salai mangang
29 December 2005, 09:48
Date: Tue, 15 Nov 2005 10:07:46 -0800 (PST)
From: "ms may gunter" <winningmessage_aul@yahoo.com> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: AUL SWEEPTAKES WINNER NOTIFICATION..
To: [Mod Edit: John Fairheart - Removed private email address]
The Australia Universal Lottery
Royal finance house
11238 bent street
Sydney, L70 1NL
AUSTRALIA,
(Customer Services)
Date:15th November, 2005
WINNING NOTIFICATION
Ref: 475061725
Batch: 7056490902/188
Dear Winner,
We happily announce to you the draw (#996) of the UNIVERSAL INTERNATIONAL LOTTERY, online Sweepstakes International program held 28th of October, 2005.
Your e-mail address attached to ticket number:47061725 07056490902 with
Serialnumber 7741137002 drew the lucky numbers: 07 20 22 23 34 37, Bonus Ball [38] which subsequently won you the lottery in the 2nd category i.e match 4 plus bonus.
You have therefore been approved to claim a total sum of US$650,000.00 (SIX HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credited to file ILP/HW 47509/02 .
This is from a total cash prize of US$16,250,000.00 shared amongst the first tweenty four (24) lucky winners in this category i.e Match 4 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000unions, associations and corporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your US$650,000.00 (SIX HUNDRED AND FIFTY THOUSAND DOLLARS) would be released to you by any of our payment offices in
Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Please be warned.To file for your claim, please contact our claims agent:
Overseas Claims Unit
LONDON Lottery Fiduciary
DR LINCOLN FERDINAND
Email:lincoln_ferdinand@excite.com
Tel: +447031914160
Our Europe agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to establish
contact via e-mail with the particulars presented above citing the batch
and reference numbers to this letter.
Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
Goodluck from me and members of staff of the UNIVERSAL INTERNATIONAL LOTTERY.
Yours faithfully,
Mrs May Gunter
Online coordinator for UNIVERSAL INTERNATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm
--------------------------------------------------------------------------
Date: Wed, 14 Dec 2005 01:03:11 -0800 (PST)
From: "dr ferdinand orlando" <lincoln_ferdinand@yahoo.com> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: COMPLETE YOUR CLAIM VERIFICATION FORM.
To: [Mod Edit: John Fairheart - Removed private email address]
CLAIMS VERIFICATION FORM
Attention: Winner,
Your mail has been received, We the entire staff of AUSTRALIA UNIVERSAL LOTTERY . Congratulate you for being one of our lucky winners in this year lottery promotion stake.
Thanks for your immediate response and information's concerning your winning has been taken to the verification department.
You are expected to process your claims, so that we can assist you in the processing of your claim to reduce the burden that you may encounter during this process, it is optional in the constitution of our company, we are not allowed to deduct or remove any amount of money from the prizes won by our clients either for charges,taxes/other expenses which are needed for the processing and transfer of our clients funds.
Please attached here is the claim Verification form, which you are expected to fill and submit back to your fiduciary agent immediately via e-mail.
Hope to have informed you correctly.
RELEASE ORDER FORM
THIS FORM MUST BE COMPLETED LEGIBLY BY THE BENEFICIARY AND SEND BACK TO THE (CLAIMS AGENT) LOTTERY OFFICE VIA EMAIL WITH A PHOTOCOPY OF A PERSONAL IDENTITY (INTERNATIONAL PASPORT OR ANY ID CARD) FOR VERIFICATION. YOU WILL BE CONTACTED BY EMAIL AFTER POSITIVE VERIFICATION ON THE TRANSFER PROCESS
REF NO: ---------------------------------------------------------------BATCH NO: -----------------------------------------
FIRST NAME: -------------------------------------------------------------LAST NAME: ----------------------------------
HOME ADDRESS: ------------------------------------------------------------------------------------------------------------
CITY/ZIP CODE: ---------------------------- STATE: --------------------------- COUNTRY: -----------------------
TEL: (home) ------------------------------ TEL: ( cell phone)-- ------------------------FAX:------------------------
PROFESSION: ------------------------------------------------------ POSITION: -------------------------------------------
DATE OF BIRTH: --------------------------------- SEX: ---------------------MARITAL STATUS: ----------------------
NATIONALTY:-------------------------------------
PAYMENT METHOD
CHOSEN OPTION.OF PAYMENT.............................................
IF VIA BANK WIRE TRANSFER/ DRAFT CHEQUE PLEASE COMPLETE THE FOLLOWING.
BANK NAME: -------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER: ----------------------------------------------------------------------------------------------------------
ROUTING NUMBER/BIC SWIFT OR IBAN: -----------------------------------------------------------------------------
BANK ADDRESS: ---------------------------------------------------------------------------------------------------------------
BANK TELEPHONE: -----------------------------------------------FAX: ---------------------------------------------------
CERTIFIED CHEQUE, STATE CLEARLY THE ADDRESS TO BE SENT TO: ---------------------------
NEXT OF KIN
LAST NAME. (MR / MRS) ------------------------------------------- FIRST NAME: ------------------------------------
HOME ADDRESS: --------------------------------------------------------------------------------------------------------------
CITY: ------------------------------STATE: ------------------------- COUNTRY: ------------------------------------------
OCCUPATION: -----------------------------AGE: ------------------------------------MARITAL STATUS: -------------
TELEPHONE: ---------------------------------------------------- FAX: -------------------------------------------------------
RELATIONSHIP TO BENEFICIARY: --------------------------------------------------------------------------------------
--------------------------------------------------------------------------------
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Date: Thu, 22 Dec 2005 05:42:07 -0800 (PST)
From: "dr ferdinand orlando" <lincoln_ferdinand@yahoo.com> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: YOUR INFORMATION HAVE BEEN ACKNOWLEDGED.
