THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held on the (20/01/2011) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1, 000, 000.00 each on the COCA'COLA COMPANY PROMOTION.
However the results were released on Tuesday, 1ST, FABRUARY, 2012 and your email was attached to ticket number (7PWYZ2011) and ballot number (BT:12052011/20 The online draws was conducted by a random selection of email.addresses from an exclusive list of 29, 031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250, 000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by the nternational Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public. In other to claim your £1, 000, 000.00 POUNDS prize winning!, Please contact our fiduciary agent for claims with the contact below Agent.
DR.ROBERT C JOHNSON
Email:
[email protected]
1. Full Name:
2. Address Line 1:
3. Address Line 2 (optional):
4. Sex:
5. Age:
6. Occupation:
7...Valid Phone Number:
8. City: State:
9. Country:
10. E-mail
Congratulations!! once again.
Sincerely,
Elizabeth Bubb(Mrs.).
Re: Hooman majd rahbar...
1 recipientsCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:UNITED KINGDOM INTERNATIONAL BANK TO:hooman majdrahbar Message flagged Wednesday, February 1, 2012 5:55 PMDear Hooman majd rahbar,
We shall call you again when we receive your payment.
Remember not to tell your friend the purpose of your payment because
of security reasons.
We await the payment slip.
Sincerely,
Richard Radway
On 2/1/12, hooman majdrahbar <
[email protected]> wrote:
> dear sir for your contact . you for your tracking i arrangment to pay
> payment by my freind.
>
> --- On Wed, 2/1/12, UNITED KINGDOM INTERNATIONAL BANK <
[email protected]>
> wrote:
>
>
> From: UNITED KINGDOM INTERNATIONAL BANK <
[email protected]>
> Subject: Re: Hooman majd rahbar...
> To: "hooman majdrahbar" <
[email protected]>
> Date: Wednesday, February 1, 2012, 12:32 AM
>
>
> Attn. Hooman majd rahbar,
>
> I wish to inform you that you are to make payment for your transfer charges
> via Western Union Money transfer to our accounts officer in
> this office with the below information:
>
> PAYMENT INSTRUCTION
> Mode of Remittance: Western Union Money Transfer
> Receivers Name: BENNY GREGORY
> Address: 119 Cannon Street, London, EC4N 5AT, United Kingdom
> Amount: 500 GBP (Great Britain pounds)
>
> Note that you can pay in any currency.
> As soon as you have made the payment, send us via email, the payment
> slip for confirmation. Upon receipt of payment details, we will begin
> your transfer immediately and you shall receive your funds in your
> account in the next 48 Banking hours.
>
> Awaiting your prompt action.
>
> Best Regards,
> Richard Radway
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held on the (20/01/2011) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1, 000, 000.00 each on the COCA'COLA COMPANY PROMOTION.
However the results were released on Tuesday, 1ST, FABRUARY, 2012 and your email was attached to ticket number (7PWYZ2011) and ballot number (BT:12052011/20 The online draws was conducted by a random selection of email.addresses from an exclusive list of 29, 031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250, 000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by the nternational Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public. In other to claim your £1, 000, 000.00 POUNDS prize winning!, Please contact our fiduciary agent for claims with the contact below Agent.
DR.ROBERT C JOHNSON
Email:
[email protected]
1. Full Name:
2. Address Line 1:
3. Address Line 2 (optional):
4. Sex:
5. Age:
6. Occupation:
7...Valid Phone Number:
8. City: State:
9. Country:
10. E-mail
Congratulations!! once again.
Sincerely,
Elizabeth Bubb(Mrs.).
FROM:CLAIMING MANAGER OFFICE TO:hooman majdrahbar Message flagged Monday, January 30, 2012 12:05 AM
Dear Lucky Winner,
Once again congratulation over your winning Fund In the emails lottery promotion. This is what you will do next to enable you claim your winning funds
that as laid down by the lottery board of control.
Fill this CLAIMING RELEASE FORM below and send it immediately to this e-mail Address and Phone me after you have sent the form to this Email address because I am a very busy person ok.
