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From: Macau Casino Lottery <macaucasinonfl@126.com>
Date: Wed, 1 Dec 2010 15:28:37 +0800 (CST)
Subject: RE: CONTACT THE BANK
INTERNATIONAL AWARD NOTIFICATION OF
MACAU CASINO LOTTERY
(ACCREIDTTED AGENT)
MAINLAND CENTRAL OFFICE
# TT04 UNIT/201 HUANSHI DONG LU
SHANGHAI, SHANGHAI CITY, CHINA 51000
+86-13556147126
1ST DECEMBER 2010
WE ARE PLEASED TO INFORM YOU THAT THE INTERNATIONAL REMITTANCE AND
AWARD CENTER OF THE MACAU CASINO LOTTERY HAS COMPLETED THE PROCESSING
OF YOUR WINNING CASH PRIZE, THE SUM OF FIVE HUNDRED THOUSAND US
DOLLARS ($500.000.00) ONLY
YOUR AWARD WINNING AND GUARANTEE CERTIFICATE HAS BEEN FORWARDED TO THE
LOTTERY PAYEE BANK (EASTERN TRUST BANK OF CHINA) WHILE A SCANNED COPY
IS ATTACHED TO YOU VIA EMAIL
THERE ARE TWO WAYS BY WHICH YOUR FUNDS COULD BE TRANSFERED TO YOU
1. TELEGRAPHIC WIRE TRANSFER
2. AUTOMATED TELLER MACHINE (ATM CARD)
DO CONTACT THE TELEGRAPHIC TRANSFER SECTION OF
EASTERN TRUST BANK OF CHINA FOR THE REMITTANCE OF YOUR WINNING FUNDS
WITH THE UNDERLISTED DETAILS
MR TONY WANG
EASTERN TRUST BANK
34 HUELIN RD., JINAN BUILDING
SHANGHAI CITY, CHINA 510000
TEL: +86-20-32793579
info@easterntrustbk.net
DO PROVIDE HIM WITH THE REQUIRED DETAILS TO ENABLE A WIRE TRANSFER OF
YOUR WINNING FUNDS DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT
ACCOUNT NAME: _____________________________________________
ACCOUNT NUMBER: __________________________ ________________
BANK NAME: ________________________________________________
BANK ADDRESS: _____________________________________________
BANK SWIFT CODE: __________________________________________
TELEPHONE NUMBER___________________________________________
PASSPORT PHOTOCOPY OR IDENTITY CARD:
YOUR WINNING FUND CAN ALSO BE TRANSFERED TO YOU THROUGH THE USE OF
AUTOMATED TELLER MACHINE (ATM CARD) THIS ALLOWS YOU TO MAKE
WITHDRAWALS IN YOUR COUNTRY FROM ANY ATM MACHINE, THIS OPTION ONLY
REQUIRES THE PROVISION OF YOUR FULL NAME, VALID POSTAL ADDRESS AND
PHONE NUMBER TO ENABLE YOUR CARD TO BE SENT TO YOU.
IF THIS OPTION IS MOST CONVINIENT TO YOU, DO CONTACT
THESWIFTCARDPAYMENTCENTER WITH THE BELOW INFORMATIONS
MR. JENLU CHULAH
SWIFTCARD PAYMENT CENTER
BEIJING CENTRAL OFFICE
111,FORTUNEPLAZA
(Beijing tallest building)
OFFICEBUILDING 1,BEIJING,CHINA
cardpayment@swiftcardcenter.net
NOTIFY US WHEN YOU HAVE RECEIVED YOUR WINNING FUNDS,
IF THERE BE ANY ISSUE THAT YOU FIND COMPLICATING PLEASE DO CALL OUR
SERVICE HOTLINE +86-13662484247 FOR FURTHER HELP AND CLEARIFICATIONS
CONGRATULATIONS ON YOUR WINNINGS
FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION
CONFIDENTIAL TILL YOUR CLAIMS IS PROCESSED AND YOUR MONEY REMITTED TO
YOU IN WHATEVER
MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE.
THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING AND
UNWARRANTED ABUSE OF THIS PROGRAM BY SOME UNSCRUPULOUS ELEMENTS. BE
WARNED TO FILE
FOR YOUR CLAIM IMMEDIATELY.
YOURS TRULY
MICHAELLANZHOU,
CHINA CENTRAL ZONAL OFFICE
MACAU ACCREDITED LOTTERY AGENT
+86-13556147126
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From: "info@easterntrustbk.net" <info@easterntrustbk.net>
Date: Wed, 1 Dec 2010 06:18:39 -0500
Subject:
EASTERN TRUST BANK
TELEX TRANSFER SECTION
34 HUELIN RD., JINAN BUILDING
TIANHE, SHANGHAI CHINA 51000
TEL: +86-02032793579
FILE NO. CCB/RTHD/84-7346
info@easterntrustbk.net
DATE: 1ST DECEMBER 2010
DEAR SIR
WE HAVE RECEIVED NOTIFICATIONS REGARDING THE ONGOING MACAU CASINO LOTTERY,
AS THE AUTHENTIC BENEFICIARY OF THE ONGOING LOTTERY YOU ARE REQUIRED TO
PROVIDE US CHOICE INFORMATION ON HOW YOUR FUNDS WILL BE TRANSFERRED,
THERE ARE TWO (2) OPTIONS BY WHICH YOUR WINNING FUNDS COULD BE TRANSFERRED
TO YOU WHICH INCLUDE:
1) TELEGRAPHIC WIRE TRANSFER
2) AUTOMATED TELLER MACHINE (ATM CARD)
WE ADVICE THAT YOU MAKE A CHOICE ON HOW YOU WANT YOUR FUNDS TO BE
TRANSFERRED AND PROVIDE US WITH INFORMATION
DO PROVIDE THE UNDERLISTED DETAILS IF YOU WANT YOUR FUNDS TO BE TRANSFERRED
THROUGH TELEGRAPHIC WIRE TRANSFER
PASSPORT PHOTOCOPY OR IDENTITY CARD:
ACCOUNT NAME: ____________________________
ACCOUNT NUMBER: __________________________
BANK NAME: _______________________________
BANK ADDRESS: ____________________________
BANK SWIFT CODE: _________________________
TELEPHONE NUMBER__________________________
IT TAKES 72 HOURS FOR YOUR FUNDS TO BE TRANSFERRED INTO YOUR DESIGNATED
ACCOUNT FROM THE DATE OF TRANSFER.
2ND OPTION
IF YOU WISH FOR YOUR FUNDS TO BE TRANSFERRED TO YOU THROUGH THE AUTOMATED
TELLER MACHINE (ATM CARD) YOU ARE REQUIRED TO PROVIDE YOU��RE
NAME
PASSPORT OR ID CARD SCAN COPY
POSTAL ADDRESS AND PHONE NUMBER
TO THE SWIFTCARD DEPARTMENT WITH THE BELOW INFORMATION
MR. SWARO MENGI
SWIFTCARD PAYMENT CENTER
BEIJING CENTRAL OFFICE
111, FORTUNE PLAZA
(Beijing tallest building)
OFFICE BUILDING 1, BEIJING, CHINA
cardpayment@swiftcardcenter.net
YOUR CARD WILL BE SENT TO YOU THROUGH A SECURED POSTAL NETWORK AFTER IT HAS
BEEN INSURED, THIS IS NECCESARY INCASE OF LOOSE OR DAMAGE DURING THE COURSE
OF SHIPMENT.
