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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.
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.
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.
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.
You are advice to apply immediately for your payment with the following details:- 1. 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. 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.
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.
Also a scanned Copy of the Western Union Payment Slip to this Bank. Also be advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund. Registered Office: 1 Churchill Place, London, E14 5HP Registered No: 1026167 09th January 2010 Attention: Dear Valuable Customer, This bank received your message and we wish to inform you that your winning prize sum of ? details about me: * Full Name : Terminator * Full Contact Address: homeless * Occupation: swindler detection and castration * Age & Sex: immortal, have no sexual character * Mobile Number: 911 You are very advised to find another way of enrichment.
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. 1)Full Names 2)Current Residential Address 3)Private telephone number, I look forward to hearing from you.
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:……………………………….
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Applicants are liable for any false declaration or statement made in respect of this application form and wrong payment if made based on the information herein. Authority CEO and Managing Director International Remittance / Claims Department. You can contact me on my private email: ([email protected]) and send me the following information for documentation purpose. 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.