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From:
MR DAVID RICHARDS <drichards18_personal@hotmail.com>
Sent: Thursday, November 22, 2007 11:50 AM
Subject: CONGRATULATIONS ON THE ASIAN BALLOTING.
Intramara Soi Sip (12) Sutthisan Sam-Saennai Bangkok10400 Thailand. WEBSITE:http://www.glo.or.th IN CONJUNCTION WITH ASIAN PACIFIC PROMOTION Ref: ILP/HW 47509/02 Batch:05/763638/IPD Dear Lucky Winner, We happily announce to you the Draw #(3-56-21-85-44 NPO 34)of the Government Lottery held recently.Your e-mail address attached to ticket number:342 67 33 38 7 43 64 with Serial number 8625/07 drew the luckynumbers 43-16-26-29 56 78 which subsequently won you the lottery in the 3rd category i.e:Thunderball Jackpot. You have therefore been approved for a lump sum pay out of US$1,500,000.00 (ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS), in cash credited to file ZAR/6331-SDS2/06. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations,corporate bodies and individuals e-mails that are listed online for their personal business development and enhancement of their educational plans. This promotion takes place annually. Please note that your lucky winning number falls within our International Booklet representative office here in Thailand, as indicated in your winning numbers.Your fund is now available for claim. Due to the mix up of some numbers and email address,we request you to quote your Reference and Batch numbers. We also advice you to keep this award strictly from Public Notice until your claim has been processed. In view of this, your US$1,500,000.00 (ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS), would be released to you by our payment office/bank in Nigeria. To file for your claim,please contact our Claiming Processing Office immediately through these details: Barrister Ahmad Faizal Bin Azmi. Name of Chambers: Madonna Law Chambers Tel: +234-803-546-3289 . E-mail: madonna_lawchamber@yahoo.co.uk We advise you call the Financial Officer/agent's Phone number to inform him that you have sent your informations. 1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country Of Residence: 9. Telephone Number (Country Code)-(Area Code)- Phone Number): 10. Cell Number: (Country Code) - (Cell Phone Number): 11. Fax Number: 12.Name of next of kin: 13.Bank Name/Address 14.Bank Account Number 15.Bank Swift Code All information is strictly confidential and will only be used for the purpose to which it is been requested. Finally, all funds should be claimed by their respective beneficiaries, not later than 21 days after notification. Failure to do so will result to outright cancellation. On behalf of the Board,kindly accept our warmest congratulations. Mr Oum Deaun Deaung Promotions Manager. Co-Sponsors of the award: The Yahoo Incorporation, Microsoft Corporation,Hotmail Inc. and Emirates Airlines. |
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From:
MADONNA LAW CHAMBER <madonna_lawchamber@yahoo.co.uk>
Sent: Monday, November 26, 2007 8:49 AM
Subject: Re: WHAT WE NEED YOU TO PROCESS IN ORDER TO GET YOUR WON
PRIZE MONEY TRANSFERRED TO YOUR ACCOUNT.
