I provided personal information to the claims agent and now i am afraid that it might be used illegally. I called BNP Paribas and there was no one by name of Gerard Fenaux.
Email 1:
YOUR WINNING NOTIFICATION: Ref. Number: MICROAA4/734-0Batch: 25060766143-BTA/06Serial Number:493-678Ticket Number: G276017-487Lucky numbers:7-18-87-45-69-63 Dear Lucky Winner, We are pleased to inform you about the Lottery Draw held on the 6TH of March from the Australian International Lottery programmer. You have therefore been approved to claim a total sum of US$400, 000.00 (Four Hundred Thousand United States Dollars Only) Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the Lucky numbers: [ 7-18-87-45-69-63 ]. PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT DIRECTLY BY.Contact person MR.MUSA USMANEmail: [email protected]: 234-8035227716 KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM: FULL NAMES OF BENEFICIARY:...CONTACT ADDRESS:...CITY/STATE:...COUNTRY:...NATIONALITY:...SEX:...AGE:...TEL NO: ...OCCUPATION: ...AMOUNT WON:...REFERENCE NO:...BATCH NO: ... Good luck from me and members of staff of the MICROSOFT AUSTRALIAN LOTTERY INC. Derby shire Shop SyndicateEmail: [email protected]: 234-8035227716 Your's faithfullyRose Henry (Mrs) Lottery CoordinatorAustralian International Lottery Inc.
Email 2:
BNP Paribas
10 Harewood Avenue
London NW1 6AA
United Kingdom
447536895294
Our Ref: trtd/0075/int/lottotransfer
INTERNATIONAL REMITTANCE AND TRANSFER DEPARTMENT
Beneficiary: xxxxxxxx,
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 received an irrevocable payment order of the sum of Four Hundred Thousand United States Dollars from the Australian Lottery for immediate transfer to you nominated account.
To further enable us process your transfer efficiently, you are required to choose from the following transfer options
1) Bank to Bank transfer (Wire Transfer), in this case, you will forward your account information such as name of bank and account number (s)
2 (A scanned copy of your identification sent through email
On receipt of this information, you shall be directed on the next process of this transfer.
We expect your urgent response and we hope for good working relationship.
Feel free to contact us further for any clarification
Sincerely Yours,
Gerard FENAUX
Director, International Remittance
Email 3:
[email protected]
Double J: P/W: a123456
BNP Paribas
10 Harewood Avenue
London NW1 6AA
United Kingdom
447536895294
Our Ref: trtd/0076/int/lottotransfer
INTERNATIONAL REMITTANCE AND TRANSFER DEPARTMENT
Beneficiary: :xxxxxx,
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 confirm receipt of your email along with the required information.
Please note that your account information has been routed into the Network Transfer System (NTS) and is ready to be transferred.
To further enable us process your transfer effectively, you are required to forward to us the following documents which are required legally before any international transfer can be made.
You are to contact your claim agent to assist you in providing the below required documents:
1) A copy of your Winners Certificate
2) A British High Court Approved Affidavit of Facts
Be advised that your funds will only be transferred to your nominated account in Finland on presentation of the above required documents.
Sincerely Yours,
Gerard FENAUX
Director, International Remittance
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