YOU ARE ADVICE TO COMPLY IMMEDIATELY WITHOUT DELAY
THANKS
TONY WANG
TELEX TRANSFER SECTION
EASTERN TRUST BANK
info@easterntrustbk.net
+86-02032793579 |
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From: Macau Casino Lottery <macaucasinonfl@126.com>
Date: Fri, 3 Dec 2010 21:05:37 +0800 (CST)
Subject: RE: REMINDER
INTERNATIONAL AWARD NOTIFICATION OF
MACAU CASINO LOTTERY
(ACCREIDTTED AGENT)
MAINLAND CENTRAL OFFICE
# TT04 UNIT/201 HUANSHI DONG LU
SHANGHAI,SHANGHAI CITY,CHINA 51000
+86-13556147126
3RD DECEMBER 2010
WE ARE PLEASED TO INFORM YOU THAT THE INTERNATIONAL REMITTANCE AND
AWARD CENTER OF THEMACAU CASINO LOTTERY HAS COMPLETED THE PROCESSING
OF YOUR WINNING CASH PRIZE, THE SUM OF FIVE HUNDRED THOUSAND US
DOLLARS ($500.000.00) ONLY
YOUR AWARD WINNING AND GUARANTEE CERTIFICATE HAS BEEN FORWARDED TO THE
LOTTERY PAYEE BANK (EASTERN TRUST BANK OFCHINA) WHILE A SCANNED COPY
WAS SENT TO YOU VIA EMAIL PREVIOUSLY.
THERE ARETWO WAYS BY WHICH YOUR FUNDS COULD BE TRANSFERED TO YOU
TELEGRAPHIC WIRE TRANSFER
AUTOMATED TELLER MACHINE (ATM CARD)
DO CONTACT THE TELEGRAPHIC TRANSFER SECTION OF
EASTERN TRUST BANK OFCHINA FOR THE REMITTANCE OF YOUR WINNING FUNDS
WITH THE UNDERLISTED DETAILS
MR TONY WANG
EASTERN TRUST BANK OFCHINA
34 HUELIN RD.,JINAN BUILDING
SHANGHAI CITY,CHINA 510000
TEL:+86-20-32793579
info@easterntrustbk.net
DO PROVIDE HIM WITH THE REQUIRED DETAILS TO ENABLE A WIRE TRANSFER OF
YOUR WINNING FUNDS DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT
ACCOUNT NAME: ____________________________
ACCOUNT NUMBER: __________________________
BANK NAME: _______________________________
BANK ADDRESS: ____________________________
BANK SWIFT CODE: _________________________
TELEPHONE NUMBER__________________________
PASSPORT PHOTOCOPY OR IDENTITY CARD:
YOUR WINNING FUND CAN ALSO BE TRANSFERED TO YOU THROUGH THE USE OF
AUTOMATED TELLER MACHINE (ATM CARD) THIS ALLOWS YOU TO MAKE
WITHDRAWALS IN YOUR COUNTRY FROM ANY ATM MACHINE, THIS OPTION ONLY
REQUIRES THE PROVISION OF YOUR VALID POSTAL ADDRESS TO ENABLE YOUR
CARD TO BE SENT TO YOU.
IF THIS OPTION IS ACCEPTABLE DO CONTACT THEASIA CARD OFFICE BELOW
MR. JENLU CHULAH
SWIFTCARD PAYMENT CENTER
BEIJING CENTRAL OFFICE
111,FORTUNEPLAZA
(Beijing tallest building)
OFFICEBUILDING 1,BEIJING,CHINA
cardpayment@swiftcardcenter.net
NOTIFY US WHEN YOU HAVE RECEIVED YOUR WINNING FUNDS,
IF THERE BE ANY ISSUE THAT YOU FIND COMPLICATING PLEASE DO CALL OUR
SERVICE HOTLINE +86-13662484247 FOR FURTHER HELP AND
CLEARIFICATIONSCONGRATULATIONS ON YOUR WINNINGS
FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION
CONFIDENTIAL TILL YOUR CLAIMS IS PROCESSED AND YOUR MONEY REMITTED TO
YOU IN WHATEVER
MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE.
THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING AND
UNWARRANTED ABUSE OF THIS PROGRAM BY SOME UNSCRUPULOUS ELEMENTS. BE
WARNED TO FILE
FOR YOUR CLAIM IMMEDIATELY.
YOURS TRULY
MICHAELLANZHOU,
CHINA CENTRAL ZONAL OFFICE
MACAU ACCREDITED LOTTERY AGENT
+86-13556147126 |
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