To: [Mod Edit: John Fairheart - Removed private email address]
P O Box 4279
Liverpool, L70 1NLCONGRATULATIONS FROM THE BRITISH NATIONAL LOTTERY
UNITED KINGDOM
(Customer Services)
DEAR MR [Mod Edit: John Fairheart - Removed private details] ,
ON BEHALF OF THE ENTIRE MEMBERS AND SPONSORS OF THIS LOTTERY WE THEREBY CONGRATULATE YOU ONCE AGAIN ON YOUR PRIZE VERIFICATION CLAIM WHICH IS TRUE AND CORRECT TO THE BEST OF OUR KNOWLEDGE AND LEAVES YOU THE WINNER OF ₤1,000,000.00 BRITISH POUNDS STERLING IN OUR SECOND CATEGORY OF PRIZE CLAIMS.
WE HAVE DIFFERENT PAYMENT CENTERS WHICH IS ATTACHED TO EACH WINNERS WON CERTIFICATE AND WILL PLEAD YOU TO ALLOW THE DIRECTOR SIGN YOUR WON CERTIFICATE AND DIRECT YOU TO THE FINANCE HOUSE WHERE YOU WILL CLAIM YOUR PRIZE WITH EASE.
ALL PAYMENT CENTERS HAS THERE REQUIREMENT REGARDING THE COUNTRY'S LAW OF INTERNATIONAL MONEY TRANSFER, AND WE WILL NEED ALL WINNERS TO COMPLY WITH THE STATUS OF THERE PAYMENT CENTERS TO AVOID
DELAY IN PAYMENT OF THERE WON PRIZE BY THE CENTER OR OUT RIGHT CANCELLATION OF THERE WON PRIZE BY THE CENTER WHICH LEADS TO TOTAL CANCELLATION.
ONCE MORE WE CONGRATULATE YOU AND KNOW THAT THIS PRIZE WILL BE USED JUDICIOUSLY, MORE IMPORTANTLY HELP THE NEEDY IN YOUR AREA. IN THE LITTLE WAY YOU CAN TO MAKE THE WORLD A BETTER PLACE. THE DIRECTOR WILL CONTACT YOU WITHIN THE NEXT TWO DAYS AFTER THE ACKNOWLEDGEMENT OF THIS MAIL.
WISHING YOU THE BEST
DR LINCOLN FERDINAND
FIDUCIAL CLAIMS AGENT.
TEL:+447031914160
__________________________________________________
--------------------------------------------------------------------------
Date: Fri, 23 Dec 2005 00:25:36 -0800 (PST)
From: "DR LEONARD ELVIS" <director_uk_lotto@yahoo.com> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: UK NATIONAL LOTTO WON CERTIFICATE/PAYMENT CENTER.
To: [Mod Edit: John Fairheart - Removed private email address]
P O Box 4279
Liverpool, L70 1NL
UNITED KINGDOM
(OFFICE OF THE FINANCE DIRECTOR)
MR [Mod Edit: John Fairheart - Removed private details] ,
THIS ATTACHED DOCUMENT IS YOUR WINNING CERTIFICATE AND WE HAPPILY ANNOUNCE TO YOU THAT YOUR DRAFT CHEQUE WILL BE PAID OUT TO YOU THROUGH OUR AFRICAN PAYMENT CENTER TRANSVITAL FINANCE CORPORATION ONCE YOU FINISH WITH THE FINANCE COMPANY.
ON BEHALF OF THE ENTIRE TEAM AND SPONSOR OF THE UK NATIONAL LOTTERY WE CONGRATULATE YOU ONCE MORE. THE CHEQUE HAS BEEN PROCESSED AND INSURED WITH THE BARKLEY BANK OF ENGLAND.
YOU ARE NOW FREE TO CONTACT THE FINANCE DIRECTOR OF THE FINANCE COMPANY BASED IN NIGERIA FOR THE IMMEDIATE RELEASE OF YOUR WON PRIZE WHICH WILL BE SENT TO YOU BY SPEED POST ONCE YOU FINISH WITH THEM.
THE NAME OF THE DIRECTOR IS MR RAYMOND WILLIAMS FROM THE REPUBLIC OF FINLAND WHO RESIDES IN NIGERIA FOR THIS PURPOSE, FEEL FREE TO CONTACT THEM AS YOUR INFORMATIONS TO CLAIM YOUR PRIZE AS BEEN DESPATCHED TO THEM. YOU CAN CONTACT THEM IMMEDIATELY WITH THE INFORMATIONS BELOW,
TRANSVITAL FINANCE CORPORATION
5 BISHOP JOHNSON STREET,
TOWN PORTHARCOURT,
NIGERIA.
EMAIL: transvital_finance_cooperation@yahoo.com
TELEPHONE: +234-8026528440
FINANCE DIRECTOR: MR RAYMOND WILLIAMS
GOOD LUCK TO YOU
MR FRANKLIN DUKE
FIDUCIAL AGENT (UK NATIONAL LOTTO)TELEPHONE:+447031914160
--------------------------------------------------------------------------
Date: Tue, 27 Dec 2005 02:47:32 -0800 (PST)
From: "TRANSVITAL COOPERATION FINANCE" <transvital_finance_cooperation@yahoo.com> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONFIRM YOUR DATABASE BY FILLING THIS FORM.
To: [Mod Edit: John Fairheart - Removed private email address]
(REG NO: 103309).
TRANSVITAL FINANCE CORPORATION.
