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INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT / Fake email received

1 United States Review updated:

2009 ONLINE WINNING NOTIFICATION

ONLINE PROMOTIONAL LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
Pol.xxxxx, Area xxxxx
155, xxxxx Madrid.
Spain Branch.

You have won sum of 500, 000.00 Euros in the euro millions online Sweepskas Program In the category “A” Section held January 2009.Your email address was selected via computer ballot along with 50 million email addresses collected from the various internet
domains accross the globe and your email came up with a golden ticket number W 54-76-67.00 Q.We write to officially notify you of this award and to advise you to contact the processing office immediately for the cliam.

Contact person,
Mr.Lious Alejandro
Email:gonzaleztonio@xxxxxxxxx.com
Tel: +34-xxxxx-014-xxxxx

Below are your Winning Information’s:
Ref. Number: E0U/010/826/KM07
Batch Number: QNL/744-ZWM9
Award No [protected],
Lucky No [protected]/6
Ticket No W 54-76-67.00 Q.

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  • Ev
      30th of Apr, 2011
    0 Votes

    general.claims@tata-aig.com RE: Transaction Notification.
    Complaisantrily my gratitude idefatigable to the International Promotion / Prize Award Department organized to encourage life hope of Microsoft Internet users. I was very opulently success oriented fortunate, having won and issued a Winning and insurance certificates respectively.The ominiplenipotentiary authenticates of the insurance certificate issued 18TH June 2008. Ephasises that my prize was deposited in Rennies Bank of South Africa Escrow account, that means that nobody will have any access to it untill it reaches my nominated Bank Account. Rennies Bank of south Africa amalgamated to Bidvest Bank on the 1st July 2008. Contact Country Nigeria, GSM PHONE: 07088298317, Tata AIG Insurace, The AIG Building 58 Frenchurch Street London EC3M, 4AB England. Ref: JSL/AIG/04/07/22589456. Certificate No: SSFC/JTK/REF 2008. SECURITY CODE: SSFC/0025789, Transaction Code: SSFC135/TBX/0007, Deposit Code : 9MMC/PXP-992LP. Amount :Eight hundred and twenty thousand British pounds £820, 000 Rennies Bank of South Africa has reconciled to BIDVEST Bank of South Africa my payment procedures should be made to united Bank for Africa Savings Account No. 0802120161567 P-H Main Branch Rivers State Nigeria
    --- On Thu, 2/24/11, Evang Tamunomiete Hilary wrote:


    From: Evang Tamunomiete Hilary
    Subject: Fw: Re: Fw: Inheritance / REMITTANCE Fund, Moble phone Contact:08025116272 ' 07066157311
    To: uketa7@yahoo.com
    Cc: bankconsolidationhelpdesk@cenbank.org
    Date: Thursday, February 24, 2011, 7:45 AM

    God has his Ominiplenipotentiary sperks for a wealth creation.

    --- On Wed, 2/23/11, Evang Tamunomiete Hilary wrote:


    From: Evang Tamunomiete Hilary
    Subject: Re: Fw: Inheritance / REMITTANCE Fund, Moble phone Contact:08025116272 ' 07066157311
    To: bankconsolidationhelpdesk@cenbank.org
    Cc: prizecoordinator@freelotto.com
    Date: Wednesday, February 23, 2011, 9:51 AM


    --- On Wed, 2/16/11, Evang Tamunomiete Hilary wrote:


    From: Evang Tamunomiete Hilary
    Subject: Fw: Inheritance / REMITTANCE Fund, Moble phone Contact:08025116272 ' 07066157311
    To: info@cenbank.org
    Cc: info@cenbank.org, bankconsolidationhelpdesk@cenbank.org, webmaster@cenban.org
    Date: Wednesday, February 16, 2011, 9:33 AM


