*WE HAVE ACKNOWLEDGED THE
RECEIPT OF YOUR E-LETTER TO US.
*
*
MEANWHILE, BE INFORMED THAT
YOUR FUND HAS BEEN APPROVED FOR TRANSFER BY THE
BOARD OF DIRECTORS IN CHARGE OF
FUND RELEASE OF THE BANK "UNION
BANK PLC ".
PLEASE TRY TO UNDERSTAND THAT
THIS IS GREAT IMPORTANCE. WE CAN NOT ENGAGE
WITH YOUR TRANSFER WITHOUT THE
AFFIDAVIT OF CLAIMS TO EMPOWER
US. BE INFORMED THAT THE UNION BANK
PLC IS ESTABLISHED WITH ETHICAL
RULES AND
ORGANIZATIONAL STANDARD. IT WILL
BE OUR PLEASURE TO DEDUCT THE
AFFIDAVIT STAMP DUTY FEE FROM YOUR TOTAL
PRIZE SUM, UNFORTUNATELY SUCH
ACTION WILL
AMOUNT TO ANTI-ORGANIZATIONAL
ACTIVITY, AND WE CAN'T CONNIVE
WITH YOU AGAINST OUR ORGANIZATIONAL
POLICY AND WORK ETHICS. NOTE: YOUR PRIZE MONEY IS
PROTECTED BY A HARD-COVER
INSURANCE POLICY, WITH
(JEO-TRUST INSURANCE COMPANY)
WHICH MAKES IT PRACTICALLY
IMPOSSIBLE FOR US TO DEDUCT OR FRAGMENT ANY
AMOUNT FROM THE TOTAL PRIZE
MONEY BEFORE IT IS
BEING REMITTED INTO YOUR
ACCOUNT. HAVE IT IN MIND THAT AS PART OF
OUR CONTRACTUAL AGREEMENT WITH
OUR PARTNERS,
THE AUSTRALIAN INTERNATIONAL
LOTTERY ORGANIZATION, NO AMOUNT
CAN BE DEDUCTED FROM YOUR TOTAL PRIZE
MONEY,THIS IS BECAUSE THE TOTAL
AMOUNT HAS BEEN
INSURED TO THE REAL VALUE.ALSO IN
ACCORDANCE WITH SECTION (13)SUB
SECTION(1)(n) OF THE NATIONAL GAMING ACT AS ADOPTED IN 1993
AND AMENDED ON
3RD JULY 1996 BY THE
CONSTITUTIONAL ASSEMBLY.BESIDES,
THIS MEASURE IS
STRICTLY INITIATED AND IMPLEMENTED TO PROTECT WINNERS
FROM BANK
EXPLOITATIONS,AND ALSO TO AVOID
THE MISAPPROPRIATION OF FUNDS. THIS DECREE OF NON-DEDUCTION OF
MONEY BEFORE TRANSFER SIMPLY
IMPLIES
THATTHE AFFIDAVIT
STAMP DUTY FEE CAN'T BE
DEDUCTED FROM YOUR PRIZE MONEY, AND THEREFORE MUST
BE PROVIDED BY YOU WINNER BEFORE
YOUR MONEY CAN BE TRANSFERRED
TO YOU. WE
ARE PROHIBITS FROM DEDUCTING ANY
MONEY FROM YOUR TOTAL PRIZE MONEY. OUR UTMOST GOAL AND OBJECTIVE
IS TO PROVIDE THE MOST
SATISFACTORY SERVICES
TO OUR MOST VALUED CUSTOMERS,
BECAUSE WE CAN ONLY SUCCEED
WHEN YOU ARE SATISFIED. IN AS MUCH AS WE ARE
TOTALLY COMMITTED TO OPTIMUM
CUSTOMER'S
SATISFACTION, WE CAN'T
COMPROMISE OUR ORGANIZATIONAL
STANDARD TO ACCOMPLISH THIS QUEST. PLEASE HELP US TO
SERVE YOU BETTER. TRY YOUR BEST TO FULFILL YOUR
OBLIGATION TO THE BARRISTER IN
CHARGE OF THE
MANAGEMENT, AND YOUR PRIZE
MONEY OF $ 650,000.00 WILL BE
TRANSFERRED INTO YOUR BANK ACCOUNT IMMEDIATELY. WE HAVE BEING PAYING WINNER'S
WITHOUT DIFFICULTY, AND WE DON'T
BELIEVE THAT
YOU WILL ALLOW THIS PALTRY
