Subject: GET BACK WITH THE BANK REQUIREMENTS.
Date: Fri, 29 Apr 2011 14:45:36 -0400
From: woodlandtransferunit@london.com
Woodland Finance Service UK.
Tel: +44-702-403-5860
Fax: +44-870-974-7694
141 Woodland Plazas, London-England
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ATTENTION:
Be
informed that this Bank have received your details from your claims
Agent for the Payment of your winning . Therefore we have commenced the
processing for the payment of your $ 500,000.00 USD, which is your
entitled sum deposited with our Bank by they Australian Lottery Board.
This
transfer will be based on the information provided in your Application
form and everything must go in accordance with the ethics and policy of
our banking regulation.
WOODLANDS
FINANCE SERVICE UK has a standing tradition of recognizing and
protecting the privacy of its customers. The Bank maintains strict
privacy policies to reasonably safeguard customer information from
unauthorized intrusions.
There is also need for confidentiality from your part until your transfer has been effectively carried out.
BANK TRANSFER STATEMENT:
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER:Australian Lottery Board.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON:$ 500,000.00 USD
***CURRENCY CODE: United State Dollars ($ )
BANK TRANSFER REQUIREMENT/POLICY
YOUR NAME.
YOUR ADDRESS.
YOUR TELEPHONE NUMBER.
A SCANNED COPY OF YOUR IDENTITY CARD.
BANK NAME.
ACCOUNT NAME.
BANK ACCOUNT NUMBER.
BANK ADDRESS.
You
are required to provide the above documents within 24hours. Once we
are in receipt of them, we shall setup your transfer within 24hours after the payment of your Tax and Transfer Charge as mandated by law.
On behalf of the Board of Directors, Workers and Staffs
of WOODLAND FINANCIAL SERVICE UK, I congratulate you on your winning and
encourage you to make judicious use of your prize. +44-702-403-5860
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