Diana Universal Trust Fund Scam
We've just uploaded Diana Universal Trust Fund scam to the database.
Many thanks to Melina for alerting us to the scam.
www.the-lottery.info
UK and EuroMillions Lotto Blog
Wednesday, November 01, 2006
Many thanks to Melina for alerting us to the scam.
41 Comments:
Scam has hit Australia as well
The scam has now hit the Gulf. Just got the scam mail to me in Doha-Qatar. rp nair doha
Scam has hit Taree NSW Australia
also in switzerland with letter from bank of america with copy of payment and internal revenue service stopping the so called transaction
I got a letter from Bank of America stating that I won 5 million dollars from the " Diana Universal Trust" Is it True please help me to know since I spent some money already. I live in India.
lincoln_india@rediffmail.com
What is this dianatrust 1@kata.com
would you please help me to understand with your true information?
sheba_trustsgod@yahoo.co.in
I had just got the mail asking to pay the tax of one thousand dollars
to IRS! Bankof america is the issueingauthority.I had even conversed to the bank of america's manager twice or thrice!
You can also contact him at
TEL: 212-960-3901
FAX: 212-656-1242
He responds very well.
Kindly make this public as soon as possible so as to stop people fooling from this.
I had just got the mail asking to pay the tax of one thousand dollars
to IRS! Bankof america is the issueingauthority.I had even conversed to the bank of america's manager twice or thrice!
I had launched a complain at IRS also.Please help others from wasting time and money.
You can also contact him at
TEL: 212-960-3901
FAX: 212-656-1242
He responds very well.
Kindly make this public as soon as possible so as to stop people fooling from this.
diana scam has hit coffs harbour,NSW Australia
Ha Ha.As soon as I got this mail,I found out that it was a farce and I did not even believe it.There is no such kind of a thing i.e receiving a million dollars without investing any money,
The scam hit Luxembourg now as well. Even though I believed it only can be a joke, I posted my adress and Telephone number to know what comes next.. Well, I'd first had to check the internet!
Same thing in Melbourne Australia
I wont take any action. Just give them some details and tell them to take the money out,take what is owing and then send you the rest and see how they react!
There is too much bullshit in this world.
Scam also hit Greece! It's strange how they got my e-mail, i rarely use it!
Scam has hit New Zealand. The interesting thing is, there really is a Rev. Tom Lee. I wonder what he has to say on the subject of some scammers using his name like that.
I got a letter from Bank of America stating that I won 5 million dollars from the " Diana Universal Trust" Is it True please help me to know since I have already spent some time and money to claim the prize. I live in India
I am from India. I received a Wire Transfer Request Form from Bank of America accompanied by a digitally signed letter from the Branch Manager, Mr. John M. West, urging me to provide details of bank accounts. Do they really transfer the funds ? Please help because I already have wasted some money as well as time.
Scam is now in Germany.
Trying to figure out, how they got my private E-mail as it is only given to friends.
Scam has hit Brisbane QLD Australia
Knew it was a scam straight up........5 million US dollars.....without buying a ticket.......come on!
Scam has hit Brisbane QLD Australia
Knew it was a scam straight up.......5 million US dollars??....without a ticket....come on!
I also got mail from BOA with fund transfer slip. later they asked for $1000 as a tax for IRS. Plz complain for these people.
This scam has hit Springwood, NSW, Australia. Don't be sucked in.
it is also in jk india
i was very excited when i got the mail
but at the same time realized it is not true so i replied back to give the money i won to poor people.
IT IS A BIG HOAX AND SUCH KIND OF THINGS ARE SURELY A CREATION OF FILTHY AND JOB LESS PEOPLE WHO SHOULD BE SENT TO PRISON.
ISSUED IN GENERAL WELLFARE BY--- VIJYANT THE INDIAN RAJPUT
i came to know that its a scam when i have already sent my name, address and after that i just wanted to know whats that all about and visited the website in google and found people commenting and now i am here same like them!
but i wonder what do they get by craeting this scam!!
Received Diana Trust Fund Scam 23/2/2007 in Melbourne. What's the point?
Scam has reached Central Coast of NSW Austraila. Wish it was true, but I'm sure there are so many more worthy charities in the world that Princess Diana would want to help than little ol' me.
Scam has hit Ringwood Australia. If there was a contact name and number, I might have checked it out. Also, I haven't used this e-mail address for ages.
