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> Date: Fri, 5 Aug 2011 13:26:59 -0500
> Subject: = = URGENT ATTENTION= = YOUR ATM CARD= =
> From: info@atm.com
> To:
>
>
> CUSTOMERS ATTENTION
> 24HRS ONLINE CUSTOMER SERVICE
> OFFICE OF THE DIRECTOR OF OPERATION,
> INTERNATIONAL CREDIT SETTLEMENT,
> ATM PAYMENT DEPARTMENT.
> HALIFAX BANK PLC,
> UNITED KINGDOM.
> REGISTERED NO:
> 1026167
> OFFICE:HALIFAX P O Box 548,LEEDS LS1 IWU. .
> LONDON,E14 5HP.
> TELEPHONE: +447045765250
>
> = = URGENT ATTENTION= = YOUR ATM CARD= =
>
> THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
> INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT
> RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE
> OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
> CONTRACT/INHERITANCE PAYMENT.
>
> SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING
> WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO
> SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE
> YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU
> WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO
> BRING A SOLUTION TO YOUR PROBLEMS. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
> THROUGH OUR SHIFT CARD PAYMENT CENTER BRITISH PACIFIC
> THAT IS THE LATEST INSTRUCTION FROM HALIFAX BANK PLC AND FBI.
> THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL
> USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF
> THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED , BRITISH POUNDS
> PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW
> BY PROVIDING US WITH YOUR INFORMATIONS.
>
> REQUIRED INFORMATION'S TO PROCEED WITH CLAIMS
> 1. YOUR FULL NAME:
> 2. PHONE AND FAX NUMBER:
> 3. ADDRESS :
> 4. YOUR AGE AND CURRENT OCCUPATION:
> 5. SEX/MARITAL STATUS:
> 6.STATE OF ORIGIN:
> 7.NATIONALITY:
>
> WE THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE YOU
> THREE HUNDRED AND FIFTY THOUSAND POUNDS STERLINGS {350,000GBP} AS PART
> PAYMENT,ALSO FOR YOUR
> INFORMATION,YOU HAVE TO STOP ANY FURTHER
> COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO
> AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
>
> TO PROCEED FOR CLAIMS DO GET BACK TO ME WITH THE
> NEEDED INFORMATION.
>
> CONTACT PERSON:DENNIS PETERSON .
> E-mail:dennispetersondept03@gmail.com
> TELEPHONE: +447045765250
> KINDEST REGARDS,
> REV.JOHN WILLIAMS
>
>
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Date: Fri, 5 Aug 2011 21:23:42 -0700
Subject: Dear,RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER EMAIL:atmcardpinactivationcentre@hotmailbcn.com
From: dennispetersondept03@gmail.com
Dear,
Compliment of the Day to you and your family,
I wish to inform you that, you are required to submitted your information
Details (Dr.Goran Bengt )via email:atmcardpinactioncentre@hotmailbcn.com to procure the approval of your ATM shift code pin number in order for you to have access to withdraw your fund in any nearest ATM Machine close to you. via: Bank transfer of your winning funds
WINNERS APPLICATION FORM FOR PAYMENT
PLEASE RE-CONFIRM YOUR DATA AND SEND IT TO BELOW BANK OFFICER .
FILL BELOW FORM AND SEND IT TO PROCESSING MANAGER !!!
CONTACT THE PROCESSING BANK MANAGER WITH THIS FORM:
OFFICER NAME: .Dr.Goran Bengt
BANK EMAIL: atmcardpinactivationcentre@hotmailbcn.com
TEL PHONE:+4470111 64548
WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
FIRST NAME: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
LAST NAME: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
GENDER: - - - - - - - - - - - - - - -
MONTH OF BIRTH:- - - - - - - - Day: - - - - - - Year: - - - - - -
HOME ADDRESS:- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
COUNTRY:- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
CITY - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
STATE/PROVINCE:
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
MOBILE PHONE.:- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
HOUSE PHONE.: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
FAX NUMBER .: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
EMAIL ADDRESS - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
WINNING INFORMATION
BATCH NUMBERS:
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
WINNING NUMBERS.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
IMPORTANT NOTICE PLEASE NOTE;That your won prize is not deductible
because it was insured with an insurance company and cannot be
tampered with in accordance with article 44 sub sections 144 of the
Lottery Commission /Gaming Regulations as adopted on 8
May 1996 and amended on 11 October 1996 by the constitutional assembly.
Also I want to use this medium to inform you that you will have to
keep your winning very personal to avoid double claim by Internet
violator. I hope this is clear if there be any further question you
wish to ask do not hesitate to let me know about it.
Once again congratulations on your victory. You are to keep your
winning information secret and confidential to yourself, this is to
avoid double claiming of winning and fraud.
Thank you for your understanding
once again congratulation.
Hope to hear from you soonest
Best Regards
Mr, Dennis Peterson
CLAIM OFFICER
Tel:+447035959024
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