service Facility Office
Location: 3552 Satellite Boulevard
Duluth, GA 30096
Gwinnett County
Phone: +[protected]
E-mail: William.wood@americamail.com
FDIC Cert: #3510
BRANCH CODE NO: BLN25250
Wednesday August 03, 2011.
Attention: Ismail Mustafa Eltahir Bora,

This is confirming the receipt of your mail forwarding the signed sworn Affidavit funds transfer authorization document with the required ID.
You are advised to complete the (1) Non-resident stamp duty fee of US$, 550.00 and get back to us with payment information. On confirmation of the payment slip your account will be credited via swift within 72hrs
-----------------------------------------------------------------------------------------------------------
INFORMATION FOR PAYMENT OF STAMP DUTY FEE BY NON-RESIDENTS:

Method of Payment: Western Union Money Transfer
Name of Receiver: Deborah Lee
Address: 16 north street taftville, Connecticut USA
Mr. William Wood.

Gwinnett Place Drive-Thru Branch
Limited Service Facility Office

Location: 3552 Satellite Boulevard
Duluth, GA 30096
Gwinnett County

Phone: +[protected]
E-mail: William.wood@americamail.com

FDIC Cert: #3510

BRANCH CODE NO: BLN25250

Tuesday August 09, 2011.

Attention: Ismail Mustafa Eltahir Bora,
You are to complete the (1) Non-resident stamp duty fee of US$, 550.00 and get back to us with payment information. this is to enable the transfer confirmation unit commence on your transfer

-----------------------------------------------------------------------------------------------------------
INFORMATION FOR PAYMENT OF STAMP DUTY FEE BY NON-RESIDENTS:

Method of Payment: Western Union Money Transfer

Name of Receiver: Deborah Lee

Address: 16 north street taftville, Connecticut USA

Mr. William Wood.

FPRIVATE "TYPE=PICT;ALT=Return to the Bank of America home page"
Gwinnett Place Drive-Thru Branch
Limited Service Facility Office
Location: 3552 Satellite Boulevard
Duluth, GA 30096
Gwinnett County
Phone: +[protected]
E-mail: William.wood@americamail.com
FDIC Cert: #3510
BRANCH CODE NO: BLN25250
Wednesday August 10, 2011.
Attention: Ismail Mustafa Eltahir Bora,

This is confirming the receipt of your request, there’s no way I can help you from here due to the given instruction by the authority. However I spoke with my wife and she agreed to help you with 400 dollars while you look for 150 dollars to complete the full amount.
Mr. William Wood.

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11:42 am EST
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AMERICAN ONLINE LOTTERY Request Award

Complaint
I received a message to my email I winner on the basis of the amount of $ 1, 950, 000.00
In a lottery
But so far I did not receive the prize ask Alqaimi this lottery
To give me a prize

These come on the message that I got at the site of the AMERICAN ONLINE LOTTERY.
Thank you

AMERICAN ONLINE LOTTERY DEPARTMENT
إلى ‫[protected]@gmail.com‬
التاريخ 20 يناير, 2011 02:55 ص
الموضوع American online lottery Customer Care Unit, New York Office

إخفاء التفاصيل 02:55 ص (قبل 0 دقيقة)

AMERICAN ONLINE LOTTERY.
FROM THE PRESIDENT’S DESK - (WITHOUT PREJUDICE)
PAYMENT OF WINNINGS AND FINAL NOTICE

New York City
15 Beaver Street
New York, NY 10004

Dear E-Mail Bearer,

This promotion is a registered organization by UNITED NATION and an annual bonanza organized by the American online lottery Customer Care Unit, New York Office, It is a random select bonanza that is selected through a computerized balloting system (CBS) to pick 50 winners across the world and your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of $1, 950, 000.00 (Million Nine Hundred and Fifty Thousand Dollars). Our winners are arranged into four categories with different winning prizes in each category

Below are the details and the number of this year's winners.

THE 2010 AOL CATEGORY OF WINNERS AND THE WINNING PRIZES
Winners No Of winners Amount Won

1st. 2 $1, 950, 000.00 each
2nd. 8 $ 1, 350, 000.00 each
3rd. 13 $ 1, 150, 000.00 each
4th. 27 $ 950, 000.00 each

You are requested to send to our office the following data, in other for the claims department to effectively coordinate your claims along with the remaining winners.

