International e- lottery program2008 bunanza
Won prize not received

Sir

i have recd. a below e-mail

(attech e-mail copy)

Dear,

A copy of the Winners Claimant Form has been sent

to you. Follow the steps to carry on with your claim:

1.Full Name:%%__BHAGWANDAS DUBEY

2.Full Address:%%VILLAGE-SINGPUR POST IMLAI DISTT. DAMOH (M-P-) (INDIA)

3.Marital Status:%%%%%%_

4.Occupation:%%%%%%%_ GOVERNMENT SERVICE

5.Age:%%%%%%%%%_49 YEAR OLD

6.Sex:%%%%%%%%%_MALE

7.Nationality:%%%%%%%__INDIAN

8.Country Of Residence:%%%%%INDIA

9.Telephone Number:%%%%%__9826355095

10.City:%%%%%__ DAMOH (M.P.)

11.Company:%%%%%__

12.Next of Kin:%%%%%__

Amount won..

CHOOSE ONE MODE OF PAYMENT.

1: Certified cheque issued in your name couriered to - BY CHAQUE

you.

2: Bank to Bank wire transfer. NO

This form is to enable us have comprehensive

information about you and also, how the prize you have

won will get to you.

As soon as we receive this form back from you, we will

then refer you to our authorized paying bank

for onwards transfer of your prize.

Summary of Winners info Once Again.

Ref: 475061725

Date:22/3

Batch: 7056490902/188

Winning no: GB8701/LPRC

Auxie-International e-Lottery programme in our 2008

New Year Bonanza. TICKET NUMBER: 47061725 07056490902

REF NO: 475-061-725

ATTN: DEAR WINNER,

YOU ARE TO WRITE AN APPLICATION LETTER FOR THE

TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT THE SCANNED

COPY OF YOUR INTERNATIONAL PASSPORT/DRIVERS LICENSE/OR

ANY OF THE GOVERNMENT ISSUED IDENTITY CARD AS AN

ATTACHMENT TO THE BANK. YOU ARE TO USE THE INFORMATION

BELOW TO CONTACT THE PAYING BANK.

BANK CONTACT: DR.VLADIMIR NIKOLAYEVICH BOBIN,

SAINT PETERSBURG BANK PLC OFFICE OF THE DEPUTY

CHAIRMAN FOR THE REGIONAL NETWORK DEVELOPMENT

$ DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL

REMITTANCE SAINT PETERSBURG BANK, LONDON.

E-MAIL: customerscare@stpetersburgbank.co.cc

:remit@stpetersburgbank.co.cc

(SAINT PETERSBURG BANK PLC)

REMEMBER, YOU ARE TO FORWARD TO ME WHATEVER

YOU DISCUSSED WITH THE BANK FOR REFERENCE IN YOUR

FILE AND MAKE SURE THAT YOU INSTRUCT THE BANK ON MODE

OF TRANSFER OPTIONS YOU WANT.

1) INTERNATIONAL CERTIFIED BANK DRAFT ISSUED IN YOUR

NAME AND GET COURIERED TO YOUR CONTACT ADDRESS.

2) BANK TO BANK WIRE TRANSFER.

BEST REGARDS.

MR.BRYANT MARSHAL,

TERMS AND CONDITIONS AS REGARDS PRIZE TRANSFER.

Thursday, 8 May 3:35 PM

From:

This sender is DomainKeys verified

"Mr. Bryant Marshal"

Add sender to Contacts

To:

dubey_bd@yahoo.co.in

ATTN: B.D.DUBEY,

I WISH TO INFORM YOU ON CERTAIN ISSUES SURROUNDING

YOUR PRIZE, WHICH I WILL BE GLAD IF YOU UNDERSTAND THE

SITUATION. IT IS NOT WITHIN MY POWER TO FULFILL YOUR

REQUEST RATHER I HAVE TO FOLLOW THE MANAGEMENT ACTS

BINDING THE CONDUCT AND OPERATION IN THE OFFICE.

YOU ARE TO READ THIS MAIL VERY CAREFULLY TO ENABLE YOU

UNDERSTAND THE COMPANIES POLICY AND ACT ON YOUR PRIZE

TRANSFER THEREFORE, YOU ARE TO UNDERSTAND THAT EVERY

ORGANIZATION IS ENTRUSTED BY A LAW GOVERNING

IT’S WORKING PERFORMANCES AS STATED BELOW FROM THE

COMPANIES AND ALLIED MATTER DECREE 1990 (CAMD).

MEANWHILE, THE MANAGEMENT IS ENTRUSTED IN THE HANDS OF

DIRECTORS BY SECTION 244 (1) OF COMPANIES AND ALLIED

MATTER DECREE 1990 (CAMD) WHICH SPECIFICALLY STATES

THAT DIRECTORS ARE DULLY APPOINTED BY THE COMPANY TO

DIRECT AND MANAGE THE BUSINESS OF THE COMPANY, WHICH

THEIR DUTIES ARE, SPECIFIES ON SECTION 279 OF THIS

COMPANY’S ACTS.

