DEPARTMENT OF INT'L AFFAIRS
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Accept our Appology,
I am Mr. Timothy F. Geithner, Under Secretary for International Affairs of the United States Department of Treasury and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Barack H.Obama, and Vice President Joseph R. Biden Jr. , see below:
http://www.treas.gov/organization/bios/geithner-e.shtml
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts. Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts was delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund. The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Anderson J .Bernard by e-mail:
Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.
Amount to claim:$3.5musd,
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Anderson J. Bernard who is right in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below: ( barrandersonjackbernard1@gmail.com) Call Barr. Anderson J. Bernard +229 98249653.
Warm Regards
Mr. Timothy F. Geithner (Under Secretary).
Saturday, November 3, 2012
ATTENTION FORIEGN FUND HOLDER
DHL REPUBLIC OF BENIN
BP485, 3 RUE DU GOUVERNEUR FOURN COTONOU BENIN
PHONE NUMBER....+229 982 496 53
E-MAIL dhl_deliverycompany@ymail.com
WE NEED YOUR URGENT COMPLIANCE IN THIS DELIVERY OF YOUR PARCEL
ATTENTION FORIEGN FUND HOLDER
WITH REGARDS TO YOUR PARCEL DEPOSITED IN OUR COMPANY BY NENITH BANK OF BENIN ,WE WISH TO INFORM YOU THAT INSTRUCTION WAS PASSED TO OUR COMPANY TO COMMENCE WITH THE DELIVERY OF YOUR PARCEL CONTAINING YOUR ATM CARD AS SOON AS YOU CONTACT US AND RECONFIRM YOUR CURRENT MAILING ADDRESS WHICH IS YOUR HOME ADDRESS TO US TO AVOID ANY MISTAKE OR WRONG DELIVERY.
FULL NAME:......
CURRENT DELIVERY ADDRESS:... .
CURRENT TELEPHONE NUMBER:.......
COUNTRY.............
PASSPORT COPY OR IDENTITY CARD........
WE JUST RECEIVE AN ORDER FROM THE PRESIDENT OF THIS COUNTRY TODAY THAT ALL FORIEGN HOLD PARCELS HERE IN THIS COUNTRY SHOULD BE RELEASED AT THE RATE OF $65USD TO THEIR VARIOUS BENEFICAIRRY. THIS IS THE LAST UPDATE REGARDING YOUR PARCEL HOLD IN OUR CUSTODY TO BE DELIVERED TO YOUR HOME ADDRESS WITH IMMIDAITE EFFECT.SEND THE PAYMENT VIA WESTERN UNION OR MONEY GRAM WITH OUR ACCOUNT KEEPER'S INFORMATION BELOW.
RECEIVER NAME: HENRY OBIORA
COUNTRY: REPUBLIC OF BENIN
CITY:COTONOU
TEXT Q: GOD:
ANSWER: SAVE
MTCN:...
PAYMENT IS EFFECTED
SENDER NAME.....
SENDER LOCATION.....
AMOUNT..... $65USD.00USD
MTCN.....
WE AWAIT TO HEAR FROM YOU WITH THE PAYMENT INFORMATION AS SOON AS POSSIBLE TO ENABLE US PROCEED WITH THE SHIPMENT OF YOUR PARCEL TO YOUR HOME ADDRESS WITHOUT ANY OTHER DELAY AS THE INSTRUCTION COMES FROM THE PRESIDENT OF BENIN REPUBLIC.
MODE OF DIPLOMATIC DELIVERY
AS SOON AS WE RECEIVE THE ABOVE MENTIONED FEE. OUR DIPLOMATIC AGENT WILL DEPART BENIN WITH YOUR PARCEL AND YOUR SHIPMENT TRACKING NUMBER WILL BE SENT TO YOU IMMEDIATELY TO TRACK YOUR PACKAGE THROUGH OUR WEBSITE TO KNOW WHEN IT WILL ARRIVE YOUR GIVEN ADDRESS WITHIN 72HR
CONFIDENTIAL NOTE.
