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10-01-2007, 09:12 AM
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Is This True
From: Office Of The Director,
DR. ARTHUR MOORE (DIRECTOR). International Remittance & Claims Department, United Bank for Africa. HEAD OFFICE: UBA HOUSE, 57, MARINA LAGOS NIGERIA. info_unitedbnkforafricaplc2@yahoo.com TELL:+234-806-315-2807. FAX: +234-830-0-74. Date: 28th September, 2007. Attn: dear valued customer, Sapan Kumar. We the authoritative management of United Bank for Africa is in receipt of your e-mail. In other to avert the looming danger of the limited time given to us by the Australia lottery international, we must advise that you should pay the Affidavit fee to enable us process the transfer of your prize money to you before the time given to us by the Australia lottery international. The management of United Bank for Africa required you to be physically present here to obtain the Affidavit of claims, this Affidavit of claims is a legal document to prove that this fund is not being transferred to you upon money laundering or for terrorism funding and will enable us obtain swift code from the Central Bank of Nigeria to transfer the said prize money to you. We must inform you that what we need from you is this Affidavit of claims and this Affidavit must be sworn from the Federal High Court of Nigeria. It is your responsibility take care of your stay here in Nigeria , depending on how long is will take you to obtain this Affidavit from the Federal High Court of Nigeria. Meanwhile, this Affidavit should be submitted to the international remittance unit United Bank for Africa . We must advise you to pay the fee to enable us process the transfer of your prize money to your nominated bank account, before the time given to us by the Australia lottery international as it will take more time for you to process the papers to be present here in Nigeria before the time given to us by the Australia lottery international. We anticipate your quick response to this directive. SECURITY ALERT/WARNING Notice: you are required to keep all information of your winning only to your self and without the consent of the public to avoid double entry of claim. Any double entry of claim will result to disqualification. Signed, Dr. Arthur Moore(director) international remittance unit and claims department, *************disclaimer************ this e-mail, any attachments and the information contained therein ("this message") are confidential and intended solely for the use of the addressee(s). if you have received this message in error please send it back to the sender United Bank for Africa (international remittance unit) Lagos Nigeria and delete it. Unauthorized publication, use, dissemination or disclosure of this message, either in whole or in part is strictly prohibited. © 1862-2007 United Bank for Africa. All rights reserved. From: Office Of The Director, DR. ARTHUR MOORE (DIRECTOR). International Remittance & Claims Department, United Bank for Africa. HEAD OFFICE: UBA HOUSE, 57, MARINA LAGOS NIGERIA. info_unitedbnkforafricaplc2@yahoo.com TELL:+234-806-315-2807. FAX: +234-830-0-74. Date: 28th September, 2007. Attn: dear valued customer, Sapan Kumar. We the authoritative management of United Bank for Africa is in receipt of your e-mail. In other to avert the looming danger of the limited time given to us by the Australia lottery international, we must advise that you should pay the Affidavit fee to enable us process the transfer of your prize money to you before the time given to us by the Australia lottery international. The management of United Bank for Africa required you to be physically present here to obtain the Affidavit of claims, this Affidavit of claims is a legal document to prove that this fund is not being transferred to you upon money laundering or for terrorism funding and will enable us obtain swift code from the Central Bank of Nigeria to transfer the said prize money to you. We must inform you that what we need from you is this Affidavit of claims and this Affidavit must be sworn from the Federal High Court of Nigeria. It is your responsibility take care of your stay here in Nigeria , depending on how long is will take you to obtain this Affidavit from the Federal High Court of Nigeria. Meanwhile, this Affidavit should be submitted to the international remittance unit United Bank for Africa . We must advise you to pay the fee to enable us process the transfer of your prize money to your nominated bank account, before the time given to us by the Australia lottery international as it will take more time for you to process the papers to be present here in Nigeria before the time given to us by the Australia lottery international. We anticipate your quick response to this directive. SECURITY ALERT/WARNING Notice: you are required to keep all information of your winning only to your self and without the consent of the public to avoid double entry of claim. Any double entry of claim will result to disqualification. Signed, Dr. Arthur Moore(director) international remittance unit and claims department, *************disclaimer************ this e-mail, any attachments and the information contained therein ("this message") are confidential and intended solely for the use of the addressee(s). if you have received this message in error please send it back to the sender United Bank for Africa (international remittance unit) Lagos Nigeria and delete it. Unauthorized publication, use, dissemination or disclosure of this message, either in whole or in part is strictly prohibited. © 1862-2007 United Bank for Africa. All rights reserved. 
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10-01-2007, 12:21 PM
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Another scam
@Sapan kumar. This is a scam, first of all the golden rule is, if you did NOT buy a ticket you cannot win a lottery!
You should NEVER have to pay a fee to receive any winnings! 'Australia lottery international,? What a joke! an Australian lottery being run by Nigerians?? There are many more things wrong with this 'Lottery' but be assured it is a scam!
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http://www.antifraudintl.org/
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03-04-2008, 02:14 PM
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Last update of scam database gives the following resault for scammerslammer
Quote: Find IP Addresses for user scammerslammer Post IP Addresses 122.104.145.39 [Find More Users with this IP Address] And the resaults are Quote: 419 Database 122.104.145.39 Scammer Found ! (ID: 8416) IP Block 121.160.0.0 - 123.255.255.255 Country AUSTRALIA
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Better safe than sorry 
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