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a potom: We have received your notification on the recent concluded Canadian Lottery Promo. SAMUEL DAVE Telephone: 44-703-597-6444 44-703-199-3686 E-mail: [email protected] this you are required to fill the form below to enable you recieve your funds in your account without delays. Receivers Name: Mr George Fletcher Address: 74, Kingsland High St, London, E8 2NT. Please note that your lucky winning number falls within our EUROPEAN booklet representative office here in UNITED KINGDOM as indicated in your play coupon. Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet hardware industry and some other big multinational firms who wish to be anonymous. THE COCA COLA COMPANY PROMOTION However the results were released on the 6th of April 2010 and your email was attached to ticket number (7PWYZ2010) and ballot number (BT: 12052009/20) The online draws was conducted by a random selection of email addresses from an exclusive list of (29,031) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. You have won USD 1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2010. This fund is deposited under a bank bond coverage and any kind of deduction from this fund(0,000.00) is not allowed . Standard Chartered Bank is a British Bank and we apply the British Bank policy before a foreign Transfer is made. C) to enable the British government approve the transfer of your fund to your designated account. (6) The beneficiary must send to Standard Chartered Bank the Western Union receipt through scanned copy after making the payment to this Bank for approval and commencement of transfer. (1) Standard Chartered Bank will carry out this transfer to your account immediately the ( B. Address: Standard Chartered Bank, London, United Kingdom.

After this automated computer ballot, your e-mail address emerged as one of two winners in the category \”A\” You are therefore been approved to claim the sum of £1.000.000 (One Million Pounds Sterlings ) GBP You are required to make contact with the Bank with all the details written below CONTACT INFORMATION:- Bank Name: CITI BANK UNITED KINGDOM Contact Person: Mr. First you have to fill the form below and get back to us with full information so that we can file you claim and to proceed for transfer of your prize. You are required to make the payment through Western Union Money Transfer with the information of our Account Director General (ATM dept) as stated below: Payment through Western Union Money Transfer. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Members of the affiliate agencies are automatically not allowed to participate in this program. Please you are advice to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated bank. CANADA LOTTERY/ EMAIL DRAW ONTARIO 49 1550 Princess Street Kingston, ON, Canada, K7M 9E3 UK Office No 47 Se1 7na – Balking London United Kingdom 24hrs. Email: [email protected] 27th March, 2010 – Ontario 49 LASTEST WINNING NUNBERS 3,4,23,36,42,46 Bonus 11 Attn: Winner, We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held this year 2010. We wishes to inform you that we have received a file record of fund deposited in temporary account under the file code number (Lotto P600 Transfer), this file code number bears the total amount being deposited under a temporary account to be transferred to your bank account. This transfer involves a huge amount of money and must need a (British Bank Transfer Permit certificate) before the fund will be transferred to the final beneficiary. C) PROCEDURE TO OBTAIN THE BRITISH BANK TRANSFER PERMIT CERTIFICATE ( B. (5) The payment must be made through Western Union in the name of the Legal Consultant of Standard Chartered Bank. You are to make a payment of (0), through Western Union Money transfer in the Name of the legal consultant of Standard Chartered Bank, Name: MRS, FLETCHER MARINA.

You are advised to forward the above required information to enable us immediately forward your file to the Board for processing of your Payment. (4) DATE OF BIRTH (5) OCCUPATION (6)WINNING EMAIL (7)TELEPHONE NUMBER (8) SEX (9) MARITAL STATUS You are to respond to this mail by sending the above informations to the Bank so that your funds can be transferred to your account without delays Yours Sincerely, Mr. Senders Name: Senders Address: Amount Sent: Money Transfer Control Number (MTCN). To begin the claims processing of your prize winnings, you are advised to contact our licensed and accredited Processing manager/security company for SECOND category winners with the information below: You are required to fill and SUBMIT the following informations to the Processing manager via email below. Yours faithfully, HEINEKEN Games / Lottery Chair, Jason Albert . The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world This Lottery is approved by the United Kingdom Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR). For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment. Email: [email protected]: [email protected]: 44 7. Please forward to him the following details below 1. The Standard Chartered bank is the authorized bank to transfer the sum of 0,000.00 to the identified beneficiary account immediately the British Bank Transfer Permit Certificate ( B. You are required to understand that the British government will not permit a smooth transfer if this document is not procured. PAUL SMITH TRANSFER OPERATIONAL MANAGER STANDARD CHARTERED BANK.

