From: "Mr. Peter Garry" (may be fake)
Reply-To: <frankngu01@yahoo.co.jp>
Date: Thu, 16 Jun 2011 07:16:52 -0700
Subject: RE: PAYMENT OF US$800,000.00 INTEREST BY DRAFT:
United Trust Bank London
From: The Desk of
Mr. Peter Garry
Managing Director,
RE: PAYMENT OF US$800,000.00 INTEREST BY DRAFT:
I am Mr. Peter Garry Managing Director, Corporate Services Division and Head of Swift
Transfer Unit of United Trust Bank London.
Sometime ago, lotto/inheritance fund was brought to our office from National Lotto
Group here in England and after some period, the money was taken back to their
treasury.
But for the period of time this money was with us, it generated
an interest of US$800,000.00 which we are about to pay you.
For your information and advice, you need to hasten up to pick this Fund because from
time to time the National Lotto Group auditors do come to our bank to cross-check our
files and our financial update, the earlier you comply with the demands of the
release of the fund, the faster the action, because when the auditors arrive and find
out that this interest fund is still in our bank they will call back the accrued
interest to the lotto treasury account.
What we need from you now is any form of your identification for example;your
International passport or your driver license,your telephone and fax numbers for easy
communication to you with your mailing address.
As a matter of fact we don't have enough time to waste since we
have wasted time in contacting you so try and comply with the entire necessary
requirement for the transaction.
Contact Mr. Frank Ngu
frankngu01@yahoo.co.jp
Phone: +44-7700074637
Note I had to send you a mail on this email address which is on the play ticket in
your payment file as the winner.
Expecting your immediately response.
Yours Sincerely,
Mr. Peter Garry
Managing Director
|
