||From: BILL GATES <firstname.lastname@example.org>
Subject: CONGRATULATIONS! YOU HAVE WON £1,000,000.00 (FROM BILL GATES & ASSOCIATES)
Date: Tue, 16 Oct 2007 13:41:12 +0000
BILL GATES MICROSOFT WORLD LOTTERY FOUNDATION
The Microsoft Corporation World Lottery, United Kingdom
P O Box 1010 Liverpool, L70 1NL
This is not a joke! You might have been receiving email winning notifications which are not real but if you ignore this one, you may be ignoring your lifetime fortune.
You have just been selected as one of our lucky winners in the MICROSOFT CORPORATION WORLD LOTTERY AWARD. Your lucky winning numbers are 887/13/865/37/10/83.
All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.
You have therefore been approved to claim a total sum of £1,000,000 (ONE MILLION BRITISH POUNDS)
This is from a total cash prize of £20,000,000 shared among the (20) twenty lucky winners.
HOW TO CLAIM YOUR PRIZE
Contact our Fiduciary Claims Agent in United Kingdom where your own Payment is zoned via telephone or email. He will immediately commence the process to facilitate the release of your winning prize money. His contact details is shown below:
Mr. Williams Carpenter
Tel. Numbers: +44 703 183 2908
+44 703 197 0181
Email : email@example.com
Our special thanks and gratitude goes to Bill Gates and his associates and we wish you the best of luck as you spend your good fortune in this season.
Congratulations!!! once more on behalf of members and staff of the BILL GATES AWARD LOTTERY 2007.
Yours in service, Mr. Daniel Rawford
NB: PLEASE DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO, KINDLY CONTACT YOUR FIDUCIARY AGENT DIRECTLY.
||Date: Mon, 22 Oct 2007 22:49:25 +0100 (BST)
From: Williams Carpenter <firstname.lastname@example.org>
Subject: CONTACT THE BANK IMMEDIATELY VIA PHONE OR EMAIL
FROM THE OFFICE OF CLAIMS MANAGER
MR WILLIAMS CARPENTER
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
ATTN: MISS YOUNG
After proper scrutinization and perusal of your winning details we are happy to inform you that the BILL GATES LOTTERY BOARD is awarding you this winning certificate as a proof of your winnings.
We have forwarded your details to our correspondent paying bank nominated for payment of winnings to all our winners, please note that they shall contact you on how your funds will be remitted to you.
Kindly know that your winning prize had been placed under a hardcover insurance security policy at such the funds cannot be tampered with or deducted from as it is prohibited for security purpose and for prevention of fraud.
NB: The bank will contact you through the following information below from the Controller, Global Transfer Unit (CBI) upon the receipt of this message with the following details:
JOHN C. GERSPACH
CONTROLLER, GLOBAL TRANSFER UNIT
CITIBANK INTERNATIONAL PLC
LONDON, UNITED KINGDOM
Tel: +44 702 408 7461 +44 702 408 7463
You should also contact the bank through the above details to enable you follow up on the claims process of your money prize.
Thanks for being part of our lucky winners .
Congratulations once again!
MR WILLIAMS CARPENTER
||From: "CITIBANK INTERNATIONAL PLC" <email@example.com>
Date: Tue, 23 Oct 2007 05:23:11 -0500
Subject: TRANSFER OF YOUR WINNING FUNDS OF 1,000,000.00 GBP INTO YOUR BANK
Contact: John C. Gerspach, Controller, Chief Accounting Officer, Global
Transfer Unit, Citibank House, 336 Strand, London WC2R 1HB Tel:
+44 702 408 7461 +44 702 408 7463 +44 702 408 7464
Fax: +44 870 974 5980
DEAR MISS YOUNG, TRANSFER OF YOUR LOTTERY WINNING
FUNDS OF 1,000,000.00 GBP INTO YOUR BANK ACCOUNT. The above subject
matter refers. We hereby inform you that we have received your
information and bank account details faxed to us the Bill Gates Lottery
Board for payment approval and transfer of your winnings funds into your
bank account in your country. The C.O.T (Commission Of Transfer)
being charged by our bank is (£ 755 Pounds) which shall be paid by you.
The breakdown is as follows: Transfer charges................£355.00
TOTAL...........................£ 755.00 Pounds Note: your prize is
protected by a hardcover insurance policy by UNITED KINGDOM INSURANCE
COMPANY INDEX, which makes it impossible to deduct any amount from the
money before it is been remitted to you.
Kindly view the below attached documents for more details .
These attached documents from the bank stipulates that your money has
been approved for transfer into your bank account once you pay your
As soon as the bank confirms the receipt of your payment, your 1,000,000
GBP shall be transfered into your account immediately.
The name and address below should be used to make the payment via Western
Union Money Transfer or Monegram Transfer:
RECEIVER'S NAME: PAUL JONESADDRESS: 71,
OXFORD ROAD, LONDON UNITED KINGDOM
you make the payment, kindly send the payment/deposit slip as a proof of
payment to any of our bank email addresses:[IMAGE] :firstname.lastname@example.org
Endeavour to make the payment accordingly and once we are in receipt of
your payment, we shall transfer your lottery winning funds into your
bank account which shall be credited into your account within three
working days, (72hrs).
However, be reminded that the deadline for the claiming of winnings is
exactly 7 working days after the receipt of this mail. After this period,
your cash prize will be deemed to have been forfeited by you and will be
returned back into Bill Gates Lottery account. PLEASE IF YOU NEED FURTHER
EXPLANATION REGARDING THE CHARGES, CONTACT MR. JOHN C. GERSPACH DIRECTLY
ON ANY OF THESE NUMBERS: +44-702-408-7461 +44-702-408-7463
Good luck and Congratulations once again.
For more enquiries and queries, contact us by email or by telephone.
Feel free to call us on any of our direct lines as we are always at your
service. Cordially Yours,
John C. Gerspach, Controller, Chief Accounting Officer Global Transfer
Global Transfer Unit Citibank International Plc London
[... pay the C.O.T (Commision of transfer) charges ... £755 Pounds GBP ...]