INTERNATIONAL CLAIM DEPARTMENT
ULTIMATE E-LOTTERY
US/UK LOTTERY NOTIFICATION.
DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE AWARD LOTTERY WINNING FUND IS
TO BE RELEASED, VIA KEY TESTED TRANSFER(KTT ) WIRE TRANSFER TO YOU, IT IS
PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING, BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES, PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.
MEAN WHILE, A MAN WITH U.S PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE THE MAN'S INFORMATION BELLOW:
NAME DENIS MARION
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN
IS FROM YOU, SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING
THIS AWARD LOTTERY WINNING FUND INTO THE WRONG ACCOUNT.
FURTHERMORE, IF THIS MAN IS NOT YOUR TRUE REP, YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR AWARD LOTTERY WINNING FUND VALUED US$500,000.00(FIVE HUNDRED THOUSAND DOLLARS) ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF LOTTERY AWARD NOTIFICATION WHICH OUR COMPANY HELD SOME MONTHS AGO AND YOUR NAME AND EMAIL ADDRESS WAS FOUND IN OUR COMPUTER BALLOT SYSTEM AS ONE OF THE WINNERS, WHICH WE HAVE BEEN WAITING FOR YOU TO COME AND CLAIM YOUR WINNINGS.
1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ...........................
5. AGE.......................................
6. SEX:......................................
7. YOUR OCCUPATION...........................
AS SOON AS WE RECEIVE THE ABOVE INFORMATION, WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH OUR PAYING BANK WHERE YOUR WINNING FUND WAS DEPOSITED.
WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR DENIS MARION, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY THE FUND WILL BE REMITTED TO MR DENIS MARION AND WE SHALL NOT BE HELD LIABLE. CONTACT (
charleshariman@...
)
BEST REGARDS.
MR CHARLES HARRISON