CHEQUE REMMITTANCE DEPARTMENT
(AFRICAN PAYMENT CENTER)
NO. 5 BISHOP JOHNSON STREET
TOWN PORTHARCOURT
NIGERIA
Tel: 234 8026528440 Fax: 234 75919759
Ref. Code: nig/tfc/8760…………………… …. 27/12/05
ATTN: MR [Mod Edit: John Fairheart - Removed private details] ,
REF: ULI/JUN/XX05
This office from the international cheque processing department, thereby request you to fill the following form for the transmital of your parcel from this office and be informed that any mistake on your part that may lead to the wrong destination of your parcel will be solely blamed on your person.
This is to certify that
Mr..................................... the winner of the ongoing UK NATIONAL LOTTERY! Has decided to receive his parcel through the information provided below
Once this FORM is filled and Returned, it simply means your parcel will be delivered with this information, and be notified that this parcel contains your cheque of one million British pounds sterling(₤1,000,000.00) hard copy of your winning certificate and the promotional gifts from the lottery company which is branded with the logo of the UK National lotto company.
UK NATIONAL LOTTERY! PARCEL DELIVERY FORM
1. FULLNAME: _____________________________________________________
2. DATE OF BIRTH: ________________________________________
3. SEX: _________________________
4. MARITAL STATUS: _____________________________________
5. CONTACT ADDRESS: ____________________________________________________________ ____
6. COUNTRY: _____________________________________
7. WINNING E-MAIL ADDRESS: _________________________________________
8. WINNING NUMBER: _________________________________________
YOURS SINCERELY,
DR FREDRICK ORLANDO
FINANCE DIRECTOR
TRANSVITAL FINANCE CORPORATION.
--------------------------------------------------------------------------
Date: Tue, 27 Dec 2005 08:40:57 -0800 (PST)
From: "TRANSVITAL COOPERATION FINANCE" <transvital_finance_cooperation@yahoo.com> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: YOUR CHEQUE IS READY FOR DELIVERY.
To: [Mod Edit: John Fairheart - Removed private email address]
TRANSVITAL FINANCE
CORPERATION
CHEQUE REMMITTANCE DEPARTMENT
(AFRICAN PAYMENT CENTER)
NO. 5 BISHOP JOHNSON STREET
TOWN PORTHARCOURT
NIGERIA
Tel: +234 8026528440 Fax: 234 75919759
Ref. Code: nig/tfc/8760…………………… …. 27/12/05
ATTN: MR [Mod Edit: John Fairheart - Removed private details] ,
WE HAVE RECEIVED YOUR LETTER AND YOUR GUARANTEE LETTER FROM THE UK LOTTO DIRECTOR MR ARENT DAVIES, AS YOU'RE WON PRIZE IS READY FOR DELIVERY, ALSO NOTE THAT ONCE YOU MAKE YOUR PAYMENT FOR THE NOTORIZATION AND STAMP DUTY OF YOUR WON PRIZE IT WILL BE SENT TO YOU VIA SPEED POST WITH YOUR SUBMITTED ADDRESS WHICH YOU FILLED TO THIS OFFICE EARLIER AND WILL GET TO YOU WHITHIN 72 HOURS.
TO MAKE YOUR PAYMENT FOR YOUR WON PRIZE IT IS VERY IMPORTANT TO FOLLOW THE FOLLOWING INFORMATION CAREFULLY TO AVOID MISTAKES ON YOUR PART,
NAME OF RECIEVER: WILSON JALMET
DESTINANTION: PORTHARCOURT NIGERIA.
TEST QUESTION: MY NAME
ANSWER: SALAI
CONTROL NO:(MTCN): ……………………â₠¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦........
NAME OF SENDER: ……………………â₠¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã ¢â‚¬Â¦Ã¢â‚¬Â¦
ADDRESS OF SENDER: ……………………â₠¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦
AMOUNT TO BE SENT: $300.00USD
YOU ARE TO USE THIS INFORMATION AND GO TO ANY BANK THAT HAVE THE FACILITY FOR WESTERN UNION MONEY TRANSFER AND MAKE THE PAYMENT, REMEMBER TO SEND THE SCANNED COPY OF YOUR PAYMENT SLIP TO THE FINANCE DIRECTOR MR RAYMOND WILLIAMS OF THE UK NATIONAL LOTTERY. REMEMBER THAT YOU HAVE 29th DECEMBER TO MAKE THIS PAYMENT AND CLAIM YOUR PRIZE FROM THIS CENTER.
ONCE AGAIN: GO TO ANY BANK THAT SUPPORT WESTERN UNION NONEY TRASFER, PICK A WESTERN UNION FORM AND FILL WITH THE GIVEN INFORMATION, PAY THE CHARGES AND SEND THE SCANNED COPY OF YOUR PAYMENT SLIP TO THE DIRECTOR FOR CLARIFICATION TO ENABLE MR WILSON CARRY OUT ITS JOB FOR YOU.
CONGRATULATION.
SINCERELY YOURS
MR RAYMOND WILLIAMS,
--------------------------------------------------------------------------
Date: Tue, 27 Dec 2005 08:40:57 -0800 (PST)
From: "TRANSVITAL COOPERATION FINANCE" <transvital_finance_cooperation@yahoo.com> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: YOUR CHEQUE IS READY FOR DELIVERY.
