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I provided personal information to the claims agent and now i am afraid that it might be used illegally. I called BNP Paribas and there was no one by name of Gerard Fenaux.
Email 1:
YOUR WINNING NOTIFICATION:Ref.Number: MICROAA4/734-0Batch: [protected]-BTA/06Serial Number:493-678Ticket Number:G276017-487Lucky numbers:[protected] Dear Lucky Winner, We are pleased to inform you about the Lottery Draw held on the 6TH of March 2010 from the Australian International Lottery programmer.You have therefore been approved to claim a total sum of US$400, 000.00 (Four Hundred Thousand United States Dollars Only) Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the Lucky numbers: [ [protected] ]. PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT DIRECTLY BY.Contact person MR.MUSA USMANEmail:[protected]@gmail.comTel:+234-[protected] KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM: FULL NAMES OF BENEFICIARY:...CONTACT ADDRESS:...CITY/STATE:...COUNTRY:...NATIONALITY:...SEX:...AGE:...TEL NO: ...OCCUPATION: ...AMOUNT WON:...REFERENCE NO:...BATCH NO: ... Good luck from me and members of staff of the MICROSOFT AUSTRALIAN LOTTERY INC. Derby shire Shop SyndicateEmail:[protected]@gmail.comTel:+234-[protected] Your's faithfullyRose Henry (Mrs)Lottery CoordinatorAustralian International Lottery Inc.
Email 2:
BNP Paribas
10 Harewood Avenue
London NW1 6AA
United Kingdom
+[protected]
Our Ref: trtd/0075/int/lottotransfer
INTERNATIONAL REMITTANCE AND TRANSFER DEPARTMENT
Beneficiary :xxxxxxxx,
Payment Amount: $400, 000.00
Status: Priority
WELCOME TO BNP PARIBAS UNITED KINGDOM
BNP Paribas is a European leader in banking and financial services, with a significant and growing presence in the United States and leading positions in Asia . BNP Paribas is the first bank in the Euro zone in terms of net income (2004). The group has one of the largest international banking networks, a presence in over 85 countries and employs more than 105 000 employees, including approximately 80, 000 in Europe . BNP Paribas enjoys key positions in its three core businesses: Corporate and Investment Banking, Asset management & Services and Retail Banking.
This is to inform you that we have received an irrevocable payment order of the sum of Four Hundred Thousand United States Dollars from the Australian Lottery for immediate transfer to you nominated account.
To further enable us process your transfer efficiently, you are required to choose from the following transfer options
1) Bank to Bank transfer (Wire Transfer), in this case, you will forward your account information such as name of bank and account number(s)
2(A scanned copy of your identification sent through email
On receipt of this information, you shall be directed on the next process of this transfer.
We expect your urgent response and we hope for good working relationship.
Feel free to contact us further for any clarification
Sincerely Yours,
Gerard FENAUX
Director, International Remittance
Email 3:
[protected]@sbcglobal.net
Double J: P/W: a123456
BNP Paribas
10 Harewood Avenue
London NW1 6AA
United Kingdom
+[protected]
Our Ref: trtd/0076/int/lottotransfer
INTERNATIONAL REMITTANCE AND TRANSFER DEPARTMENT
Beneficiary: :xxxxxx,
Payment Amount: $400, 000.00
Status: Priority
WELCOME TO BNP PARIBAS UNITED KINGDOM
BNP Paribas is a European leader in banking and financial services, with a significant and growing presence in the United States and leading positions in Asia . BNP Paribas is the first bank in the Euro zone in terms of net income (2004). The group has one of the largest international banking networks, a presence in over 85 countries and employs more than 105 000 employees, including approximately 80, 000 in Europe . BNP Paribas enjoys key positions in its three core businesses: Corporate and Investment Banking, Asset management & Services and Retail Banking.
This is to confirm receipt of your email along with the required information.
Please note that your account information has been routed into the Network Transfer System (NTS) and is ready to be transferred.
To further enable us process your transfer effectively, you are required to forward to us the following documents which are required legally before any international transfer can be made.
You are to contact your claim agent to assist you in providing the below required documents:
1) A copy of your Winners Certificate
2) A British High Court Approved Affidavit of Facts
Be advised that your funds will only be transferred to your nominated account in Finland on presentation of the above required documents.
Sincerely Yours,
Gerard FENAUX
Director, International Remittance
They don't even bother to make it look real anymore...they just want money..SCAMMERS! There is no Gerard Fenaux in BNP Paribas bank.
