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Unread postby Big Al » Sat Jun 15, 2019 2:06 am

Microsoft Award Team
Baley House, Har Road Sutton,
Greater London SMI 4te
United Kingdom
FILE REF: TN/7855/05/07/DINS
BATCH: KP23/857/NDL5 /EU

2019 NEW YEAR MICROSOFT AWARD WINNING NOTIFICATION.

Dear ,

We are in receipt of your provided information (Claims Requirements) as we requested for the claim of award your winning prize of GBP950,000.00 (Nine Hundred and fifty Thousand Great Britain Pounds) with the ticket number 765764651491-6319, Serial number 5147-179, batch number 7149087137, lottery ref number 5326847810 and drew lucky numbers 7-18-26-33-45-51. In our recent concluded MICROSFT AWARD LOTERRY PROMOTION.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

However, you would be required to choose the option you want to receive your fund from options listed below.

(1) Through Bank to Bank Wire transfer
(2) Through A Courier Delivery of Your Certified Winning Cheque.

Your winning prize will be remitted to you as soon as we read from you with the option you prefer to receive your fund.

Finally, As soon as we read from you, we will provide you with the documents that authenticate you as the rightful winner of the prize of GBP950,000.00 (Nine Hundred and fifty Thousand Great Britain Pounds) which happens to be your winning certificate.

Note: Anybody under the age of 18 is automatically disqualified.

Once again on behalf of all our staff, CONGRATULATIONS ONCE AGAIN!

Yours Sincerely,
Sindel Petterson.
+44 741-831-5016



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Thu, 13 Jun 2019
From: GOOGLE TEAM <googleclaimsagntdept@outlook.com>
Subject: RE: 2019 MICROSOFT AWARD WINNING NOTIFICATION.


Phone:
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Unread postby Big Al » Sun Jun 16, 2019 8:56 pm

Microsoft Award Team
Baley House, Har Road Sutton,
Greater London SMI 4te
United Kingdom
FILE REF: TN/7855/05/07/DINS
BATCH: KP23/857/NDL5 /EU

2019 NEW YEAR MICROSOFT AWARD WINNING NOTIFICATION.

Dear ,

Compliment of the day to you and hope you are doing great.

We have received your last email with your choice of payment which is via bank to bank wire transfer.

We also wish to inform you that your winning certificate has been secured and its ready.

You are therefore expected to contact the bank via email with the information's for the payment of your winning.

Please make sure you attache the copy of your winning certificate which we sent to you on this email to the bank because without it the bank will not attend to you.

Below is the information of the bank.

Bank Name; Premium Trust Bank.

Email: info@premiumtrustbonline.com

Contact Person: Dr Wayne Anderson.

Kindly email them and inform them about your winning and find attached a copy of your winning certificate.

Please be informed that you might be required to make a payment for transfer process.

Yours Sincerely,
Sindel Petterson.

+44 741-831-5016
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Unread postby Big Al » Mon Jun 17, 2019 11:50 pm

PREMIUM TRUST BANK

17/06/2019

Attention ,

Compliment of the day to you and hope you are doing great.

This is to inform you that we are in receipt of your email for the payment of your winning via Microsoft lotto 2019.

We have also taken time to verify your claims information as well noticed your winning certificate which issued by the Microsoft lotto team (Mr Sindel Petterson)

The said amount is the sum of £950,000.00 (Nine Hundred and Fifty Thousands Great Britain Pounds).

Although it can be converted to your local currency.

We are set to commence with the transfer of the funds in your name however kindly furnish with us your bank details and information's as follows.


Full Name
Address
Age/Occupation
Next of Kin
Copy of ID.
Bank Name
Account Name
Account Number
Swift Code
Routine Number
Bank Address

As soon as we read from you with the above information's we will commence with the process of transferring the funds to your bank account.


Dr. Wayne Anderson
Foreign Remittance Manager



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To:
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Unread postby Big Al » Wed Jun 19, 2019 1:09 am

PREMIUM TRUST BANK

18/06/2019

Attention

Compliment of the day to you and hope you are doing great.

This is to inform you that we are in receipt of your email with the requested banking information's which you have provided to us.

