#219820 by Billy Jack
Sat Sep 20, 2014 11:34 pm
Greetings,
Below is yet another claim that a Nigerian Bank is Holding winnings for me from
the UK Lottery - To be paid thru Bank of America.
UK Lotto "Claim Form" came as attachment titled: The National Lottery.txt
===========================================================================
On Saturday, September 20, 2014 4:29 PM, "[email protected]" <[email protected]> wrote:
CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Attn:-Unpaid Beneficiary,
Dear Sir,
I wish to use this medium to inform you that your over due Lottery Payment of USD$ 13.3M (Eleven Million three Hundred Thousand United States Dollars) with CENTRAL BANK OF NIGERIA has been APPROVED for onward transfer to you via KTT/BANK to BANK transfer.
However, we have received an email from one Mr. James Dike, who told us that you sent him to represent you and He has also submitted the below account details for us to transfer your funds to him.
Bank: Bank of America
Bank Address: 1121 N 205th St, Shoreline, Wa 98133
Bank routing number: 167000024
Bank account number: 3619672201
Account Holders name James Dike
Please confirm to us that you sent this man to receive your fund on your behalf. If not, you advice to get back to this us with immediate effect. In your response kindly reconfirm your data as listed below;-
1. Your FULL NAMES
2. Your FULL ADDRESS
3. Your Occupation
4. YOUR Banking details where we shall remit your payment into.
5. Your Telephone and fax number
As soon as you reconfirm the details as required, we shall process your payment immediate without delay. To avoid jeopardizing our effort, we shall advice you to keep this confidential until we transfer your fund into your bank account. We are very sorry for the troubles you have gone through in the past years.
Reply Urgently
Yours faithfully.
Dr Mr Godwin Emefiele.
Executive Governor
Central Bank of Nigeria (CBN)
***************************************ATTACHED TEXT FILE READS : *************************************
Camelot UK Lotteries Limited
The National Lottery
PO Box 251
Watford
WD18 9BR
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1944) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th August, 2014. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1922) which took place on Saturday, 9th August, 2014 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 16 36 40 43 45 47 (bonus no. 10), which subsequently won you the lottery in the 1st category to the sum of £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling).
You have therefore been approved to claim your winning valued at £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling) in cheque credited to file KTU/9023118308/10
.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/playe ... Sequence=0
This promotion takes place twice weekly. Please note that your lucky winning number falls within our African booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: [email protected]
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest
Below is yet another claim that a Nigerian Bank is Holding winnings for me from
the UK Lottery - To be paid thru Bank of America.
UK Lotto "Claim Form" came as attachment titled: The National Lottery.txt
===========================================================================
On Saturday, September 20, 2014 4:29 PM, "[email protected]" <[email protected]> wrote:
CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Attn:-Unpaid Beneficiary,
Dear Sir,
I wish to use this medium to inform you that your over due Lottery Payment of USD$ 13.3M (Eleven Million three Hundred Thousand United States Dollars) with CENTRAL BANK OF NIGERIA has been APPROVED for onward transfer to you via KTT/BANK to BANK transfer.
However, we have received an email from one Mr. James Dike, who told us that you sent him to represent you and He has also submitted the below account details for us to transfer your funds to him.
Bank: Bank of America
Bank Address: 1121 N 205th St, Shoreline, Wa 98133
Bank routing number: 167000024
Bank account number: 3619672201
Account Holders name James Dike
Please confirm to us that you sent this man to receive your fund on your behalf. If not, you advice to get back to this us with immediate effect. In your response kindly reconfirm your data as listed below;-
1. Your FULL NAMES
2. Your FULL ADDRESS
3. Your Occupation
4. YOUR Banking details where we shall remit your payment into.
5. Your Telephone and fax number
As soon as you reconfirm the details as required, we shall process your payment immediate without delay. To avoid jeopardizing our effort, we shall advice you to keep this confidential until we transfer your fund into your bank account. We are very sorry for the troubles you have gone through in the past years.
Reply Urgently
Yours faithfully.
Dr Mr Godwin Emefiele.
Executive Governor
Central Bank of Nigeria (CBN)
***************************************ATTACHED TEXT FILE READS : *************************************
Camelot UK Lotteries Limited
The National Lottery
PO Box 251
Watford
WD18 9BR
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1944) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th August, 2014. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1922) which took place on Saturday, 9th August, 2014 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 16 36 40 43 45 47 (bonus no. 10), which subsequently won you the lottery in the 1st category to the sum of £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling).
You have therefore been approved to claim your winning valued at £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling) in cheque credited to file KTU/9023118308/10
.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/playe ... Sequence=0
This promotion takes place twice weekly. Please note that your lucky winning number falls within our African booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: [email protected]
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest