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From: DR RAYMOND MARKSON <raymondmarkson@aim.com>
Date: Sun, Jul 8, 2007 at 5:51 PM
Subject: MACAU CASINO CELEBRATION 2007 /CONTACT YOUR ASIA AGENT -[g70ep]
MACAU CASINO JUMBO DRAW
FOREIGN SERVICES MANAGER
ASIA PACIFIC MANILA PHILIPPINES
Customer Service
Ref: MC/714
Batch: 042/02/xa1926x4/99
WINNING NOTIFICATION
We happily announce today of the MACAU CASINO PROMOTION EXTRAVAGANZA, in MACAU. Your email addresse was among the bingo selection, as it was randomely brouse through our techinical technical team.
You have therefore been approved to claim a total sum of US$500,000.00 in cash (five Hundred Thousand, united state dollars) in cash. And you are in the second category, and we have SIX WAYS of claiming your fund.
CLAIMANT PROCEDURE:
Coming to Macau Casino Centre to claim your fund
Payment by ATM CARD for you to claim it from any atm Machine Worldwide
By Draft or Cheque in your Name
By Telegraphic Transfer through Bank to Bank basis
Travellers Cheque
Western Union
Please note that your lucky winning number falls within our PHILIPPINES booklet representative office in ASIA as indicated .In view of this, your US$500,000.00 ( five Hundred Thousand, United Dtate Dollars) would be released to you by any of our payment offices in ASIA as soon as possible.
DR RAYMOND MARKSON
FOREIGN SERVICES MANAGER,
MANILA SWEEPSTAKE PROMOTION
PLAZA DE MAR ZHENG MANILA
raymondmarkson@aim.com
www.macacasinoclub.com
For security reasons, you are adviced to keep your winning information Confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Be warned to file for your claim immediately.
Thank you for being part of our promotional lottery program.
Your Sincerely
DR MRS CHERLY ERWINS
VICE PRESIDENT INT.PROMOTIONS
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US
FULL NAMES OF BENEFICIARY.....................
CONTACT ADDRESS......................................
EMAIL ADDRESS............................................
CITY/STATE....................................................
COUNTRY.......................................................
NATIONALITY.................................................
SEX.......................AGE..................................
MARITAL STATUS..........................................
NEXT OF KIN..................................................
ANNUAL INCOME............................................
AMOUNT WON................................................
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From: <raymondmarkson@aim.com>
Date: Tue, Jul 17, 2007 at 9:01 AM
Subject: AWARD CERTIFICATE CONTACT PAYEE BANK
MACAU PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION,
14 TOSHIKO ROAD, MACAU.
ATTENTION:
We have gone through our official files and found out that you have been selected as one of the winners in this promotion. We hereby issue you the Award Certificate for an immediate claim of your winning fund from the bank.
Attached is a copy of your award certificate, ,you are advised to contact the COMMERCE BANK for your payment
SITE:www.commercebk.cn
EMAIL :info_cbofph@gawab.com
Tel: +639266622147
ATTENTION MRS GEORGE SMITH
T.T.SECTION COMMERCE BANK MANILA
For onward transfering of your award fund. Contact her with the above email address and phone number for payment.
Feel free to contact DR RAYMOND MARKSON for more information about your fund. As soon as you receive your award fund,contact this office for confirmation and to enable us reconcile our account books and file in our office. Wishing you all the best of luck
CONGRATULATIONS!!!
LOTTERY ASIA CO-ORDINATOR
DR RAYMOND MARKSON
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From: COMMERCE BANK PHILIPPINES <info_cbofph@gawab.com>
Date: Wed, Jul 18, 2007 at 8:47 AM
Subject: PAYMENT NOTIFICATION
TELEGRAPHIC TRANSFER DEPT
COMMERCE BANK PHILIPPINES
Our Ref: ba441153
Your Ref: SB/12/TL/345
www.commercebk.cn
Sir/Ma
We were instructed to transfer the sum of Five
Hundred Thousand Dollars
($500,000.00) to your
account by the promotion Organization.
You are advice to send to us the following:
(1) Your passport copy or driving license for proper
identification
(2)The account name and the account number, which you
want this fund to be transfer.
(3)The bank name and address
(4)The bank swift code
(5)Your home address, telephone and fax number for easy
communication.
Your urgent respond is highly needed.
