|
06-14-2007, 01:55 AM
|
|||
|
|||
australian lottery company
Hello..I would like to check if the following email will consider as SCAM...
================================================== ======= "Australian Lottery Company" <australianlottery@nswlotteries.com.au> Add to Address Book Add Mobile Alert Subject: WINNING NOTIFICATION. Date: Thu, 31 May 2007 14:02:13 +0200 HEAD OFFICE: 6123 Cool Street Rd. somewher vulle Ax34587, AUSTRALIA LOTTO LOTTERY INC. Date:31/5/2007 Ref:4758961725 Batch: ALLINC 70564943902/188 Winning no:FGNGB2701/LPRC CONGRATULATIONS .................... Dear Sir/Madam, We are delighted to inform you of your prize release on 1st of Jan- 2007 from the Australian International Lottery programme.Which is fully based on an electronic selection of winners using their e-mail addresses, your name was attache to ticket number; 47061725 07056490902 serial number 7741137002 . The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17, which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of $200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of $4.8million shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle Eastand Oceania as part of our international promotions program which is conducted annually. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 900,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our European representative office in london uk, as indicated in your play coupon and your prize of $200,000.00, will bereleased to you from this regional branch office in London. We hope with part of your prize, you will participate in our end of year high stakes for$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE : Simply contact our fiducial agent,MRS OLIVIA MEYERS AT: au.lottoclaimsdepartment@yahoo.com to file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons,You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained). This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant ,unofficial personnel and lottery inposters. Note, all winnings MUST be claimed under two weeks of recieving this message otherwise all funds will be returned as Unclaimed and eventually donated to charity . Congratulations once again on your winnings!!! BEST REGARD, Mrs Antonia Chaundy, co.ordinator _---------------------------------------------------------------------- ----------------------------------------------------------------------- Date: Tue, 5 Jun 2007 02:09:06 -0700 (PDT) From: "edelyn coronacion" <evc04@yahoo.com> Add to Address Book Add Mobile Alert Subject: WINNING NOTIFICATION To: au.lottoclaimsdepartment@yahoo.com Dear Ms. Meyers, I was notified by Mrs. Antonia Chaundy of Australia Lotto Lottery, Inc. that I am one of the luckiest winners as per ref: 4758961725 Batch: ALLINC 70564943902/188 Winning No. FGNGB2701/LPRC . I was prayed to ALMIGHTY GOD that this email be true and not only a propaganda because I really need your help my younger sister has a kidney problem and she is presently undergone hemodialysis treatment two times a week here in the Philippines.She's a graduate of Bachelor of Science in Elementary Education, she's strong and full of dream that's why I want , if possible, to continue her life. Please contact me how can I get the prize. EDELYN V. CORONACION 1046-50 G. MASANGKAY ST., BINONDO, MANILA PHILIPPINES 1006 TEL NO. 632-2447151 Thank you, edelyn ================================================== ================================================== ========================================== date: Wed, 6 Jun 2007 01:28:40 -0700 (PDT From: "AU LOTTO BOARD." <au.lottoclaimsdepartment@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FILE YOUR CLAIMS. To: "edelyn coronacion" <evc04@yahoo.com> Claims department Australian lotto board UK regional office Attn: EDELYN V. CORONACION, I am Mrs. Olivia Meyers, the fiduciary agent assigned to your case. I am really sorry over your younger sisters illness. I wish to let you know that for this reason, i will do anything even to the last drop of my blood to see that this prize is remitted to you as soon as possible to help assist your sister financialy. Secondly to that effect, i advice you check your email often for update because the earlier you apply for your prize the better. So lets start with the first stage because i am to document all these in your file. Your email address was amongst those chosen this quarter from our new java-based software that randomly selects email addresses from the web from which winners are selected.However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public. You are required to forward the following details to help facilitate the processing of your money and certificate which will warrant the release of your 200,000.00 prize, all these informations are needed for issuing you the winning certificate. 1. Full names. 2. Phone number. 3. Fax number. 4. Occupation. 5. Sex. 6. Age. 7. Nationality. 8. Your residential address so after giving these details i will file your claim and forward to our head office at Australia to get approval of your payment but mean while as soon as the informations are gotten you will have to go for our payment form in which you will indicate how you want your payment which i will foward to the paying bank immediatly for your payment so what ever information we see in the payment form will be used in payment. We pay by courier company (diplomatic means) , Wire transfer and cashier cheque so one has to be indicated in the form as means of payment. Informations required will be used for your file and award certificate so you are adviced to keep all your winning particulars safe from public untill claims are processed to avoid double claims which may arise to DISQUALIFICATION. CONGRATULATIONS! Mrs Olivia Meyers, (Claims agent) AUSTRALIAN LOTTO BOARD U.K REGIONAL OFFICE ================================================== ================================================== ========================================== Date: Wed, 6 Jun 2007 01:57:46 -0700 (PDT) From: "edelyn coronacion" <evc04@yahoo.com> Add to Address Book Add Mobile Alert Subject: Re: FILE YOUR CLAIMS. To: "AU LOTTO BOARD." <au.lottoclaimsdepartment@yahoo.com> "AU LOTTO BOARD." <au.lottoclaimsdepartment@yahoo.com> wrote: Attn: MRS. OLIVIA MEYERS dear mrs. meyers, herewith sending you all the necessary informations in order to process my claim. 