    PAY: DEUTSCHE BANK TRUST COMPANY AMERICAS
    For Forther Credit To UBA PLC LAGOS
    SWIFT CODE: UNAFNGLA
    ACCOUNT NO: 04-430-446
    FINAL BENEFICIARY:Evangelist(PST) Tamunomiete.O.Hilary

    --- On Tue, 2/8/11, Evang Tamunomiete Hilary wrote:


    From: Evang Tamunomiete Hilary
    Subject: Fw: Inheritance / REMITTANCE Fund, Moble phone Contact:08025116272 ' 07066157311
    To: senateinfo@nassnig.org
    Cc: info@cenbank.org, bankconsolidationhelpdesk@cenbank.org, webmaster@cenban.org
    Date: Tuesday, February 8, 2011, 9:08 AM


    ---


    --- Moble phone Contact:08025116272 ' 07066157311

    I have confident faith on this honourables in house of Senate, by compliasantrily granting plenipotentiaries on the accrued valued of Ten Million U.S Dollars ($ 10, 000, 000) and eight hundred and twenty Thousand Pounds (€820, 000) TRANSPIRED.

    Moreso, the rule of law and due process in good governace of our beloved country Nigeria reputation solidarity as a good compartriat citizen economic value orientation Clergy.

    PAY: DEUTSCHE BANK TRUST COMPANY AMERICAS
    For Forther Credit To UBA PLC LAGOS
    SWIFT CODE: UNAFNGLA
    ACCOUNT NO: 04-430-446
    FINAL BENEFICIARY:Evangelist(PST) Tamunomiete.O.Hilary
    Account number 02340520011581
    branch UNITED BANK FOR AFRICA PORT-HARCOUT MAIN BRANCH RIVER STATE NIGERIA
    Thanks
    Yours Faithfully,
    Evangelist. Tamunomiete.Owunari Hilary
    :
    general.claims@tata-aig.com RE: Transaction Notification.
    Complaisantrily my gratitude idefatigable to the International Promotion / Prize Award Department organized to encourage life hope of Microsoft Internet users. I was very opulently success oriented fortunate, having won and issued a Winning and insurance certificates respectively.The ominiplenipotentiary authenticates of the insurance certificate issued 18TH June 2008. Ephasises that my prize was deposited in Rennies Bank of South Africa Escrow account, that means that nobody will have any access to it untill it reaches my nominated Bank Account. Rennies Bank of south Africa amalgamated to Bidvest Bank on the 1st July 2008. Contact Country Nigeria, GSM PHONE: 07088298317, Tata AIG Insurace, The AIG Building 58 Frenchurch Street London EC3M, 4AB England. Ref: JSL/AIG/04/07/22589456. Certificate No: SSFC/JTK/REF 2008. SECURITY CODE: SSFC/0025789, Transaction Code: SSFC135/TBX/0007, Deposit Code : 9MMC/PXP-992LP.

    Nitty-Gritty, Faithful servant.

    Evangelist Tamunomiete. Owunari Hilary.

  • Ev
      3rd of May, 2011
    0 Votes

    general.claims@tata-aig.com RE: Transaction Notification.
    Complaisantrily my gratitude idefatigable to the International Promotion / Prize Award Department organized to encourage life hope of Microsoft Internet users. I was very opulently success oriented fortunate, having won and issued a Winning and insurance certificates respectively.The ominiplenipotentiary authenticates of the insurance certificate issued 18TH June 2008. Ephasises that my prize was deposited in Rennies Bank of South Africa Escrow account, that means that nobody will have any access to it untill it reaches my nominated Bank Account. Rennies Bank of south Africa amalgamated to Bidvest Bank on the 1st July 2008. Contact Country Nigeria, GSM PHONE: 08025116272 ' 07066157311, Tata AIG Insurace, The AIG Building 58 Frenchurch Street London EC3M, 4AB England. Ref: JSL/AIG/04/07/22589456. Certificate No: SSFC/JTK/REF 2008. SECURITY CODE: SSFC/0025789, Transaction Code: SSFC135/TBX/0007, Deposit Code : 9MMC/PXP-992LP.
    PAY: DEUTSCHE BANK TRUST COMPANY AMERICAS
    For Forther Credit To UBA PLC LAGOS
    SWIFT CODE: UNAFNGLA
    ACCOUNT NO: 04-430-446
    FINAL BENEFICIARY:Evangelist(PST) Tamunomiete.O.Hilary
    Account number 02340520011581
    branch UNITED BANK FOR AFRICA PORT-HARCOUT MAIN BRANCH RIVER STATE NIGERIA
    Nitty-Gritty, Faithful servant.