THE INFORMATION CONTAINED IN THIS MESSAGE IS CONFIDENTIAL.THIS MESSAGE IS INTENDED TO READ ONLY BY THE PERSON NAMED ABOVE.THE UNAUTHORIZED USE,DISCLOSURE,COPING OR ALTERATION OF THIS MESSAGE IS STRICTLY PROHIBITED AND IF YOU HAVE RECEIVED THIS MAIL AND DID NOT REQUEST FOR IT PLEASE DISCARD WITH URGENCY.THIS EMAIL WAS SENT ON BEHALF OF PARCEL DELIVERY IN UPS COURIER COMPANY CODE OF CONDUCT.REGISTERED TRADEMARK.
YOUR FAITHFULLY,
DR JAMES EMMANUEL,
DIRECTOR DHL BENIN
BP485, 3 RUE DU GOUVERNEUR FOURN COTONOU BENIN
PHONE NUMBER....+229 982 496 53
E-MAIL dhl_deliverycompany@ymail.com
WE NEED YOUR URGENT COMPLIANCE IN THIS DELIVERY OF YOUR PARCEL
ATTENTION FORIEGN FUND HOLDER
WITH REGARDS TO YOUR PARCEL DEPOSITED IN OUR COMPANY BY NENITH BANK OF BENIN ,WE WISH TO INFORM YOU THAT INSTRUCTION WAS PASSED TO OUR COMPANY TO COMMENCE WITH THE DELIVERY OF YOUR PARCEL CONTAINING YOUR ATM CARD AS SOON AS YOU CONTACT US AND RECONFIRM YOUR CURRENT MAILING ADDRESS WHICH IS YOUR HOME ADDRESS TO US TO AVOID ANY MISTAKE OR WRONG DELIVERY.
FULL NAME:......
CURRENT DELIVERY ADDRESS:... .
CURRENT TELEPHONE NUMBER:.......
COUNTRY.............
PASSPORT COPY OR IDENTITY CARD........
WE JUST RECEIVE AN ORDER FROM THE PRESIDENT OF THIS COUNTRY TODAY THAT ALL FORIEGN HOLD PARCELS HERE IN THIS COUNTRY SHOULD BE RELEASED AT THE RATE OF $65USD TO THEIR VARIOUS BENEFICAIRRY. THIS IS THE LAST UPDATE REGARDING YOUR PARCEL HOLD IN OUR CUSTODY TO BE DELIVERED TO YOUR HOME ADDRESS WITH IMMIDAITE EFFECT.SEND THE PAYMENT VIA WESTERN UNION OR MONEY GRAM WITH OUR ACCOUNT KEEPER'S INFORMATION BELOW.
RECEIVER NAME: HENRY OBIORA
COUNTRY: REPUBLIC OF BENIN
CITY:COTONOU
TEXT Q: GOD:
ANSWER: SAVE
MTCN:...
PAYMENT IS EFFECTED
SENDER NAME.....
SENDER LOCATION.....
AMOUNT..... $65USD.00USD
MTCN.....
WE AWAIT TO HEAR FROM YOU WITH THE PAYMENT INFORMATION AS SOON AS POSSIBLE TO ENABLE US PROCEED WITH THE SHIPMENT OF YOUR PARCEL TO YOUR HOME ADDRESS WITHOUT ANY OTHER DELAY AS THE INSTRUCTION COMES FROM THE PRESIDENT OF BENIN REPUBLIC.
MODE OF DIPLOMATIC DELIVERY
AS SOON AS WE RECEIVE THE ABOVE MENTIONED FEE. OUR DIPLOMATIC AGENT WILL DEPART BENIN WITH YOUR PARCEL AND YOUR SHIPMENT TRACKING NUMBER WILL BE SENT TO YOU IMMEDIATELY TO TRACK YOUR PACKAGE THROUGH OUR WEBSITE TO KNOW WHEN IT WILL ARRIVE YOUR GIVEN ADDRESS WITHIN 72HR
CONFIDENTIAL NOTE.
THE INFORMATION CONTAINED IN THIS MESSAGE IS CONFIDENTIAL.THIS MESSAGE IS INTENDED TO READ ONLY BY THE PERSON NAMED ABOVE.THE UNAUTHORIZED USE,DISCLOSURE,COPING OR ALTERATION OF THIS MESSAGE IS STRICTLY PROHIBITED AND IF YOU HAVE RECEIVED THIS MAIL AND DID NOT REQUEST FOR IT PLEASE DISCARD WITH URGENCY.THIS EMAIL WAS SENT ON BEHALF OF PARCEL DELIVERY IN UPS COURIER COMPANY CODE OF CONDUCT.REGISTERED TRADEMARK.
