On Mon, Jul 31, 2017 at 3:59 am, verification_desk0021
< email@example.com > wrote:
We confirm receipt of your mail and hereby inform you that your details will go for vetting for two days and we shall get back to you and send you a scanned copy of your winning certificate valued $ 7,000,000.00 your won prize.
Kindly send to us any any of your identifications by mail here such as 1 & 3 copies of your international passport, or your national ID or driving license and let us know if you would like to come down here for your claim or you would like a swift transfer , If by swift send us your bank details for deposit after due process.
For the continuation of the processing exercise send us any of your official id via mail and export if you would like your name to be published in the lottery annual journal.
Awaiting for your reply.
Mr. Lawrence Davis
Online / claim officer
On Tue, Aug 1, 2017 at 5:15 am, firstname.lastname@example.org
< email@example.com > wrote:
Find attached a scanned photo copy of your winning certificate for your records and perusal. The original copy shall be sent to you on a later date to your mailing address. In view of this development, We wish to let you know that we (GLOBAL FINANCIAL SYSTEM, UK) are only Fiduciary agent to the Lottery commission charged with the duties to assist winners obtain all relevant documents of claim of their awarded prize and recommend and submit their completed file to the nominated paying bank.
Note, it is totally the responsibilities of winner to bear the arising costs/fees such as processing and handling fees, stamp duty fees, Ownership and legality certificates fees totaling to 780.70 British Pounds only as permitted by the lottery commission. This is because no deductions of any type of charges is allowed to be taken from winners sealed won prize, it is against lottery commission's policy and guidelines. It is a mandatory policy and condition that processed claims handled and presented for payment under this firm as a fiduciary agent on behalf of lottery commission Inc. must be observed.
Again , it is from these fees that mentioned documents above are paid for and obtained from the high court here in London through our legal dept. Based on these explanations, your payment file for claim can only be submitted to the paying bank only after you have paid these fees and the documents obtained.
To guarantee the continuation of this claim, Kindly pay the fees amount via Money gram or Western union money transfer for easier and faster hand over in the name of :
RECEIVER NAME; MARK DOUGLAS
ADDRESS; LONDON-UNITED KINGDOM
Equally including your receiving bank data as you forward the payment slip to us.
For any further inquiries kindly call the undersigned from 2.30 pm to 4.00 on tl + 44-703-5975531 from Monday to Friday daily.
Wishing you a speedy and happy payment exercise in this exercise.
Awaiting for your response.
Mr. Lawrence L. Davis(payment officer)
On Thu, Aug 3, 2017 at 3:33 am, ONLINEPAYMENT CLAIM
< firstname.lastname@example.org > wrote:
We hereby inform you that we have completed the verification and accreditation of your awarded prize and submitted it to the paying centre to the contact below:
Contact name: Mr. Graham Bell
Communicate with him immediately to continue discussions on the subject matter. He will make everything clearer to you on how final transfer of your award will be effected to your nominated account. Once again, send him your bank details and your direct phone to reach you. Confirm the receipt of your winning certificate despatched to you for presentation to the paying centre
I require you to keep us posted for our records and guidelines.
Mr. Lawrence Davis
On Mon, Aug 7, 2017 at 6:50 am, EURO FIDUCIARY AGENT
< email@example.com > wrote:
I am Mr Graham Bell of Euro Fiduciary Agents and Partners. This is to notify you that your file has been assigned to me with the instruction to release your fund to you from the AD Bank through their affiliated bank here in Europe.
Please note the following points:
We are now the officialFiduciary Agentsrepresenting the paying finance security company, and you now have to deal with us directly till your fund is confirmed in your nominated bank account anywhere in the world.
Based on this notification, you now have the option to come to London or Germany for the final clearance of the fund or to have it wired to your nominated bank account anywherein the world.
If you decide to have it wired to your nominated bank account,the fund will be transferred to your account by the holding institution here after a successful claim has been made. There is no risk to this transaction as we will process all the required documents by law for a full beneficiary claim.
Please, you have to notify me of your best option of claim, for all necessary arrangement with documentation to be arranged through our legal representative.
Note that it is now on record that your fund has been freed and awaiting clearance or further transfer to your nominated account, and whichever option you choose I will get the legal documentation needed.
Enclosed herewith is my direct telephone number for any clarification you may so desire, as regards to this issue. Please do get back to me as soon as you read from me,and fill free to ask any question you may wish to ask for abetter understanding of the release process.
Do enclose in your reply the details of your international passport for our lawyers to procure the necessary final documents for clearance here in Continental Western Europe.
0044 745 985 7574
On Mon, Aug 14, 2017 at 10:41 am, EURO FIDUCIARY AGENT
< firstname.lastname@example.org > wrote:
Thanks very much for your quick reply to my mail. This is to reconfirm to you that after successful legal documentations if need be depending on our solicitors,
your funds can be wired into you any bank account of your any where in the world.
However can you please reconfirm your bank account details before any further process for our solicitors to do a due diligence on the accounts.
After the receipt of this I will update you on further details.
On your questions on payment, for now there will not be any if you can present all the documents needed for the wire to the bank,
Unfortunately, there will be solicitors fees if their services will be required in this transaction we hope not.
Please I await the account details .
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