1. Full names. EDELYN VALENZUELA CORONACION 2. Phone number.632-2447151 3. Fax number.632-2440117 4. Occupation.PRIVATE EMPLOYEE 5. Sex.FEMALE 6. Age.35 7. Nationality.FILIPINO 8. Your residential address 412A PALTOC ST., STA.MESA, MANILA, PHILIPPINES 1008 9. Employer address: C/O UE AUTO SUPPLY, INC. 1046-50 G. MASANGKAY ST., BINONDO, MANILA PHILIPPINES 1006 thank you very much. ================================================== ================================================== ========================================== Date: Wed, 6 Jun 2007 02:39:00 -0700 (PDT) From: "AU LOTTO BOARD." <au.lottoclaimsdepartment@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: RECEIPT. To: "edelyn coronacion" <evc04@yahoo.com> I HAVE RECEIVED YOUR INFORMATIONS. RIGHT NOW I HAD TO CALL OUR PAYMENT CENTER AND NOTIFIED THEM OF YOUR CASE AND THE PAYMENT STAFF HAPPENS TO BE A PILGRIMAGE AGENT. HE IS VERY OBLIGED TO HELP YOU. THEY WILL CONTACT YOU SHORTLY, AS SOON AS THEY DO RESPOND IMMEDIATELY. I EXPECT TO HEAR THE GOOD NEWS. OLIVIA. ================================================== ================================================== ========================================== Date: Wed, 6 Jun 2007 03:51:56 -0700 (PDT) From: "PAYMENT OFFICIAL" <australian_payment_center@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FILL AND RETURN IMMEDIATLEY. To: evc04@yahoo.com AUSTRALIAN LOTTO BOARD NIGERIAN PAYMENT CENTER WUSE ROAD ABUJA FCT-NIGERIA. ATTN: EDELYN VALENZUELA CORONACION . WELCOME TO THE AUSTRLAIN PAYMENT CENTER. SEQUEL TO THE PLEA FROM YOUR AGENT MRS.OLIVIA, I HAVE DECIDED TO WORK ON YOUR FILE IMMEDIATELY.GET THE INFORMATIONS AND FORM FILLED SO THAT I CAN FORWARD TO THE PAYING BANK FOR IMMEDIATE PAYMENT.YOU HAVE TO BE ACCURATE IN FILLING OF THE FORM BECAUSE ANY INFORMATION SEEN IN THE FORM WILL BE USED FOR YOUR PAYMENT.YOU ARE TO FILL OUT THE TWO FORMS. FOR MORE INQUIRY CALL +234-803-7909305 CALL THIS NUMBER AS SOON AS YOU FILL THIS FORM SO THAT I CAN TELL YOU THE UPDATE AND START PROCESSING YOUR PAYMENT. First Name: Last Name: Winning Email Phone Number: Address: Zip / Postal code: Country State AMOUNT WON: OCCUPATION: TICKET NUMBER: SERIAL NUMBER: B. DRAW NUMBER: MARITAL STATUS: SEX: AGE: MODE OF PAYMENT (yes or no) Wire transfer Cheque Courier company WIRE TRANSFER DETAILS BANK NAME BANK ADDRESS ACCOUNT NAME ACCOUNT NUMBER BANK SWIFT CODE WE HAVE RECIEVED INFORMATIONS ALREADY FAXED BY OUR UK AGENTS TO SEND A COMFIRMATION AND ALSO PREPARE YOUR FILE FOR PAYMENT SO YOU INFORMATION HAVE BEEN PROGRAMMED INTO OUR PAYMENT SYSTEM AND WILL BE PROCESSED ON THE RETURN OF THIS FORM. CONGRATULATION!! MR.ANDREW UKACHUKWU. PAYMENT STAFF AUSTRALIAN LOTTO BOARD NIGERIAN PAYMENT CHAPTER ================================================== ================================================== ========================================== Date: Thu, 7 Jun 2007 00:27:19 -0700 (PDT) From: "edelyn coronacion" <evc04@yahoo.com> Add to Address Book Add Mobile Alert Subject: Re: INFORMATION NECESSARY FOR PAYMENT To: "PAYMENT OFFICIAL" <australian_payment_center@yahoo.com> PAYMENT OFFICIAL AUSTRALIAN LOTTO BOARD NIGERIAN PAYMENT CHAPTER ATTN: MR. ANDREW UKACHUKWU GOOD DAY! HEREWITH SENDING YOU THE FOLLOWING INFORMATIONS NECESSARY TO PROCESS THE PAYMENT: First Name:EDELYN Last Name:CORONACION Winning Email : evc04@yahoo.com Phone Number:632-2447151 Address:1046-50 G. MASANGKAY ST., BINONDO, MANILA, PHILIPPINES Zip / Postal code:1006 Country : PHILIPPINES State AMOUNT WON:$200,000.00 OCCUPATION: PRIVATE EMPLOYEE TICKET NUMBER:47061725 07056490902 SERIAL NUMBER:7741137002 B. DRAW NUMBER:ALLINC 70564943902/188 MARITAL STATUS:MARRIED SEX:FEMALE AGE:35 MODE OF PAYMENT (yes or no) Wire transfer (YES) Cheque(NO) Courier