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#3619 by Peanut Mon Jun 09, 2008 6:25 pm
"John Green" goes by a few multiple aliases - including Ms. Anna Price found here: viewtopic.php?t=791

Known E-mails:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

UNION BANK OF NIGERIA, PLC. NIGERIA
UNION BANK OF NIGERIA, PLC. NIGERIA
TEL: +2348034316263
FAX: 448701343881
EMAIL ADDRESS: [email protected]
Date:17th May 2008

ATTENTION: XXXXXXXX

I am in receipt of your email,accept my congratulations on behalf of all the members of staff of the shell lottery programme.As we explained,your email address was selected randomly from a batch of 50, 000 international emails each from canada,united states,south america,asia, europe, middle east,africa and other countries worldwide as part of our international promotion programme which is conducted annually.

Note:We have 3 ways in which your payment can be made to you, depends on your choice.

1) CERTIFIED CHECK: - Your prize winning can be paid to you through Certified check, A Certified Check of US$800,000 will be issued and sent to you via courier services (http://www.royalmail.com) and you will be required to take care of the postage and insurance. The cost of Insurance and Courier Services is USD$550, payable through Western union money transfer .

2.ATM CARD: Your payment can also be processed so you will receive an atm card that you can cash at any atm machine in your country,you will be required to make the payment of $960 for the payment of the processing and delivery of your atm card plus insurance vat and tax.

3) WIRE TRANSFER:- Your payment can be transferred to you, through Bank Electronic Wire Transfer, if you choose this method, You will be required to pay a mandatory fee of USD$1,320 to cover the cost of Transfer, Insurance Tax and Vat. If you choose this method, this fee is also payable to our account officer with the name stated above.


Note: Your prize winning, is grossly bonded, meaning that you are supposed To receive the full amount you won intact, without a deduction of a cent from it. All processing expenses is to be taken care of by you.

Please indicate your preferred choice through which you want your prize sent to you, in your reply to this mail.

I hope to hear from you, as soon as possible.

Note: That any of the above fee must be paid up-front to facilitate the release of your prize money without any further delays.

Congratulation's Once Again.

BEST REGARDS

Mr John Green
Senior Manager
UNION BANK OF NIGERIA, PLC. NIGERIA
TEL: +2348034316263 FAX: 448701343881
EMAIL ADDRESS: [email protected]
Last edited by Peanut on Thu Nov 20, 2008 7:16 pm, edited 2 times in total.

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#3620 by Peanut Mon Jun 09, 2008 6:35 pm
SHELL LOTTERY INTERNATIONAL.
28 TANFIELD ROAD
CROYDON, LONDON

Ref: SHL/9420X2/68
Batch: 074/05/ZY369.

DATE: 17TH May 2008.

Ref: SHL/9420X2/68
Batch: 074/05/ZY369.


Attn: XXXX

This is to notify you of the receipt of your mail, acknowledging our Lottery Winning Notification sent to you by Shell National Lottery Coordinator. Your Lottery Prize amount of US$800,000.00 (Eight Hundred Thousand U.S. Dollars) have been gazetted for payment through our paying bank, STANDARD TRUST FINANCE, PLC. LONDON.

We have issued a Winning Certificate (see attached) in your name which has been forwarded to our paying bank with other relevant documents supporting reason of the prize payment. You are to contact directly the Accountant in Charge of your payment file at UNION BANK OF NIGERIA, PLC. NIGERIA. with this contact information:

UNION BANK OF NIGERIA, PLC. NIGERIA
TEL: +2348034316263 FAX: 448701343881
EMAIL ADDRESS: [email protected]
John Green - Senior Manager

A copy of this mail is been sent to his attention, therefore, you are free to reach his office in order to expedite the payment processing.

Always keep my office informed through out the entire payment process until your prize has been paid to you.

Thanks, and Once Again On Behalf of The Management of Shell National Lottery Promotion, we Congratulate you for been one of the lucky winners of our random email address ballotting promotion.

Yours truly,

Felix Alade
Payment Officer Claim Agent.

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