This office is in receipt of your message and based on the information which you provided, we have processed your winning and a copy of your Winner's Certificate shall be sent to you on the address that you provided. Hence, you are required to follow the payment procedure: Before the transfer of your prize can be carried out/effected, you are required to make the payment for Notarization and Stamp Duty.This is what you need to process in order to get your won prize amounting to US$1,500,000.00 transferred to your account in your country of residence. After verification of your winning notification and documentation sent by our manager Mr. Oum Deaun Deaung, we are required to get Notarization and Stamp Duty on your WINNER'S CERTIFICATE to enable the Bank carry out the transfer of your winning and also to make you the ultimate beneficiary of the draw under THE GOVERNMENT LOTTERY OFFICE, zoned under Nigerian Payment Center. You are required to make payment of US$1850 to enable us make payment of the Notarization and Stamp Duty fee at the Federal High Court. The payment should be made through the account Information in the name of the Financial Coordinator of the region. His Name and other required particulars needed for the payment will be given to you on your readiness to make the payment. You have to send the payment details back to us through email; this is to enable our correspondent Bank effect the transfer of your winning Prize through BANK Transfer, within 48 hours after clarification of your payment for Stamp Duty and Notarization. You are to also NOTE that the payment for the Stamp Duty and Notarization is as Stipulated by the English law. The break-down of the required fees is as follows: a. $620 is for the Stamp Duty/Notarization, which is to be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRAR. b. $505 is to be paid at the BOARD OF INTERNAL REVENUE as Winning Tax. c. $725 is for the shipment to you via courier service, the Hard Copy of your Winner's Certificate and other promotional items, since you can not be physically present to collect them. Do notify me immediately you are ready to make the payment as we need to complete the processing of your winner's certificate to enable us carry out the transfer of your money fast and effectively. Also note that your money is in a fixed deposit account and insurance bond coverage and hence we cannot deduct this fee from there. As only the beneficiary with the original copy of his/her winner's certificate can withdraw from the account as soon as the money is transferred to his/her account. Once more, I congratulate you on your winning and encourage you to make judicious use of your prize. If you choose not to claim your prize, we will be compelled to transfer it charity organization account. You are not being forced to put a claim to your prize. Call us immediately if you have any difficulty in understanding the content of this email. Barrister Ahmad Faizal Bin Azmi, (Esq.) Madonna Law Chambers, Claims Agent. +234-803-546-3289. |
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From:
MADONNA LAW CHAMBER <madonna_lawchamber@yahoo.co.uk>
Sent: Monday, November 26, 2007 8:25 PM
Subject: Re: STEPS OF GETTING YOUR WON PRIZE MONEY TRANSFERRED TO
YOUR ACCOUNT.
Like we spoke on phone, you have to follow the due process in getting
your won prize money transferred to your account in ICICI Bank
Ltd, U-1, Crown Commercial Complex Opp. Rajiv Gandhi Bhavan (NMC), Utility
Centre,Sharanpur Road, Nashik India.
Here are the steps in getting you won prize
transferred:
Step One: We had acknowledged your winning notification reply email
and your details attached to it. We have also sent all your
details to
the paying bank and they are ready to make the transfer but they
are
demanding your Winning certificate that is dully notarized and
Stamped
at the Federal High Court. That takes us to Step
Two
Step Two: Since you cannot come down here yourself to get the
winning
certificate at the appropriate quarters, it is the responsibility
of
you the Winner to offset the cost of getting and sending it to
you from
the federal High court. It is only this winning certificate that
is the
guarantee assuring the paying bank that you are the winner of the
US$1,500,000.00. The paying bank cannot
make the
transfer unless you
provide the certificate to them.
Step Three: After you must have made the payment of US$1850 to
our
office to get the winning certificate for you since you cannot
come
down here to get it. We shall immediately use the money US$1850
which
you are paying to get it for you, on or before 24
hours.
Step Four: On getting the winning certificate from the federal
high
court, we shall immediately scan and send a copy each to you and
the
paying bank. The paying bank in return will request the winning
certificate from you. If you are able to present it to them, they
will
crosscheck it with the one I earlier sent along with the copy at
the
probate division of the Federal High Court. If all the copies are
the
same and genuine, they will immediately make the transfer to your
account in Nashik India.
Finally, here is the information you will use to make the payment
of
US$1850, through the below account of our regional and financial
officer:
ACCOUNT NAME:CHINNEINIANG CHINNEINIANG.
ACCOUNT NUMBER: 30242142924. BANK NAME: STATE BANK OF INDIA, (S.B.I).
Once you make the payment, you have to send to us a scanned copy
of the
payment slip.
Once more we congratulate you and urge you to make the judicious
use of
the prize money once it is transferred 24 hours immediately you
made
the payment of the winning certificate which is the only legal
documents to enforce and mandate the paying bank to make the
transfer.
You have to bear in mind that this is a legal transfer and has to
be
treated as such. You have to keep this transfer confidential to
avoid
double claiming.
Regards,
Barrister Ahmad. Madonna Law Chambers +234-803-546-3289. |
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