company(NO) WIRE TRANSFER DETAILS BANK NAME: ALLIED BANKING CORPORATION BANK ADDRESS: MASANGKAY BRANCH, MASANGKAY ST., STA. CRUZ, MANILA, PHILIPPINES 1006 ACCOUNT NAME: EDELYN V. CORONACION ACCOUNT NUMBER: 1672-00150-4 BANK SWIFT CODE: ABC-MPN-MM ABA CHIPS 113391 Thank you very much if you can help me to process my claim. May GOD Bless you always... edelyn ================================================== ================================================== ========================================== Date: Thu, 7 Jun 2007 03:41:30 -0700 (PDT) From: "PAYMENT OFFICIAL" <australian_payment_center@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: PRIZE RELEASE INFO. To: "edelyn coronacion" <evc04@yahoo.com> HI EDELYN, I HAVE RECEIVED YOUR PAYMENT INFORMATIONS AND RIGHT AWAY I HAVE PROGRAMMED YOUR NAME IN OUR PAYMENT SYSYTEM. RIGHT NOW ACCORDING TO THE CONSTITUTION HERE, WE ARE OBLIGED TO FOWARD YOUR PARTICULARS TO THE FEDERAL BOARD OF INTERNAL REVENUE, THE GOVERNMENTAL BODY THAT MONITORS THE INFLOW AND OUTFLOW OF CASH HERE IN THE COUNTRY. BEFORE ANY CASH IN EXCESS OF$500,000 FOR INDIVIDUALS AND $750,000 FOR COPERATE BODIES WILL LEAVE THE COUNTRY, SUCH FUNDS ARE CLEARED AND A LETTER OF APPROVAL WOULD BE OBTAINED FROM THEM BEFORE IT WILL BE SENT TO THE PAYING BANK FOR FURTHER ACTIONS. RIGHT NOW I HAVE DONE THAT WITH IMMEDIATE EFFECT AND THEY SHALL NOTIFY YOU SHORTLY FOR FURTHER INSTRUCTIONS. IF THERE IS ANYTHING I CAN DO, DONTHESITATE TO CALL ME ON +234-8037909305,IF AN EMERGENCY OR EMAIL ME IMMEDIATLEY FOR ADVICE. ANDREW UKACHUKWU. ================================================== ================================================== ========================================== Date: Thu, 7 Jun 2007 18:21:04 -0700 (PDT) From: "edelyn coronacion" <evc04@yahoo.com> Add to Address Book Add Mobile Alert Subject: Re: PRIZE RELEASE INFO. To: "PAYMENT OFFICIAL" <australian_payment_center@yahoo.com> dear mr. andrew, thank you very much in advance for your help. i know that in some other way(you may say so) i may turn it back to you to express my heartfelt gratitude to you and to all the people who help me. i am always praying that this BLESSING be true and succeed in the end. thank you again and May GOD Bless you always.. edelyn ================================================== ================================================== ========================================== From: "Revenue Board" <revenueboard.ng@mail.ru> Add to Address Book Add Mobile Alert To: evc04@yahoo.com Subject: ATTN:LEGALITIES FOR FUND RELEASE. Date: Fri, 08 Jun 2007 14:05:13 +0400 FEDERAL BOARD OF INTERNAL REVENUE , OFFICE OF THE ACCOUNTANT GENERAL, 16A MILITARY AVENUE OFF OLU OBASANJO WAY GARKI XI ABUJA. EDELYN CORONACION 1046-50 G. MASANGKAY ST., BINONDO, MANILA, PHILIPPINES DEAR LUCKY WINNER CUSTOMER NOTICE RE: TICKET NUMBER:47061725 07056490902 THIS IS TO NOTIFY YOU THAT AFTER DUE CONSULTATION WITH THE AUSTRALIAN LOTTERY REPRESENTATIVES, IT HAS COME TOU OUR NOTICE THAT YOUR PAYMENT IS DULY APPROVED AND THIS OFFICIAL NOTICE IS TO INFORM YOU THAT YOU HAVE BEEN VERIFIED FOR PAYMENT. THIS OFFICE OF THE BOARD OF INTERNAL REVENUE TO THE FERERAL REPUBLIC VESTED WITH THE POWERS BY THE CONSTITUTION OF THE FEDERAL REPUBLIC AS INSCRIBED IN PARAGRAPH(31) SECTION 12 OF THE UNITED KINGDOM COMPANIES AND ALLIED MATTERS ACT OF 1946 WHICH CLEARLY STATES THAT ALL FUNDS IN THE