REQUIREMENT TO DENY YOU
POSSESSION OF YOUR GOD GIVEN FORTUNE. YOUR DESTINY IS IN
YOUR HAND. HELP US TO SERVE YOU
BETTER. WE AWAIT YOUR IMMEDIATE CO-
OPERATION. THANKS,*
**THIS IS TO INFORM YOU THAT WE
HAVE ACKNOWLEDGED THE RECEIPT
OF YOUR
MAIL AND THE CONTENTS WERE WELL
NOTED. BASED ON YOUR EMAIL WE REALLY
UNDERSTOOD YOUR SITUATION
CONCERNING THE LACK
OF FOUND FOR THE AFFIDAVIT STAMP
DUTY FEE,WE WANT TO ASSURE YOU
THAT YOUR WON PRIZE WILL NOT BE DENY FROM
YOU BECAUSE YOUR NAME HAVE
BEEN INSURED AND
PROCESSED ON YOUR BEHALF ONLY
WAITING FOR YOU TO
FOLLOW ALL THE NORMAL BANK PROCESS AND PROCEDURES TO
ENABLE YOU HAVE
YOUR WON PRIZE IN YOUR
DESIGNATED BANK ACCOUNT. WE WANT TO LET YOU NO THAT
THESE AFFIDAVIT STAMP DUTY IS A
LEGAL
DOCUMENT NEEDED FROM THE BANK
FOR THE DOCUMENTATION AND
TRANSFER OF YOUR WON PRIZE TO ANY OF YOUR
NOMINATED BANK ACCOUNT NUMBER
SO BE
ADVISED TO TRY YOUR BEST AND
LOOK FOR MONEY TO CLAIM YOUR
WON PRIZE ,KNOWING FULLY WELL THAT IT IS
NOT AN EASY THING TO GET MONEY
AND WE
REALLY SYMPATHIZE WITH YOU HOW
STRESSFUL YOU MIGHT GO THROUGH
IN LOOKING FOR MONEY,CONSIDERING
THE FACT THAT THIS IS YOUR
OPPORTUNITY
OF LIFE TIME AND LUCK TO BE
AMONG THE WINNER OF THIS
LOTTERY PRIZE. MY GOOD ADVISE NOW FOR YOU IS
TO TRY YOUR BEST AND COMP LIT
THIS
ONGOING PROCESS CUS IT MUST
HAVE TO BE PROVIDED BY YOU
WINNER BEFORE YOUR MONEY CAN BE TRANSFERRED
TO YOU. MIND YOU THAT YOU ARE REQUIRED
TO COMP LIT THIS AND NOTING LESS
THAN
THAT FOR PROPER DOCUMENTATION
BEFORE THE BANK WILL BE ABLE TO
TRANSFER YOUR WON PRIZE. I ALSO WANT TO LET YOU NO THAT
YOU WILL COVER UP ALL YOUR
EXPENSES
AFTER YOUR CLEARED FROM THE
BRITISH CROWN COURT CUS YOU
WON SUM OF MONEY ($650,000,00 UNITED STAT
DOLLARS) WILL BE TRANSFERRED
INTO YOUR
NOMINATED BANK ACCOUNT NUMBER.
I URGE YOU TO GO AHEAD AND MAKE
THE PAYMENT AS SOON AS POSSIBLE
WITH THE INFORMATION WE GAVE TO
YOU BEFORE
WE AWAIT YOUR IMMEDIATE CO-
OPERATION. THANKS. We are in receipt of your email,
noted with thanks. We have put
a stop
to the efforts that Mrs Barbara
Kleihans has been making to
change beneficiary status of your
approved project/inheritance fund
and also
made necessary reports for her
to be investigated immediately. Secondly, we have started
processing your payment file, and
your
information's to file in for your
payment Approval. Note also that due to numerous
problems you have encountered
previously, We have Three
payment options for you to
choose one for it.
