You are advised to forward the above required information to enable us immediately forward your file to the Board for processing of your Payment. (4) DATE OF BIRTH (5) OCCUPATION (6)WINNING EMAIL (7)TELEPHONE NUMBER (8) SEX (9) MARITAL STATUS You are to respond to this mail by sending the above informations to the Bank so that your funds can be transferred to your account without delays Yours Sincerely, Mr. Senders Name: Senders Address: Amount Sent: Money Transfer Control Number (MTCN). To begin the claims processing of your prize winnings, you are advised to contact our licensed and accredited Processing manager/security company for SECOND category winners with the information below: You are required to fill and SUBMIT the following informations to the Processing manager via email below. Yours faithfully, HEINEKEN Games / Lottery Chair, Jason Albert . The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world This Lottery is approved by the United Kingdom Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR). For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment. Email: [email protected]: [email protected]: 44 7. Please forward to him the following details below 1. The Standard Chartered bank is the authorized bank to transfer the sum of 0,000.00 to the identified beneficiary account immediately the British Bank Transfer Permit Certificate ( B. You are required to understand that the British government will not permit a smooth transfer if this document is not procured. PAUL SMITH TRANSFER OPERATIONAL MANAGER STANDARD CHARTERED BANK. Immediate action would be perfected to process your payment but before we will do so, below is the information required for your payment; Provide the Following information; * Full Names * Full Contact Address * Occupation * Age & Sex * Nationality * Mobile & House Phone Number. PAYMENT PROCESSING FORM (1) FULL NAME (2) FULL ADDRESS (3)NATIONALITY. Amount to send:5(United States dollars) After the payment has been made, you are required to send the following information through email for confirmation and documentation of winning files here in our Bank. HOW TO REDEEM YOUR WINNING PRIZE OF 0,000.00 (THREE HUNDRED AND FIFTY THOUSAND DOLLARS). Thank you and Accept my hearty congratulations once again! Any breach in confidentiality on the part of any winner will result in disqualification. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number. The transfer documents already bears the figures 0,000.00 which makes it impossible for any Bank staff to tamper with this fund. All the foreign transfer made by any British bank must go through the process of obtaining the ( B. NOTE: FOREIGN TRANSFER CANNOT BE CARRIED OUT WITHOUT THE ( B. Amount to be paid: (0) dollars Question:code Answer:3698 ==================================================== This British Bank Transfer Permit certificate document is to clarify and prove to the British government/and the Europol (Europol International Plc) that this fund has nothing to do with drug or terrorist activities. FUND REMITTANCE AND CASH TRANSFER DEPARTMENT ADMINISTRATIVE HEADQUARTERS LONDON, ENGLAND UNITED KINGDOM. Senders Name: Senders Address: Amount Sent: Money Transfer Control Number (MTCN). Please endeavor to quote your Reference and Batch number at the top left corner of this notification mail when contacting our Promotional Manager ,in charge of the remittance of your winning fund. The image “ cannot be displayed, because it contains errors. Amount to send:5(United States dollars) After the payment has been made, you are required to send the following information through email for confirmation and documentation of winning files here in our Bank. Andy Wright.(Director of International Remittance Barclays Bank Plc. A cet effet je votre assistance afin de me permettre de vous présenter au niveau de ma banque en tant que son héritier pour procéder au transfert de cette importante somme sur votre compte bancaire et après nous aurons ensuite à la partager suivant un pourcentage qu’on arrêtera en commun accord. * Full name; * Full address; * Occupation; * Age & Sex ; * Telephone & mobile Number; You will be informed on the requirements for release your payment as soon as we receive the above information. William Bruce for shipment details and requirement. For the Affidavit of Claims, there was a little problem in procuring it so i could not get the Affidavit sworn on your behalf.
With Regards to this according to section 7 of the level 114 1999 constitution, we have being instructed to inform you that your payment verification and confirmations has been completed. S Dollars Length of Days for arrival 72 hours (Three Days) FEDEX Courier Charges $ 80.00 Administrative……………………… 5 Length of Days for arrival 120 hours (Five Days). Online Banking © Copyright 1999-2010 Nat We st Online Banking .. I have a business proposal in the tune of US.500.000m to be transferred to an offshore account with your assistance if willing. Par ailleurs, dans l’éventualité où ma proposition d’affaire retiendrait votre attention n’hésitez pas à me contacter de manière à avoir de plus amples explications. The document must be signed by you or an accredited attorney here in Nigeria as your legal representative on or before the 12th of March 2010. We wish to inform you that your won prize have been loaded to our Nat West Bank ATM card which is dully Inter-Switch to any ATM withdrawal machine in the World closest to you and also to inform you that all delivery charges concerning the delivery and shipment would be paid by you to the delivery company. I am Mr Wong Tung Shun director of operations of Hang Seng Bank., Hong Kong. Noté que pour raison de discrétion je ne pourrai personnellement pas agir entant qu’ayant droit ou héritier pour engager la procédure auprès de la banque ici surplace raison pour laquelle je sollicite votre intervention. To obtain the Affidavit of Claims you will have to come down to Nigeria to sign the document before it is issued. De toute évidence nous ne nous sommes jamais connus et comme dans la vie il faut savoir s’entre aider en cas de besoin, je vous invite à lire attentivement ma lettre et la mettre en pratique. You are required to contact this email with the below information’s of yours. ……………………………………………………………………………………………………………………………………………………………………………………………………. * Full Name; * Full Contact Address; * Occupation; * Age & Sex; * Mobile Number; You will be informed on the requirements for release your payment as soon as we receive the above information. Je voudrais vous proposer une affaire qui pourrait vous intéresser. Also your emails address has been selected amongst the Eight lucky Electronic-mail address that was selected this morning by our Head office. You are advice to write to our payment officer for other information’s Henry Clement [email protected] faithfully, Sandra Williams NEU: WEB. For Immediate release of your payment of 0,000.00, you are advised to forward us with the details below. Receivers Name: Mr George Fletcher Address: 74, Kingsland High St, London, E8 2NT.