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AUSSIE INTERNATIONAL
SWEEPSTAKES,
Corporate Headquarters,
91 Station Road,
West Drayton,
Middlesex UB7 7LT,
United Kingdom.
Ref:
AISUK/941OHK/04
Batch: 14/65/0039
Date:08/15/2007
Name: Miss Young
I am in receipt of the filled
payment release order form (Verification Department). Apparently, I have
forwarded it to the account department for further processing and
computation of your details information into the company central
database.
Subsequently, the account officer in charges of the
transfer process of your funds to your designated bank account is Mrs. Cathy
George. The account officer we get back to you in no distant time via our
department after all necessary computation of your details informatin into
the company central database.
Meanwhile the account department
will notify you the cost of bank transfer charges after all necessary
computation of your claims file.
Find below the company Id Card of
the your assigned account officer (Mrs. Cathy George) for your
perusal
Once again I say congratulations and
hope to hear from you soon.
Yours
faithfully,
Mr. Harry Smith,
For Mrs. Susan
Hartford (Foreign operations personnel)
Phone: +44 704 571
2589
+44 704 570
4870
Fax: +44 709 288 7065
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Date:
Thu, 16 Aug 2007 14:00:53 +0100 (BST)
From: "Mr. Harry Smith" < aussie_claims_department01@yahoo.co.uk>
Subject:
Account Department Ready To Make Transfer = = Bank of Birmingham (Miss Young)
AUSSIE INTERNATIONAL
SWEEPSTAKES,
Corporate Headquarters,
91 Station Road,
West Drayton,
Middlesex UB7 7LT,
United Kingdom.
Ref:
AISUK/941OHK/04
Batch: 14/65/0039
Date:08/16/2007
Name: Miss Young ,
This is to inform you that the account department has finally
computed all your detail information in your claims verification form into
the company central database.
In compliance with governing
rules of the company, the account department has been instructed by the
finance committee board members to initiate a telegraphic transfer of your
funds GBP1,000,000.00 (One million great Britain pounds) to your stated
bank A/c.
Apparently,
prior to the notification mail that was sent to about the transfer
modalities, you will be required to make payment of the Cost of Bank
Transfer fee of GBP450 (Four hundred and fifty pounds
only). This payment is to cover for premium stamp duties,
administrative charges and telegraphic bank transfer charges.
You will be required to make the payment to the account
officer via Western Union Money Transfer, as this is the fastest means of
receiving your payment of the transfer/commission charge. See below for
payment details.
ACCOUNT
OFFICER NAME: Cathy George
PAYMENT MODE: Western Union Money
Transfer
AMOUNT: GBP450 (Four Hundred and Fifty
Pounds)
ADDRESS: 681-689 Holloway Road London, United
Kingdom.
After payment you are to scan or fax
the receipt of your payment to our office fax number so that the transfer
process of your funds to your bank account can be initiated immediately.
Your funds will be in your stated bank account within 48 hours after payment
of transfer charges.
FAX: +44 709 288
7065
Note that your funds have been insured and no deductions
of any kind can be made on your funds. The exact amount of your stated funds
will be credited to your bank account. Should you have any enquiries, revert
to me via telephone or email upon receipt of this mail.
You are
advised to send down a scanned copy of your colored passport along with the
payment slip to enable the company account officer enter every details
information of your claims into the company central database for a periodic
annual budgeting
Find an endorsed copy of Aussie Lottery
International Certificate.
Once again I say congratulations and
hope to hear from you soon.
Yours faithfully,
Mr.
Harry Smith,
For Mrs. Susan Hartford (Foreign operations
personnel)
Phone: +44 704 571
2589
+44 704 570
4870
Fax: +44 709 288 7065
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Attn: Miss Young,
Sequel to your mail received. Note that we are a company working
with laid down policy and open to scrutiny and investigate all over the
world. In view of this, I decided to contact the Zonal Coordinator of the
company about your compliances. Apparently a meeting was held among the
board members of the company.
Apparently, I decided to keep the zonal coordinator posted
regarding the content of your mail and he informed that in accordance with
the statutory provision of claims under schedule E 1999 ,section 523 of the
company constitution, all winners are made requested to follow the
procedures of the company.
Acting on the outcome of the meeting, they
informed I sent to you the company license copy which was incorporated under
the British government for its mode of operation which also proves the
legacy of our company.
Note that the notification mail you received
from the UK
national lottery was when we made a publication that you emerge as a winner
in our online lottery. In regard to this, you should not contact any body
and don't disclose your winning notification to any body but if you do, they
might use if to claim your won funds.
I intend calling you today for further
correspondence but the connection was not going through. You are advised to
act as instructed so as to enable me clear all files that is right in my
desk into the company central database, you can call me +447045713040
for any further question.
Subsequently the equivalent of four hundred and
fifty pounds to Rupees is 36,753 Rupees. Thus the company advice you to tell
them when you are making the payment so as to proceed further for the final
computation of your detail information into the company central database.
The zonal coordinator informs that 15 days is too much, you should try as
much as you can to make the payment between now to 21st of this
month.
Reply to acknowledge the receipt of this
mail.
Congratulation from all members and staffs of
our company.
Yours faithfully,
Mr. Harry Smith
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