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> From: Gillian and Adrian Bayford's < pereira_gn@singnet.com.sg >
> To: gillianandadrian3@kimo.com
> Cc:
> Sent: Tuesday, 13 November 2012, 20:15:21
> Subject:
>
>
>
>
> My wife and I won the biggest Euro Millions
>
> lottery prize of £
148 million GBP and we
>
> just commenced our Charity Donation and we
>
> will be giving out a cash donation of £
>
> 1,500,000.00 GBP to five(5)lucky individuals
>
> and ten(10)charity organisations from any
>
> part of the world.
>
> To verify the genuineness of this email and
>
> our winnings, please see our interview by
>
> visiting the web page below; http://
>
> news.sky.com/story/972395/148-6m-
>
> euromillions-jackpot-winners-named
>
> Your email address was submitted to my wife
>
> and I by the Google Management Team and you
>
> received this email because we have listed
>
> you as one of the lucky millionaires, Kindly
>
> send us the below details so that we can
>
> direct our Bank can effect a valid Bank
>
>
Draft in your name to your operational bank
>
> account in your country.
>
> = = = = = =
>
> Full Name:
>
> Address:
>
> Country:
>
> Age:
>
> Occupation:
>
> Sex:
>
> Mobile/Tel:
>
> = = = = = =
>
> Congratulations & Happy Celebrations in
>
> Advance.
>
> Gillian and Adrian Bayford's
>
> Email:gillianandadrian3@kimo.com
>
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From: Gillian and Adrian Bayford's < gillianandadrian04@kimo.com >
Sent: Friday, 16 November 2012, 15:13:37
Subject: RE: May I have a real chance my God ?
Dear Beneficiary,
My wife and I
are very happy to hear from you because we believe this is a life time
opportunity for you and your family, which was why we had to make sure
our interview is put on the Internet for the world to see and we have
also attached our real pictures to this mail to definitely prove to you
that you are in the right hands.
http://www.telegraph.co.uk/news/uknews/9474890/EuroMillions-winners-interview-148.6-million-lottery-win-is-slightly-frightening.html
We
plan to take care of the needs of our immediate family members and make
some of our friends millionaires because we believe in making others
comfortable and happy like us.
My wife and I have assist the local fire department, the Red Cross, Haiti, some hospitals majorly involved in
cancer treatment, and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.
However,
Since we won the Euro Millions Lottery, my wife and I have been
investing ahead of the future, as we just bought some houses in London,
Portugal, Ukraine and also in Malaysia. We are on vacation in Argentina
for a charity organization program and we are going to be here for three
months.
One amazing incident happened this morning because I
got an email from one of the beneficiaries who lives in Cyprus, Mr.
Kostas, thanking my wife and I for the cash donation to him and his
family.
This kind of emails we receive from our beneficiaries
gives my wife and I much joy and we are really happy for you, being one
of our beneficiaries.
Mr. Kostas told us that he received his
own funds, though he was a little scared and afraid as a result of
different scams going on in the
internet today, but he made up his mind, he trusted us and he followed
the bank's instructions, which facilitated to the safe transfer of the
funds which we donated to him and his family.
I have submitted
your Name, Email Address and your Mobile Number to our pay-out bank(CIMB
BANK MALAYSIA) and the bank's funds transfer department await a
confirmation email from you to facilitate the disbursement process of
the funds £1,500,000.00 GBP which was donated to you.
My wife
and I, humbly urge you to cooperate with our payout bank, CIMB BANK
MALAYSIA in other to enhance a smooth and successful transfer of the
funds which we donated to you because you are our only beneficiary who
has not yet received his donation money.
We are very happy and
proud to help you and your family and we also suggest that you contact
the bank immediately on (transferdept@cimbn.net ) as the
bank await a confirmation email from
you, for the disbursement of your funds.
CONTACT DETAILS FOR THE BANK BELOW;
Bank Name: CIMB BANK MALAYSIA
Account officer name is Ahmed Kumar
Email: transferdept@cimbn.net
Tel: +60 169 58 1215
We love you and your family.
Kind Regards,
Gillian and Adrian Bayford's.
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You
are receiving this email correspondence from Mr Ahmed Kumar, the
Controller and Chief Accounting Officer of CIMB BANK MALAYSIA.
CIMB
Bank Malaysiais constantly striving to meet your offshore and
international banking and investment needs, and when you join our
organisation, you are making a commitment that deserves reward, as we
offer you access to a wealth of services and products and a dedicated
relationship manager.