Yours truly,
MRS GEORGE SMITH
INTERNATIONAL SECTION
TELEX TRANSFER DEPT
COMMERCE BANK OF MANILA
www.commercebk.cn
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From: UNITED NATIONS ASIA PACIFIC ZONE OFFICE < unclearanceasia01@yahoo.com>
Date: Jul 19, 2007 6:15 AM
Subject: DRUGCLEARANCEAPPLICATION
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
Surveillance section
5TH FLOOR, UN PLAZA
GUANGZHOUSQUARE
CHINA
info@unclearance.cn
www.unclearance.cn
SIR/MADAM,
WE RECEIVED AN INFORMATION FROM THE FINANCIAL INVESTIGATION UNIT (FIU) OF THE UNITED NATIONS (UN) REGARDING YOUR FUND IN COMMERCE BANK PHILIPPINES THAT WILL BE TRANSFER TO YOUR BANK ACCOUNT AND IN LINE WITH ARTICLE 12,SECTION 38,SUB-SECTION IV OF THE 2001 FINANCIAL LAW ACT OF UNITED NATIONS GIVEN TO ALL BANKS/FINANCIAL INSTITUTION WITHIN ASIA ZONE TO CHECKMATE HUGE MONEY TRANSFER FROM ONE MEMBER COUNTRY TO ANOTHER DUE TO SEPTEMBER 11 INCIDENCE IN THE UNITED STATE AND OTHER TERRORIST ACTIVITIES AND ILLEGAL ARM/MONEY LAUNDERING BEING EXPERIENCED IN ALMOST ALL THE COUNTRIES. OUR ORGANISATION IS POSED TO CHECKMATE ALL THESE VICES IN THE WORLD.
IT IS A LAW THAT ALL FINANCIAL BENEFICIARIES IN ANY BANK WITHIN THE ASIA MUST PASS THROUGH THE SCREENING AND VALIDATION OF THE UNITED NATIONS MONITORING UNIT (UNMI) BEFORE SUCH TRANSFER IS FINALLY AUTHORISED BY THE PAYEE BANK TO HAVE IT RELEASED TO THE BENEFICIARY BANK ACCOUNT AFTER PROPER VERIFICATION AND SCREENING BY OUR INTELLIGENCY UNIT HAS BEEN APPROVED. SO,WE NEED PROPER CLARIFICATION BEFORE YOUR FUND COULD BE FINALLY TRANSFERED TO YOUR BANK ACCOUNT.
WE REGRET TO INFORM YOU THAT A STOP ORDER NOTICE HAS BEEN PUT ON YOUR FUND UNTIL WE GET THE BELOW INFORMATION REQUIRED FROM YOU.DO SEND US THE REPLY ON THE BELOW DETAILS AS SOON AS POSSIBLE:,
1.YOUR FULL NAME AND ADDRESS---------
2.HOW OLD YOU ARE ---------------------
3;PROFESSION---------------------------------
4;YOUR COMPANY PROFILE----------------------------
5;YOUR FAMILY BACK GROUND----------------------------
6; HOW MANY COMPANY YOU HAVE-------------------------------
7; SOURCE OF THESE FUND-------------------------------------
8;HOW MANY BANK ACCOUNT YOU HAVE---------------------------
9;HOW DO YOU INTEND TO SPEND THE FUND----------------------------
10;HAVE YOU VISITED THE FOLLOWING COUNTRIES
IRAQ, IRAN, NORTH KOREA, SYRIA,SUDAN,PAKISTAN, KUWAIT
YEMEN,AFGHANISTAN---------------------------------
AS SOON AS WE GOT THE ANSWERS ON THE ABOVE QUESTIONS,THEN WE WILL ISSUE YOU THE UNITED NATIONS ANTI TERRORIST AND DRUG CLEARANCE CERTIFICATE AS THE FUND DO NOT HAVE IT FOR INTERNATIONAL NORM AS AFFIXED IN THE UNITED NATIONS FINANCIAL AND ALLIED MATTERS DECREE 1990 AS AMENDED IN SUB-SECTION (6) OF 1995 TO CHECKMATE TERRORIST AND ILLEGAL ARMS PASSAGE FROM ONE COUNTRY TO ANOTHER.
WE ANTICIPATE YOUR IMMEDIATE ACTION ON THIS MATTER OF NATIONAL INTEREST.
CONTROLLER MONETARY SECTION,
MR CHOW LING,
DIRECTOR SURVILANCE SECTION
UNITED NATION LAPIA ANEX
OFFICE,CHINA
DR CHOW LING
Director,SurvellanceSection
PHONE: +8613006859229
info@unclearance.cn
www.unclearance.cn
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From: UNITED NATIONS ASIA PACIFIC ZONE OFFICE <unclearanceasia01@yahoo.com>
Date: Mon, Jul 23, 2007 at 4:13 AM
Subject: DRUG CLEARANCE APPROVAL
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
Surveillance section
5TH FLOOR, UN PLAZA
GUANGZHOUSQUARE
CHINA
info@unclearance.cn
www.unclearance.cn
MR Young,
AN URGENT CLEARANCE ORDER HAS BEEN APPROVED BY THE HEAD OFFICE DUE TO THE STATE OF EXPLAINATION
AND THE PLAN YOU HAVE FOR THE FUND AND AGAIN,OUR SURVILLANCE INVESTIGATION UNIT HAS CONDUCTED A GOOD SEARCH AND SCREENING AND FOUND OUT THAT THE FUND IS NOT A TERRORIST RELATED MONEY BUT RATHER IT IS A MONEY YOU WON IN A PROMOTION.