I hate to seem too critical...howver....
Am I so ignorant in assuming that this kind of thing is blatently obvious. Have we not been living in an age where the email scam has become so prevelant and transparent, that our immediate reaction should be "Delete".
The Scam has hit Brisbane - there is no such think as easy money comming from nowere.
This scam has hit Baulkham Hills NSW Australia. I feel very sorry for the poor bloke in India who said he's already started spending it!
This scam has hit Melbourne Victoria Dont give your info to Noone
diana scam hit ulladulla nsw have taken it up with the federal police they are very interested
Diana Universal Trust Fund Scam has hit Malaysia too. Just received the scam mail today. Did a search on Google and found out about this scam.
I got a letter from Bank of America stating that I won 5 million dollars from the " Diana Universal Trust" Is it True please help me to know since I spent some money already. I live in India.
I received the mail that I hav won the 5 million US dollar and came to know about this scam only after I had posted my details to the scamers. These type of persons should be punished for their inhuman attitude by the Governments, and I m sure God will definitely punish such type of persons.
I received the mail from diana universal trust fund . After searching in Googlesearch I came to know regarding this Scam .I request The Interpol to conduct proper enquriy & punish the Culprit.
I have got the same mail from daind universal trust fund and also the mail from bank of america. I would like you take action against them so that they should not cheat others in future.
I wish to give all teh informations about them whatever I am having so that you can trace them.
Thanking you
the mail i got from daina universal fund
Diana Universal Trust Fund
2B Hay's Lane
London
SE1 2HB - United Kingdom
Dear Sir/Madam,
AWARD NOTIFICATION:
We seize this opportunity to inform that you are one of the lucky beneficiaries of the Estates of Late Princess Diana, the Princess of Wales. Diana Frances Spencer was born on July 1, 1961 at Park House, the home her parents rented on the royal family's estate at Sandringham . She died on August 31, 1997 when her new-found love affair with Emad "Dodi" Fayed, the son of billionaire businessman Mohamed Al-Fayed, was abruptly ended by a car accident in Paris while fleeing from paparazzi.
In the announcement of the lucky winners for the prestigious PRINCESS DIANA UNIVERSAL PROMO for this year, your email address was attached to ticket number 13-2316-5086-477; with serial number A025-09, which drew the lucky numbers: 37-13-34-85-56-87 {Bonus Ball}, and which subsequently won you the lottery in the 2nd category {match5 plus bonus}. You have already been approved for a lump sum pay out of $5 Million USD (Five Million US Dollars) in cash credited to file Ref No. PDUP/67 AO916520567. This is from the yearly royalty received from the British Parliament in furtherance of the objectives of the foundation.
All the winners in this category A have been assigned a specific financial institution for immediate payment. The bank that will pay the winners in this category is located in United States of America { USA }.
All the winners were exclusively selected through a computer-generated ballot system which electronically picked the matching numbers, all participants were drawn from 100,000 companies/individuals
from Middle East , Australia , New Zealand , America , Asia, Europe and North America . No ticket was sold.
Your award prize of $5 Million USD is currently on file with the financial institution in USA while we wait for your feedback to commence
the transfer process. Due to the mix up of some numbers and names, we advise you to keep your winning information confidential until your claim is processed and the money remitted to you in whatever manner you deem fit to claim your prize. This is part of our security protocol to avoid double-claiming or other unscrupulous acts by some disgruntled unlucky participants of this program.
Other numerous charity promotions that we currently execute can be found by clicking on this link;
http://news.bbc.co.uk/2/hi/uk_news/3664654.stm
In order to update your file and refer you to the bank, we request that you should provide the following information;
******************************************
Your full names & address
Your telephone & fax numbers
Date of Birth
Your occupation/business
Your business address
*******************************************
At this juncture, we finally congratulate and welcome you into the happy union of the friends and well-wishers of late Princess Diana, a woman of distinction, who whether in good times and bad, she never lost her capacity to smile and laugh, nor to inspire others with her warmth and kindness.
Thanks for your anticipated cooperation.
Sincerely,
Rev. Tom Lee
revtomlee4mation@hotmail.com
revtomlee4mation1@yahoo.com
Lotto Director
Diana Universal Trust Fund
NB: Please direct all enquiries and comments to the lottery Director through any of the means as enumerated above.
mail from bank of america
Dear Dr Ashok,
Thanks for your email responce,You should know that thier is no way an account could be opened for you with out any deposit that you should know.