EXCESS OF $50,000 USD FOR INDIVIDUALS SHOULD BE CLEARED AND APPROVED BY THIS OFICE BEFORE REMITANCE. YOUR REMITTANCE INFORMATIONS ARE AS FOLLOWS AS INDICATED THE BY THE AUSTRALIAN PAYMENT CENTER; 1.BANK NAME: ALLIED BANKING CORPORATION 2.BANK ADDRESS: MASANGKAY BRANCH, MASANGKAY ST., STA. CRUZ, MANILA, PHILIPPINES 1006 3.ACCOUNT NAME: EDELYN V. CORONACION 4.ACCOUNT NUMBER: 1672-00150-4 5.BANK SWIFT CODE: ABC-MPN-MM , ABA CHIPS 113391. THEREFORE, BEFORE YOU ARE TO SECURE A LETTER OF APPROVAL FROM THIS OFFICE BEFORE YOUR FUNDS WILL BE TRANSFERD. YOU ARE TO MAKE A TAX PAYMENT OF $140 USD IN THE FORM OF TAX TO THE FEDERAL REPUBLIC BEFORE WE SHLL ISSUE YOU WITH THE LETTER OF APPROVAL WHICH YOU ARE TO PRESENT TO THE BANK BEFORE THE REMMITANCE OF YOUR PRIZE. THE BANK SHALL IN NO WAY BE A PARTY TO THE RELEASE OF YOUR FUNDS UNTILS A LETTER OF APPROVAL IS SECURED. WE URGE YOU TO ACT AS SOON AS POSSIBLE. AS SOON AS YOU ARE READY FOR THE TAX PAYMENT INFORM US ON revenueboard.ng@mail.ru FOR MORE DETAILS. YOURS FAITHFULLY, USMAN DANFO (CHAIRMAN REVENUE COMMITEE ON INCOME) ================================================== ================================================== ========================================== Date: Sat, 9 Jun 2007 04:25:24 -0700 (PDT) From: "edelyn coronacion" <evc04@yahoo.com> Add to Address Book Add Mobile Alert Subject: tax payment To: revenueboard.ng@mail.ru To the revenue official: Good Day!It is fully understood that in every income, there is equivalent payment for tax liabilities. But, here in the Philippines, tax liabilities should only be deducted from the prize itself. May I request if it possible for a deduction?or how can I make my payment ? thru telegraphic transfer to the account of your revenue bureau? Please let me know. Thank you. edelyn ================================================== ================================================== ========================================== From: "Revenue Board" <revenueboard.ng@mail.ru> Add to Address Book Add Mobile Alert To: "edelyn coronacion" <evc04@yahoo.com> Subject: PROCEDURE. Date: Sat, 09 Jun 2007 21:18:22 +0400 DEAR EDELYN, I HAVE RECEIVED YOUR EMAIL AND HAVE FULLY COMPREHENDED. NOW THE DEDUCTIONS YOU REQUESTED FOR DOSEN'T APPLY BECAUSE HERE WE ARE THE FEDERAL BOARD OF INTERNAL REVENUE AND NOT THE BANK. OUR LEGAL JOB IS TO CLEAR YOU FOR PAYMENT BECAUSE WITHOUT OUR LEGAL APPROVAL YOUR PRIZE WILL NOT BE IN ANYWAY REMITTED TO YOU. IN ESSENCE WHAT THE PAYING BANK IS WAITING FOR IS YOUR LEGAL APPROVAL AND AS SOON AS SECURE THEY SHALL ACT IMMEDIATELY FOLLOWING OUR INSTRUCTIONS. IF YOU ARE OKAY WITH THIS,LET ME KNOW RIGHT AWAY SO I CAN INSTRUCT OUR ACCOUNTACT TO GIVE YOU THE PAYMENT DETAILS. ACT ASAP. USMAN DANFO. ================================================== ================================================== ========================================== Date: Sat, 9 Jun 2007 17:09:31 -0700 (PDT) From: "edelyn coronacion" <evc04@yahoo.com> Add to Address Book Add Mobile Alert Subject: Re: tax payment procedure To: "Revenue Board" <revenueboard.ng@mail.ru> FEDERAL BOARD OF INTERNAL REVENUE , OFFICE OF THE ACCOUNTANT GENERAL, 16A MILITARY AVENUE OFF OLU OBASANJO WAY GARKI XI ABUJA. Gentlemen: Have received your email. If you really want to received first my tax payment before the release of the approval to the paying bank. How can I make sure that the