3th, December.
Dear Customer,
My office is in receipt of your email. This is to inform you that we are in possession of your winning check of 500, 000 (Five Hundred Thousand USD) which was sent to us from the POWERBALL BV Lottery Promo Department and was deposited in a suspense account in our bank. A hard cover insurance policy has been placed on your winnings, (which implies that your winnings cannot be tampered with until it is in your custody).
The mode of the payout of your winnings stipulated by the POWERBALL BV Lottery Promo is online wire transfer. The reason is that your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is not everywhere in the world. Consequently, you are therefore required to open an online account on your behalf, a pin/account number will be sent to you, to enable you log into your account and check your statement of account online.
It will also interest you to know that the initial opening deposit (also known as security deposit) will reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit. You are at liberty to transfer the whole money from your account to your local account if you wish to discontinue banking with us. You are expected to choose from any of the online account opening stated below that is most convenient for you.
Regular Online Account:
a) Opening Deposit... £300.00
b) Activation Charges ... £200.00
TOTAL £500.00 (Five hundred pounds sterling)
Duration of transfer... 7 (Seven) working days.
Preterm Online Account:
a) Opening Deposit... £300.00
b) Activation Charges ... £210.00
TOTAL £510 (Six Hundred and ten pounds sterling)
Duration of transfer... 5 (Five) working days.
Premium Online Account:
a) Opening Deposit... £400.00
b) Activation Charges ... £220.00
TOTAL £620 (Seven hundred and fifty pounds sterling)
Duration of transfer... 3 (Three) working days.
Platinum Online Account:
a) Opening Deposit... £450.00
b) Activation Charges ... £250. 00
TOTAL £700 (Eight hundred and fifty pounds sterling)
Duration of transfer... Within 48 Hours.
NOTE: THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN YOUR ACCOUNT OPENING FORM IS RECEIVED AND BE INFORMED THAT THESE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO THE HARD COVER INSURANCE POLICY ON THE WINNING PRIZE.
I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considereing the amount of money which you have won and also to guarantee a successful and hitch free transfer.
I shall be sending you an Account Opening Form, as soon as you choose which of the online account you want to setup. You shall fill the form, append your signature, scan and send a photo page of your means of identification (International Passport or Drivers License) as email attachment.
I will await your response concerning this in order for me to advise you on payment modalities.
Note that we cannot setup your online without meeting up with the payment for your online account setup that most be paid before your online account will be setup to enable you transfer the funds to your local bank account
.
Thank you for your anticipated co-operation
Michael Smith
(Account Officer)
Tel: 447035957808
Date: Thu, 11 Dec 23:21:18 -0800
From: [email protected]
Subject: Fw: PENDING CLAIMS PROCESS COMPLETED FOR PAYMENT
To: [email protected]
dear sir
i have won lottery POWERBALL LOTTO. BV POWERBALL-WHEEL E-GAME 2008 INTERNATIONAL PROMOTION PROGRAME which is deposited in your bank
kindly transfer these fund into my State Bank of India A/C NO. 30056874709 with name HARMEET SINGH as early as possible
reply
thanks and regards
MBA (FINANCE)
ICFAI BUSINESS SCHOOL
&-- Forwarded Message &-
From: terry bledsoe
To: [email protected]
Sent: Friday, December 12 12:27:25 AM
Subject: PENDING CLAIMS PROCESS COMPLETED FOR PAYMENT
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2008
INTERNATIONAL PROMOTION PROGRAME
The Uk International Lottery
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
11th December
Attention: ""HARMEET SINGH
PENDING CLAIMS PROCESS COMPLETED FOR PAYMENT
In regards to your pending claim processing, your winning prize has been endorsed by The Lottery Gaming Board.
In furtherance, transfer of this sum electronically via our assigned bank (LLOYDS TSB BANK) will also require you to set up an online account with them as attached to foreign claim.
You are hereby advised to make direct contact with the "LLOYDS TSB BANK" for electronic / swift bank transfer of your winning funds. Find below the contact details of the bank:
Mr. Michael Smith (Account Officer)
Bank Email: [email protected]
Tel: 447035957808
On this bases your award sum will be deposited in an account set up with the (LLOYDS TSB BANK) before you will be directed on the transfer policies. You will be required to choose a PIN CODE, AND ACCOUNT NUMBER will be setup for you to access your funds and a transaction code to effect any form of transfer to any designated bank account you wish to.
Note: The Lottery Promotion Board have adviced winners to keep their winning information confidential in order to avoid double claiming, they have discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient.
Please be kind enough to update us in subsequent proceeding with the Lloyds TSB Bank.
Congratulation once again,
Mr. Terry Bledsoe,
Fiduciary / Claim's officer, Foreign Services Manager,
Claims Release Department.
Date: Thu, 11 Dec 01:45:58 -0800
From: [email protected]
Subject: Re: NOTICE OF CONSOLATION PRIZE WINNING!!!
To: [email protected]
a) Your full Name:
(b) Contact address: A-317/15 NEW AVAS VIKAS GANAGAPUR, RAMPUR (INDIA)
(c) Your Telephone and fax numbers: 919752586116
(d) Your Age: 23
(e) Your occupation: student
(f) Your country of origin: INDIA
HARMEET SINGH
MBA (FINANCE)
ICFAI BUSINESS SCHOOL
From: "[email protected]"
Sent: Thursday, December 11 10:11:53 AM
Subject: NOTICE OF CONSOLATION PRIZE WINNING!!!
POWERBALL LOTTO. BV
POWERBALL-WHEEL E-GAME 2008
Dear Consolation Prize Winner,
NOTICE OF CONSOLATION PRIZE WINNING!!!
This email confirms that you have been notified of by the
POWERBALL INTER LOTTO BV The Netherlands of your email
lottery winning for 2008 Powerball Lotto - Wheel E-game
held on 11/19
We wish to congratulate you on the selection of your email
coupon number which was selected among the 45 lucky
consolation prize winners.
Your email ID identified with Coupon No. PBL2348974321 and
was selected by Electronic Random Selection System (ERSS)
with entries from the 50, 000 different email addresses
enrolled for the Lotto-Wheel E-game.
Your email ID included among the 50, 000 different email
addresses where submitted by our partner international
email provider companies.
Prize Ref No.: PBL/CN/6654/CP
Lottery Group: Consolation Prize Group
Prize Amount: $ 500, 000 Five Hundred Thousand USD.
You are required to file claims for your lottery prize
winning by contacting the Lottery Claims Processing Officer
with your winning information provided above.
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
To file for your claim, please contact our Oversea claims agent.
Fudiciary Agent: Mr. Terry Bledsoe
Official Email: [email protected]
Draw Date Powerball
12/6 9 35 39 43 53 10 x 5
12/3 16 17 21 25 55 3 x 5
Tel: 447035958493
WebSite: www.powerball.comCongratulations once again from all our staffs on
your
consolation prize winning, we hope you will partake in our
forth coming Powerball Lotto-Wheel Email-games.
Yours faithfully,
Mr. Richard K. Lloyd
Online coordinator for THE
POWERBALL BV INTERNATIONAL LOTTERY
Sweepstakes International Program
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