    Evangelist Tamunomiete. Owunari Hilary

  • Ev
      5th of May, 2011
    0 Votes

    . Full Name:. Evang. Tamunomiete. Owunari Hilary
    2. Full Address:...No. 16, Sir Tony Street, Off Easy Avenue, Road Extension 24, Rummueme Port-HarCourt, Rivers State, Nigeria.
    3. .Status: Single.
    4. Occupation:...Clergy
    5. .Age: 41 years
    6. ...Sex:..Male.
    7. Mobile Phone No: 08025116272, 07066157311..
    general.claims@tata-aig.com
    RE: Transaction Notification.
    Complaisantrily my gratitude idefatigable to the International Promotion / Prize Award Department organized to encourage life hope of Microsoft Internet users. I was very opulently success oriented fortunate, having won and issued a Winning and insurance certificates respectively.The ominiplenipotentiary authenticates of the insurance certificate issued 18TH June 2008. Ephasises that my prize was deposited in Rennies Bank of South Africa Escrow account, that means that nobody will have any access to it untill it reaches my nominated Bank Account. Rennies Bank of south Africa amalgamated to Bidvest Bank on the 1st July 2008. Contact Country Nigeria, Tata AIG Insurance, The AIG Building 58 Frenchurch Street London EC3M, 4AB England. Ref: JSL/AIG/04/07/22589456. Certificate No: SSFC/JTK/REF 2008. SECURITY CODE: SSFC/0025789, Transaction Code: SSFC135/TBX/0007, Deposit Code : 9MMC/PXP-992LP. Amount :Eight hundred and twenty thousand British pounds £820, 000 Rennies Bank of South Africa has reconciled to BIDVEST Bank of South Africa my payment procedures should be made to united Bank for Africa Savings Account No. 0802120161567 P-H Main Branch Rivers State Nigeria.
    Resident: Beneficiary : Evang.Tamunomiete.Owunari Hilary.
    Pay: Deutsche Bank Trust Company Americas . For Further Credit To : U.B.A. PLC Lagos ( Nigeria ). SWIFT CODE: UNAFNGLA ACCOUNT NUMBER: 04-430-446. Final Beneficiary:
    NAME. Evang.Tamunomiete. Owunari .Hilary.. United Bank for Africa pl, savings Account Number 0802120161567, Port-Harcourt, Main Branch River State NIGERIA .
    -

    PAY: DEUTSCHE BANK TRUST COMPANY AMERICAS

    For Forther Credit To UBA PLC LAGOS

    SWIFT CODE: UNAFNGLA

    ACCOUNT NO: 04-430-446

    FINAL BENEFICIARY:Evangelist(PST) Tamunomiete.O.Hilary


    Account number 02340520011581


    branch UNITED BANK FOR AFRICA PORT-HARCOUT MAIN BRANCH RIVER STATE NIGERIA

  • Ta
      4th of May, 2013
    0 Votes

    PAY: DEUTSCHE BANK TRUST COMPANY AMERICAS
    For Forther Credit To UBA PLC LAGOS
    SWIFT CODE: UNAFNGLA
    ACCOUNT NO: 04-430-446
    FINAL BENEFICIARY:Evangelist(PST) Tamunomiete.O.Hilary

    Account number 2058402609

    branch UNITED BANK FOR AFRICA PORT-HARCOUT MAIN BRANCH RIVER STATE NIGERIA

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