THIS ACTS FURTHER SPECIFIED THAT THE DIRECTOR OF THE

COMPANY STAND IN FIDUCIARY RELATIONSHIP TOWARD THE

COMPANY AND SHALL OBSERVE THE UTMOST GOOD FAITH

TOWARDS THE COMPANY’S TRANSACTIONS WITH IT OR ON

IT’S BEHALF.

ALSO, IN SECTION 246 (1) OF THE COMPANIES AND ALLIED

MATTER DECREE 1990 (CAMD) SPECIFICALLY STATED THAT

BENEFICIARY WON PRIZE IS DEPOSITED IN A FIXED DEPOSIT

ACCOUNT UNDER INSURANCE BOND COVERAGE WITH THE WINNING

DETAILS AND PERSONAL PARTICULARS THAT THE BENEFICIARY

PROVIDED FOR THE CLAIM.

IN SECTION 246 (3) OF COMPANIES AND ALLIED MATTER

DECREE 1990 (CAMD) WHICH SIMPLY STIPULATED THAT ON NO

ACCOUNT SHOULD ANY MONEY BE DEDUCTED FROM THE

BENEFICIARY’S PRIZE MONEY. ALL PRIZE MONEY MUST

BE TRANSFER COMPLETELY AND AT ONCE TO ANY

BENEFICIARY’S DESIRED.

IN SECTION 280 OF COMPANIES AND ALLIED MATTER

DECREE1990 (CAMD) FURTHER STIPULATED THAT

THE PERSONAL INTEREST OF A BOARD OF DIRECTOR SHALL NOT

IN ANY WAY CONFLICT WITH ANY OF HIS/HER DUTIES AS A

DIRECTOR.A DIRECTOR SHALL NOT IN THE COURSE OF

MANAGEMENT OF THE COMPANIES’ AFFAIRS;

OR UTILIZATION OF THE COMPANY’S PROPERTY TO MAKE ANT

SECRET PROFIT, PAY ANY FEES FOR ITS BENEFICIARY OR

ACHIEVE OTHER UNNECESSARY BENEFIT FROM HER

BENEFICIARY. ANY BODY CAUGHT WILL FACE A CRIMINAL LAW.

IN SECTION 290 OF COMPANIES AND ALLIED MATTER DECREE

1990 (CAMD) ALSO STIPULATED THAT ANY BENEFICIARY THAT

REQUIRES HIS/HER PRIZE TO BE TRANSFER EITHER THROUGH

BANK TO BANK, ELECTRONIC MONEY TRANSFER OR THERE ABOUT

MUST OFFSET EVERY ADMINISTRATIVE CHARGES FURTHER MORE,

ALL LAWS BINDING THE DIRECTORS, AGENTS, AND THE

DIRECTIVES ON HOW THE SHOULD CONDUCT THEMSELVES IN THE

MANAGEMENT/GOVERNMENT OF THE COMPANY ARE FULLY

SPECIFIED FROM SECTION 244 TO 292 OF COMPANIES AND

ALLIED MATTER DECREE 1990 (CAMD).

BASED ON THE DECREE OF THE COMPANY, I WISH TO INFORM

YOU THAT AL MATTERS CONCERNING YOUR REQUEST CANNOT

ACCOMPLISH BY ME. THEREFORE, I AM ADVISING YOU TO SEE

THIS INFORMATION AS A PRINCIPLE GUILD AND REASON WHY I

CANNOT TAMPER WITH YOUR WON PRIZE NOR INVOLVE MYSELF

IN THIS OFFER OF YOUR THEREBY ASKING YOU TO MAKE THE

FEE TO ENABLE THEM SECURE THE NONE-RESIDENTIAL TAX

CLEARANCE CERTIFICATE.

I DO HOPE YOU WILL UNDERSTAND THIS SITUATION BECAUSE I

CANNOT GO AGAINST THE AUTHORITY WISHING YOU TO KNOW

THAT WITHOUT AN AFFIDAVIT OF CLAIM DOCUMENT AND A

LETTER OF AUTHORIZATION FROM THE FEDERAL HIGH COURT

OF JUSTICE YOUR WON PRIZE WILL NOT BE TRANSFER TO YOU

UNLESS YOU COME DOWN TO CLAIM YOUR PRIZE PERSONALLY.

WHAT I AM ASSURING YOU IS THAT AS SOON AS AN AFFIDAVIT

OF CLAIM DOCUMENT AND A LETTER OF AUTHORIZATION FROM

THE FEDERAL HIGH COURT OF JUSTICE FEE IS PAID, YOUR

PRIZE WILL BE REMITTED INTO YOUR BANK ACCOUNT

UNDER 48HOURS FROM THE DAY YOU PAID THE FEE.

THANKS FOR YOUR CO-OPERATION.

MR.BRYANT MARSHAL.

AUSTRALIAN LOTTERY CLAIMS DEPARTMENT

Company: International e- lottery program2008 bunanza
Country: India

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