YOUR FAITHFULLY,
DR JAMES EMMANUEL,
DIRECTOR DHL BENIN
YOUR PARCEL WORTH THE SUM OF 2.5MILLION USD...
Dear Beneficiary
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM CARD in your name and in the amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on February18th, 2012 and since on the 18th of February, 2012 it has been in Memphis awaiting custom clearance. To track your package, go to www.fedex.com and insert the tracking number below to view delivery status.
www.fedex.com
Tracking Number: 875531681014
On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advices to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis .
1. Full Name...........................
2. Residential Address.................
3. Phone Number........................
4. Fax Number..........................
5. Occupation..........................
6. Sex.................................
7. Age.................................
8. Nationality.........................
9. Country.............................
Please note that you are required to provide a redirection fee of $70 which you are to make available to this office via WESTERN UNION MONEY TRANSFER in the name of our accounting officer stated below.
Receivers Name: GEORGE WILLIAMS
Receivers Address: Lagos-Nigeria
Text Question: Savior
Text Answer: God
MTCN: ??????????
Opon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Give me a call on +2348169487454. This is important and as such your immediate response will do you Good.
Management,
Mr.Bob Anderson
©FedEx Online Management Team.
All rights reserved. © 1995-2012 FedEx
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM CARD in your name and in the amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on February18th, 2012 and since on the 18th of February, 2012 it has been in Memphis awaiting custom clearance. To track your package, go to www.fedex.com and insert the tracking number below to view delivery status.
www.fedex.com
Tracking Number: 875531681014
On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advices to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis .
1. Full Name...........................
2. Residential Address.................
3. Phone Number........................
4. Fax Number..........................
5. Occupation..........................
6. Sex.................................
7. Age.................................
8. Nationality.........................
9. Country.............................
Please note that you are required to provide a redirection fee of $70 which you are to make available to this office via WESTERN UNION MONEY TRANSFER in the name of our accounting officer stated below.
Receivers Name: GEORGE WILLIAMS
Receivers Address: Lagos-Nigeria
Text Question: Savior
Text Answer: God
MTCN: ??????????
Opon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Give me a call on +2348169487454. This is important and as such your immediate response will do you Good.
Management,
Mr.Bob Anderson
©FedEx Online Management Team.
All rights reserved. © 1995-2012 FedEx
PAYMENT OF YOUR CONTRACT/INHERITANCE FUND VALUE US$10.5M.
UNITED BANK OF AFRICA ( UBA )- BENIN REPUBLIC.
Rue du Gouverneur Bayol, 01 BP 1280 - Cotonou
Web Site Internet: http://www.ubabankcom
t?l: (+229) 6812-9734
Swift: UBACBJJ
T?lex : 539 UBABNK
Ref: OVERDUE PAYMENT,
Attn Pls
PAYMENT OF YOUR CONTRACT/INHERITANCE FUND VALUE US$10.5M.
We have this day 18th of Octoberl, 2012 received a payment credit instruction from the president of the Federal Governmet of Benin Republic and in collaboration with International Monetary Fund (IMF) to credit your account with your contract funds valued at $10.5M (Ten Million five Hundred Thousand United State Dollars) from the government reserve account through BANK TO BANK transfer. These funds have been programmed for immediate release but we can not transfer it directly to you, as we are having a little problem with International Monetary Fund (IMF) . And secondly a woman from the united state by name (Mrs Janet White) came to our office with an application letter stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance fund. She made us to believe that you are dead and that she is your next of kin. We got your email address from the initial contract file and decided to send you a notice mail through this address hoping to find out if you are dead or alive and to find out if you, at any time gave this woman the power of attorney to represent you because we are almost ready to transfer part payment of US$5.5 MILLION US DOLLARS which is part of your outstanding funds to her nominated bank account stated below:
Bank Name: Washington Mutual Bank
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550, USA
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Beneficiary:JANET WHITE.
