USER REVIEWS (lottovictim)
Australian International Lottery Inc.
They don't even bother to make it look real anymore...they just want money..SCAMMERS!! There is no Gerard Fenaux in BNP Paribas bank.
BNP Paribas
10 Harewood Avenue
London NW1 6AA
United Kingdom
+447536895294
Our Ref: trtd/0076/int/lottotransfer
INTERNATIONAL REMITTANCE AND TRANSFER DEPARTMENT
Beneficiary:Mary Seppanen,
Payment Amount: $400, 000.00
Status: Priority
WELCOME TO BNP PARIBAS UNITED KINGDOM
BNP Paribas is a European leader in banking and financial services, with a... read full review »
AUSTRALIAN ONLINE LOTTERY PROMOTION INC WEST AFRICAN OVERSEAS
Why do i have to pay for anything if it is legitimate? I am doubting this is legite.
FROM THE DESK OF MR MUSA USMAN CLAIMS AGENT AUSTRALIAN ONLINE LOTTERY PROMOTION INC WEST AFRICAN OVERSEAS CLAIMS AGENT.
Dear Mrs xxx.
I have received your email and as requested by the bank, I have been to the Liaison office 4hours ago and was able to obtain the Winners Certificate.
As regards to the Sworn Affidavit, I was informed by the court liaison officer that to obtain that affidavit, there are charges to be paid and this includes the... read full review »
Australian International Lottery Inc.
I provided personal information to the claims agent and now i am afraid that it might be used illegally. I called BNP Paribas and there was no one by name of Gerard Fenaux.
Email 1:
YOUR WINNING NOTIFICATION:Ref.Number: MICROAA4/734-0Batch: 25060766143-BTA/06Serial Number:493-678Ticket Number:G276017-487Lucky numbers:7-18-87-45-69-63 Dear Lucky Winner, We are pleased to inform you about the Lottery Draw held on the 6TH of March 2010 from the Australian International Lottery programmer.You have therefore been approved to claim a total... read full review »
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