winning numbers: xxxx
email ticket number: FL xxx/xx/xx
Once again, keep us posted on any development with the Dispatch Company, in relation to your lottery winnings.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Congratulations once again.
Best Regards,
Mr. Barry Badmos
Then I received this email from "Barclays":
Barclays Bank Plc
Bank Address: 1 Churchill Place, London,
E14 5HP. Barclays Bank PLC
Email Address:
[email protected] Tel: +44 700 596 4506
+44 700 580 1358,
Fax: +44 020 386 8651
Contact Person: Mr Franklyn Prescott
Attn:Name,
Welcome to Barclays Bank Plc. We are a socially responsible organisation, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organisation sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits. At Barclays Bank Plc, our aim is to make a real difference to people's lives. Your security and privacy are of utmost importance to us.
We take many steps to protect your information ranging from secured networks designed to prevent unauthorised activity through to advanced use of encryption technology. We spend time getting to know your organisation; gaining a thorough understanding of your needs, aims and plans for the future. Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need - every step of the way.
One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to Barclays Bank Plc.
You must be informed that the funds in question are presently lodged in an escrow/suspense account. In order to have access to this finds, you are required to setup a Normal Operative account with our bank. As soon as this account is setup, the funds amounting to One Million ($1,000,000.00 USD) United State Dollars would immediately be transferred to the new account. In regards setting up an Online bank account with us, you are required to choose from the under listed options, the most suitable account type to you:
1. PLATINUM ONLINE ACCOUNT:
The initial deposit for this account type is USD 1,500.00 (One thousand five hundred Dollars). With this account, the maximum amount transferable within a month is 20,000,000.00 (Twenty million United States dollars). RECOMMENDED
2. CURRENT ONLINE ACCOUNT (Individual & Corporate):
a) The initial deposit for our Individual Current Online account type is USD 2, 500.00 (Two thousand, five hundred united states dollars) and Maximum amount transferable within a month is USD 26,000,000.00 (Twenty Six million United States dollars).
b) For the Corporate Current Online account type the initial deposit is USD 3,500.00 (Three thousand, five hundred United States dollars) and Maximum amount transferable within a month is USD 35,000,000.00 (Thirty five million united states dollars).
3. PREMIUM ONLINE ACCOUNT:
The initial deposit is USD 3,900.00 (Three Thousand, Nine Hundred United States Dollars). The transfer possible within a month from this account is 40,000,000.00 (Forty million United States dollars).
4. OFFSHORE/TRANSIT ONLINE ACCOUNT (For Temporary use):
The initial deposit is USD 5,500.00 (Five thousand, Five Hundred United States dollars), the maximum transfer possible from this account within a month is USD 45,000,000.00 (Forty Five Million United States dollars) and above.
ACCOUNT'S OPENING REQUIREMENTS FOR ANY OF THE ABOVE LISTED BARCLAYS BANKPLC ONLINE ACCOUNT'S:
1. Proof of Identification of signatories (Driver's License, International Passport or any Valid Identification).
2. One clear passport size photograph (Photo Page on Application Form
3. Completed Account opening forms (1 to 3) (Attached below).
4. Payment of the minimum Initial/Opening deposit.
5. Certificate of Incorporation (Only for Corporate Current Online accounts)
You must meet with the above stated requirements for your account to be setup and activated. As soon your account setup is completed and activated you would be issued your online account Login details which ensures your 24 hour direct and secure online access to your bank account. You can then make transfers or withdrawals to and from any nominated account of your choice.
Have a wonderful day as we look forward to hearing from you.
I await your prompt response.
Yours in Service,
Mr. Franklyn Prescott
The Director Foreign Operations,
International Remittance Department
BARCLAYS BANK PLC
Tel: +44 700 596 4506
+44 700 580 1358,
Fax: +44 020 386 8651
BARCLAYS BANK PLC... ONLINE BANKING APPLICATION FORM
1. FULL NAMES.........................................................................................
2. ADDRESS: ....................................................................................
3. SEX: ..........................................................................................
4. AGE: ..........................................................................................
5. MARITAL STATUS: ................................................................................................
6. OCCUPATION: ......................................................................................................
7. E-MAIL ADDRESS..........................................................................
8. TELEPHONE NUMBER...........................................................................
9. COUNTRY: ..................................................................................
10. PRESENT BANK ADDRESS: ...............................................................................
11. ZIPCODE: ...............................................................................................
12. STATE: ................................................................................................
13. CITY: ..................................................................................................
Specimen Signature: ..........................................
=======================================================
Barclays Bank Plc made the following annotations; this communication is a confidential and proprietary business communication. It is intended solely for the use of the designated recipient(s). If this communication is received in error, please contact the sender and delete this communication.
Following security measures on ground no part of this email should be duplicated transferred or transmitted to a disk, this part of our security program and any part of this email should be kept confidential.