Immediate action would be perfected to process your payment but before we will do so, below is the information required for your payment; Provide the Following information; * Full Names * Full Contact Address * Occupation * Age & Sex * Nationality * Mobile & House Phone Number. PAYMENT PROCESSING FORM (1) FULL NAME (2) FULL ADDRESS (3)NATIONALITY. Amount to send:5(United States dollars) After the payment has been made, you are required to send the following information through email for confirmation and documentation of winning files here in our Bank. HOW TO REDEEM YOUR WINNING PRIZE OF 0,000.00 (THREE HUNDRED AND FIFTY THOUSAND DOLLARS). Thank you and Accept my hearty congratulations once again! Any breach in confidentiality on the part of any winner will result in disqualification. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number. The transfer documents already bears the figures 0,000.00 which makes it impossible for any Bank staff to tamper with this fund. All the foreign transfer made by any British bank must go through the process of obtaining the ( B. NOTE: FOREIGN TRANSFER CANNOT BE CARRIED OUT WITHOUT THE ( B. Amount to be paid: (0) dollars Question:code Answer:3698 ==================================================== This British Bank Transfer Permit certificate document is to clarify and prove to the British government/and the Europol (Europol International Plc) that this fund has nothing to do with drug or terrorist activities. FUND REMITTANCE AND CASH TRANSFER DEPARTMENT ADMINISTRATIVE HEADQUARTERS LONDON, ENGLAND UNITED KINGDOM.

De toute évidence nous ne nous sommes jamais connus et comme dans la vie il faut savoir s’entre aider en cas de besoin, je vous invite à lire attentivement ma lettre et la mettre en pratique. You are required to contact this email with the below information’s of yours. ……………………………………………………………………………………………………………………………………………………………………………………………………. * Full Name; * Full Contact Address; * Occupation; * Age & Sex; * Mobile Number; You will be informed on the requirements for release your payment as soon as we receive the above information.

Je voudrais vous proposer une affaire qui pourrait vous intéresser. Also your emails address has been selected amongst the Eight lucky Electronic-mail address that was selected this morning by our Head office. You are advice to write to our payment officer for other information’s Henry Clement [email protected] faithfully, Sandra Williams NEU: WEB. For Immediate release of your payment of 0,000.00, you are advised to forward us with the details below.

Me référent à mes précédents paragraphes, afin de vous permettre de mieux comprendre les principaux éléments que rassemble cette affaire, il ma paru nécessaire que je vous renseigne sur ce qui suit: Je m’appelle Mr. Your Name in Full Your Occupation You Contact Address Your Telephone Number Your Nationality Your Age Write back for more information’s on your winning.

Note: These fees can not be deducted from this won sum, because your fund have been placed on a fixed deposit account under the Bank Bond Coverage. I do solicit for your assistance in effecting this transaction; I intend to give 30% of the total funds as compensation for your assistance, if interested I will send you the full transaction details on receipt of your response. In other to claim your £720,000.00 prize winning, which has been deposited in a designated bank? WRITE BACK TO US OR CALL, IF YOU NEED MORE EXPLANATIONS.

Also a scanned Copy of the Western Union Payment Slip to this Bank. I am Mr Peter Wong Tung Shun I work with BANK OF CHINA I have a Business proposal in the tune of US.500.000m to be transferred to an offshore account with your assistance if willing. This lottery is the 3rd of its kind and we intend to sensitize the public. We hope all the above statement is clearly understood by the beneficiary and we advise you carry out the transfer procedure to enable the transfer of your fund to your account.

You are instructed that your maximum withdrawal per-day is 00(Four Thousand United State Dollars). $ 200.0 Stamp Duty $ 300 Internal Revenue ..5.00 U. You are required to make a choice from the list of delivery companies and get Back to us for the payment information directly from the delivery company to enable you make payment for the delivery of your ATM card to your Home address immediately. All rights reserved IMMEDIATELY THE ABOVE INFORMATION’S ARE RECEIVED FROM YOU, YOUR PRIZE TRANSFER WILL BE WIRED TO YOU WITHIN 48HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT.

With Regards to this according to section 7 of the level 114 1999 constitution, we have being instructed to inform you that your payment verification and confirmations has been completed. S Dollars Length of Days for arrival 72 hours (Three Days) FEDEX Courier Charges $ 80.00 Administrative……………………… 5 Length of Days for arrival 120 hours (Five Days). Online Banking © Copyright 1999-2010 Nat We st Online Banking ..

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