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| From: BILL GATES <bill-gatesl0ttery.40@hotmail.co.uk>
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 United Kingdom. Winning Numbers 887 13 865 37 10 83 WINNING NOTIFICATION: Dear friend, 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 : enquiries_williamsclaimsoffice77@yahoo.co.uk info_williamsoffice@letterboxes.org info_williamsclaimsoffice@yahoo.co.uk United Kingdom 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. |
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| Date: Mon, 22 Oct 2007 22:49:25 +0100 (BST)
From: Williams Carpenter <enquiries_williamsclaimsoffice77@yahoo.co.uk> 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 United Kingdom 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 E-mail: c-b-i-plc-@accountant.com c-b-i-plc@mail.org cbiplc@financier.com 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! Warm Regards, MR WILLIAMS CARPENTER CLAIMS MANAGER |
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| From: "CITIBANK INTERNATIONAL PLC" <c-b-i-plc-@accountant.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 ACCOUNT. [IMAGE] Citibank UK 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 Account Activation...............£200.00Clearance fees...................£200.00 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 charges. 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 ================================================================= Once you make the payment, kindly send the payment/deposit slip as a proof of payment to any of our bank email addresses:[IMAGE] :c-b-i-plc-@accountant.com cbiplc@financier.com c-b-i-plc@mail.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 Unit Citibank Citibank [IMAGE] Global Transfer Unit Citibank International Plc London |
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