Regard.
Mr.Salifou Sanousi
Claiming Manager.
Tel:( +226 78-60-49-43 ).
AWARD FUNDS RELEASE FORM (INT-DRAW/95-012)
PERSONAL DETAILS
(1)YOUR FULL NAME: ---------------------------
(2)CONTACT ADDRESS: -------------------------
(3)SEX: ------------------------------------------
(4)AGE: ------------------------------------------
(5)MARITAL STATUS : --------------------------
(6)OCCUPATION: -------------------------------
(7)NATIONALITY : ------------------------------
(8)PHONE NUMBER------------------------------
OFFICIAL WINNING INFORMATIONS
TICKET NUMBER:...
LUCKY NUMBER:...
SERIAL NUMBER:...
FUNDS TRANSFER DETAIL
(1)BANK NAME:-------------------------------
(2)BANK ADDRESS:---------------------------
(3)BANK SWIFT CODE:------------------------
(4)ACCOUNT NUMBER:------------------------
(5)SCAN COPY OF INTERNATIONAL PASSPORT OR ID CARD.
FUNDS READY TO BE TRANSFER(READ CAREFULLY AND ACT AS INSTRUCTED) 1
1 recipientsCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:usb bnk TO:hooman majdrahbar Message flagged Wednesday, February 1, 2012 6:08 PM USB INVESTMENT BANK
5TH STREET BOROUGH AVENUE
BANKING CENTER, LONDON
PHONE:+44-7024-093-008
Fax No:+44-791-3091-782
EMAIL:
[email protected]
(Monday -Friday, 9GMT - 5 GMT)
(Saturdays - 10GMT - 2GMT)
DATE:1st-Febuary-2012
FUNDS READY FOR INTERNATIONAL BANK TRANSFER
Dear Valuable Customer,
Welcome to usb private Bank and its wide range of efficient and
reliable banking services and 24 hours online banking services.
We are please to inform you that every thing is now set to have your
won funds transfer Via Telegraphic/Swift code bank transfer to the
below bank details,
BANK NAME : BANK SADERAT IRAN
ACCOUNT N0: 0208944559016
SWIFT CODE : BABASAIR
BANK ADDRESSES:SQUARE RESALAT, TEHRAN, IRAN, BRANCH SQ RESALAT
Your certificate of funds deposite have been issued and the funds
approval certificate have also been issued in your beneficiary name by
the usb Board of Director,
Before we have this won funds transfer into your bank account we need
to confirm from the National Lottery payment release board if you are
attually the right person to transfer the funds into his bank account,
Kindly inform us the total amount you receive during the ramdom
notification so as to verify if you are the right person so that we
don, t transfer the money to wrong person account,
Find below a sample pictures of the funds been counted and verified to
be accurate,
On Behalf of the Board of Directors of usb private Bank under full
corporate responsibility and under penalty of perjury hereby warrant
and guarantee that your funds must be transferred in full to you as
soon as all requirements are meet. You are therefore advised to act
with dispatch as the bank has already set up the machinery to release
your funds to you after you must have fulfilled your obligation as the
beneficiary of the funds.
Note that your quick anticipation will speed up the setting up of your
transfer funds to you, thus you are advised to proceed as required to
enhance remittance of your funds.
Thanks for your understanding and co.operation,
Yours faithfully,
Gary Norman
International Funds Transfer Officer
USB INVESTMENT BANK
5TH STREET BOROUGH AVENUE
BANKING CENTER, LONDON
PHONE:+44-7024-093-008
Fax No:+44-791-3091-782
EMAIL:
[email protected]
(Monday -Friday, 9am - 5pm GMT)
(Saturdays - 10GMT - 2GMT)
DATE: 1st-Febuary-2012
-
... WELCOME TO USB INVESTMENT BANK... | ... Global international
banking Service ... | ...Encrypted Transactions... | ...Online Funds
Transfers... | ...Depository Accounts... | ...Vault / Safe Deposit