From:
Dr Wang Lee | Add to Address Book | This is spam
To: [email protected]
Subject: AWARD CERTIFICATE/CONTACT PAYEE BANK
Date: Mon, 09 Mar 10:44:44 IST
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JAPAN INTERNATIONAL LOTTERY ACCREDITED LICENSED AGENT IN CHINA
FROM THE INTERNATIONAL LOTTERY PRIZE AWARD DEPARTMENT
PROMOTION DRAWS, CHINA
SECOND CATEGORY WINNERS!
Dear Sir/Madam,
We have gone through our official files and found out that you are among the selected lucky winners in this promotion and we wish to inform you once again that your email address was among the lucky number as it was made know to you in the letter the promotion company sent to you and our committee was appointed as your agent to help to process and direct you to contact the payee bank for the processing of your funds to your nominated bank account in your country.
We hereby advised you to contact the INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC BANK) where your winning fund is deposited for your payment with the below email address and phone number immediately.
Email: [email protected]
[email protected]
Telephone: 86 15917425377
Bank Name: ICBC BANK CHINA (ICBC)
Bank General Manager: MRS RIZA CHAN
Feel free to contact your claim agent DR WANG LEE for any information about your winning fund. As soon as you receive your fund, contact this office for confirmation and to enable us reconcile our account winners approved books and file here in our office.
Congratulation!!!
Attached below is your award certificate.
Dr Wang Lee
(Asia Continent Claim Agent)
Congratulations from the Staff & Members of the National Lottery Board Commission
Copyright? 1994 The National Online Lottery Inc.
All rights reserved. Terms of Service - Guideline
860 8556 2548 9576ZA
THIS PROGRAMM IS SPONSORED AND SUPPORTED BY: (Japan International Lottery Board
&&&&&&&&&&&&&&&&&&&&&&&&&&--
好玩贺å¡ç‰ä½ å‘，邮箱贺å¡å…¨æ–°ä¸Šçº¿ï¼
AWARD_CERTIFICATE.JPG
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From:
Icbc Bank | Add to Address Book | This is spam
To: [email protected]
Subject: PAYMENT NOTIFICATION
Date: Tue, 10 Mar 13:53:46 IST
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INDUSTRIAL AND COMMERCIAL
BANK OF CHINA (ICBC)
143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA
TELEX TRANSFER SECTION
ATTENTION:
THIS IS TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED TO TRANSFER TO YOUR ACCOUNT THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (USD$500, 000.00) BY THE LOTTO COMMITTE . YOU ARE ADVISE TO SEND US YOUR COMPLETE DETAILS :
(1) FULL NAME, & COMPLETE ADDRESS
(2) ACCOUNT NAME
(3) BANK NAME
(4) ACCOUNT NUMBER
(5) BANK ADDRESS
(6) BANK SWIFT CODE
(7) AND TELE/FAX NUMBER.
(8) PASSPORT PHOTOCOPY OR IDENTITY CARD
THIS IS FOR VERIFICATION AND ONWARD TRANSFER OF THE FUND TO YOUR ACCOUNT, YOUR PAYMENT COULD BE MADE BY TELEGRAPHIC TRANSFER FOR FASTER SAFETY PURPOSE IN YOUR NAME.
FOR MORE INFORMATION CALL OUR FUND MANAGER MAKE SURE TO REPLY TO THIS EMAIL: [email protected] ONLY TO AVOID RECEIVING SAME MESSAGE. TO AVOID FUTHER DELAY OF THE PROCESSING: YOUR URGENT REPLY WILL BE APPRECIATED.
RIZA CHAN
TEL. 86 15917425377
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
Surveillance section
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA
DEAR SIR/ MADAM
YOUR CLEARANCE HAS BEING APPROVE AND YOU ARE REQUIRED TO SEND THE CLEARANCE FEE OF USD850 BY WESTERN UNION IN THE NAME OF TING JUAN HERE OR TO THE CORPORATE ACCOUNT OF THE UNITED NATION, BEFORE WE WILL ISSUE THE CLEARANCE
ACCOUNT NAME: UNITED CLEARANCE
ACCOUNT NUMBER: 4772735-0188-103162-5
BANK NAME: BANK OF CHINA
BANK ADDRESS: NO.2022, JIANSHE ROAD, SHENZHEN, CHINA
BANK SWIFT CODE: BKCHCNBJ45A
MIND YOU THE CLEARANCE WAS BASED DUE TO THE CONFIDENCE OUR SECURITY HAVE CONFIRM ON YOU .
YOU CAN CALL ME TODAY
YOUR URGENT REPLY WILL BE APPRECIATED
REGARDS,
MR GRACE LOU
SURVELLANCE SECTION
ASIA PACIFIC
86 13602349926
GRACE LOU
SURVEILLANCE SECTION
CHINA
MAMA,
BE INFORM THAT AS LONG AS YOU CANNOT SETTLE THE CLEARANCE WE CANNOT TRANSFER YOUR FUND AS THE CLEARANCE CERTIFICATE IS NEEDED IN THE BANK TO TRANSFER THE MONEY IN YOUR BANK ACCOUNT.NOTE THAT YOU CANNOT SAY IT IS FAKE AS WE USE THE UNITED CLEARANCE ACCOUNT AND ITS A GOVERMENT ACCOUNT.AND DEDUCTION IS NOT ALLOW HERE AS IT PUT IN THE BANK IT IS UNDER INSURANCE ALREDAY .SO WIE WILL NOT BEGG YOU IF YOU WANT YOUR MONEY AS IT IS YOUR MONEY NOT OURS.
THANK YOU,
GRACE LOU
Plz. send me mail about this mail.
Yours...
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