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From: SA 2010 AGENT
Sent: Monday, May 30, 2011 7:17 PM
Subject: Re: UPDATE
From the office of Mr. Adams Collins
Claim agent for South African 2010 World cup Bid lottery International
Award program.
I write to confirm the receipt of your email together with your
winning information. Meanwhile, I have forwarded your information to
our payee bank (HSBC BANK LONDON) and they will be contacting you for
the payment of your winning prize money after the documentation
process as soon as possible.
Also, you are advised to follow their instruction for the swift of
your transfer.
Thanks for your co-operation and congratulations once more.
Adams Collins
(Claim agent)
Tell: 0027 78 257 3566
Email: salotryconsultantagency@gala.net
Sir. John Hopkins (Assistant Officer)
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Date: Thu 2 Jun 2011 12 56 03 0200
Subject: DO NOT COMPLICATE YOUR TRANSACTION.
From: SA 2010 AGENT <salotryconsultantagency@gala.net>
From the office of Mr. Adams Collins
Claim agent for South African 2010 World cup Bid lottery International
Award program.
Your orchard bank master card has been received but regrettably bank
could not use the card to credit the fund due to reasons against their
international transfer policy regarding lottery fund.
The bank can only transfer the fund into your personal confirmed and
validated bank account (if you do not have a valid account), we should
prepare a certified bank draft on your favor and dispatch to your
residential address accordingly.
However, depending on your choice of transfer, kindly fill the below
information:
Transfer via telegraphy swift means:
(1)Bank name:
(2)Bank account number:
(3)Account holder's name-(if different from beneficiary):
(4)swift code:
(5)bank code:
(6)bank branch
(7)Private phone number:(Needed mobile no)
Or alternatively prepare a certified draft on your favor with the below
needed details:
(1)Full Name:
(2)full residential address:
(3)Country:
(4)Private phone number:(Needed mobile no)
(5)Scan copy of your international passport or any accepted ID for legal
identification.
As soon as the bank receive any of the above requested information,
they will proceed to do the needful.
We assure to serve you better, if you assist us with the correct information.
Congratulations once again while we look forward to hearing from you
to enable the bank complete your transaction.
Adams Collins
(Claim agent)
Tell: 0027 78 257 3566
Email: salotryconsultantagency@gala.net
Sir. John Hopkins (Assistant Officer) |
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