To: [Mod Edit: John Fairheart - Removed private email address]
TRANSVITAL FINANCE
CORPERATION
CHEQUE REMMITTANCE DEPARTMENT
(AFRICAN PAYMENT CENTER)
NO. 5 BISHOP JOHNSON STREET
TOWN PORTHARCOURT
NIGERIA
Tel: +234 8026528440 Fax: 234 75919759
Ref. Code: nig/tfc/8760…………………… …. 27/12/05
ATTN: MR [Mod Edit: John Fairheart - Removed private details] ,
WE HAVE RECEIVED YOUR LETTER AND YOUR GUARANTEE LETTER FROM THE UK LOTTO DIRECTOR MR ARENT DAVIES, AS YOU'RE WON PRIZE IS READY FOR DELIVERY, ALSO NOTE THAT ONCE YOU MAKE YOUR PAYMENT FOR THE NOTORIZATION AND STAMP DUTY OF YOUR WON PRIZE IT WILL BE SENT TO YOU VIA SPEED POST WITH YOUR SUBMITTED ADDRESS WHICH YOU FILLED TO THIS OFFICE EARLIER AND WILL GET TO YOU WHITHIN 72 HOURS.
TO MAKE YOUR PAYMENT FOR YOUR WON PRIZE IT IS VERY IMPORTANT TO FOLLOW THE FOLLOWING INFORMATION CAREFULLY TO AVOID MISTAKES ON YOUR PART,
NAME OF RECIEVER: WILSON JALMET
DESTINANTION: PORTHARCOURT NIGERIA.
TEST QUESTION: MY NAME
ANSWER: SALAI
CONTROL NO:(MTCN): ……………………â₠¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦........
NAME OF SENDER: ……………………â₠¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã ¢â‚¬Â¦Ã¢â‚¬Â¦
ADDRESS OF SENDER: ……………………â₠¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦
AMOUNT TO BE SENT: $300.00USD
YOU ARE TO USE THIS INFORMATION AND GO TO ANY BANK THAT HAVE THE FACILITY FOR WESTERN UNION MONEY TRANSFER AND MAKE THE PAYMENT, REMEMBER TO SEND THE SCANNED COPY OF YOUR PAYMENT SLIP TO THE FINANCE DIRECTOR MR RAYMOND WILLIAMS OF THE UK NATIONAL LOTTERY. REMEMBER THAT YOU HAVE 29th DECEMBER TO MAKE THIS PAYMENT AND CLAIM YOUR PRIZE FROM THIS CENTER.
ONCE AGAIN: GO TO ANY BANK THAT SUPPORT WESTERN UNION NONEY TRASFER, PICK A WESTERN UNION FORM AND FILL WITH THE GIVEN INFORMATION, PAY THE CHARGES AND SEND THE SCANNED COPY OF YOUR PAYMENT SLIP TO THE DIRECTOR FOR CLARIFICATION TO ENABLE MR WILSON CARRY OUT ITS JOB FOR YOU.
CONGRATULATION.
SINCERELY YOURS
MR RAYMOND WILLIAMS,
--------------------------------------------------------------------------
Date: Wed, 28 Dec 2005 02:25:32 -0800 (PST)
From: "TRANSVITAL COOPERATION FINANCE" <transvital_finance_cooperation@yahoo.com> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: HAPPY NEW YEAR!!!
To: [Mod Edit: John Fairheart - Removed private email address]
REG NO: 103309).
TRANSVITAL FINANCE CORPORATION.
CHEQUE REMMITTANCE DEPARTMENT
(AFRICAN PAYMENT CENTER)
NO. 5 BISHOP JOHNSON STREET
TOWN PORTHARCOURT
NIGERIA
Tel: 234 8026528440 Fax: 234 75919759
Ref. Code: nig/tfc/8760…………………… …. 28/12/05
DEAR MR [Mod Edit: John Fairheart - Removed private details] ,
WE THE ENTIRE MEMBERS OF YOUR PAYMENT CENTER TRANSVITAL FINANCE CORPORATION AND THE UK NATIONAL LOTTERY WISH YOU HAPPY NEW YEAR AND GOOD WISHES.
IN THE LIGHT OF YOUR NON COMMITAL TOWARDS CLEARING YOUR WON PRIZE OF ONE MILLION BRITISH POUNDS STERLING WHICH WAS TO BE PAID TO YOU FROM THIS FINANCE COMPANY BY CERTIFIED DRAFT CHEQUE, WHICH THIS COMPANY HAS OBTAINED FROM THE CENTRAL BANK OF NIGERIA, BUT YOU REFUSED TO NOTORIZE AND PAY THE STAMP DUTY.
THIS OFFICE WILL LIKE TO INFORM YOU THAT THIS CHEQUE WHICH WAS INSURED BEFORE BEEN PAID TO TRANSVITAL FINANCE CORPORATION AND TO BE PAID TO YOU WILL BE SENT BACK TO THE UK NATIONAL LOTTO UNFAILINGLY 30TH OF DECEMBER 2005 AS THAT IS THE LAST DATE GIVEN TO THIS OFFICE FOR PAYMENT, HOWEVER IF YOU NOTORIZE AND STAMP YOUR CHEQUE TODAY THE 28 DAY OF DECEMBER 2005 WE WILL HAVE NO OPTION THAN TO SEND YOU YOUR PRIZED MONEY ALONG WITH YOUR PROMOTIONAL GIFTS.
NOTE THAT IF YOU CANNOT NOTORIZE AND STAMP YOUR CHEQUE BEFORE TOMMORROW YOU CAN WHENEVR DROP BY TO THIS OFFICE TO PICK YOUR PROMOTIONAL GIFTS IN OUR OFFICE ANYTIME YOU ARE IN THIS COUNTRY.
HAPPY NEW YEAR FROM US
DR RAYMOND WILLIAMS
DIRECTOR (TRANSVITAL FINANCE CORPORATION)
UK NATIONAL LOTTERY REGIONAL PAYMENT CENTER.
From: "ms may gunter" <winningmessage_aul@yahoo.com> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: AUL SWEEPTAKES WINNER NOTIFICATION..