The transfer file has been filled and the funds transfer of £950,000.00 GBP will be wired to your nominated bank account.

However before we can carry out this transfer. you are expected to pay the cost of transfer.

You may ask, why dont we deduct this cost of transfer from the total funds.Unfortunately we are not allowed to do so because this fund is secured with a hard cover insurance and that means that we are not allowed to deduct from the winning funds for any purpose until the funds gets to the account of the beneficiary which is you.

Therefore we require you to make the payment for the cost of transfer (COT) and this cost of transfer is the sum of $2,950 only.

As soon we read from you, we will provide you with the account in formations to make this payment of $2,950.

Dr. Wayne Anderson
Foreign Remittance Manager
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Unread postby Big Al » Thu Jun 20, 2019 1:05 am

PREMIUM TRUST BANK

19/06/2019

Attention

Compliment of the day to you and hope you are doing great.

Regards your request for the information,
Here below is the receiver account information for the payment of the $2,950

Name of Bank: Branch Banking and Trust (BB&T)
Account Name: Billie L. W.
Account Number: 24678XXXX
Routing Number: 263191387
Swift Code (BIC) - BRBTUS33
bank address: 123 S. Monroe St Tallahassee, Fl 32301- 1529
beneficiary address: tallahassee, Fl 32304
AMOUNT: $2,950

Please do provide us with the payment receipt after you make the payment so that we can proceed with the transfer.

Dr. Wayne Anderson
Foreign Remittance Manager
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Unread postby Big Al » Sat Jun 22, 2019 9:56 pm

PREMIUM TRUST BANK

21/06/2019

Attention

Compliment of the day to you and hope you are doing great.

Please be informed that the account details sent to you wont be available for payment.
Kindly reply us with when you will make the payment so we can provide you with a new account.

Dr. Wayne Anderson
Foreign Remittance Manager
"Look for the lies."
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Unread postby Big Al » Sun Jun 23, 2019 9:27 pm

PREMIUM TRUST BANK

22/06/2019
==========================================================


Attention

Compliment of the day to you and hope you are doing great.

Thank you for the reply, please make the payment to this account information below.

Name of Bank: USAA Federal Bank
Account Name: Anita I. L.
Account Number: 024301XXXX
Routing Number: 314074269
Swift Code (BIC) - IRVTUS3NXXX
bank address: 10750 McDermott Freeway
San Antonio, Texas 78288-0544
beneficiary address: San Antonio, Texas 78233-2713
AMOUNT: $2,950

Please do provide us with the payment receipt after you make the payment so that we can proceed with the transfer.

Dr. Wayne Anderson
Foreign Remittance Manager
"Look for the lies."
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Unread postby Big Al » Mon Jun 24, 2019 11:38 pm

PREMIUM TRUST BANK

24/06/2019

Attention

Please understand that its Monday and we are waiting to recieve the payment slip today from you.

Name of Bank: USAA Federal Bank
Account Name: Anita I. L.
Account Number: 024301XXXX
Routing Number: 314074269
Swift Code (BIC) - IRVTUS3NXXX
bank address: 10750 McDermott Freeway
San Antonio, Texas 78288-0544
beneficiary address: San Antonio, Texas 78233-2713
AMOUNT: $2,950

Please do provide us with the payment receipt after you make the payment so that we can proceed with the transfer.

Dr. Wayne Anderson
Foreign Remittance Manager
"Look for the lies."
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Unread postby Big Al » Thu Jun 27, 2019 11:31 pm

PREMIUM TRUST BANK

24/06/2019

Attention

First of all there is no problem with this account.
However here is a new account, if you are not able to send it to this account then i know you are not ready to send the payment.

Name of Bank: JP MORGAN CHASE BANK
Account Name: STEPHEN A.
Account Number: 38525XXXX
Routing Number: 061092387
Swift Code (BIC) - CHASUS33
bank address: 270 PARK AVE NEW YORK NY 10017, USA
beneficiary address: ATLANTA, GA 30342
AMOUNT: $2,950

Please do provide us with the payment receipt after you make the payment so that we can proceed with the transfer.

Dr. Wayne Anderson
Foreign Remittance Manager
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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