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. 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.
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.
a potom: We have received your notification on the recent concluded Canadian Lottery Promo. SAMUEL DAVE Telephone: 44-703-597-6444 44-703-199-3686 E-mail: [email protected] this you are required to fill the form below to enable you recieve your funds in your account without delays. Receivers Name: Mr George Fletcher Address: 74, Kingsland High St, London, E8 2NT. Please note that your lucky winning number falls within our EUROPEAN booklet representative office here in UNITED KINGDOM as indicated in your play coupon. Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet hardware industry and some other big multinational firms who wish to be anonymous. THE COCA COLA COMPANY PROMOTION However the results were released on the 6th of April 2010 and your email was attached to ticket number (7PWYZ2010) and ballot number (BT: 12052009/20) The online draws was conducted by a random selection of email addresses from an exclusive list of (29,031) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. You have won USD 1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2010. This fund is deposited under a bank bond coverage and any kind of deduction from this fund(0,000.00) is not allowed . Standard Chartered Bank is a British Bank and we apply the British Bank policy before a foreign Transfer is made. C) to enable the British government approve the transfer of your fund to your designated account. (6) The beneficiary must send to Standard Chartered Bank the Western Union receipt through scanned copy after making the payment to this Bank for approval and commencement of transfer. (1) Standard Chartered Bank will carry out this transfer to your account immediately the ( B. Address: Standard Chartered Bank, London, United Kingdom.
After this automated computer ballot, your e-mail address emerged as one of two winners in the category \”A\” You are therefore been approved to claim the sum of £1.000.000 (One Million Pounds Sterlings ) GBP You are required to make contact with the Bank with all the details written below CONTACT INFORMATION:- Bank Name: CITI BANK UNITED KINGDOM Contact Person: Mr. First you have to fill the form below and get back to us with full information so that we can file you claim and to proceed for transfer of your prize. You are required to make the payment through Western Union Money Transfer with the information of our Account Director General (ATM dept) as stated below: Payment through Western Union Money Transfer. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Members of the affiliate agencies are automatically not allowed to participate in this program. Please you are advice to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated bank. CANADA LOTTERY/ EMAIL DRAW ONTARIO 49 1550 Princess Street Kingston, ON, Canada, K7M 9E3 UK Office No 47 Se1 7na – Balking London United Kingdom 24hrs. Email: [email protected] 27th March, 2010 – Ontario 49 LASTEST WINNING NUNBERS 3,4,23,36,42,46 Bonus 11 Attn: Winner, We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held this year 2010. We wishes to inform you that we have received a file record of fund deposited in temporary account under the file code number (Lotto P600 Transfer), this file code number bears the total amount being deposited under a temporary account to be transferred to your bank account. This transfer involves a huge amount of money and must need a (British Bank Transfer Permit certificate) before the fund will be transferred to the final beneficiary. C) PROCEDURE TO OBTAIN THE BRITISH BANK TRANSFER PERMIT CERTIFICATE ( B. (5) The payment must be made through Western Union in the name of the Legal Consultant of Standard Chartered Bank. You are to make a payment of (0), through Western Union Money transfer in the Name of the legal consultant of Standard Chartered Bank, Name: MRS, FLETCHER MARINA.
Receivers Name: Mr George Fletcher Address: 74, Kingsland High St, London, E8 2NT.
Note that delivery receipt will be attached to the payment delivery documents to avoid delays in the Airport authority. You are required to make the payment through Western Union Money Transfer with the information of our Account Director General (ATM dept) as stated below: Payment through Western Union Money Transfer.
Be informed that the ATM card would be delivered to your home address according to the accredited diplomatic delivery company which you would wish to choose for the delivery of your ATM card. Dollars Administrative ……………………….$ 200.000 US Dollars Stamp Duty $ 300.00 U. Note: This delivery charges cannot be deducted from your temporary account here in this Bank it is against the contractual agreement between this Bank and the Power Ball consolation award.