email@example.com [mailto:firstname.lastname@example.org] On Behalf Of CAMELOT
Sent: 30 September 2008 06:35 PM
Subject: CONTACT PAYMENT BANK FOR YOUR TRANSFER
THE PROMOTIONS DEPARTMENT,
CAMELOT GAMES.TOLPITS LANE,
WATFORD,HERTS WD18 9RN
CONGRATULATIONS!This is to inform you that you have been cleared a winner of
the CAMELOT LOTTERY sweepstakes on line International program.
I am happy to inform you, your Original Certificate and your won prize has been
forwarded to the payment bank.
Find below the details of the payment Bank.
BANK NAME: NATIONWIDE BANK PLC.
BANK ADDRESS:1 KINGS PARK ROAD,MOULTON PARK,
NORTHAMPTON NN3 6NW,
You are advised to send the bank a mail to their email address for their cost
of transfer.When contacting them,you are to include this order number as your
Please you are advised to write down the order number and save it.
ORDER NUMBER: CAL20881
Note: you are to Quote your complete names, and your direct phone number so
that they can honor your letter.Once again i say congratulations and always
inform me with your dealings with the Bank.
Mrs. Ross Miller
Corporatehouse Plc [mailto:email@example.com]
Sent: 02 October 2008 12:35 PM
Subject: NATIONWIDE BANK OF LONDON E-SAVINGS ACCOUNT OPENING FORM
FROM THE DESK OF THE
NATIONWIDE BANK OF ENGLAND
1 KINGS PARK ROAD,MOULTON PARK,
NORTHAMPTON NN3 6NW,
REFERENCE FILE NUMBER:
RE:NATIONWIDE BANK OF LONDON
E-SAVINGS ACCOUNT OPENING FORM
Nationwide Bank of London
has a virtual Branch Online. You can perform all of your regular banking
transactions, and pay bills right from the comfort of your own home! For
those who manage their finances with MS Money you can now directly import
your daily account information right into your own personal financial
software or spread sheet.
Your Online Account History
You will be able to see a history of
your account transaction after your account is placed on line. Transactions
completed before this date will be available on your printed bank statement
or by telephoning your branch office.
Fund transfer can be made by the
Account Holder to any other bank and account of their choice, as long as
funds is in access of what is to be transferred. The process of fund/wire
transfer can also be done from the comfort of your home or office.
We have received a cheque from the Lottery Board in your name. You are
expected to fill out the Account Opening Application Form for Nationwide
Bank of London account opening.
1 FIRST NAME..............
2 LAST NAME..............
3 DATE OF BIRTH........
5 TYPE OF IDENTIFICATION...
6 WHEN DOES IT EXPIRE......
7 IDENTIFICATION NUMBER......
17 ANNUAL SAL........
19 OFFICE ADRESS......
20 OFFICE TEL..........
21 ACCOUNT NAME.........
22 ACCOUNT PIN(MUST BE ATLEAST 4 DIGIT).........
23 VERIFY PIN..........
24 ATTACH A 4 BY 4 PASSPORY PHOTOGRAPH
The cheque would be deposited into your
account, immediately your account has been created. Banking activities /
transactions can commence immediately your account has been created, and
wire transfer from your online account can be effected in less than
48-Hours after this form has been returned and account opened to almost any
part of the world.
Note that the cheque from the Lottery Board has to be deposited into
an account first, then the value of the cheque credited into the activated
account before any wired transfer can take place. Do send to us, your
bank transfer details. It should include:
1. Name of Account
2. Account Number
3. Bank Name
4. Bank Address
5. Swift Code
Endeavour to attach a 4X4
colour passport photograph.
Funds Transfer Officer,
Customer led, ethnically guided
Plc,Nationwide Building Society, Nationwide Life Limited and Nationwide Unit
Trust Managers Limited represent only the Nationwide Marketing Group, which
is authorised and regulated by the Financial Services Authority for All
Banking Activities, life assurance, pensions, unit trusts, insurance and