TO ALL PEOPLE AROUND THE WORLD THE FOLLOWING IS THE LETTER CONFIRMING MY LOTTERY WIN OF £1, 000, 000 GBP THIS IS A SCAM THE EMAIL COMES FROM NIGERIA AND HAS NOTHING TO DO WITH MIRCOSOFT/AOL OR CREDIT SUISSE BANKING INTERNATIONAL THEY ARE AFTER YOUR ID TO GET CREDIT CARDS PASSPORTS AND OPEN BANK ACCOUNTS IN YOUR NAME
THIS A SCAM DO NOT FALL FOR IT CHECK THE IP ADDRESS AND WHERE IT IS LOCATED THIS WILL TELL YOU IF IT IS REAL AND CONTACT THE BANK HQ IF IT IS REAL
FROM THE DESK OF
MR. MICHEAL GOLDFINE
MICROSOFT AOL PREFERRED AGENT
Tel :+44 703 596 6696
Fax:+44-702-897-9987
With reference to your last email it is my greatest pleasure as the accredited preferred agent attached to your winning file with lucky numbers 14-18-25-39-53-47 (10), wish to let you know the exact nature on your verification information which you have submitted to my office.
With regards to that, your winning funds of ï¿¡ 1, 000, 000 GBP have been approved by the Microsoft AOL Co-operations and have been made out in full with your complete name as it appear on your claims information. However, with this development directions shall be given to you how to proceed further to making claims for your winning funds from the transferring bank to your home account.
In this regard, we have informed you in our previous email notification on your winnings, payment of your lottery funds will be done via the transferring bank because of avoidance of fraudsters. In this view, transfer of winnings will be done within 48 hours as soon as contact has been made with the transferring bank.
Provide the bank with the under listed information of yours for swift transfer of your winnings to your home account, please not that your information will be kept very confidential in our achieve. This is a standard practice to avoid identity theft and double claims.
*Your Complete Name:
*Your Complete Home Address:
*Your Telephone/Fax Number:
*Your Identity Card/Passport/driver's Licence serial Number:
You are expected to contact the payment bank with the above information of yours in order for them to carry out the transfer of your winning. Please note, your information which you forwarded to my desk has been sent to them as well.
THE TRANSFERRING BANK CONTACT DETAILS:
CREDIT SUISSE BANK INTERNATIONAL
Head Office: 163 The Burroughs, Hendon NW4 4BG UK
Email: [email protected]
CONTACT OFFICER: Mr. Derrick Lambert
Tel: +44 703 595 8417
+44 702 301 9852
Upon contact with the payment bank with your details do get back to me with update on every dealing you are having with the bank. I advise you follow every instructions been given by the bank so that transfer of winning funds can be carry out under the standard time of transfer which happen to be 48 hours from the transferring bank to your home country.
NOTE: IT IS IMPORTANT WHEN CONTACTING THE TRANSFERRING BANK, YOUR INCLUDE YOUR TICKET NUMBER: {008795727498} FOR QUICK RESPONSE FROM THE BANK IN REGARD TO THE TRANSFER OF YOU WINNINGS TO YOUR CONFIRMED HOME BANK ACCOUNT.
Await your response and congratulation once again on your lucky winning.
Yours in Service
Mr. Micheal Goldfine
Microsoft AOL Preferred Agent