Standard Chartered Bank < firstname.lastname@example.org >
martes, 27 de junio de 2017 08:46 a.m.
1 Basinghall Ave, London EC2V 5DD, UK
YOUR $16.3MILLION IN OUR BANK
This is to inform you that your $16.3million was transferred into an account with our bank on your behalf by the National Lottery. There are three ways to get the funds to you. They are listed below:
1. ATM Card
This will require you to pay for processing fee, administrative fee, activation and mailing fee to your location. This will cost a total of $800 and would be delivered to you within three working days
2. Bank Wire Transfer
This will require you to pay for processing fee, administrative fee, activation, UK Govt fees. This will cost you $1200 and will reflect in your account same day transfer is made
3. Bank Cheque ( Bank Check )
This will require you to pay for processing fee, administrative fee, and mailing fee to your location. This will cost a total of $600 and would be delivered to you within three working days. The cheque would take seven working days to clear and must be deposited
into a checking or current account. A savings account will not work due to the amount involved.
Please make a choice and make payment as advised below. After funds is received, I will proceed with your choice according to amount paid by you. Please note that the money cannot be deducted from your account as the National Lottery insists that it is mandatory
you receive the exact money you won which is $16.3million. We have this signed with them
You can use western union or moneygram. The receivers details are below:
Name: Lishan Ann-Marie
Last Name: Morris
Address: 15 Lawmoor Rd, Dixon Blazes Industrial Estate, Glasgow G5 0UG, United Kingdom
Please make sure you use all the receivers three names. Lishan Ann-Marie Morris. After you make payment, send the payment details below to (
Full Names of Sender
Address of Sender
Reference Number if moneygram
MTCN if western union
Please send these details to payment details to (
email@example.com ) and send a copy to me.
Please note that if unclaimed within the next one week, the money will be sent back to the National Lottery.
I have attached your statement of account with us. It is a JPEG file. I blurred out your personal details for security reasons
Standard Chartered Bank