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You are instructed that your maximum withdrawal per-day is $4500(Four Thousand United State Dollars). $ 200.0 Stamp Duty $ 300 Internal Revenue ..$225.00 U. You are required to make a choice from the list of delivery companies and get Back to us for the payment information directly from the delivery company to enable you make payment for the delivery of your ATM card to your Home address immediately. All rights reserved IMMEDIATELY THE ABOVE INFORMATION’S ARE RECEIVED FROM YOU, YOUR PRIZE TRANSFER WILL BE WIRED TO YOU WITHIN 48HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT.
We hope this is very clear and your swift response is needed. James Harry TRANSFER OPERATIONAL MANAGER NATWEST BANK OF LONDON ATTENTION: Winner, The Nat West Bank,74, 34 Bucking Palace Road London United Kingdom has acknowledged the content of your letter to this Bank. You can contact me on my private email:[email protected] and send me the following information for documentation purpose. However, you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed to the bank for the transfer of £720,000.00 in cash into your account in your country, NAME:………………………………. 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($600,000.00) 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 ($320), through Western Union Money transfer in the Name of the legal consultant of Standard Chartered Bank, Name: MRS, FLETCHER MARINA. On behalf of the board of directors of the NATWEST BANK PLC,we wish to let you know that we have received the following information which you have sent to us regarding the release and transfer of your prize which was deposited to us by the lottery board. This payment should be made to effect this delivery at once. To claim your award, contact the claim agent on the contact informations stated below. Contact Tel:+34 603 109 740 Email: [email protected] Nr: 498, Ticket Nr: 898, Ref Nr: XA 840 For security reasons,we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. After this automated computer ballot, your e-mail address emerged as one of (12)twelve winners in the fourth category for the second prize with the following data: Ref Number: HIP/8210HA87PF/2010 Batch Number: #202 You as well as the other winners are therefore to receive a cash prize of $350,000.00 ( THREE HUNDRED AND FIFTY THOUSAND DOLLARS) each from the total payout. Remember to quote your reference and batch information in all correspondence with your Promotion Manager. Bank to Bank mode of transfer to your bank account, in accordance to your letter you are to proceed with the following instruction to obtain the document to enable us transfer your money. (4) The beneficiary of this fund will forward a sum Equivalent ($320) to enable Standard Chartered Bank to enable obtain the permit certificate from the Court immediately . C) is obtained on your behalf from the British Royal Crown Court . Kindly acknowledge the details below and proceed with the payment to enable us complete the delivery to your home address according to the delivery company you wish to choose. We wish to inform you that your email address has won 550,000,00 Euros in euro milliones International Award promotion held on the 20th March 2010. The online Heineken Annual Promo 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 (TOPAZ) search from the internet. After this date all unclaimed funds would reabsorbed the next edition of our Promotional stake. Baranchikova ” Standard Chartered bank would like to let you know that we have received your choice of transfer. C) (1) Standard Chartered Bank will forward an application letter to the British Royal Crown Court to obtain the certificate on your name/behalf. (3) The Certificate will require a payment of ($320) by the beneficiary. * 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. Before we could effect on the process, we want to inform you that all details have been acknowledged but the required fee payment for the delivery charges must be paid to the FEDEX delivery company to enable us deliver this ATM card to your home address for the completion of this process. We are pleased to inform you of the result of the just concluded final draws of Heineken Annual Promo. (This is important as a case of double claims will not be entertained). NOTE: All winnings must be claimed within 31 days from today. You are directed to pay this fee to our stock Broker in Nigeria with his western union information below. We are waiting to receive Western Union money transfer slip to enable us to process this transferring legal documents and carry out this fund transfer into your bank account. PHONE:+447045701247 OFFICE OF THE TRANSFER OPERATIONAL MANAGER ATTENTION: “Natalia .s. (2) The CERTIFICATE WILL BE OBTAINED AT THE OFFICE OF THE ATTORNEY GENERAL FROM THE British Royal Crown Court . For Immediate release of your payment of $820,000.00, you are advised to forward us with the details below.
We hope this is very clear and your swift response is needed. Sequel to your confirmation and approval to receive your prize fund through Accredited Diplomatic Delivery service company(FEDEX), we wish to state clearly that it has been approved and all due process have been properly documented and processed ready to shipped to your home address. Ref: HIP/821OHA87PF/2010 Batch: #202 Date: Dear Lucky Winner, THE HEINEKEN COMPANY ANNUAL PROMOTION PRIZE AWARDS WINNING NOTIFICATION. Robert Wise Email : [email protected] ::+447031896069 ================================ You are to keep all lotto information away from the general public especially your reference and ticket numbers. Please acknowledge the receipt of this mail with the details below to Barrister Harry Raymond Email: [email protected] Requirements: 1. I am the director of this bank, all you are instructed to do right now is to rush to any Western Union agent near you and pay the C. T fee $400 USD to enable us to process your fund transferring legal documents. Upon the receipt of this fee we will transfer your fund into your bank account, you are instructed to provide us your full bank information’s once more. Director of International Remittance Barclays Bank Plc.
Note: These fees can not be deducted from this won sum, because your fund have been placed on a fixed deposit account under the Bank Bond Coverage. HEINEKEN INTERNATIONAL PROMOTION #55 SCHOOL GATE PLACE, STAMFORD BRIDGE, SW1V3DW UNITED KINGDOM. ( CONTACT OUR PROMOTION MANAGER ) Overseas Claims/United Kingdom Payment Unit ================================ Name : Mr. You are a certified winner of £250,000.00GBP(Two Hundered And Fifty Thousand Pounds Sterlings). 485,000.00 [FOUR HUNDRED AND EIGHTY FIVE THOUSAND, GREAT BRITISH POUNDS] is in a fixed amount deposit and there is now ay to deduct this required fee form your prize until this fund is been redeem into your bank account there in your country.
Note: These fees can not be deducted from this won sum, because your fund have been placed on a fixed deposit account under the Bank Bond Coverage. I do solicit for your assistance in effecting this transaction; I intend to give 30% of the total funds as compensation for your assistance, if interested I will send you the full transaction details on receipt of your response. In other to claim your £720,000.00 prize winning, which has been deposited in a designated bank? WRITE BACK TO US OR CALL, IF YOU NEED MORE EXPLANATIONS.
Also a scanned Copy of the Western Union Payment Slip to this Bank. I am Mr Peter Wong Tung Shun I work with BANK OF CHINA I have a Business proposal in the tune of US$20.500.000m to be transferred to an offshore account with your assistance if willing. This lottery is the 3rd of its kind and we intend to sensitize the public. We hope all the above statement is clearly understood by the beneficiary and we advise you carry out the transfer procedure to enable the transfer of your fund to your account.
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 $600,000.00 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:$805(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 $350,000.00 (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 $600,000.00 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: ($320) 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.