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From: " Procredit Bank Ukraine" < cbduarte@ci.uc.pt >
Date: Sep 30, 2013 4:48 PM
Subject: Valued Beneficiary , Mail From Pro-Credit Bannk Ukraine. In Respect To Your Donated Funds.
To: " Recipients " < cbduarte@ci.uc.pt >
Cc:
Procredit Bank
5, Mickiewicza sqr., Lviv
Procredit Bank Crediting International Remittance Notification.
A ttn: Valued Beneficiary
You are receiving this email correspondence from Mr Vladimir James ,Controller and Chief Accounting Officer of Pro-credit Bank Ukraine.
Pro-credit Bank is constantly striving to meet your offshore and international banking and investment needs, and when you join our organization, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship merger.
Your details were forwarded to us by the management of Shoo-smiths Law firm on behalf of Gareth and Catherine Bull The Euro Millions Lottery winner, declaring you as a bonafide beneficiary of their ongoing Charity Donation.
Procredit Bank hereby officially inform you that your valid Cheque for £800,000.00 GBP is currently in our bank' s possession and as it was deposited with us as an International bank draft by theGareth and Catherine Bull,Euro Millions lottery winner.
According to the European Financial 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 in Europe before the funds in cash can be transferred to the destination country.
This is the role Pro-credit Bank 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:
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Step 1:
FIRST NAME:
LAST NAME:
DATE OF BIRTH:
SEX:
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:
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
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,
Yours in service,
Vladimir James (Mr.)
Chief Accounting Officer(Local/Foreign)
International Banking Unit,
Pro-credit Bank
5, Mickiewicza sqr, Lviv.
DISCLAIMER NOTICE:
If you have received this mail in error, please notify us by a return e-mail and delete the document.If you are not the intended recipient,you are hereby notified that any disclosure,copying,distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Pro-credit Bank Ukraine is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt
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Subject: FW: Valued Beneficiary , Mail From Pro-Credit Bannk Ukraine. In Respect To Your Donated Funds.
Date: Fri, 4 Oct 2013 14:42:28 -0500
Subject: Valued Beneficiary , Mail From Pro-Credit Bannk Ukraine. In Respect To Your Donated Funds.
To: clarmaia@ci.uc.pt
From: clarmaia@ci.uc.pt
Date: Thu, 3 Oct 2013 22:33:29 +0300
Procredit Bank
5, Mickiewicza sqr., Lviv
Tel.: (+38093) 814 38 83
Procredit Bank Crediting International Remittance Notification.
A ttn: Valued Beneficiary
You are receiving this email correspondence from MrVladimir James ,Controller and Chief Accounting Officer of Pro-credit Bank Ukraine.
Pro-credit Bank is constantly striving to meet your offshore and international banking and investment needs, and when you join our organization, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship merger.
Your details were forwarded to us by the management of Shoo-smiths Law firm on behalf of Gareth and Catherine Bull The Euro Millions Lottery winner, declaring you as a bonafide beneficiary of their ongoing Charity Donation.
Procredit Bank hereby officially inform you that your valid Cheque for £800,000.00 GBP is currently in our bank's possession and as it was deposited with us as an International bank draft by theGareth and Catherine Bull,Euro Millionslottery winner.
According to the European Financial 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 in Europe before the funds in cash can be transferred to the destination country.
This is the role Pro-credit Bank 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:
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Step 1:
FIRST NAME:
LAST NAME:
DATE OF BIRTH:
SEX:
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:
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
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,
Yours in service,
Vladimir James (Mr.)
Tel+38093) 814 38 83.
Chief Accounting Officer(Local/Foreign)
International Banking Unit,
Pro-credit Bank
5, Mickiewicza sqr, Lviv.
DISCLAIMER NOTICE:
If you have received this mail in error, please notify us by a return e-mail and delete the document.If you are not the intended recipient,you are hereby notified that any disclosure,copying,distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Pro-credit Bank Ukraine is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt
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