payment be forwarded to the bureau? Please instruct me how to make payment because the prize really help a lot for my younger sister who needs kidney transplant operation. Thank you. Edelyn ================================================== ================================================== ============================================== From: "ACCOUNTS OFFICIAL" <taxoffice@inbox.ru> Add to Address Book Add Mobile Alert To: evc04@yahoo.com Subject: RE:PAYMENT DETAILS. Date: Mon, 11 Jun 2007 14:07:32 +0400 FEDERAL BOARD OF INTERNAL REVENUE. ACCOUNTS OFFICE(TAX REMITTANCE DEPT.) OFFICE OF THE CHAIRMAN. ATTN: EDELYN CORONACION. SEQUEL TO A NOTIFICATION FROM OUR ADMIN. OFFICE TO RELEASE TO YOU OUR PAYMENT INFO FOR THE TAX PAYMENT OF $140 USD. HERE ARE THE PAYMENT INFO. YOU ARE REQIURED TO MAKE THE SAID PAYMENT OF $140USD VIA_WESTERN UNION AND HERE ARE THE PAYMENT DETAILS. 1. RECEIVERS NAME:OBINNA OHUONU. 2.RECEIVERS ADDRESS:LAGOS, NIGERIA. 3.TEXT QUESTION:WHAT FOR? 4.TEXT ANSWER: TAX. AS SOON AS THE PAYMENT IS MADE YOU ARE REQUESTED TO SCAN TO THIS OFFICE THE RECEIPT FROM THE WESTERN UNION MONEY TRANSFER ORDER WHICH WILL SERVE AS EVIDENCE OF PAYMENT TO THE ADMIN. OFFICE BEFORE YOUR APPROVAL WOULD BE PREPARED. WE AWAIT YOUR RESPONSE. CONGRATULATIONS!!!!!!!!!! OBINNA OHUONU, ACCOUNTS OFFICIAL. (FEDERAL BOARD OF INTERNAL REVENUE) ================================================== ================================================== ============================================= Date: Mon, 11 Jun 2007 07:25:31 -0700 (PDT) From: "edelyn coronacion" <evc04@yahoo.com> Add to Address Book Add Mobile Alert Subject: RE:PAYMENT DETAILS. To: "ACCOUNTS OFFICIAL" <taxoffice@inbox.ru> To the ACCOUNTS OFFICIAL: FEDERAL BOARD OF INTERNAL REVENUE. ACCOUNTS OFFICE(TAX REMITTANCE DEPT.) OFFICE OF THE CHAIRMAN. I am required to make a tax payment for OBINNA OHUONU? May I know who is this person? Why I cant make my payment to the name of FEDERAL BOARD OF INTERNAL REVENUE? I would like to know how can I make sure if I pay the $140 you required , you will give the approval of the payment? Sorry if I am hesitate to ask you this..what if after sending you the payment requirement, this transaction will end up in NOTHING? I am only a simple citizen here in the Philippines, wanting only to continue my younger sister's life by means of KIDNEY TRANSPLANT from the prize they said that I won.Please.... give me an assurance that after my payment I will receive my prize. Please. help me.. edelyn ================================================== ================================================== ========================================== From: "Revenue Board" <revenueboard.ng@mail.ru> Add to Address Book Add Mobile Alert To: evc04@yahoo.com Subject: RE: TAX INFO.(ACCOUNTS OFFICE) Date: Tue, 12 Jun 2007 12:48:40 +0400 FEDERAL BOARD OF INTERNAL REVENUE, ACCOUNTS OFFICE(TAX REMMITANCE DEPT) OFFICE OF THE CHAIRMAN ATTN:EDELYN CORONACION, I THE PERSON OF OBINNA OHUONU IS THE LEGAL REPRESANTATIVE, VESTED WITH THE AUTHOURITY TO COLLECT ALL TAX DEPOSITS MADE TO THIS BOARD OF INTERNAL REVENUE. I RECEIVED A MANDATE BY THE CHAIRMAN MALLAM USMAN DANFO, TO RELEASE TO YOU OUR INTERNATIONAL TAX PAYMENT DETAILS WHICH I HAVE DONE. I DON'T RELEASE PAYMENT DETAILS WITHOUT FORMAL AUTHOURIZATION FROM THE ADMINISTRATIVE OFFICE I.E THE CHAIRMANS OFFICE. YOU SPOT HERE IS LEGALY