To: [Mod Edit: John Fairheart - Removed private email address]
The Australia Universal Lottery
Royal finance house
11238 bent street
Sydney, L70 1NL
AUSTRALIA,
(Customer Services)
Date:15th November, 2005
WINNING NOTIFICATION
Ref: 475061725
Batch: 7056490902/188
Dear Winner,
We happily announce to you the draw (#996) of the UNIVERSAL INTERNATIONAL LOTTERY, online Sweepstakes International program held 28th of October, 2005.
Your e-mail address attached to ticket number:47061725 07056490902 with
Serialnumber 7741137002 drew the lucky numbers: 07 20 22 23 34 37, Bonus Ball [38] which subsequently won you the lottery in the 2nd category i.e match 4 plus bonus.
You have therefore been approved to claim a total sum of US$650,000.00 (SIX HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credited to file ILP/HW 47509/02 .
This is from a total cash prize of US$16,250,000.00 shared amongst the first tweenty four (24) lucky winners in this category i.e Match 4 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000unions, associations and corporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your US$650,000.00 (SIX HUNDRED AND FIFTY THOUSAND DOLLARS) would be released to you by any of our payment offices in
Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Please be warned.To file for your claim, please contact our claims agent:
Overseas Claims Unit
LONDON Lottery Fiduciary
DR LINCOLN FERDINAND
Email:lincoln_ferdinand@excite.com
Tel: +447031914160
Our Europe agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to establish
contact via e-mail with the particulars presented above citing the batch
and reference numbers to this letter.
Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
Goodluck from me and members of staff of the UNIVERSAL INTERNATIONAL LOTTERY.
Yours faithfully,
Mrs May Gunter
Online coordinator for UNIVERSAL INTERNATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm
--------------------------------------------------------------------------
Date: Wed, 14 Dec 2005 01:03:11 -0800 (PST)
From: "dr ferdinand orlando" <lincoln_ferdinand@yahoo.com> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: COMPLETE YOUR CLAIM VERIFICATION FORM.
To: [Mod Edit: John Fairheart - Removed private email address]
CLAIMS VERIFICATION FORM
Attention: Winner,
Your mail has been received, We the entire staff of AUSTRALIA UNIVERSAL LOTTERY . Congratulate you for being one of our lucky winners in this year lottery promotion stake.
Thanks for your immediate response and information's concerning your winning has been taken to the verification department.
You are expected to process your claims, so that we can assist you in the processing of your claim to reduce the burden that you may encounter during this process, it is optional in the constitution of our company, we are not allowed to deduct or remove any amount of money from the prizes won by our clients either for charges,taxes/other expenses which are needed for the processing and transfer of our clients funds.
Please attached here is the claim Verification form, which you are expected to fill and submit back to your fiduciary agent immediately via e-mail.
Hope to have informed you correctly.
RELEASE ORDER FORM
THIS FORM MUST BE COMPLETED LEGIBLY BY THE BENEFICIARY AND SEND BACK TO THE (CLAIMS AGENT) LOTTERY OFFICE VIA EMAIL WITH A PHOTOCOPY OF A PERSONAL IDENTITY (INTERNATIONAL PASPORT OR ANY ID CARD) FOR VERIFICATION. YOU WILL BE CONTACTED BY EMAIL AFTER POSITIVE VERIFICATION ON THE TRANSFER PROCESS
REF NO: ---------------------------------------------------------------BATCH NO: -----------------------------------------
FIRST NAME: -------------------------------------------------------------LAST NAME: ----------------------------------
HOME ADDRESS: ------------------------------------------------------------------------------------------------------------
CITY/ZIP CODE: ---------------------------- STATE: --------------------------- COUNTRY: -----------------------
TEL: (home) ------------------------------ TEL: ( cell phone)-- ------------------------FAX:------------------------
PROFESSION: ------------------------------------------------------ POSITION: -------------------------------------------
DATE OF BIRTH: --------------------------------- SEX: ---------------------MARITAL STATUS: ----------------------
NATIONALTY:-------------------------------------
PAYMENT METHOD
CHOSEN OPTION.OF PAYMENT.............................................
IF VIA BANK WIRE TRANSFER/ DRAFT CHEQUE PLEASE COMPLETE THE FOLLOWING.
BANK NAME: -------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER: ----------------------------------------------------------------------------------------------------------
ROUTING NUMBER/BIC SWIFT OR IBAN: -----------------------------------------------------------------------------
BANK ADDRESS: ---------------------------------------------------------------------------------------------------------------
BANK TELEPHONE: -----------------------------------------------FAX: ---------------------------------------------------
CERTIFIED CHEQUE, STATE CLEARLY THE ADDRESS TO BE SENT TO: ---------------------------
NEXT OF KIN
LAST NAME. (MR / MRS) ------------------------------------------- FIRST NAME: ------------------------------------
HOME ADDRESS: --------------------------------------------------------------------------------------------------------------
CITY: ------------------------------STATE: ------------------------- COUNTRY: ------------------------------------------
OCCUPATION: -----------------------------AGE: ------------------------------------MARITAL STATUS: -------------
TELEPHONE: ---------------------------------------------------- FAX: -------------------------------------------------------
RELATIONSHIP TO BENEFICIARY: --------------------------------------------------------------------------------------
--------------------------------------------------------------------------------
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Find Great Deals on Holiday Gifts at Yahoo! Shopping
The HTML graphics in this message have been displayed. [Edit Preferences - What's This?]
DeleteReplyForwardSpamMove...
Previous | Next | Back to Messages Save Message Text | Full
--------------------------------------------------------------------------
Date: Thu, 22 Dec 2005 05:42:07 -0800 (PST)
From: "dr ferdinand orlando" <lincoln_ferdinand@yahoo.com> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: YOUR INFORMATION HAVE BEEN ACKNOWLEDGED.
