TWed, 26 May 5:04:36 PMCongratulations!!!
From: Fifaworld Cup View Contact
To: [email protected]
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2010 SOUTH AFRICAN FIFA WORLD CUP ONLINE WEB PROMOTIONS
WINNING NOTIFICATION!
Attn: Dear. Arun Kumar Singh,
We wish to congratulate you over your MOBILE NUMBER success in our computer balloting sweepstake held on 23rd May. This is a millennium scientific computer game in which mobile numbers were used, Your mobile number attached to ticket star number (4-5) drew the 2010 South Africa Fifa World Cup online promotions, lucky No:7 which consequently won the draw in the Second category, You have therefore been approved for a lump sum pay out prize of ($950, 000.00 USD) Nine Hundred And Fifty Thousand United State Dollars Only.
This is to let you know that this 2010 South Africa Fifa World Cup online promotions world mobile phone numbers draw was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web. It is a promotional program aimed at encouraging internet users.
You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people may say we have had cases like this before, I am your file officer, from this London office, your file will be endorsed and send to the paying bank for the payment of your money.
Please you are to fill the form below and send back to me through this email address in order to enable FIFA BOARD MEMBERS start the processing of your won prize.
1. Your full names…………………………………………..
2. Your sex…..……………………………………………...
3. Your age…………………………………………………..
4. Your full address…………………………………………
5. Telephone/ Fax number : ………… …………...
6. Your occupation………………………………………….
7. Marital status……………………………………………..
8. Next of kin……………………………………………….
a) Occupation……………………………………………….
b) Address……………………………………………………
Provide the following so that we can start processing your prize won. On the receipt of your filled form, we shall then provide to you the next step. Once again, congratulations!
Sincerely Yours,
Dr. Anderson Jeff
(ANNOUNCER)
London Uk
Tel: 447010030141
Email: [email protected]
Congratulation once again from all staff and Fifa board members
WELCOME TO SOUTH AFRICA!!!
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From: Bancarios Bank Plc View Contact
To: [email protected]
BANCARIOS BANK.bmp (3194KB)
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Foreign Remittance Department
Bancarios Bank plc
Suite 08, Golden Exchange, New Hall
Street Liverpool L3 9LQ, England.
Tel: 447031839709
Fax: 447005961511
E-mail: [email protected]
Attn: Mr. L. Arunkumar Singh
Please read this mail very carefully,
We write to acknowledge the receipt of your mail. regarding your mail, We understand that you cannot travel down to our office here in U.K to pick your DRAFT, this is officially noted.
Following your mail, Please Note: after discussions and negotiations with relevant authorities regarding the transfer of your expected payment sum, I wish to inform you that we have resort/settled with our bank to Channel your funds for diplomatic delivery with insurance cover.
As we were made very cleared by the manager of Bancarios Bank Plc, that it will be difficult at this time to effect direct wire transfer of funds into your account in your country India.
I am informed that due to the on-going investigation of international money transfer arising from the incidence of September, 11th 2001 and continuing threats of terrorist activities which has attracted high level of security attention worldwide thereby making difficult and restrictions for transfer of huge sums of money without proper justification.
This is particularly so for areas described by the Anti-terrorist agencies as high risk zone for which Asia, meddle east is inclusive, for this reason, the bankers are reluctant to undertake the transfer because of the attendant investigation and subsequent delay that may follow the transaction.
However, due to the pressure mounted on me from Dr. Anderson Jeff, as head of foreign remittance department has sought and prescribed an alternate way of going about the transaction through diplomatic Channel delivery to you.
We had minted to our Handling Dept, to enquire the cost expense to dispatch your consignment under Insurance cover to your country India.
please You are advice to re-confirm the receiver address to enable us to dispatch your parcel as soon as we hear from you.
You are to fill the attach form and send it back to us immediately for our records purpose.
Best Regards,
Mrs. Jessica Thompson
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