Dear winner,
We deeply congratulate you once again for winning the Mega Millions Lottery after a successful completion of the fourth category draws of the Mega Millions Lottery, all participants Mobile numbers in this lottery program were selected randomly through a computer ballot system, drawn from 85,000.000 individual mobile phone numbers from all registered networks around the world. Your Mobile number was picked by the automated computer ballot system, which was programmed for this random selection. This random selection has eventually qualified you for this year Annual Mega Millions lottery win. You have therefore been awarded a lump sum pay out of 500,000.00. GBP {Five hundred Thousand Great Britain Pounds} in cash credited to file AUN009451 Which is the winning payout for the 4th category winner. For further information, please email us: [email protected]
This promotional program takes place annually, and it's being promoted and sponsored by eminent personalities like, Warren Buffett, Lawrence Ellison, Bill Gates of Microsoft Inc. And With the support of other multinational companies in the UK and United States to encourage the use of Mobile phones and computer systems worldwide.
Please provide the below required information to enable us commence with the procession and payment of your won prize fund.
*
1. First Name:
2. Last Name:
3. Address:
4. City:
5. Occupation:
6. Nationality:
7. Sex:
8. Age:
9. Marital status:
10. Winning Mobile Number & Ref No:
Contact email ad:
*
Your Mobile number was attached in the 4th category which qualified your winning balloting ball numbers and fall in our European regional center for procession. The prize fund is temporally deposited with our correspondent paying bank in Thailand for payout to the 4th category winner.
Please endeavor to come forward on time to enable the bank make the transfer before the last date for the remittance of this prize fund to you being the lucky winner.
For security reasons, we ask that you keep your reference number/award from public notice until your claim has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming and unwarranted taking of advantage of this program by people as it has happened in the past.
Should you have any inquiry, please contact us for proper directions.
Best Regards
Mega millions lottery inc.
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This was there first email sent to me. They then sent numerous emails leading upto:
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From: verification unit on payment of prize fund.
We have received your application form and winning information from the lottery center in uk,
however we have commenced with processing of your transfer documents.
Kindly reconfirm/send to us the complete details of your bank information by printing out/filling the attached transfer form for verification and transfer of five hundred thousand great britain pounds. (500,000.00. Gbp) deposited in our bank by the lottery company.
You can also open a new account for this transfer to enable you know when the transfer is made to your account.
For successful transfer of five hundred thousand great britain pounds, you are advised to provide us with the required information to enable us receive a fund release order certificate from the thailand ministry of finance in order to ensure a swift transfer.
We expedite your urgent response.
Sincerely,
Mr. Peter thonglor
director, exchange control
and international remittance
ayudhya bank, thailand
= =* IMPORTANT INFORMATION*=
Disclaimer: This e-mail, and any attachments, may contain confidential and/or proprietary information. If you are not
the intended recipient, any types of your use are strictly prohibited. If you have received this e-mail in error, please advise the sender of the deliveryerror and then
immediately erase the message from your computer and destroy all copies. We take reasonable procedures to ensure that our e-mails are virus free and accept no liability
for any damage caused by any virus inadvertently transmittedwith this e-mail.
=
And then...
office of the director exchange control and international.
Remittance department.
BANK OF AYUDHYA THAILAND
EMAIL: [email protected]
PHONE: 66809513085
66817434167
ADDRESS: 1222 Rama III Rd., Bang Phongphang, Yan Nawa Bangkok, 10120, Thailand.
Verification unit on payment of prize fund.
This is to acknowledge the receipt of your call this morning concerning the authorisation code to activate the fund transfer, Be informed that our online banking system only have one payout system which is the reason why your transfer was stopped at 30% where you were required to put your authorisation code before you can complete your transfer online, due to this, We have contacted the Central bank of Thailand regarding to this and they meant us to know that the authorisation code will only cost of 106,000 Thai baht which will be paid via Western Union Money Transfer service with the account information below to enable us receive the authorisation code from the Central bank of Thailand, Bangkok unit. The required code will be sent to you 2 hours from the time the payment is made to enable you complete the transfer of your payment with your online bank to your Kiwi bank in New Zealand,
Note that the needed payment for Authorisation code cannot be deduct from your account balance, but it's a refundable charge and shall be added up to your account balance after you must have included your Authorisation code code which will reflect in our database when you are carrying out a transfer after receiving your authorisation code.
Western union money transfer payment information
Receiver Name: Mrs. Atcharaporn Phisetsri
Address: 191 South Sathon Road, Bangkok 10120, Thailand
Amount: 106,000 thailand
Note 106,000 {Thai Baht } is equivalent to $4,460 NZD only, more important, you are to scan and send to us the payment slip before your authorisation code will be given to you to complete your fund transfer online to any account of your choice.
Also note that the online bank we set up for you cannot be left open for a long period of time to avoid hackers as we have experienced before, so we advice you to make the payment on time to enable us receive the authorisation code.
Mr. Peter thonglor
director, exchange control
and international remittance
ayudhya bank, thailand
= =* IMPORTANT INFORMATION*=
Disclaimer: This e-mail, and any attachments, may contain confidential and/or proprietary information. If you are not
the intended recipient, any types of your use are strictly prohibited. If you have received this e-mail in error, please advise the sender of the deliveryerror and then
immediately erase the message from your computer and destroy all copies. We take reasonable procedures to ensure that our e-mails are virus free and accept no liability
for any damage caused by any virus inadvertently transmittedwith this e-mail.
=
It was all (inappropriate content removed) i sold my car for nothing and almost borrowed $4,000 of my father for the authorisation code. Untill he phoned his bank manager and they informed him that this was all a scam
Something needs to be done to prevent this happening again to some one else
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