To: [Mod Edit: John Fairheart - Removed private email address]
P O Box 4279
Liverpool, L70 1NLCONGRATULATIONS FROM THE BRITISH NATIONAL LOTTERY
UNITED KINGDOM
(Customer Services)
DEAR MR [Mod Edit: John Fairheart - Removed private details] ,
ON BEHALF OF THE ENTIRE MEMBERS AND SPONSORS OF THIS LOTTERY WE THEREBY CONGRATULATE YOU ONCE AGAIN ON YOUR PRIZE VERIFICATION CLAIM WHICH IS TRUE AND CORRECT TO THE BEST OF OUR KNOWLEDGE AND LEAVES YOU THE WINNER OF ₤1,000,000.00 BRITISH POUNDS STERLING IN OUR SECOND CATEGORY OF PRIZE CLAIMS.
WE HAVE DIFFERENT PAYMENT CENTERS WHICH IS ATTACHED TO EACH WINNERS WON CERTIFICATE AND WILL PLEAD YOU TO ALLOW THE DIRECTOR SIGN YOUR WON CERTIFICATE AND DIRECT YOU TO THE FINANCE HOUSE WHERE YOU WILL CLAIM YOUR PRIZE WITH EASE.
ALL PAYMENT CENTERS HAS THERE REQUIREMENT REGARDING THE COUNTRY'S LAW OF INTERNATIONAL MONEY TRANSFER, AND WE WILL NEED ALL WINNERS TO COMPLY WITH THE STATUS OF THERE PAYMENT CENTERS TO AVOID
DELAY IN PAYMENT OF THERE WON PRIZE BY THE CENTER OR OUT RIGHT CANCELLATION OF THERE WON PRIZE BY THE CENTER WHICH LEADS TO TOTAL CANCELLATION.
ONCE MORE WE CONGRATULATE YOU AND KNOW THAT THIS PRIZE WILL BE USED JUDICIOUSLY, MORE IMPORTANTLY HELP THE NEEDY IN YOUR AREA. IN THE LITTLE WAY YOU CAN TO MAKE THE WORLD A BETTER PLACE. THE DIRECTOR WILL CONTACT YOU WITHIN THE NEXT TWO DAYS AFTER THE ACKNOWLEDGEMENT OF THIS MAIL.
WISHING YOU THE BEST
DR LINCOLN FERDINAND
FIDUCIAL CLAIMS AGENT.
TEL:+447031914160
__________________________________________________
--------------------------------------------------------------------------
Date: Fri, 23 Dec 2005 00:25:36 -0800 (PST)
From: "DR LEONARD ELVIS" <director_uk_lotto@yahoo.com> View Contact Details Add Mobile Alert
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Subject: UK NATIONAL LOTTO WON CERTIFICATE/PAYMENT CENTER.
To: [Mod Edit: John Fairheart - Removed private email address]
P O Box 4279
Liverpool, L70 1NL
UNITED KINGDOM
(OFFICE OF THE FINANCE DIRECTOR)
MR [Mod Edit: John Fairheart - Removed private details] ,
THIS ATTACHED DOCUMENT IS YOUR WINNING CERTIFICATE AND WE HAPPILY ANNOUNCE TO YOU THAT YOUR DRAFT CHEQUE WILL BE PAID OUT TO YOU THROUGH OUR AFRICAN PAYMENT CENTER TRANSVITAL FINANCE CORPORATION ONCE YOU FINISH WITH THE FINANCE COMPANY.
ON BEHALF OF THE ENTIRE TEAM AND SPONSOR OF THE UK NATIONAL LOTTERY WE CONGRATULATE YOU ONCE MORE. THE CHEQUE HAS BEEN PROCESSED AND INSURED WITH THE BARKLEY BANK OF ENGLAND.
YOU ARE NOW FREE TO CONTACT THE FINANCE DIRECTOR OF THE FINANCE COMPANY BASED IN NIGERIA FOR THE IMMEDIATE RELEASE OF YOUR WON PRIZE WHICH WILL BE SENT TO YOU BY SPEED POST ONCE YOU FINISH WITH THEM.
THE NAME OF THE DIRECTOR IS MR RAYMOND WILLIAMS FROM THE REPUBLIC OF FINLAND WHO RESIDES IN NIGERIA FOR THIS PURPOSE, FEEL FREE TO CONTACT THEM AS YOUR INFORMATIONS TO CLAIM YOUR PRIZE AS BEEN DESPATCHED TO THEM. YOU CAN CONTACT THEM IMMEDIATELY WITH THE INFORMATIONS BELOW,
TRANSVITAL FINANCE CORPORATION
5 BISHOP JOHNSON STREET,
TOWN PORTHARCOURT,
NIGERIA.
EMAIL: transvital_finance_cooperation@yahoo.com
TELEPHONE: +234-8026528440
FINANCE DIRECTOR: MR RAYMOND WILLIAMS
GOOD LUCK TO YOU
MR FRANKLIN DUKE
FIDUCIAL AGENT (UK NATIONAL LOTTO)TELEPHONE:+447031914160
--------------------------------------------------------------------------
Date: Tue, 27 Dec 2005 02:47:32 -0800 (PST)
From: "TRANSVITAL COOPERATION FINANCE" <transvital_finance_cooperation@yahoo.com> View Contact Details Add Mobile Alert
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Subject: CONFIRM YOUR DATABASE BY FILLING THIS FORM.
To: [Mod Edit: John Fairheart - Removed private email address]
(REG NO: 103309).
TRANSVITAL FINANCE CORPORATION.
CHEQUE REMMITTANCE DEPARTMENT
(AFRICAN PAYMENT CENTER)
NO. 5 BISHOP JOHNSON STREET
TOWN PORTHARCOURT
NIGERIA
Tel: 234 8026528440 Fax: 234 75919759
Ref. Code: nig/tfc/8760…………………… …. 27/12/05
ATTN: MR [Mod Edit: John Fairheart - Removed private details] ,
REF: ULI/JUN/XX05
This office from the international cheque processing department, thereby request you to fill the following form for the transmital of your parcel from this office and be informed that any mistake on your part that may lead to the wrong destination of your parcel will be solely blamed on your person.
This is to certify that
Mr..................................... the winner of the ongoing UK NATIONAL LOTTERY! Has decided to receive his parcel through the information provided below
Once this FORM is filled and Returned, it simply means your parcel will be delivered with this information, and be notified that this parcel contains your cheque of one million British pounds sterling(₤1,000,000.00) hard copy of your winning certificate and the promotional gifts from the lottery company which is branded with the logo of the UK National lotto company.
UK NATIONAL LOTTERY! PARCEL DELIVERY FORM
1. FULLNAME: _____________________________________________________
2. DATE OF BIRTH: ________________________________________
3. SEX: _________________________
4. MARITAL STATUS: _____________________________________
5. CONTACT ADDRESS: ____________________________________________________________ ____
6. COUNTRY: _____________________________________
7. WINNING E-MAIL ADDRESS: _________________________________________
8. WINNING NUMBER: _________________________________________
YOURS SINCERELY,
DR FREDRICK ORLANDO
FINANCE DIRECTOR
TRANSVITAL FINANCE CORPORATION.
--------------------------------------------------------------------------
Date: Tue, 27 Dec 2005 08:40:57 -0800 (PST)
From: "TRANSVITAL COOPERATION FINANCE" <transvital_finance_cooperation@yahoo.com> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: YOUR CHEQUE IS READY FOR DELIVERY.
To: [Mod Edit: John Fairheart - Removed private email address]
TRANSVITAL FINANCE
CORPERATION
CHEQUE REMMITTANCE DEPARTMENT
(AFRICAN PAYMENT CENTER)
NO. 5 BISHOP JOHNSON STREET
TOWN PORTHARCOURT
NIGERIA
Tel: +234 8026528440 Fax: 234 75919759
Ref. Code: nig/tfc/8760…………………… …. 27/12/05
ATTN: MR [Mod Edit: John Fairheart - Removed private details] ,
WE HAVE RECEIVED YOUR LETTER AND YOUR GUARANTEE LETTER FROM THE UK LOTTO DIRECTOR MR ARENT DAVIES, AS YOU'RE WON PRIZE IS READY FOR DELIVERY, ALSO NOTE THAT ONCE YOU MAKE YOUR PAYMENT FOR THE NOTORIZATION AND STAMP DUTY OF YOUR WON PRIZE IT WILL BE SENT TO YOU VIA SPEED POST WITH YOUR SUBMITTED ADDRESS WHICH YOU FILLED TO THIS OFFICE EARLIER AND WILL GET TO YOU WHITHIN 72 HOURS.
TO MAKE YOUR PAYMENT FOR YOUR WON PRIZE IT IS VERY IMPORTANT TO FOLLOW THE FOLLOWING INFORMATION CAREFULLY TO AVOID MISTAKES ON YOUR PART,
NAME OF RECIEVER: WILSON JALMET
DESTINANTION: PORTHARCOURT NIGERIA.
TEST QUESTION: MY NAME
ANSWER: SALAI
CONTROL NO:(MTCN): ……………………â₠¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦........
NAME OF SENDER: ……………………â₠¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã ¢â‚¬Â¦Ã¢â‚¬Â¦
ADDRESS OF SENDER: ……………………â₠¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦
AMOUNT TO BE SENT: $300.00USD
YOU ARE TO USE THIS INFORMATION AND GO TO ANY BANK THAT HAVE THE FACILITY FOR WESTERN UNION MONEY TRANSFER AND MAKE THE PAYMENT, REMEMBER TO SEND THE SCANNED COPY OF YOUR PAYMENT SLIP TO THE FINANCE DIRECTOR MR RAYMOND WILLIAMS OF THE UK NATIONAL LOTTERY. REMEMBER THAT YOU HAVE 29th DECEMBER TO MAKE THIS PAYMENT AND CLAIM YOUR PRIZE FROM THIS CENTER.
ONCE AGAIN: GO TO ANY BANK THAT SUPPORT WESTERN UNION NONEY TRASFER, PICK A WESTERN UNION FORM AND FILL WITH THE GIVEN INFORMATION, PAY THE CHARGES AND SEND THE SCANNED COPY OF YOUR PAYMENT SLIP TO THE DIRECTOR FOR CLARIFICATION TO ENABLE MR WILSON CARRY OUT ITS JOB FOR YOU.
CONGRATULATION.
SINCERELY YOURS
MR RAYMOND WILLIAMS,
--------------------------------------------------------------------------
Date: Tue, 27 Dec 2005 08:40:57 -0800 (PST)
From: "TRANSVITAL COOPERATION FINANCE" <transvital_finance_cooperation@yahoo.com> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: YOUR CHEQUE IS READY FOR DELIVERY.
