I, Ms Linda R Harloe, of Albany, Western Australia 6330, have received the following notification today by e-mail. To the best of my knowledge I have not inherited anything, so I don't know where this comes from, or where they got the idea. I thought it best to report it to you: if you beleive it isn NOT a scam as I suspect, you may confirm to my e-mail address, [email protected].
Thank you for your time. Sincerely, Ms L.R. Harloe.
From OFFSHORE ONLINE BANKING
RE: YOUR PAYMENT NOTIFICATION
From: George Chan Hang Pun
Remittance Manager
Offshore Clearing House Commercial Private Banking London Uk.
Attention: Beneficiary
This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your state lottery award winnings of Ј 15 Million Pounds.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific Amsterdam London, which is then instruction given by our president and the world bank to proceed on payment to you.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is (Ј15, 000.00) Five Thousand Pounds per transaction. So, if you like to receive your fund this way, Ј15, 000 Pounds for you to withdraw for a day and each transaction is Ј 5, 000 Pounds minimum which you have to withdraw Ј 15, 000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is Ј 15, 000, 000.00 Million Pounds.
(1) Your Full Name:
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone and Fax Number
(4) Age:
(5) Occupation:
(6) Your Nearest International Air Port in your City of residence:
(7) Company Name:
We shall be expecting to receive your information’s from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards,
Rev. George Chan Hang Pun
Remittance Manager
Offshore Clearing House Commercial Private Banking London Uk
Tel: 447031971894
© 2009 State National Lottery Organization, Inc. All rights
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