BNP Paribas
10 Harewood Avenue
London NW1 6AA
United Kingdom
+[protected]
Our Ref: trtd/0076/int/lottotransfer
INTERNATIONAL REMITTANCE AND TRANSFER DEPARTMENT
Beneficiary:Mary Seppanen,
Payment Amount: $400, 000.00
Status: Priority
WELCOME TO BNP PARIBAS UNITED KINGDOM
BNP Paribas is a European leader in banking and financial services, with a significant and growing presence in the United States and leading positions in Asia . BNP Paribas is the first bank in the Euro zone in terms of net income (2004). The group has one of the largest international banking networks, a presence in over 85 countries and employs more than 105 000 employees, including approximately 80, 000 in Europe . BNP Paribas enjoys key positions in its three core businesses: Corporate and Investment Banking, Asset management & Services and Retail Banking.
This is to inform you that we have not received the below required documents which are necessary to process and transfer your lottery funds of $400, 000.
Please be informed that your transfer has been routed and has a limited time to stay in the bank"s Network Transfer System.
You are advised to contact your claims agent for him to facilitate the provision of these documents.
Be advised that your funds will only be transferred to your nominated account in Canada on presentation of the above required documents.
Sincerely Yours,
Gerard FENAUX
Director, International Remittance
The complaint has been investigated and resolved to the customer’s satisfaction.
Ref: [protected]
Batch: [protected]/188
Winning no: GB8701/LPRC
Dear E-mail User,
We are delighted to inform you the result of the annual final draws of Australia Annual Lottery Promo 2017.
Your E-mail Have won $500, 000USD United State Dollars please contact the authorized agent for your claim.
Overseas Claims Payment Unit
Contact your claim agent: Mike Kennedy
Email: australiaagent101@mail.com
Your agent will submit your information to the authorized Paying Bank and you shall be contacted for further detailing on how to claim your prize.
Thank you and Accept our congratulations once again!
Yours faithfully,
Mr.David Mark
Promo Notification Officer.
Australia /Lottery Coordinator
from crazycubsfan521@aol.com
date Wed, Dec 24, 2008
subject YOU HAVE WON $1 MILLION US DOLLARS
mailed-by aol.com
Ref: [protected]
Batch: [protected]/189
Winning no: GB8101/LPRC
Dear Winner,
We are delighted to inform you of your prize which was released today being 24th December 2008, 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; [protected] and serial number [protected]. This batch draws the lucky numbers as follows [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.
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: DR MATHEW RALPH.
Email:infounionbanklagosnig@ymail.com
Tel:+[protected]
PROVIDE THE BELLOW INFORMTIONS:
1]YOUR NAMES...
2]AGE...
3]NATIONALITY...
4]CONTACT NUMBER...
5]OCCUPATION...
6]SEX...
7]ANNUAL INCOME...
8]CONTACT ADDRESS...
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 31th
January 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
Yours Faithfully,
Mrs. Rosemary Quiles.
Coordinator,
NOTE: Do not reply to me, rather you are to contact
DR MATHEW RALPH.
Email:infounionbanklagosnig@ymail.com
Tel:+[protected]
My querry; Is Mr Sam Wilson an authorised agent of Australian International Lottery Inc.? He texted and email me that my email address won USD 800, 000. Is this true? Further that I can claim it from IBEKWE JOHN PAUL ADDRESS; OWERRI, NIGERIA. That I will just send to same person half of 250 USD so that same amount of 800, 000 will be transferred to my bank account here in the Philippines. Is this a scam?
my email address is rimon701@yahoo.com .Australian international lottery inc. tranmit mail me.They told that i got $400000 usd.Is that true?
my email address is rimon701@yahoo.com .Australian international lottery inc. tranmit mail me.They hold that i got $400000 usd.Is that true
Good afternoon
My name is Diana Marcela Rojas
I wonder if you send her this information and if I can trust this and if true.
thanks for your attention.
I hope the following email response
rojastm@gmail.com
Colombia bogota
Cell [protected]
Attn:Diana Marcela Red towers
The bank wishes to inform you that we have received from your regional Claims Office your winning files. This bank in receipt of your file, have commenced processing to carry out the transfer of your Australian Lottery Cash prize of $500, 000USD, which is your entitled sum deposited with our bank.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)
In your application form we received the information below and we are presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise, kindly reconfirm and get back to us.
BENEFICIARY INFORMATION
***NAME:Diana Marcela Red towers
***ADDRESS: Bogota Colombia 143rd Street home 141 c 49 110
BANK ACCOUNT INFORMATION.
BANK NAME...
BANK ADDRESS...
BANK ACCOUNT ...
Get back to us through this email as soon as you have received this message with a scan copy of any of your identity below.
