From: Award Department
Sent: Thursday, May 08, 2008 4:46
Subject: Claims Payment(REF Nš:
Nš:LU/39-U091X592008/ BATCH Nš:
On behalf of the Screening Committee of Lotto
Unlimited Board Payment Centre, I wish to formally announce to you that you
have successfully passed the Email Screening and Verification Form Matching
Test conducted.Hence you are therefore CLEARED
inform you that we have processed your payment and yourwon fundsis
ready for transfer. Your winnings has been insured to is real value with a hard
cover insurance policy and as such, no deduction can be made on your won funds.
Thisinstruction complies with the Anti-Fraud section 2, sub section (IV)
of the procedural manual of the funds disbursement agreement existing between
Banks and the British Government.
instructed our paying bank to transfer your funds to you. Your funds will
betransferred after you once you have set up an offshore account with our
paying Bank. You are therefore advised to contact the Ulster International Bank
LTD immediately for the transfer of your won funds.
You are to contact the the Bank at once with your
full name,address andtelnumber. Belowis their contact
ULSTER INTERNATIONAL BANK LTD.
Contact Person:Mr.Davidson Collins
Address:Ulster Internaional Bank PLC
UNIT F24 PARK HALL TRDG EST,LONDON,S E21 8EE
are to keep me fully informed on all developments.