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From: MR. MORRIS WOODS < mrmorriswoods1@yahoo.com >
Sent: 2021年7月8日 星期四 上午02:13:38 [GMT+8] Subject: FROM MR.MORRIS WOODS(LOTTERY CERTIFICATE ATTACHED BELOW)
MEGA MILLIONS LOTTERY
250 Marriott Drive Tallahassee FL 32301 USA
IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.
This
is to announce to you as one of the 18 lucky winners in the ongoing
Free Online Promo prize of US$291 Million for the year 2021, which took
place on the 14th June,2021. The following is your winning reference
numbers: 11018204615. Track your winning number onhttps://www.lotteryusa.com/mega-millions/
All
18 winning accounts were randomly selected from a batch of 70,000, MEGA
MILLIONS LOTTERY, and you have been approved to receive your winning
prize of US$291 Million via Bank Transfer, through our offshore paying
Bank.
Note:
that the above numbers is what qualified you to be one of the lucky
winner to receive the amount of US$291 Million, this is a free online
lottery organized by the, MEGA MILLIONS LOTTERY, endorse by United
States of America Government and International Monetary Fund
inconjunction with the InternationalCommittee under the supervision of
United Nation Organization, (ENDORSEMENTCODE: 09911US/AUO9X/LLMP017) YOU ARE ADVICE TO FURNISH US THE BELOW INFORMATIONS TO ENABLE US TO PROCESS THE RELEASE OF YOUR WINNING PRIZE. FULL NAME: SEX: PHONE NUMBER: COUNTRY/ CITY: OCCUPATION: HOME ADDRESS: A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE:
Upon
receiving the above information from you, we will begin to process the
release of your fund to you via our paying bank here in London-UK.
We look forward to hearing from you.Thus congratulations. Best Regards Mr. Morris Woods
The President, Of Global Internet Network
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From: HALIFAX BANK PLC LONDON-UK < hbankplc12@yahoo.com >
Sent: 2021年7月9日 星期五 下午07:47:08 [GMT+8]
Subject: FROM HALIFAX BANK UK(TRANSFER SLIPS ATTACHED BELOW)
Attention
Dear Sir,
We
the HALIFAX BANK LONDON-UK received your mail alongside with your
information and banking details for the claim of US$291,000,000.00 as the
bonafide beneficiary of this fund and we hereby
acknowledge your mail and inform you that we have verified and
authenticate your file and we are CERTIFIED OK and found out that you
are the rightful receiving beneficiary of this fund. Based on this,we
hereby inform you that today being the 9th July,2021,your fund
valued US$291,000,000.00 has been transferred to your nominated bank
account with the
BANK
and it will be available
into your bank account
within 72hrs which is Three(3) Official Banking Days dated 13th
July,2021 upon your compliance with the HALIFAX BANK UK banking rules
and regulations. We hereby officially inform you that
according to the Financial Disbursement Movement in London-UK and all
over
the World, any International Wire Transfer attracts charges of Cost Of
Transfer fee of your fund(COT FEE) which is very important. In this
regard,you are advised to make the payment of US$8,900(Eight Thousand
Nine United States Dollars Only) as the Cost of Transfer fee of
your fund.
Your fund will be allowed to be available into your above nominated
bank
account as soon as we receive this fee from you. So,we advise you to do
the needful today and make the payment to enable you to have access to
your
bank account when your funds arrive in your bank account successfully.
We
urge you to expedite actions immediately and Congratulations.
Sequel
to this,We
hereby attached below for your perusal the HALIFAX BANK MT103 TRANSFER
SLIP and
other relevant transfer document
which you will present to your bank for onward confirmation of your fund
into your bank account. We advise you to see your attachment file and
view the documents and act accordingly.
NOTE:
WE SEND YOU OUR RECEIVING BANK ACCOUNT DETAILS WHERE YOU WILL TRANSFER
THE FEE VIA BANK TO BANK TRANSFER IN OUR NEXT MAIL TO YOU AND UPON YOUR
REPLY TO THIS MAIL. UPON THE CONFIRMATION OF THE FEE INTO OUR RECEIVING
BANK ACCOUNT,WE WILL IMMEDIATELY ALLOW YOUR FUND VALUED
US$291,000,000.00 TO BE AVAILABLE INTO YOUR NOMINATED BANK ACCOUNT ABOVE
SUCCESSFULLY WITHOUT ANY DELAY.
Thanks for your understanding in this matter and your interest in the HALIFAX BANK UK.
For more clarification or verification if any,call on +447031959002 no matter the time different.
We look forward to hear from you in receipt of this mail.
Thank you.
Yours in Service,
Dr Gibson Lee
(Director of International Remittance Department)
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