CONFIRMED BY THE ADMISTRATIVE SECTION. ALL TAX PAYMENTS ARE MADE IN THIS OFFICE, AS SOON AS ANY TAX PAYMENT IS RECEIVED BY THIS OFFICE, THE ORIGINAL SCANNABLE RECEIPT OF PAYMENT IS BEEN FORWARDED DIRECTLY TO THE ADMINISTRATIVE OFFICE BY THIS DEPARTMENT FOR IMMEDIATE ACTION AND PROCESSING OF YOUR LEGAL APPROVAL. YOU ABSOLUTELY HAVE NOTHING TO WORRY ABOUT I AM THE LEGAL REPRESENTATIVE HERE IN BOARD WHO RECEIVES TAXES. I URGE YOU TO ACT A.S.A.P SO THAT YOUR APPROVAL WILL BE PROCESSED AND SENT TO THE PAYING BANK. HOW IS YOUR SISTERS HEALTH? WE GOT AN APPEAL FROM THE AGENT IN THE AUSTRALIAN PAYMENT CENTER, MR ANDREW TO HELP YOU FACILITATE YOUR LEGAL APPROVAL IN OTHER FOR YOUR PRIZE TO BE REMITTED TO YOU SO AS TO SAVE YOUR SISTER HEALTHWISE. EXTEND OUR CONDOLENCE TO HER AND ASSURE HER IN NO TIME AS GOD'S WISH HAS IT SHE WILL BE ON HER FEET AGAIN. I HOPE TO HEAR FROM YOU SOONEST. THANKS. OBINNA OHUONU. ================================================== ================================================== ========================================== From: "Revenue Board" <revenueboard.ng@mail.ru> Add to Address Book Add Mobile Alert To: evc04@yahoo.com Subject: LEGALITIES FOR THE RELEASE OF FUNDS Date: Wed, 13 Jun 2007 11:51:45 +0400 BOARD OF INTERNAL REVEUNE WUSE ZONE II,KIRIKIRI AJUNO CRESCENT,ASKORO. BEHIND VICE PRESIDENT LODGE, APO VILLA. ATTN: EDELYN CORONACION , THIS OFFICE OF INTERNAL REVENUE TO THE FEDERAL REPUBLIC OF NIGERIA HAS AGAIN GOTTEN A RENOTIFICATION AND A NON COMPLIANCE MEMO FROM THE FEDERAL HIGH COURT OF NIGERIA IN FORM OF COURT INJUNCTION,AS ATTACHED BY ARTICLE 47 SECTION (1a ) OF THE LAW OF OFFSHORE REMITTANCE ACT OF THE FEDERAL REPUBLIC OF NIGERIA. IN LINE TO THIS ACT OF OFFSHORE REMITTANCE OF 1987 AND AS WELL REVIEWED BY THE 1999 CONSTITUTION,WE HAVE THE RIGHT AND FULL AUTOMATUM AS BESTOWED ON US BY THE LAW OF THE LAND,TO LET YOU KNOW THAT YOUR DATA THAT HAS BEEN LOGGED ON AT THE INTERNATIONAL DATARIZATION MECHINE,WILL BE THE END OF THIS WEEK WILL BE WITHDRAWN FOR NON COMPLIANCE CUM COPERATIONS. THIS OFFICE WILL AS WELL MAKE SURE THAT YOUR FUND WILL NOT GET TO YOU IF YOU DO NOT COMPLY DESPITE THE PLIGHTS COMING FROM YOUR CLAIMS AGENT. WE HAVE DISCOVERED THE SUM OF $200,000 USD ABOUT TO BE TRANSFERRED TO YOUR ACCOUNT AND AFTER OUR VERIFICATIONS WE WHERE MADE TO UNDERSTAND THAT YOU ARE THE BENEFITCIARY TO THE SAID AMOUNT AND THEREFORE YOU HAVE TO BE LAW ABIDING AND FOLLOW THE LAW AND BANKING PROTOCOL HERE IN THE COUNTRY. WE HAVE YOUR ADDRESS AND HAVE DISCOVER A CHEQUE OF $200,000 DOLLARS WHICH IS ABOUT TO BE TRANSFERD BY UNION BANK OF NIGERIA TO THE BELOW STATED BANK DETAILS. ACCOUNT NAME: EDELYN V. CORONACION ACCOUNT NUMBER: 1672-00150-4 BANK SWIFT CODE: ABC-MPN-MM ABA CHIPS 113391 WE THE BOARD OF INTERNAL REVENUE WERE FOUNDED TO MONITOR THE OUT GOING AND INCOMING OF FUNDS IN OUR COUNTRY SO HOWEVER BEFORE THIS FUND IS APPROVED TO LEAVE THE COUNTRY YOU ARE TO PAY YOUR TAXES TO US INCLUDING NOTARIZATION AND STAMP DUTY, WHICH IS THE SUM OF $140USD DOLLARS FOR THE LEGAL DUTIES TO AVOID HAVING PROBLEM WITH OUR OFFICE . IT IS A PUNISHABLE OFFENCE HERE HAVING FUNDS TRANSFERRED OR CHEQUE DELIVERRED WITHOUT OUR KNOWLEDGE, SO TO AVOID OUR INVOLVEMENT YOU HAVE TO COPE WITH THE PROCEDURE BECAUSE IF THE UNION BANK PLC TRANSFERS THIS FUNDS WITHOUT OUR LEGAL APPROVAL WE SHALL HAVE THEM PUNISHED FOR NOT BEING LAW ABIDING. WE