Imagine if this true…
To: tausi@online.no
Date: 17th April 2008
Subject: Winning notification
CALLE SANTO DOMINGO 13,
29871 MADRID, SPAIN.
Ticket: 134306150240-09
Revenue for this programme is derived from the non-governmental agencies and major multinational firms cutting across the european and asian community.
In compliance with the sponsoring bodies' concensus,you are to make a remittance of a part of your won fund,not lower than 10-percent to a reputable charity organization within your locality,after receiving your allocation/prize.
Please,liase with the designated fiducial agent, Alberto Martinez (Mr) via ; alberto_martinez50@yahoo.es or call 0034-699-391-503 for further instructions/enquiries.
Congratulations once more,
(Mrs.) Maria Lopez
Info.Dir.11
or this one…
From: Barclays Bank Plc [barclaysintlbankinguk@gmail.com]
Sent: 2008-04-08 07:50:59 CEST
To: tausi@online.no
Subject: RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$4,800,000.00
Barclays Bank Plc
1 Churchill Place London, E14 5HP-United Kingdom
Dear Sir/Madam,
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$4,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your funds transfer release documents in conjunction with the World Bank and the International Remittance Unit assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$4,800,000.00 to your designated bank account from their offshore account with us.
The Auditor's reports forwarded to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and confirm in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.
Yours sincerely,
Mrs. Cathy Nealon
Head, Int'l Banking Division.
Barclays Bank Plc, UK.
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