Individual
Fraud mails
- 04-19-2009
- 98
YOUR WINNING APPROVAL AND PAYMENT DIRECTIVE.
From: Andy Cole (andycole64ag@yahoo.co.uk)
Sent: 18 April 23:30PM
To: S N Sharma (shrin@live.com)
NATIONAL LOTTO COPORATION. GOVERNMENT ACCREDITED LICENSED!!! (LOTTO LORE) REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration Z720633X) Desk of: Mr. Andy Cole Claim Agent - National Lotto Corporation Telephone: 44 70359 71831Email: andycole64ag@yahoo.co.uk Attn: Shri Nath Sharma. We have received the filled form and have verified and approved your winning. Your Winning prize ($850, 000.00) has been processed, accredited and legalized with the U.K Gaming Board. However you are directed to contact our paying bank for the release and transfer of your prize/funds into your designated bank account. Sparkassee Bank Germany is our authorized paying bank that is participating in this very great National Lotto program. Dr Wolfram Schmitt MD is our payment officer at Sparkassee Bank. Contact Dr Wolfram Schmitt MD now. His contact details are stated below: Bank Name: SPARKASSEE BANK GERMANY
His contact details are stated below: Bank Name: SPARKASSEE BANK GERMANYPerson To Contact: Dr Wolfram Schmitt MD, Address: Königsalle 21-23, 40212 Berlin, Germany. Tel: 0049-176-2899-1498Fax: 0049-17528-82356Email: sparkassee@berlin.com Sparkassee Bank have been officially informed of your payment and directed to release the prize winning. Congratulations Once Again!!! Best Regards, Mr. Andy Cole Int'l Promotions Directo
Company: Individual
Country: India