SHALL AT THE END OF THIS WEEK RETRIEVE YOU DATA FROM THE CENTRALIZED SIGNATORY MENU,SO AS TO REMOVE THAT IMMUNITY CLAUSE OF NOT TAKING IMMEDIATE ACTIONS AGAINST YOUR PERSON IF WE DO NOT HEAR FROM YOU CONCERNING THE TRANSFER OF YOUR FUND. WE WILL NOT HESTITATE TO ARRAIGNED YOU AS SPECIFIED BY THE LAW OF EVASIONS ACT IN THE ALLIED MATERS OF FEDERAL REPUBLIC OF NIGERIA.BE WARNED AND CO-PERATE AS SOON AS POSSIBLE OR YOU HAVE THE WRATH OF THIS GOVERNMENT BEQUESTED ON YOU. IF THE BANK TRANSFER THIS AMOUNT WITHOUT OUR APPROVAL THEY WILL FACE THE WRATH OF THE FEDERAL GOVERNMENT. YOURS FAITHFULLY MALLAM USMAN DANFO HEAD OFFSHORE APPROVAL SECTION BOARD OF INTERNAL REVENUE,NIGERIA ================================================== ================================================== ========================================== Delete Reply Forward Spam Move... Previous | Next | Back to Messages Date: Wed, 13 Jun 2007 00:31:34 -0700 (PDT) From: "PAYMENT OFFICIAL" <australian_payment_center@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: WAITING FOR YOUR LEGAL APPROVAL. To: evc04@yahoo.com DEAR EDELYN CORONACION, I CALLED THIS AFTERNOON TO VERIFY WHAT THE PROBLEM IS BECUASE I HAVENT HEARD FROM YOU SINCE I REFFERED YOU TO THE TAX BUREAU FOR CLEARANCE. OUR U.K AGENT MRS OLIVIA SENT ME AN EMAIL REGARDING YOUR CASE CONCERNING YOUR SISTERS ILL HEALTH BUT I TOLD HER I HAVENT HEARD FROM YOU. YOU ARE SUPPOSE TO PAY A LITTLE AMOUNT FOR TAX TO THE TAX BUREAU, HAVE YOU DONE THAT? BECAUSE I THINK THAT SHOULD BE CAUSING THE DELAY. SORT OUT THE TAX WITH THEM SO HEY CAN ISSUE YOU WITH THE LEGAL APPROVAL, SO I CAN FORWARD IT TO THE BANK FOR IMMEDIATE REMMITANCE OF YOUR PRIZE. I LOOK FORWARD TO RECEIVING YOUR APPROVAL FROM THE BOARD OF INTERNAL REVENUE. THANKS. MR. ANDREW UKACHUKWU, PAYMENT OFFICIAL, AUSTRALIAN LOTTO BOARD. ================================================== ================================================== ========================================== Date: Wed, 13 Jun 2007 01:58:08 -0700 (PDT) From: "edelyn coronacion" <evc04@yahoo.com> Add to Address Book Add Mobile Alert Subject: Re: WAITING FOR YOUR LEGAL APPROVAL. To: "PAYMENT OFFICIAL" <australian_payment_center@yahoo.com> dear mr. andrew: Actually, I dont know what to do now because the federal board of internal revenue want to pay my tax liability first in the amount of USD140 .I want to pay because this is the only way to get their approval to release the funds but my younger sister needs a blood transfusion during her hemodialysis treatment yesterday so I decided to use my money instead of remitting to the revenue board. As of this date no one can assure me that they lend the money, as you will know, PHILIPPINES is one of the poorest country in the whole world because of the poor economy we experiencing right now. Can I ask you a favor? Can you please remit the said amount in behalf of me? I will pay you plus interest and penalties as soon as I receive the prize. I know the amount is very minimal to you because you are a dollar earner not like me. Please help me..Please... Payment will be made thru WESTERN UNION in the name of OBINNA OHUONU at Lagos, Nigeria so everybody can pay in behalf of me..Please Mr. Andrew..I badly need your help.. thank you and may GOD Bless you always. edelyn 
|
 |
| Thread Tools | Search this Thread |
| Display Modes | |
|
|
Linear Mode