Be informed that every arrangement regarding this payment has been concluded and this fund will be released to the account stated above as soon as you reply this email. If you are not aware of these above instruction and development,you are required to forward to us with your full details below and Note that you shall only offset the cost of processing fee which is the only fee that she will pay if you really signed the power of attorney on her behalf: Kindly reconfirm the below information if you are not aware of this instruction.
1)Your Full Name__________________
2)Married/Single__________________
3) Current Home Address___________
4) Your Telephone Number__________
5) Age and Sex____________________
6) Occupation_____________________
7) Copy ID or International Passport for Identification
8) The name of your bank and bank address where you want the fund to be transferred_______________________
10) The bank phone number__________________
11) Your account number____________________
12) Your routing number____________________
13) Your telephone number__________________
14) The bank international code____________
15) Your full names and address____________
You are to let us know how you want to receive your funds,Either Via ATM Card,Bank to Bank Wire Transfer,Or Bank draft. Note 24hours is given to you to get back to us if you did not instruct the woman and after 24 hours we will give her our official account information where to pay for the Processing and transfering fee and we shall proceed with the transfer of your part payment of $5,500,000.00USD to the account number she provided.
GOD BLESS
REV.GARY ORTEGAR
OPERATION MANAGER UNITED BANK FOR AFRICA(UBA)
BENIN REPUBLIC FUND
EMAIL:info.ubatransferdept@gmail.com
Rue du Gouverneur Bayol, 01 BP 1280 - Cotonou
Web Site Internet: http://www.ubabankcom
t?l: (+229) 6812-9734
Swift: UBACBJJ
T?lex : 539 UBABNK
Ref: OVERDUE PAYMENT,
Attn Pls
PAYMENT OF YOUR CONTRACT/INHERITANCE FUND VALUE US$10.5M.
We have this day 18th of Octoberl, 2012 received a payment credit instruction from the president of the Federal Governmet of Benin Republic and in collaboration with International Monetary Fund (IMF) to credit your account with your contract funds valued at $10.5M (Ten Million five Hundred Thousand United State Dollars) from the government reserve account through BANK TO BANK transfer. These funds have been programmed for immediate release but we can not transfer it directly to you, as we are having a little problem with International Monetary Fund (IMF) . And secondly a woman from the united state by name (Mrs Janet White) came to our office with an application letter stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance fund. She made us to believe that you are dead and that she is your next of kin. We got your email address from the initial contract file and decided to send you a notice mail through this address hoping to find out if you are dead or alive and to find out if you, at any time gave this woman the power of attorney to represent you because we are almost ready to transfer part payment of US$5.5 MILLION US DOLLARS which is part of your outstanding funds to her nominated bank account stated below:
Bank Name: Washington Mutual Bank
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550, USA
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Beneficiary:JANET WHITE.
Be informed that every arrangement regarding this payment has been concluded and this fund will be released to the account stated above as soon as you reply this email. If you are not aware of these above instruction and development,you are required to forward to us with your full details below and Note that you shall only offset the cost of processing fee which is the only fee that she will pay if you really signed the power of attorney on her behalf: Kindly reconfirm the below information if you are not aware of this instruction.
1)Your Full Name__________________
2)Married/Single__________________
3) Current Home Address___________
4) Your Telephone Number__________
5) Age and Sex____________________
6) Occupation_____________________
7) Copy ID or International Passport for Identification
8) The name of your bank and bank address where you want the fund to be transferred_______________________
10) The bank phone number__________________
11) Your account number____________________
12) Your routing number____________________
13) Your telephone number__________________
14) The bank international code____________
15) Your full names and address____________
You are to let us know how you want to receive your funds,Either Via ATM Card,Bank to Bank Wire Transfer,Or Bank draft. Note 24hours is given to you to get back to us if you did not instruct the woman and after 24 hours we will give her our official account information where to pay for the Processing and transfering fee and we shall proceed with the transfer of your part payment of $5,500,000.00USD to the account number she provided.
