|
Subject: ATTACHED IS YOUR AWARD
CERTIFICATE CONTACT THE PAYEE BANK
2007 LOTTERY AWARD PROMOTIONAL
PROGRAMME
JAPAN
INTERNATIONAL LOTTERY ACCREDITED LICENSED
AGENT FROM
THE INTERNATIONAL LOTTERY PRIZE AWARD DEPARTMENT PROMOTION DRAWS,
BEIJIN, CHINA
SECOND CATEGORY WINNERS!
Dear
Sir/Madam,
We have gone
through our official files and found out that you are among the selected lucky
winners in this promotion and we wish to inform you once again that your
email address was among the lucky number as it was made know to you in the
letter the promotion company sent to you and our committee was appointed as
your agent to help to process and direct you to contact the payee bank
for the processing of your funds to your nominated bank account in your
country.
We hereby
advised you to contact the INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC BANK)
where your winning fund is deposited for your payment with the below email
address and phone number immediately.
Tel: +86
13431177548
Bank Name: ICBC BANK CHINA (ICBC)
Bank manager: MRS LEO
WUNG
Remember we have few weeks to practice this exercise as it was
stated in the above letter from the promotion
headquaters.
Be informed that
your winning prize has a hard cover insurance policy that makes it difficult
to deduct a any money from it until the whole money is finally
credtited into your account as your money is in dormant
account.
Feel free to
contact your claim agent DR JIANG LEE for any information about your winning
fund.As soon as you receive your fund,contact this office for confirmation and
to enable us recouncil our account winners approved books and file here in our
office.Wishing you good luck.
Congratulation!!!
Attched below is your winning award
certificate.
Dr Jiang
Lee
(Asia Continent Claim
Agent)
Congratulations from the Staff
& Members of the National Lottery Board
Commission
Copyright ?1994-2006
The National Online Lottery Inc. All
rights reserved. Terms of Service - Guideline
860 8556 2548 9576ZA
THIS PROGRAMM IS SPONSORED AND
SUPPORTED BY: (Japan International Lottery Board) JILB
.
|
|
|
Subject: YOUR FUND HAS BEEN TRANSFERED TO
YOUR ACCOUNT
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
(ICBC)
CHINA.
ICBC ADMINISTRATIVE BUILDING,XIANG LU
ROAD,BEIJIN
OUR REF: CH/12/TL/345
YOUR REF: BA441123
TEL: +86 13431177548
SITE: www.icbc.com.cn
APPROVAL HAS BEEN GIVEN TODAY BY THE PROMOTION
COUNCIL TO TRANSFER YOUR WINNING FUND TO YOUR ACCOUNT AS ONE OF THE LUCKY
WINNER AFTER GOING THROUGH ALL YOUR CLAIM DOCUMENTS IN OUR
BANK.
ATTACHED IS YOUR TRANSFER SLIP OF FIVE HUNDRED
THOUSAND DOLLARS($500,000.00) THAT WAS DEPOSITED IN YOUR NAME BY LOTTERY
ORGANISATION COMMITTEE.THE FUND HAS BEEN TRANSFERRED INTO YOUR ACCOUNT
.
IT WILL TAKES THREE WORKING DAYS (72HOURS) TO GET INTO
YOUR ACCOUNT,AND YOU HAVE TO CONTACT US AS SOON AS YOUR BANK CONFIRM THE
TRANSFER IN YOUR ACCOUNT. KINDLY CONTACT OUR OFFICE VIA EMAIL OR CALL
IMMEDIATELY SO THAT WE BE AWARE AND RECOUNCIL OUR DATA
DIGIT
CONGRATULATION
FROM EDWARD WUN
(MRS)
TELEGRAPHIC TRANSFER
DEPARTMENT
FOR INDUSTRIAL AND COMMERCIAL BANK OF
CHINA
PHONE: +86 13431177548
EMAIL:info_icbcbankk@uymail.com
SITE: www.icbc.com.cn
Join us and Make Industrial and Commercial Bank of China Your
Choice!!! |
|
|
Subject: FUND TRANSFER
ATTN:
SIR,
WE ARE IN RESPECT TO YOUR MAIL, THE INLAND TAX REVENUE DEPARTMENT CHINA HAS
ISSUED A STOP ORDER NOTICE TO YOUR FUND TRANSFER, AS THEY REQUIRE THAT YOU
SETTLE THE TAX PAYMENT TO ENABLE THEM ALLOW US TO TRANSFER YOUR FUND TO
YOU IMMEDIATELY. YOU CAN CONTACT THEM VIA THEIR EMAIL ADDRESS inlandrevenuedeptt@yahoo.cn
WEBSITE: www.inlandtax.net AND THEY
WILL GIVE YOU MORE CLUE REGARDING THIS AND ALSO TELL YOU HOW TO PAY THE
TAX. THANKS FOR YOUR COOPERATION, EDWARD WUN
(MRS) INDUSTRAIL AND COMMERCIAL BANK OF CHINA.
|
|
|
Subject: TAX PAYMENT
ATTN: SIR,
SEQUEL TO YOUR MAIL, YOU HAVE TO PAY THE TAX OF
1,600USD TO OUR ACCOUNT BELOW AND BE ADVISE THAT WE CANNOT CUT THE TAX PAYMENT
FROM YOUR FUND BECAUSE YOUR FUND IS UNDER INSURANCE AND NOBODY HAS THE RIGHT
TO TAMPER WITH IT UNTIL BEING CREDITED TO YOUR ACCOUNT, YOU ARE ADVISE TO
DEPOSIT THE TAX PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH OUR AGENT
NAME BELOW FOR FASTER PROCESS,
NAME: JERRY LEE, ADDRESS: GUANGZHOU CHINA,
OR YOU CAN SEND IT THROUGH OUR OFFICIAL BANK ACCOUNT BELOW
BANK NAME, BANK OF CHINA. A/C,
NAME, INLAND REVENUE. A/C, NUMBER,
4758648-0188-008887-4 ADDRESS, BANK OF CHINA
GUANGZHOU ZHONG YI CHENG SHIHUA YUAN,SUB,BRANCH, 117,LINHE ROAD,EAST. SWIFT
CODE. BKCHCNBJ 400.
AND DO SEND US THE SCAN COPY OF THE PAYMENT RECIPT BY ATTACHMENT TO MY
BOX FOR CONFIRMATION IN OUR OFFICE AND FOR IMMEDIATE REALISE OF YOUR WINNING
FUND.
THANKS FOR YOUR COOPERATION, INLANND REVENUE DEPARTMENT,
TAX OFFICE CHINA.
|
|