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Lottery Scam Letter
International Lotto UK (02)
an Investigative Discovery series
Caroline Jensen, Promotions Manager
Lawrence Smith, Claims Agent
From: "accountdirector" <accountdirector@equitytrustenterprises.com>
Subject: Payment Instruction.
Date:
Thu, 12 Feb 2004 02:12:01 -0800
NOTE: The name of the recipient has been removed by Fraud-Aid.
Be informed that we are in receipt of your filled verification form sent to
this office which has been printed out and placed in your claims file
pending processing. Payment of the required handling and processing
charges
should be paid into our offshore receivers account with details stated
below:
STANDARD CHARTERED BANK,SINGAPORE
NO. 6, BATORY ROAD.06/00 SINGAPORE
A/C NO: (removed by Fraud-Aid)
BENEF: (removed by Fraud-Aid)
REFRENCE: (removed by Fraud-Aid)
Alternatively, payment should be made via western union money transfer
service within your locality with the details of our accounts officer
as
stated below:
NAME OF RECEIVER: MR. ASHLEY EDWARD
EQUITY TRUST ENTERPRISES LIMITED.
ADDRESS OF RECEIVER: 1 PATER NOSTER ROW, ST PAULS,
LONDON EC3M, UK.
A confirmation of payment should be forwarded to this office via fax
or as
an email attachment to enable us complete due processing and subsequent
transfer of your prize winning to your nominated bank account as stated
in
your filled verification form.
Be informed that your total prize claim of US$2.5Million has
been insured to it's real value and as such the handling and
processing charges cannot be deducted from. NOTE that without the
payment of our required handling and processing charges your claims
file cannot be processed.
Note that we shall effect transfer of your prize winning within 48
banking
hours upon receipt of your confirmation of payment of the required
handling
and processing charges.
You are advised to act as informed to avoid delays in your payment
Sincerely,
Mr. Lawrence Smith,
Account Director,
Equity Trust Enterprises Limited.
www.equitytrustenterprises.com ^Top
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