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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