Your
details were forwarded to us by the management of Shoo-smiths Law firm
on behalf of Adrian and Gillian Bayford the Euro Millions Lottery
winners, declaring you as a bonafide beneficiary of their ongoing
donation.
CIMB
Bank Malaysia hereby officially inform you that your valid cheque for
1,500,000.00 GBP = $2,328,241.57 USD is currently in our bank's
possession and as it was deposited with us as an International bank
draft by the Adrian and Gillian Bayford, the Euro Millions Lottery
Winners.
According
to the European & AsiaFinancial Service Authority rules and
regulations for accounts and large transfers, International customers
are to employ the services of an intermediary bank which will be
responsible for clearing their cheque here inAsia before the funds in
cash can be transferred to the destination country.
This
is the role CIMB Bank Malaysia have been authorized to play and we
expect you to furnish us with the below details to enable us
transfer/wire your funds to your operational bank account in your
country.
Step 1:
*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*SEX: MALE
*ADDRESS:
*CITY:
*STATE:
*POSTCODE:
*COUNTRY:
*MOBILE NO:
*FAX IF ANY:
*OCCUPATION:
Step 2:
*BANK NAME:
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE :
*ROUTING NUMBERS:
Your funds which
amounts to 1,500,000.00 GBP = $2,328,241.57 USD will be credited to your
operational bank account within 2-3 working days after transfer.
NOTE:
If you do not wish to submit the above details due to reasons best
known to you, your valid bank cheque can be sent to your address via
courier delivery, but you will be responsible for courier delivery fee
as delivery fee must be paid before shipment is effected.
Thank you for your time and we look forward to the successful transfer of your funds.
Yours in service,
Mr Ahmed Kumar
Phone: +60 169 58 1215
Chief Accounting Officer(Local/Foreign)
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From: Gillian and Adrian Bayford's < gillianandadrian09@kimo.com >
To:
Sent: Sunday, 25 November 2012, 7:05:39
Subject: Dear Beneficiary,
Dear Beneficiary,
How are you doing out there ? Hope you
are doing fine,
I am mailing you to know if you have send Email to the Bank ???
Please try and get back to me so i can know what is going on.
Thanks and hope to hear from you soon.
We love you and your family.
Kind Regards,
Gillian and Adrian Bayford's.
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From: Gillian and Adrian Bayford's
< gillianandadrian09@kimo.com >
To:
Sent: Sunday, 2 December 2012, 20:22:03
Subject: Dear Beneficiary,
Dear Beneficiary,
How are you doing out there ? I hope you and your family are doing fine.
I am mailing you to know what is going on and if you have receive the funds from the Bank ?
Please do let me and my wife know so that we can know what to do okay.
Thanks and hope to hear from you soon.
Regards
Gillian and Adrian Bayford's
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From: Gillian and Adrian Bayford's < gillianandadrian09@kimo.com >
Sent: Wednesday, 19 December 2012, 13:17:29
Subject: RE: On dedication
the bank say you we pay ok
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From: Gillian and Adrian Bayford's < gillianandadrian09@kimo.com >
To:
Sent: Thursday, 3 January
2013, 6:26:05
Subject: Hello beneficiary
Hello beneficiary
I am wishing you happy new year,i
want to know if you are still interested in the fund but if you are not
interested any more ,please contact me bact ,so that i can inform the
bank to refund my funds back to me,
Congratulations & Happy Celebrations in Advance.
Gillian and Adrian Bayford's
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From: Gillian and Adrian Bayford's < gillianandadrian09@kimo.com >
Sent: Thursday, 3 January 2013, 23:53:13
Subject: RE: Congratulations
Can you tell me how much you have so i assist you in paying for the transfer and when you have your funds transferred you will okay.
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From: Gillian and Adrian Bayford's < gillianandadrian09@kimo.com >
Sent: Friday, 4 January 2013, 0:06:10
Subject: RE:
Can you tell me how much you have for the fee
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From: Gillian and Adrian Bayford's < gillianandadrian09@kimo.com >
Sent: Friday, 4 January 2013, 0:16:55
Subject: RE:
go and make the payment and send the payment information
we need to receive the funds, and also send a scan copy of the wes
Money gram transfer receipt, Find in the attachment the telex
copy/receipt of funds transfer .
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From: Gillian and Adrian Bayford's. < gillianandadrian09@kimo.com >
To:
Sent: Saturday, 12 January 2013, 0:36:51
Subject: How are you doing out there
How are you doing out there,i want to know if you are still
interested in the fund ,so that i can inform the bank to refund my funds
back to me,
Congratulations & Happy Celebrations in Advance.
Gillian and Adrian Bayford's
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |