Winning Claim, CONFIRMATION FROM YOUR AGENT, CONTACT THE PAYING BANK, Based On The Transfer Of £1,000,000.00
-Dear Winner (Email Recipient),
You have emerged a winner of £1,000,000.00 GBP (One Million Great Britain
Pounds) in the BBC Cash-Out Lottery Award with your Winning Number 26 28
29 9 20 21 22 23. For claims, Email us your (Full Name, Age, Marital
Status, Occupation, Nationality & Mobile No) to: firstname.lastname@example.org
for more details you can call 07045785239 (intl. +447045785239).
Mr. OJ Borg.
The Free Lotto Sweepstakes,
Unit 3B Olympic Way
Sefton Business Park
L30 1RD UNITED KINGDOM
This is to finally inform you that your email has been received of which you where confirmed as one of four (4) Lucky winners who won £1,000,000.00 GBP (One Million Great Britain Pounds, Sterling Only) each in this year Uk National lottery draw computer generated lottery of email users, your email address attached to ticket number 35 01 15 25 and with a serial number 1617- 24. However, we also wish to bring to your notice that all participant emails were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses all over the World.
Furthermore, be also inform that this program is been sponsored by multinational companies (Shell Oil company, hotmail, Yahoo and United Kingdom Government) as their social responsibility in there operational areas throughout the world. This lottery is been organized in every first, middle and last quarter of the year as for the year promo. At the end of the balloting, your email address won the lottery of the season, Congratulation.
Well you have furnished me with your personal information which i have forwarded to our affiliated paying bank. Shortly after due process, you will be redirected to the paying bank for your prize payment.
High confidentiality must be kept, until your prize is successfully remitted to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or firm. Uk National Lottery shall not be held responsible for any loss of fund arising from the above mentioned.
In summary, Note all winnings MUST be claimed by a STIPULATED TIME nine day(s) from this date; otherwise all funds will be returned as Unclaimed And eventually be re-absorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!
Mr. Butler Denise
Claims Notification Director:
British Broadcasting Corporation
Broadcasting House –(Lottery Dept),
London W1A 1AA
Be informed you are to write a short application note to the bank regarding your winning claim. Find below their contact info:
Bank Name: Lloyds TSB Bank
Foreign Remittance Department
Contact Person: Mr. Richard James
Official Email: email@example.com
Note, while contacting the bank you are advise to quote your case ID below for this reason as subject on your email while contacting the bank for your claims to be given instant attention. Case ID: LLOYDS/UK423-132-209.
All winnings MUST be claimed by a STIPULATED TIME of nine day(s) from this date; otherwise all funds will be returned as Unclaimed And eventually be re-absorbed into our next lucky dip sweepstakes. Do not hesitate to notify us once you claim your prize. This is to enable us update our records.
Congratulations!! Once more
Mr. Butler Denise
Claims Notification Director:
Lloyds Bank Home
Case ID: LLOYDS/UK423-132-209
Be informed that this bank have received from your regional Claims Officer your Application Form for Payment and your winning file as well. As a result, we have commenced the processing for the payment of £1,000,000.00 which is your entitled sum deposited with our bank.
The transfer of your funds will be based on the information provided in your Application form and everything must go in accordance of our banking policy and ethics.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Uk National Lottery Inc.
***TRANSACTION CASE ID: LLOYDS/UK423-132-209
***AMOUNT WON: £1,000,000.00 (One Million Great Britain Pounds Sterling)
***CURRENCY CODE: Great Britain Pounds (£)
You are required to provide the following information below which is considered necessary, we shall process your prize remittance with the information you provided here. We are hence not liable for errors made by you typographically or otherwise.
BENEFICIARY ACCOUNT INFORMATION
***MODE OF TRANSFER: BANK TO BANK TRANSFER
***BENEFICIARY’S BANK NAME:
***BENEFICIARY’S BANK ADDRESS:
***PERSONAL MOBILE NUMBER (FOR SMS ALERT):
Therefore, you are to get back to us on the receipt of this email with the required, so that we can proceed with the processing of your transfer.
You are also required to provide us a scanned copy of one of the following under listed documents:
i – Passport
ii – Drivers License
iii – National I.D Card
Feel free to contact us for further clarifications on this.
On behalf of the Management of this Bank, I congratulate you on your winning and advice you to make judicious use of your money. Enclosed attached scanned copy of your deposit certificate.
Mr. Richard James
Lloyds TSB Bank
Head Foreign Remittance Dept
42A Cardiff Rd, Caerphilly,
Mid Glamorgan, CF83 1JQ, UK