Therefore you must select any of the payment options below so
that we
can finalize for the immediate
release of your fund. Your due inheritance fund has
been scheduled to be paid to you
via OPTION(a) the Inter switch ATM
Card Payment.
On this option, you are to
provide us with you Are To
Provide A Copy Of
You’ re Valid International Pass Port And
Your Current Resident Address
Where
Your cash Will Be Delivered to you OPTION(b) Bank to bank wire
transfer .
On this option, you are to
provide us with
(1) YOUR FULL NAME AND COMPLETE
CONTACT ADDRESS, (3) YOUR DIRECT TELEPHONE/MOBILE
NUMBER FOR EASY COMMUNICATION:
(4) YOUR FULL BANK DETAILS WHERE
YOUR FUND WILL BE REMITTED,
INCLUDING THE
NAME OF YOUR BANK ADDRESS OF YOUR BANK
ACCOUNT NAME
ACCOUNT NUMBER
SWIFT CODE (if any) (C) International Certified Bank
Draft: (I.C.B.D)
On this option, You Are To
Provide A
Copy Of Your Recently Snapped
Photograph And Your Current Resident
Address Where The Bank Draft
Will Brought To You And You Will
Cash It
Upon Receiving It, In Any Bank Of
Your Choice Thus,You will be given further
details as soon as we confirm
receipt
of the above details and get
back to us with your preferred
payment options. We await your prompt response
with your chosen option to avoid
any
mistake. please get back to me
as mater of urgency for us to
proceed on your payment directives. I await your urgent response. *
Dear Lucky Winner** I an in receipt of your email from
claimsdepartmentr555 for the
remittance
of your prize into your designed
bank account with comprehensive
informations about the prize you won, and i have informed our
head office in
Australia division unit for your
claim desk of the managing
director and
on-line co-coordinator in Africa.You will receive this fund by
Telegraphic
Transfer [Bank Wire] to your
Locality Account. These Are Your Winning
Identification Numbers.....
Batch
number:.....................8056490902/188
Winning number:...................KB8701/
LPRC. Ticket/Lotto number..................Lwh 27
522 465 896 6453,
Lotto number.............................Lwh 03
19 31 32 36 40 43
Ref number:...........................575061725
Category......................................2nd *
* *
*Fill This Form And Return It To
me immediately for proper legal
documentation and transfer of
found. LOTTERY WINNERS APPLICATION FORM
OF PAYMENT.*
* *
*FULL
NAME ..............................**.................. .
DATE OF BIRTH ..............................**.... ADDRESS ..............................**................... .
SEX .........................
AGE ..............................**....
COUNTRY ..............................**.............
OCCUPATION ..............................**.............
TELEPHONE ..............................**............ EMAIL ..............................**...................
DATE ..............................**................... .....
WINNER REF / BATCH NO ...........................
APPROVED
FOR PAYMENT. *
* * *For the transfer of your won
money ($650,000) into your bank
account number,
we require this information bellow. Your residential country.....
Your bank name........
Your bank account number.........
Swift code....( if any)
Your bank address....*
* * Please quote your reference,
batch and winning number
which can be found on the top
left corner of this
notification as well as your full
name, address and telephone number as to help us
locate your file
easily. *
* *
*YOU ARE REQUIRED TO SCAN YOUR
INTERNATIONAL PASSPORT OR ANY ID CARD AS WELL
AS YOUR BANK ACCOUNT NUMBER ON
WHICH WE WILL TRANSFER YOUR WON
MONEY AND
FOREWORD IT FOR VERIFICATION AND
PREPARATION OF DOCUMENTS, However, the 2009 Australian/U.K
Award is no doubt, a momentous
achievement
in the chequered history of this
Corporation. On behalf of the
entire staff of the Organization, I wish to
congratulate all non-Governmental
Organizations who have in no
little way contributed immensely
towards the
success of this draw as well as taking concrete steps towards
it's
actualization. All participants were
selected randomly from World
Wide
Mobile Directories. This promotion is part of the financial
empowerment
program of the Shell Petroleum
Development Company (SPDC) in
it's struggle
to alleviate poverty. Yours in service, *
*
