From: NATIONWIDE HOUSE UNIT 1
Sent: Tuesday, December 11,
2007 10:46 AM
Subject: FUND TRANSFER
The desk of the
Foreign Operations Manager.
Nationwide Online Bank.
1 Kings Park Road,
Northampton NN3 6NW,
WE REFER TO THE ABOVE SUBJECT MATTER, WE HAVE RECEIVED YOUR
CHEQUE OF THE SUM OF �100,983.00. FROM THE LOTTERY COMPANY. FOR US TO
TRANSFER YOUR FUNDS, YOU WILL BE REQUIRED TO HAVE AN ACCOUNT WITH US.
PURPOSE FOR THE ACCOUNT IN QUESTION IS: TO AUTHENTICATE
THE VALIDITY OF THE CHEQUE,AS SOON AS THIS IS ASCERTAINED,WE SHALL EMAIL YOU
THE ACCOUNT NUMBER AND THE ACCOUNT LOGIN PIN WITH THE INFORMATION YOU REQUIRE
TO ACCESS THE ACCOUNT ONLINE,AS WELL AS INSTRUCTIONS ON HOW TO TRANSFER THE
FUNDS DIRECTLY FROM YOUR ONLINE ACCOUNT TO ANY DESIGNATED BANK ACCOUNT OF YOUR
MINIMUM AMOUNT TO OPEN THE ACCOUNT REQUIRED FOR YOUR
FUNDS TO BE TRANSFERRED IS �512.00 WHICH IS EQUIVALENT TO THE SUM OF
NOTE: AMOUNT REQUIRED TO
OPEN YOUR NEW ACCOUNT WILL BE TRANSFERRED ALONG WITH YOUR
UPON RECEIPT OF YOUR CORRESPONDENCE WE SHALL EMAIL YOU
THE MODE OF REMITTANCE OF THE MONEY FOR YOUR ACCOUNT
ACCEPT OUR CONGRATULATIONS!
THANKS FOR YOUR
Mr. Williams Totty
Foreign Remittance Manager
Nationwide bank, Nationwide Building Society, Nationwide
Life Limited and Nationwide Unit Trust Managers Limited represent only the
Nationwide Marketing Group, which is authorized and regulated by the Financial
Services Authority for life assurance, pensions, unit trusts, insurance and
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