GOD BLESS
REV.GARY ORTEGAR
OPERATION MANAGER UNITED BANK FOR AFRICA(UBA)
BENIN REPUBLIC FUND
EMAIL:info.ubatransferdept@gmail.com
CONTACT WESTERN UNION IMMEDIATELY FOR YOUR PAYMENT
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
Good Day Dear Customer.
My name is Mr. Peter Campbell, the director of Western Union Money Transfer here in Benin Republic. I write to inform you that a message came to us through our Benin Government Authority that they are coming end of next month to divert all funds/foreign currencies which have overstayed the stipulated period of times in the offices here in Benin and your fund itself has been in my office for long time now. So my dear after this message came to me today I designed to contact you because I do not want your total fund of US$2,5Million to be among those funds which our government will divert into their Federation Account, this is the reason why I contacting you today. So with this we decided to offer help to all our customers before we enter into the new project. So you are required to send us $150.00 only and this fee will be used to allow us Renewing your payment file so that your first payment can be commence/made on your name today without more delaying. So what you will be receiving per day is $5,000.00 and your total fund/amount to receive from us is Two Million Five Hundred Thousand United State Dollars.
Fill the details below.
Receiver name_______________
Country______________________
City__________________________
Tel___________________________
Test question________________
Answer______________________
Send the money through Western Union Money Transfer with the information below:
RECEIVER NAME:......MR. CHIBIKE OKECHUKWU
CITY................COTONOU
COUNTRY.............BENIN REPUBLIC
Text Question:......HOW LONG
Answer..............TODAY
Amount..............$150.00
The moment I receive the payment of $150.00 I will start releasing the payment information’s of $5000 to you until the total amount is completed. I wait to confirm your response over this important and urgent message today so that I will start transferring your fund to you
Sincerely,
Mr. Peter Campbell
Western Union Payments.
Direct Line: +229-9903-8191
Good Day Dear Customer.
My name is Mr. Peter Campbell, the director of Western Union Money Transfer here in Benin Republic. I write to inform you that a message came to us through our Benin Government Authority that they are coming end of next month to divert all funds/foreign currencies which have overstayed the stipulated period of times in the offices here in Benin and your fund itself has been in my office for long time now. So my dear after this message came to me today I designed to contact you because I do not want your total fund of US$2,5Million to be among those funds which our government will divert into their Federation Account, this is the reason why I contacting you today. So with this we decided to offer help to all our customers before we enter into the new project. So you are required to send us $150.00 only and this fee will be used to allow us Renewing your payment file so that your first payment can be commence/made on your name today without more delaying. So what you will be receiving per day is $5,000.00 and your total fund/amount to receive from us is Two Million Five Hundred Thousand United State Dollars.
Fill the details below.
Receiver name_______________
Country______________________
City__________________________
Tel___________________________
Test question________________
Answer______________________
Send the money through Western Union Money Transfer with the information below:
RECEIVER NAME:......MR. CHIBIKE OKECHUKWU
CITY................COTONOU
COUNTRY.............BENIN REPUBLIC
Text Question:......HOW LONG
Answer..............TODAY
Amount..............$150.00
The moment I receive the payment of $150.00 I will start releasing the payment information’s of $5000 to you until the total amount is completed. I wait to confirm your response over this important and urgent message today so that I will start transferring your fund to you
Sincerely,
Mr. Peter Campbell
Western Union Payments.
Direct Line: +229-9903-8191
CONGRATULATIONS!! YOU WON Ј1,000,000,00!!
MICROSOFT CORPORATION
BALEY HOUSE, HAR ROAD SUTTON,
GREATER LONDON SM1 4TE.
UNITED KINGDOM.