1)International passport
2)Driving license
3)National identity card / School identity card.id card
Any one of these will enable us identify you properly for the next step of transfer to start immediately. We want to make sure this prize is going to the right winner and if the information you provided is correct.
On behalf of the Management of this Bank, I congratulate you on your winning.
Regards,
Andrew Kemma (Mr.)
Director of Funds Remittance Unit.
Access Bank Nigeria Plc.
Email: andrew.manager@hotmail.com
+[protected]
Bangladesh,
I provided personal information, address, National Id card no. Bank account no. Now I am afraid to use those illegally.
Email1.
CONGRATULATIONS YOU WON! ...AMOUNT WON $500.000 USD
9/04/10
Reply ▼
AUSTRALIAN LOTTERY OFFICE
To award.lottolore@web.de
Dear winner,
We wish to congratulate you over your email success in our computer balloting Participants were selected through a computer ballot system drawn from over 100, 000 companies and 50, 000, 000 individual Email addresses from all over the world. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for this lottery, Australian lottery board Wishes to inform you that your emails address have won the sum of $500, 000 usd (five hundred thousand United States dollars).
For security reasons, we advice all winners to keep their winning details confidential from the public to avoid double claims of prize, until your prize has been released to you. Most winners may wonder how they won without entering for the lottery programme, winners do not need to register this lottery, its a program conducted by use of internet computer email balloting system this means that your email was selected as one of the lucky emails that has been approved to claim the said amount through your appointed regional agent.
To claim your winning prize you are to contact the appointed claims agent below as soon as possible for the immediate release of your
winnings with your full below details.
Name: Mr. Ahmed Norman.
Phone number: +[protected]
Email: normanahmed@hotmail.com
Email: winoffice@yahoo.com
1) Your full name: 2) Contact address: 3) Tel/mobile number: 4) Occupation: 5) Sex: 6) Age: 7) Nationality
Please make sure you send all your winning information To: normanahmed@hotmail.com on receipt of this email.
Congratulations once again.
Yours Faithfully,
Mrs. Rose Adams
WEB.DE DSL SOMMER-SPECIAL: Surf & Phone Flat 16.000 für
nur 19, 99 €/mtl.! http://web.de/DSL-Doppel-Flatrate/
Email 2.
Attn:Mezbauddin Md. Jibon Chowdhury: Confirm your Details
9/05/10
Reply ▼
manager
To chowdhury1986@hotmail.com
Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
email:accessbankplc16@yahoo.com
Attn:Mezbauddin Md. Jibon Chowdhury
The bank wishes to inform you that we have received from your regional Claims Office your winning files. This bank in receipt of your file, have commenced processing to carry out the transfer of your Australian Lottery Cash prize of $500, 000USD, which is your entitled sum deposited with our bank.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)
In your application form we received the information below and we are presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise, kindly reconfirm and get back to us.
BENEFICIARY INFORMATION
***NAME:Mezbauddin Md. Jibon Chowdhury
***ADDRESS: contact address is : House#113, J.n.c Road East Guptopara, Rangpur. kotowali Thana. Division: Rangpur Zila: Rangpu
BANK ACCOUNT INFORMATION.
BANK NAME...
BANK ADDRESS...
BANK ACCOUNT ...
Get back to us through this email as soon as you have received this message with a scan copy of any of your identity below.
1)International passport
2)Driving license
3)National identity card / School identity card.id card
Any one of these will enable us identify you properly for the next step of transfer to start immediately. We want to make sure this prize is going to the right winner and if the information you provided is correct.
On behalf of the Management of this Bank, I congratulate you on your winning.
Regards,
Andrew Kemma (Mr.)
Director of Funds Remittance Unit.
Access Bank Nigeria Plc.
Email: andrew.manager@hotmail.com
+[protected]
Then I give my bank account no. bank address. my home address . telephone number. mobile number all my personal information and a scanned copy of National Id card with picture. Now I am afraid to use those illegally.
Email3.
Attn:Noraziz Osman Transfer Requirements
10:45 AM
Reply ▼
manager
To chowdhury1986@hotmail.com
Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
email:accessbankplc16@yahoo.com
Attn:Jibon Chowdhury
The validity of your identification has been confirmed and the verifications department of the bank has officially clear you for payment. Your information has been fed into the bank database as the original beneficiary of the cash prize under the Australian Lottery.
Be informed that your prize money is now ready to be transferred into your designated bank account.