If you dont have money to open account why cant you send to us your existing account so that we could proceed on the transfer without delays.
Thanks
Allen Murphy
----- Original Message -----
From: "ashok narware"
To: "Bank-of America"
Subject: Re: Payment Instruction
Date: Thu, 26 Apr 2007 09:50:03 +0100 (BST)
Dear Mr.Murphy,
Thanks for reply. I need your co-operation and your help for this money.
I would like to open an account there in your bank and the money will be transferred into that account so as to use that money for poor and needy people.
But presently I am not in condition to spent money to open an account there. So is it possible for to open account on my name there and to transfer that money into that account?
If it is not possible I will give you account information of my country's bank so as to transfer that money here.
So please guide me acordingly.
Thanking You
Dr.Ashok Narware
Bank-of America wrote:
BANK OF AMERICA
(FOREIGN OPERATIONS)
CABLE: BOFAYORK
TELEX: BOFAUS33
******************************************************
PAYMENT REF. NO. PDUP/67 AO916520567
PAYMENT VALUE: $5 Million USD
PAYMENT METHOD: T/T
******************************************************
Dear Valued Customer,
Bank of America is one of the world's largest financial institutions, serving individual consumers, small businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services.
We have been informed by one of our most esteemed customers, Diana Universal Trust Fund, to pay you the sum of $5 Million USD {Five Million Dollars}. This payment directly proceeds from a charitable consolidated fund, payable only to authorized beneficiaries in your category.
Therefore, you are required to provide us your account information so that the sum of $5 Million USD {Five Million Dollars} could be transferred to you.
In order for us to effectively transfer the said funds to your account, we require you to carefully provide us the following information for our quick follow-up;
Your name
Your address
Your account name
Your account number
Name & address of your bank
SWIFT CODE of your bank
Please ensure to obtain the SWIFT CODE of your bank because this will be necessary to appropriately credit the funds to your account.
We guarantee that your funds shall be quickly transferred upon the receipt of the above required information from you.
Thanks for your cooperation.
Sincerely,
BANK OF AMERICA
Allen Murphy
BRANCH MANAGER
BANK OF AMERICA
MEMBER FDIC.
--
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--
BANK OF AMERICA
(FOREIGN OPERATIONS)
CABLE: BOFAYORK
TELEX: BOFAUS33
************************************
PAYMENT REF. NO. PDUP/67 AO916520567
PAYMENT VALUE: $5 Million USD
PAYMENT METHOD: T/T
************************************
Authorized Payment Instruction
We wish to inform you that we have received your fax.
Now concerning the payment, we have obtained the payment instruction from the IRS offshore account agents, and since you have no account with the Bank of America, it is our rule that all miniature payments should be sent directly to our authorized local bank through the account of our financial consultants that will process and route your payment to our designated account.
You have to send the payment to our payment collection agent through our subsidiary bank since we have already informed them about your payment. This is the agent that will process the payment via our subsidiary bank, acting on our behalf as soon as you send it.
For quick confirmation of the payment, we implore you to email/fax us the wire slip for our confirmation. Find the information as follows;
BANK: CITIBANK
ADDRESS: 100 CITIBANK
SAN ANTONIO, TX 78245
ACCOUNT NAME: GILBERTO LOPEZ
ACCOUNT NUMBER: 39438835
ROUTING NUMBER: 021000089
SWIFT CODE: CITIUS33
As soon as we receive your payment, we shall proceed immediately with the final transfer of the funds to your account. Please fax us the wire transfer slip as soon as you send the payment.
Thanks for your cooperation as we await your payment.
Sincerely,
BANK OF AMERICA
Allen Murphy
BRANCH MANAGER
BANK OF AMERICA
MEMBER FDIC.
Please take action against them
I received the email and I became so excited then I thought is this true????
I checked in google and got an answer. This is utter rubbish some person is trying to fool around. I request the concerned authorities to take strict action against this.
Thanks
Well i ve received the mail lately.... Would neone be insane enough to spend money and time on such a crap.. Its definately not me to do all these... As i was aware of such things happening very often now a days the first thing i did was a google search on which i found it was a big fat SCAM which has targeted many people.. I feel disgusting about all this..
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