VERIFICATION AND FUNDS RELEASE FORM INFORMATION.

1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10. Next of kin name/address:

These are your wining identification number and secret code:

Winning Identification Number (WIN): WUBZ-35642/890UX

Secret Code :( Strictly confidential): 00000564KH6

The American online Promotion Department has discovered a huge number of double claims. This is due to winners informing close friends relatives and third parties about their winnings and also sharing their secret number. As a result of this, these friends try to claim the lottery on behalf of the real winners.

The Office has reached a decision from headquarters that any double claim discovered by the Bonanza board will result to the cancellation of that particular winning, as it would be taken that the real winner is the informer to the double claimer about the lottery.

So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Sincerely,
Mr. Gorge J. Yamin

Read full review of AMERICAN ONLINE LOTTERY and 4 comments
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Y
Y
yavuzdidim
, RO
Jun 03, 2012 3:18 am EDT
Verified customer This comment was posted by a verified customer. Learn more

where is this organize, how to contact we couldnt get prize yet

Y
Y
yavuzdidim
, RO
Jun 03, 2012 3:16 am EDT
Verified customer This comment was posted by a verified customer. Learn more

where is this organize, how to contact we couldnt get prize

E
E
çetin arslan
, TR
Sep 24, 2011 1:49 pm EDT

where is this organize, how to contact we couldnt get prize without ticket

J
J
Jesus Miguel
, LV
Feb 03, 2011 11:23 pm EST

si existe la oficina federal de investigacion, este es el correo ; federalonline@mail2Consultant.com, aqui te informan de este tipo de correos

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11:49 am EST
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AMERICAN ONLINE LOTTERY fruad

one mesage recive from American Online Lottery

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1:54 am EST
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AMERICAN ONLINE LOTTERY lottery

one mesage recive from gillbrown [protected]@at.net
Sat, January 15, 2011 7:58:09 AMNew Year 2011 promo Sponsored by UNITED NATION
From: American Online Lottery Add to Contacts
To:

--------------------------------------------------------------------------------

Congratulations as we happily announce to you today the draw of the AMERICAN ONLINE LOTTERY, Sweepstakes International program held in New York. For the New Year 2011 promo Sponsored by UNITED NATION, Your e-mail address was selected as one of the lucky winners to receive $ 1, 950, 000.00 dollars. Contact Mr. Gorge J.Yamin via ([protected]@att.net) for your prize.

American Online
Customer Care unit New York.

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F
F
FBI VERIFICATION CENTER HKD
, NG
May 22, 2015 4:44 pm EDT

CONTACT ANTI FRAUD INVESTIGATION DEPARTMENT E-MAIL:cybercrimebureaudept@gmail.com

Douw G. Swart
Douw G. Swart
, ZA
May 22, 2015 2:59 am EDT

Hi, all. I am convinced this is fraudulent. I received the same kind of thing - please check attachment. Let me know your comments via dgsconstruction@hotmail.com
Tks for taking the trouble to have a look.

L
L
Leon Coeckelbergs
, ZA
Jul 15, 2011 12:45 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Hi there.

I recieved an email that is exactly the same as most of what I read on you site and I am all the way in south africe. Here is the email.

AMERICAN ONLINE LOTTERY. FROM THE PRESIDENT’S DESK - (WITHOUT PREJUDICE)PAYMENT OF WINNINGS AND FINAL NOTICE New York City 15 Beaver Street New York, NY10004 Dear E-Mail Bearer,
This promotion is a registered organization by UNITED NATION and an annual bonanza organized by the American online lottery Customer Care Unit, New York Office, It is a random select bonanza that is selected through a computerized balloting system (CBS) to pick 50 winners across the world and your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of $1, 950, 000.00 (Million Nine Hundred and Fifty Thousand Dollars). Our winners are arranged into four categories with different winning prizes in each category below are the details and the number of this year's winners.THE 2011 AOL CATEGORY OF WINNERS AND THE WINNING PRIZES Winners No Of winners Amount Won 1st. 2 $1, 950, 000.00 each
2nd. 8 $ 1, 350, 000.00 each 3rd. 13 $ 1, 150, 000.00 each
4th. 27 $ 950, 000.00 each
You are requested to send to our office the following data, in other for the claims department to effectively coordinate your claims along with the remaining winners.
VERIFICATION AND FUNDS RELEASE FORM INFORMATION. 1. Full names: 2. Residential address:3. Phone number:4. Fax number:5. Occupation:6. Sex:7. Age:8. Nationality:9. Present Country: 10. Next of kin name/address:
These are your wining identification number and secret code: Winning Identification Number (WIN): WUBZ-35642/890UX
Secret Code :( Strictly confidential): 00000564KH6
The American online Promotion Department has discovered a huge number of double claims. This is due to winners informing close friends relatives and third parties about their winnings and also sharing their secret number. As a result of this, these friends try to claim the lottery on behalf of the real winners. The office has reached a decision from the headquarters that any double claim discovered by the bonanza board will result to the cancellation of that particular winning, as it would be taken that the real winner is the informer to the double claimer about the lottery
So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Sincerely, Mr. Gorge J. Yamin