THIS TRANSFER INVOLVES TWO OPTIONS:
A. CERTIFIED INTERNATIONAL BANK DRAFT: THIS OPTION INVOLVES THE TRANSFER OF THE TOTAL SUM OF $500, 000.00 THROUGH A CERTIFIED INTERNATIONAL BANK DRAFT. THIS WILL BE DELIVERED TO YOUR ADDRESS VIA COURIER SERVICE AND YOU ARE TO CASH CHEQUE IN YOUR BANK UPON RECEIPT OF DELIVERY. THIS OPTION ATTRACTS A FEE OF $1, 200 WHICH COVERS INSURANCE OF PACKAGE, COURIER SERVICE CHARGES AND AFFIDAVIT.
B.BANK TO BANK: THIS INVOLVES TRANSFERRING THE TOTAL SUM OF $500, 000.00 INTO YOUR DESIGNATED BANK ACCOUNT. THE COST OF TRANSFER (C.O.T) FOR ALL OFFSHORE TRANSACTIONS IS $980 THIS WILL TAKE CARE OF INSURANCE AND ANTI-TERRORISM/DRUG CHARGES.
For fastness and convenience, this fee should be sent through Money Gram Money Transfer using our intending receiver, our (Account officer). Below are the details you require from us to make the payment.
Receiver’s name: ANTHONY CHIBUZOR.
Receiver’s location: Lagos Nigeria.
Text question: what colour?
Answer:Green.
Amount: $980
Send us a scan copy of the Western Union Receipt for confirmation and documentation.
Note: The fee cannot be deducted from your cash prize because the Australian Lottery for security reasons insured your prize as fixed deposit in this Bank.
Thanking you for your anticipated understanding and soliciting your adherence to these directives.
On behalf of the Management of this Bank, I congratulate you on your winning, Waiting for your payment details to enable us proceed for the transfer.
Regards,
Andrew Kemma (Mr.)
Director of Funds Remittance Unit.
Access Bank Nigeria Plc.
Email: andrew.manager@hotmail.com
+[protected]
© 2010 Access Bank Plc. All Rights Reserved
Email 4.
Attn:Jibon Chowdhury Transfer Requirements
10:47 AM
Reply ▼
manager
To chowdhury1986@hotmail.com
Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
email:accessbankplc16@yahoo.com
Attn:Jibon Chowdhury
The validity of your identification has been confirmed and the verifications department of the bank has officially clear you for payment. Your information has been fed into the bank database as the original beneficiary of the cash prize under the Australian Lottery.
Be informed that your prize money is now ready to be transferred into your designated bank account.
THIS TRANSFER INVOLVES TWO OPTIONS:
A. CERTIFIED INTERNATIONAL BANK DRAFT: THIS OPTION INVOLVES THE TRANSFER OF THE TOTAL SUM OF $500, 000.00 THROUGH A CERTIFIED INTERNATIONAL BANK DRAFT. THIS WILL BE DELIVERED TO YOUR ADDRESS VIA COURIER SERVICE AND YOU ARE TO CASH CHEQUE IN YOUR BANK UPON RECEIPT OF DELIVERY. THIS OPTION ATTRACTS A FEE OF $1, 200 WHICH COVERS INSURANCE OF PACKAGE, COURIER SERVICE CHARGES AND AFFIDAVIT.
B.BANK TO BANK: THIS INVOLVES TRANSFERRING THE TOTAL SUM OF $500, 000.00 INTO YOUR DESIGNATED BANK ACCOUNT. THE COST OF TRANSFER (C.O.T) FOR ALL OFFSHORE TRANSACTIONS IS $980 THIS WILL TAKE CARE OF INSURANCE AND ANTI-TERRORISM/DRUG CHARGES.
For fastness and convenience, this fee should be sent through Money Gram Money Transfer using our intending receiver, our (Account officer). Below are the details you require from us to make the payment.
Receiver’s name: ANTHONY CHIBUZOR.
Receiver’s location: Lagos Nigeria.
Text question: what colour?
Answer:Green.
Amount: $980
Send us a scan copy of the Western Union Receipt for confirmation and documentation.
Note: The fee cannot be deducted from your cash prize because the Australian Lottery for security reasons insured your prize as fixed deposit in this Bank.
Thanking you for your anticipated understanding and soliciting your adherence to these directives.
On behalf of the Management of this Bank, I congratulate you on your winning, Waiting for your payment details to enable us proceed for the transfer.
Regards,
Andrew Kemma (Mr.)
Director of Funds Remittance Unit.
Access Bank Nigeria Plc.
Email: andrew.manager@hotmail.com
+[protected]
© 2010 Access Bank Plc. All Rights Reserved
please I request to your corporation to help me if I fall in danger.