To: [Mod Edit: John Fairheart - Removed private email address]
TRANSVITAL FINANCE
CORPERATION
CHEQUE REMMITTANCE DEPARTMENT
(AFRICAN PAYMENT CENTER)
NO. 5 BISHOP JOHNSON STREET
TOWN PORTHARCOURT
NIGERIA
Tel: +234 8026528440 Fax: 234 75919759
Ref. Code: nig/tfc/8760…………………… …. 27/12/05
ATTN: MR [Mod Edit: John Fairheart - Removed private details] ,
WE HAVE RECEIVED YOUR LETTER AND YOUR GUARANTEE LETTER FROM THE UK LOTTO DIRECTOR MR ARENT DAVIES, AS YOU'RE WON PRIZE IS READY FOR DELIVERY, ALSO NOTE THAT ONCE YOU MAKE YOUR PAYMENT FOR THE NOTORIZATION AND STAMP DUTY OF YOUR WON PRIZE IT WILL BE SENT TO YOU VIA SPEED POST WITH YOUR SUBMITTED ADDRESS WHICH YOU FILLED TO THIS OFFICE EARLIER AND WILL GET TO YOU WHITHIN 72 HOURS.
TO MAKE YOUR PAYMENT FOR YOUR WON PRIZE IT IS VERY IMPORTANT TO FOLLOW THE FOLLOWING INFORMATION CAREFULLY TO AVOID MISTAKES ON YOUR PART,
NAME OF RECIEVER: WILSON JALMET
DESTINANTION: PORTHARCOURT NIGERIA.
TEST QUESTION: MY NAME
ANSWER: SALAI
CONTROL NO:(MTCN): ……………………â₠¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦........
NAME OF SENDER: ……………………â₠¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã ¢â‚¬Â¦Ã¢â‚¬Â¦
ADDRESS OF SENDER: ……………………â₠¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦Ã¢â‚¬Â¦
AMOUNT TO BE SENT: $300.00USD
YOU ARE TO USE THIS INFORMATION AND GO TO ANY BANK THAT HAVE THE FACILITY FOR WESTERN UNION MONEY TRANSFER AND MAKE THE PAYMENT, REMEMBER TO SEND THE SCANNED COPY OF YOUR PAYMENT SLIP TO THE FINANCE DIRECTOR MR RAYMOND WILLIAMS OF THE UK NATIONAL LOTTERY. REMEMBER THAT YOU HAVE 29th DECEMBER TO MAKE THIS PAYMENT AND CLAIM YOUR PRIZE FROM THIS CENTER.
ONCE AGAIN: GO TO ANY BANK THAT SUPPORT WESTERN UNION NONEY TRASFER, PICK A WESTERN UNION FORM AND FILL WITH THE GIVEN INFORMATION, PAY THE CHARGES AND SEND THE SCANNED COPY OF YOUR PAYMENT SLIP TO THE DIRECTOR FOR CLARIFICATION TO ENABLE MR WILSON CARRY OUT ITS JOB FOR YOU.
CONGRATULATION.
SINCERELY YOURS
MR RAYMOND WILLIAMS,
--------------------------------------------------------------------------
Date: Wed, 28 Dec 2005 02:25:32 -0800 (PST)
From: "TRANSVITAL COOPERATION FINANCE" <transvital_finance_cooperation@yahoo.com> View Contact Details Add Mobile Alert
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Subject: HAPPY NEW YEAR!!!
To: [Mod Edit: John Fairheart - Removed private email address]
REG NO: 103309).
TRANSVITAL FINANCE CORPORATION.
CHEQUE REMMITTANCE DEPARTMENT
(AFRICAN PAYMENT CENTER)
NO. 5 BISHOP JOHNSON STREET
TOWN PORTHARCOURT
NIGERIA
Tel: 234 8026528440 Fax: 234 75919759
Ref. Code: nig/tfc/8760…………………… …. 28/12/05
DEAR MR [Mod Edit: John Fairheart - Removed private details] ,
WE THE ENTIRE MEMBERS OF YOUR PAYMENT CENTER TRANSVITAL FINANCE CORPORATION AND THE UK NATIONAL LOTTERY WISH YOU HAPPY NEW YEAR AND GOOD WISHES.
IN THE LIGHT OF YOUR NON COMMITAL TOWARDS CLEARING YOUR WON PRIZE OF ONE MILLION BRITISH POUNDS STERLING WHICH WAS TO BE PAID TO YOU FROM THIS FINANCE COMPANY BY CERTIFIED DRAFT CHEQUE, WHICH THIS COMPANY HAS OBTAINED FROM THE CENTRAL BANK OF NIGERIA, BUT YOU REFUSED TO NOTORIZE AND PAY THE STAMP DUTY.
THIS OFFICE WILL LIKE TO INFORM YOU THAT THIS CHEQUE WHICH WAS INSURED BEFORE BEEN PAID TO TRANSVITAL FINANCE CORPORATION AND TO BE PAID TO YOU WILL BE SENT BACK TO THE UK NATIONAL LOTTO UNFAILINGLY 30TH OF DECEMBER 2005 AS THAT IS THE LAST DATE GIVEN TO THIS OFFICE FOR PAYMENT, HOWEVER IF YOU NOTORIZE AND STAMP YOUR CHEQUE TODAY THE 28 DAY OF DECEMBER 2005 WE WILL HAVE NO OPTION THAN TO SEND YOU YOUR PRIZED MONEY ALONG WITH YOUR PROMOTIONAL GIFTS.
NOTE THAT IF YOU CANNOT NOTORIZE AND STAMP YOUR CHEQUE BEFORE TOMMORROW YOU CAN WHENEVR DROP BY TO THIS OFFICE TO PICK YOUR PROMOTIONAL GIFTS IN OUR OFFICE ANYTIME YOU ARE IN THIS COUNTRY.
HAPPY NEW YEAR FROM US
DR RAYMOND WILLIAMS
DIRECTOR (TRANSVITAL FINANCE CORPORATION)
UK NATIONAL LOTTERY REGIONAL PAYMENT CENTER.