REF NO: YM35447XN
BATCH: YM 09102XN
MICROSOFT E-MAIL LOTTERY PROMOTION:
UNITED KINGDOM
Finally, today, we announce the results of the MICROSOFT E-MAIL LOTTERY DRAWS held on October 24th, 2012. Your E-mail address attached to winning number YM09788, With serial number 647489, consequently won in the Tenth category. Since the draw was conducted through zonal batching of the emails sampled, and the globe was divided, in this instance, into two zones, you are hereby notified that your winning falls under Europe Zone, and hence you are to be paid by our European Payment Centre.You have been approved for lump sums pay out of Ј1,000,000,00 British Pounds Sterling in Certified Cheque Credited to File REF NO: MSW/56B-672GH/L and winning number YM09788. Selection process was carried out through random sampling in our computerized E-mail selection machine (TOPAZ) from a database of over 1,000,000 Email addresses drawn from all the continents of the world. The online draws was conducted by a random selection of E-mail addresses from 29,031 lists of E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all E- mail addresses were assigned to different ticket numbers for representation. This is to encourage ourprominent Microsoft Internet Explorer users all over the world, and for the Continuing use of E-mail facilities. Your fund has been insured with your REF NO: MSW/56B-672GH/L and winning number YM09788. To claim your winning prize, You are to contact the Fudiciary agent below:
Mr.JOHN MORGAN
Email: ukclaimsdept@datafull.com
Tel:+447035951673
In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your winning serial, and file reference numbers.( This is important as a case of double claims will not be entertained) NOTE THAT YOU ARE TO INCLUDE ALL THE DATA BELOW WHEN CONTACTING THE PAYMENT AGENT:
1.Full Name:....................................................
2.Address:......................................................
3.Nationality:..................................................
4.Sex:..........................................................
5.Age:.........................Date of Birth:...................
6.Occupation:...................................................
7.Home Tel:..........Mobile Tel:................Fax:............
8.State of Origin:.....................Country:.................
9Your File Ref No: .............................................
10.Indicate the zone where your winning falls...................
DR Collins Sinclair
Online Co-ordinator
__________________________________________________________________________
Note;Do not reply this mail, You are to contact Affiliate Payment Agency in charge of the delivery of your Cheque immediately by E-mail. Microsoft Electronic Mail Lottery is approved and Licensed by the The International Association of Gaming Regulators (IAGR)
BALEY HOUSE, HAR ROAD SUTTON,
GREATER LONDON SM1 4TE.
UNITED KINGDOM.
REF NO: YM35447XN
BATCH: YM 09102XN
MICROSOFT E-MAIL LOTTERY PROMOTION:
UNITED KINGDOM
Finally, today, we announce the results of the MICROSOFT E-MAIL LOTTERY DRAWS held on October 24th, 2012. Your E-mail address attached to winning number YM09788, With serial number 647489, consequently won in the Tenth category. Since the draw was conducted through zonal batching of the emails sampled, and the globe was divided, in this instance, into two zones, you are hereby notified that your winning falls under Europe Zone, and hence you are to be paid by our European Payment Centre.You have been approved for lump sums pay out of Ј1,000,000,00 British Pounds Sterling in Certified Cheque Credited to File REF NO: MSW/56B-672GH/L and winning number YM09788. Selection process was carried out through random sampling in our computerized E-mail selection machine (TOPAZ) from a database of over 1,000,000 Email addresses drawn from all the continents of the world. The online draws was conducted by a random selection of E-mail addresses from 29,031 lists of E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all E- mail addresses were assigned to different ticket numbers for representation. This is to encourage ourprominent Microsoft Internet Explorer users all over the world, and for the Continuing use of E-mail facilities. Your fund has been insured with your REF NO: MSW/56B-672GH/L and winning number YM09788. To claim your winning prize, You are to contact the Fudiciary agent below:
Mr.JOHN MORGAN
Email: ukclaimsdept@datafull.com
Tel:+447035951673
In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your winning serial, and file reference numbers.( This is important as a case of double claims will not be entertained) NOTE THAT YOU ARE TO INCLUDE ALL THE DATA BELOW WHEN CONTACTING THE PAYMENT AGENT:
1.Full Name:....................................................
2.Address:......................................................
3.Nationality:..................................................
4.Sex:..........................................................
5.Age:.........................Date of Birth:...................
6.Occupation:...................................................
7.Home Tel:..........Mobile Tel:................Fax:............
8.State of Origin:.....................Country:.................
9Your File Ref No: .............................................
10.Indicate the zone where your winning falls...................
DR Collins Sinclair
Online Co-ordinator
__________________________________________________________________________
Note;Do not reply this mail, You are to contact Affiliate Payment Agency in charge of the delivery of your Cheque immediately by E-mail. Microsoft Electronic Mail Lottery is approved and Licensed by the The International Association of Gaming Regulators (IAGR)
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