Australian International Lottery Inc
MONEY

They don't even bother to make it look real anymore... they just want money..SCAMMERS!! There is no Gerard Fenaux in BNP Paribas bank.

BNP Paribas
10 Harewood Avenue
London NW1 6AA
United Kingdom
447536895294

Our Ref: trtd/0076/int/lottotransfer

INTERNATIONAL REMITTANCE AND TRANSFER DEPARTMENT

Beneficiary: Mary Seppanen,

Payment Amount: $400, 000.00

Status: Priority

WELCOME TO BNP PARIBAS UNITED KINGDOM

BNP Paribas is a European leader in banking and financial services, with a significant and growing presence in the United States and leading positions in Asia. BNP Paribas is the first bank in the Euro zone in terms of net income. The group has one of the largest international banking networks, a presence in over 85 countries and employs more than 105 000 employees, including approximately 80, 000 in Europe. BNP Paribas enjoys key positions in its three core businesses: Corporate and Investment Banking, Asset management & Services and Retail Banking.

This is to inform you that we have not received the below required documents which are necessary to process and transfer your lottery funds of $400, 000.

Please be informed that your transfer has been routed and has a limited time to stay in the bank"s Network Transfer System.

You are advised to contact your claims agent for him to facilitate the provision of these documents.

Be advised that your funds will only be transferred to your nominated account in Canada on presentation of the above required documents.

Sincerely Yours,
Gerard FENAUX
Director, International Remittance

Company: Australian International Lottery Inc
Country: Australia

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