Здравствуйте.
Сначала я хотела просить, чтобы Вы не публиковали мой вопрос.
Мне пришло письмо следующего содержания (я читала, несколько адресатов задавали подобный вопрос):
Winning Number: 575061725
Batch Number :8056490902/188 cash credit file
Ref Number: ILP/HW 46704/08.
Date Of Draw : 1st May 2008
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Dear Lottery Winner,
We are pleased to inform you about the Lottery Draw held on the? held on the 1st May 2008 from the Australian National Lottery programme.
This is to inform You that your e-mail has been emerged as a winner For further information and claim, contact your claims agent (Mr.Woodgate Allan) for the release of your $400,000 USD with the below email address and quote these numbers.
=========================­=================
Ref: 575061725
Batch:8056490902/188 cash credit file
Ref: ILP/HW 46704/08.
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Phone no………………­……Country……..­………………
Address…………..­………….sex….­……………….­….
Occupation…………­……Full Name…………
=========================­================
BANK ACCOUNT INFORMATION
MODE OF TRANSFER………
IF BANK TRANSFER
BANK NAME……………
BANK ADDRESS…………
BANK ACCOUNT #…………
BANK TEL.NO…………..
Mr Woodgate Allan
Email: woodgateallan_claimsagent­@yahoo.com
woodgate_allan@mail.ru
TELEPHONE NO: +2347086424872
Best Regards.
Ms. Linna Martins
(Information Minister)

Затем началась переписка, сначала с этим агентом, а затем с банком. Они снова прислали письмо.
Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
http://www.accessbankplc.­com/


Attention: Valentine V Zaslavskaja,


The bank wishes to inform you of the funds deposited in it by the Australian Lottery International, we are in receipt of your file to carry out the transfer of your Australian Lottery Cash prize, and attached to this mail is your Deposit Certificate.

BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $400,000.00
***CURRENCY CODE: US Dollars ($)

In your application form we received from your Regional Claims Agent,Mr.Nicholas Lopez,we are presenting it to you to fill and send back to us asap.Send the information below correctly.We are hence not liable for errors made by you typographically or otherwise, kindly reconfirm and get back to us.

BENEFICIARY INFORMATION
***NAME:
***ADDRESS:
***MODE OF TRANSFER:
***BANK NAME:
***BANK ADDRESS:
***ACCOUNT NUMBER:

Get back to us through this email as soon as you have received this message with a scan copy of your international passport, driving license or national identity card / school identity card. Any one of these will enable us identify you properly for the next step of transfer to start immediately. We want to make sure this prize is going to the right winner and if the information you provided is correct.

On behalf of the Management of this Bank, I congratulate you on your winning and advice you make judicious use of your money.

Regards,
Dr. Andrew Kemaa
Director of Funds Remittance

© 2008 Access Bank Plc All Rights Reserved!

В следующем письме они уверяли, что нет никакого обмана и даже прислали гарантийное письмо и фото документа директора банка,
Я в свою очередь попыталась узнать через интернет существует ли такой банк Access Bank Plc и его адрес. Такой банк вроде есть, но адрес я не могла найти.
Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384





ATTN : Zaslavskaja Valentine,

The validity of your identification has been confirmed and the verifications department of the bank has officially cleared you for payment.Your information has been fed into our database as the original beneficiary of the cash prize under the Australian Lottery, the processing of your transfer has commenced and we shall keep you informed of our progress.


Please be informed that the bank is obliged to clear your winnings with the IRS (
Internal Revenue Services) in provision to the Money Laundering act. You are required to make the payment of $450 (Four Hundred and Fifty United States Dollars) to enable the bank get Notarization and Stamp duty, which is official clearance on your winning.

The breakdown of the required fee is as follows: $300 is for Notarization, which is to be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRAR and $150 at the BOARD OF INTERNAL REVENUE COMMISSION.

Payment Information


You are required to make the payment of $450 to us via Western Union Money Transfer using our intended receiver’s information below.
Receiver’s Information

Receiver’s name: Amadi Arinze Val (Account Officer
Receiver’s location: Lagos state, Nigeria
Text question: Color
Answer: Green
Amount: $450

Send us a scan copy of the Western Union Customer Copy Payment Slip for our confirmation and reference.

Note: The fee cannot be deducted from your cash prize because the Australian Lottery for security reasons insured your prize as fixed deposit in this Bank.Get back to us as soon as possible so that we can acquire clearance for transfer.

Regards,
Dr. Andrew Kemaa
Director of Funds Remittance
Access Bank Plc
© 2008 Access Bank Plc. All Rights Reserved!

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ACCESS BANK PLC_RECIEVERS ID.JPG
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ACCESS BANK PLC_RECIEVERS PASSPORT.JPG
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Фото гарантийного письма к сожалению не вставилось в текст письма.
Пожалуйста посоветуйте как быть.
Заранее благодарю за ответ.
Валентина.
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