From: Siam city Bank plc < firstname.lastname@example.org >
Sent: Thu, December 30, 2010 1:23:12 AM
Subject: DEAR,LOTTERY WINNER
Siam City Bank
Siam City Bank Bangkok Thailand.
1101Newpetchburi Rd., Rajthevi,
Bangkok, Thailand. 10400.
Direct Office Line: (66)880944088
Office Fax: (66)2253-5601
Welcome to Siam City Bank Pcl. We make the difference
Siam City Bank, "We Focus On YOU"
OUR REF: SCB/022/4507 Date:30th December 2010.
RE: FUND APPROVAL
THIS IS TO NOTIFY YOU THAT THIS OFFICE HAS ACKNOWLEDGED THE RECEIPT OF YOUR INFORMATION WHICH WAS SENT FOR THE CLAIM OF YOUR WINNING PRIZE.
WELL, AFTER OUR VERIFICATION ON THE CLAIM AND WITH THE INFORMATION RECEIVED, THE DOCUMENTS (WE HAVE HERE IN THE OFFICE) SUBMITTED BY THE PRESIDENT OF YAHOO LOTTERY COMPANY MRS TINA AKIRA.
YOUR LETTER OF CLAIM AND ATTACHED DOCUMENTS HAS BEEN FORWARDED TO THE TRANSFER DEPARTMENT FOR THE FINAL VERIFICATION AND RELEASE OF YOUR WINNING PRIZE.
IN THE BEST INTEREST OF OUR CUSTOMERS, WE ALLOW YOU TO CHOOSE THE MODE OF PAYMENT YOU WOULD LIKE YOUR WINNING PRIZE TO BE SENT TO YOU, AS LISTED BELOW:
HOWEVER: ON OPTION OF PAYMENT:
Option (A).You are to come down to our office in Bangkok Thailand and pick up your (BANK DRAFT ) or cash payment depending on your choice. You are expected to come with administration fee of $8,220USD. After which you will sign your fund release order.
(i). You are to repurchase your ( BANK DRAFT ) to be deposited to any nominated account with $250.00USD. and Marginal Fluctuation Fee (the approval fee) of $200.00USD. which also covers the cost of transfer (C.O.T) making a total of$450.00USD.
( Bi ): With $210.00usd you will be receiving the (BANK DRAFT ) in 24Hrs
after payment is made and received.
(Bii): You are to pay the total sum of $85.00usd for Opening of Online Banking Deposit. And every Online Banking Analysis will be send to you, were you will have to transfer your fund a bit by bit to any bank of your Choice
Also note that your bank account details will not be needed if your preferred claims option is NOT bank wire transfer. This means that if you choose (BANK DRAFT ) delivery option Bi Or Bii then we will not have any need for your bank account details.
Our final delivery/payment release order will be issued in your favor upon receipt, and official re-confirmation in our database of payment, in any of the stated option.
Meanwhile I await your urgent responds on how you are to make the payment on the Option (s) clarification.
For more enquiries, please feel free to
contact me on my numbers above: (from Mon-Fri, 8am-4pm, GMT Bangkok Thailand time).
Mr. Chana Bonyachai
Management Siam City Bank
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