H
H
hadj mebarek bourahli
, DZ
Jan 26, 2011 11:12 am EST
Verified customer This comment was posted by a verified customer. Learn more

AMERICAN ONLINE LOTTERY DEPARTMENT
إلى ‫belje10@gmail.com‬
التاريخ 20 يناير, 2011 02:55 ص
الموضوع American online lottery Customer Care Unit, New York Office

إخفاء التفاصيل 02:55 ص (قبل 0 دقيقة)

AMERICAN ONLINE LOTTERY.
FROM THE PRESIDENT’S DESK - (WITHOUT PREJUDICE)
PAYMENT OF WINNINGS AND FINAL NOTICE

New York City
15 Beaver Street
New York, NY 10004

Dear E-Mail Bearer,

This promotion is a registered organization by UNITED NATION and an annual bonanza organized by the American online lottery Customer Care Unit, New York Office, It is a random select bonanza that is selected through a computerized balloting system (CBS) to pick 50 winners across the world and your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of $1, 950, 000.00 (Million Nine Hundred and Fifty Thousand Dollars). Our winners are arranged into four categories with different winning prizes in each category

Below are the details and the number of this year's winners.

THE 2010 AOL CATEGORY OF WINNERS AND THE WINNING PRIZES
Winners No Of winners Amount Won

1st. 2 $1, 950, 000.00 each
2nd. 8 $ 1, 350, 000.00 each
3rd. 13 $ 1, 150, 000.00 each
4th. 27 $ 950, 000.00 each

You are requested to send to our office the following data, in other for the claims department to effectively coordinate your claims along with the remaining winners.

VERIFICATION AND FUNDS RELEASE FORM INFORMATION.

1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10. Next of kin name/address:

These are your wining identification number and secret code:

Winning Identification Number (WIN): WUBZ-35642/890UX

The American online Promotion Department has discovered a huge number of double claims. This is due to winners informing close friends relatives and third parties about their winnings and also sharing their secret number. As a result of this, these friends try to claim the lottery on behalf of the real winners.

The Office has reached a decision from headquarters that any double claim discovered by the Bonanza board will result to the cancellation of that particular winning, as it would be taken that the real winner is the informer to the double claimer about the lottery.

So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Sincerely,
Mr. Gorge J. Yamin
AMERICAN ONLINE LOTTERY Complaints - lottery
Review all AMERICAN ONLINE LOTTERY complaints
AMERICAN ONLINE LOTTERY
Posted: 2011-01-16 by Bachal Soomro

lottery
Complaint Rating: 0 % with 0 votes
Company information:
AMERICAN ONLINE LOTTERY
online american online lotter
United States
gillbrown11014@att.net

one mesage recive from gillbrown 11014@at.net
Sat, January 15, 2011 7:58:09 AMNew Year 2011 promo Sponsored by UNITED NATION
From: American Online Lottery Add to Contacts
To:

--------------------------------------------------------------------------------

Congratulations as we happily announce to you today the draw of the AMERICAN ONLINE LOTTERY, Sweepstakes International program held in New York. For the New Year 2011 promo Sponsored by UNITED NATION, Your e-mail address was selected as one of the lucky winners to receive $ 1, 950, 000.00 dollars. Contact Mr. Gorge J.Yamin via (mrgorgejyamin0019@att.net) for your prize.

American Online
Customer Care unit New York.
[Complaint comments] Comments [Complaint country] United States [Complaint category] Scam & Fake Checks
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