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From: agent martins <msnterrymartins32@hotmail.com>
Date: Tue, Nov 11, 2008 at 10:53 PM
Subject: CONTACT THE TRANSFERING BANK TO CLAIM YOUR WINNINGS
Microsoft International
20 Craven Park, Harlesden
London NW10,United Kingdom.
Batch number: 12/25/0340
Reff number: MSN-L/200-26937
Winning number: YM09788
You have been cleared a winner of the Microsoft Award International
program. I am happy to inform you that i have forwarded your Original
Certificate and your Certified bank cheque to the bank. Find below the
details of the Bank .
Units 7 & 8 New Pudsey Square
Bradford Road Stanningley
Leeds LS28 6PX
Contact Person:Graham Poll
Email: unittybnk@live.com
Tel: +44 703-190-4591
Fax: +44 870-479-6941
You are adviced to send the Bank an email for the delivery of your
winning prize to the payment centre. When contacting them,you are to
include this order number as your subject.Please you are adviced to
write down the order number and save it.
ORDER NUMBER ED231282
Note: you are to Quote your complete names,Ref/Batch Numbers and your
direct phone number so that they can honour your letter also do keep
me updated with your communications with the Bank.
Once again i say congratulations and always inform me with your
dealings with the Bank.Thanks.
Best Wishes,
Mr. Terry Martins.
Tel: +44 703-197-1437
Fax: +44 870-471-4823
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From: Unity Bank || Funds Transfer Department
<fundstransferdept@unitybnuk.co.uk>
Date: Wed, Nov 12, 2008 at 6:37 PM
Subject: FROM THE DESK OF UNITY BANK
Contact Person:Mr Graham Poll.
Phone: +44-703-190-4591
ATTENTION:CUSTOMER,
We are in receipt of your email.First of all we want to congratulate
you for your prize winning.
To transfer your prize winnings to you,you will first have to open an
account with us,so that we can be able to begin with the telegraphic
transfer of your prize winnings of 500,000 Great Britain Pound
Sterling.
Below is the account opening/activation fees you are to pay for,in
order for us to open/activate your account,so that your transfer will
be effected.
Account Activation Requirements:
Account Set-up Fee:$100
Opening Deposit: $250
Tax Charges: $450
Total: $800
Note that,you are to pay the sum of $800 as the account
opening/activation charges,so that we can be able to begin with your
transfer.
Note that,you are to send the fee through western union money transfer
money transfer with the info.below;
NAME: GRAHAM POLL
ADDRESS:. Liverpool James Street Station, James Street, Liverpool,
Merseyside, L2 7PQ. LONDON,ENGLAND.
ZIP CODE: L2 7PQ.
As soon as the payment is sent,you are to send us the following
payment info.so that we can make the pick up and immediately open your
account.
MTCN
SENDER'S NAME
Awaits a response from you.
Regards,
Contact Person:Mr Graham Poll.
Phone: +44-703-190-4591
Account Manager,
Online Banking Division. |
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