THAT IS WHY WE DECIDED TO ISSUE YOU THE CLEARANCE CERTIFICATE.
THE ORIGINAL COPY OF THE CERTIFICATE WILL BE FORWAREDED TO THE BANK , AND YOU HAVE TO SEND TO OUR HEAD OFFICE THE CLEARANCE FEES OF $1,350.00 TO US THROUGH WESTERN UNION MONEY TRANSFER HERE IN CHINA FOR FASTER PROCESS TO OUR DIRECTOR CLEARANCE SECTION`S NAME AND ADDRESS BELOW TO ENABLE US PROCESS AND SEAL THE CERTIFICATE AND SEND THE ORIGINAL COPY TO THE BANK FOR AN IMMEDIATE RELEASE OF YOUR MONEY TO YOUR BANK ACCOUNT .
NAME: LI BO
ADDRESS: 223 DOMPU ROAD GUANGZHUO CHINA
COUNTRY:CHINA
OR YOU CAN SEND THE FEES THROUGH OUR OFFICIAL BANK ACCOUNT BELOW
BANK NAME: BANK OF CHINA.
ACCOUNT NAME: NATION UNITED.
ACCOUNT NUMBER: 475864801880100254.
BANK ADDRESS: BANK OF CHINA GUANGZHOU ZHONG YI CHENG SHI HUA YUAN.
SUB--BRANCH NO.117 LINHE ROAD EAST.GUANGZHOU
SWIFT CODE: BKCHCNBJ400
SEND US THE DETAILS OF THE WESTERN UNION OR RECEIPT OF THE PAYMENT ONCE YOU SEND THE FEES SO THAT WE CAN GET IT IMMEDIATELY TODAY AND OUR ADMINISTRATIVE DEPARTMENT WILL SEND THE ORIGINAL COPY OF THE CERTIFICATE TO THE BANK AS THE BANK NEEDS IT VERY URGENT TO RELEASE YOUR MONEY TO YOUR BANK ACCOUNT AS YOU HAVE ALREADY OBTAINED EVERY OTHER EQUIRED DOCUMENTS NEEDED TO RELEASE YOUR MONEY .
ATTACHED BELOW IS A COPY OF THE UNITED NATIONS CLEARANCE CERTIFICATE.
THE ORIGINAL COPY WILL BE FORWARDED TO THE BANK TODAY ONCE WE CONFIRM YOUR FEES PAYMENT FOR THEM TO RELEASE YOUR MONEY TO YOUR BANK ACCOUNT .
THANK YOU
CONTROLLER MONETARY SECTION,
MR CHOW LING
DIRECTOR SURVILLANCE INVESTIGATION UNIT (SIU)
UNITED NATIONS LAPIA ANEX
OFFICE,CHINA
--
DR CHOW LING
Director,SurvellanceSection
PHONE: +8613006859229
info@unclearance.cn
www.unclearance.cn
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From: COMMERCE BANK PHILIPPINES <info_cbofph@gawab.com>
Date: Tue, Jul 24, 2007 at 8:02 AM
Subject: THERE IS NO DEDUCTION
Sir,
We received your mail in our bank but be advised that your winning of$500,000.00 had a hard cover insurance policy from the lottery organisation which makes it impossible to deduct any money from your winning money until the whole fund is finally credited in your account.
And as such, we cannot make any transfer now untill the document is obtained.
Thanks
MRS GEORGE SMITH
COMMERCE BANK
MANILA
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From: <raymondmarkson@aim.com>
Date: Wed, Jul 25, 2007 at 8:12 AM
Subject: Re: THERE IS NO DEDUCTION ( REMINDING )
SIR,
I HAVE CONTACTED THE BANK ON YOUR CASE AND THEY SAID YOU ARE NEEDED TO SEND THEM DRUG CLEARANCE CERTIFICATE FROM THE UNITED NATIONS AS THISCERTIFY THAT YOUR FUND IS FREE FROM DRUG ACTIVITIES,AND AS SOON AS THEY RECEIVED THAT , THEY WILL PROCEED WITH WHICHEVER WAY OR METHOD YOU WANT YOUR PAYMENT TO BE MADE.
THANKS
DR RAYMOND |
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