Sat May 21, 2022 11:18 pm
ITN Partners In conjunction with; Coca-Cola Company United Kingdom To: Sir/Ma We are pleased to announce to you that your email address was among those selected from the online worldwide E-mail address of individuals and corporate bodies, as selections were made through electronic balloting System of which your email address already exists in the database of the information technology network you subscribed to. This lotto promo is sponsored by Coca-Cola Company in conjunction with a conglomerate of information technology network partners as part of their social responsibility aimed at Creating Hope and Opportunity to people around the world. Attached herein is a copy of your Winning Certificate and also Insurance Certificate/Insurance Policy and be informed that our management will handle the payment of your winning prize valued at (One Million Nine Hundred And Fifty Thousand United States Dollars) only. Congratulations!!! Best Regards Ms Susan Andreja Coordinator
Wed May 25, 2022 9:43 pm
ITN Partners
In conjunction with;
Coca-Cola Company
United Kingdom
To: xxx
In receipt of your email, Attached herein is a copy of your Winning Certificate and also Insurance Certificate/Insurance Policy and be informed that our management will handle the payment of your winning prize valued at (One Million Nine Hundred And Fifty Thousand United States Dollars) only.
You are therefore advised to contact the paying bank to claim your winning prize using the contact details below-
Michael Warren
Head of Operations
Europe Arab Bank
London, United Kingdom
Telephone: +44 20 7097 8658
Email: fundstransferdepartment@eabank.co.uk
Congratulations!!!
Best Regards
Ms Susan Andreja
Coordinator
Wed May 25, 2022 9:53 pm
Fri Jun 03, 2022 8:47 pm
Attn: xxx
Kindly provide documented evidence of your winning prize.
Regards
Michael Werry
Sat Jun 04, 2022 11:17 pm
We are in receipt of your email and documented evidence of your winning prize.
In other to process your payment, you are to provide to us your full contact address, telephone and means of identification.
Finally, let us know how you want to receive your fund because we can pay via the (3) methods-
1) Bank Transfer/ONLINE TRANSFER
2) ATM CARD
3) CASH DELIVERY
We look forward to hearing from you.
Regards
Michael Werry
Head of Operations
Sat Jun 04, 2022 11:21 pm
Mon Jun 06, 2022 10:43 pm
The answer to your question is as follows-:
1) Bank Transfer: This is a method whereby our bank will have to process the transfer direct to your bank account but we will need to secure an authorization to transfer such a huge sum from Bank of England.
2) ATM Card: We will setup a temporary online account in your name and link a debit card to it which will thereafter be shipped to you at your doorstep and you can use the card to withdraw $5,000 per day from any ATM Point worldwide but you will bear the cost of delivery.
3)CASH Delivery: We will load the funds in a trunk box and register it with a diplomatic and courier company as a consignment and will be shipped to you at your doorstep but you will bear the cost of delivery as well.
We look forward to hearing from you.
Regards
Michael Werry
Head of Operations
Wed Jun 08, 2022 10:53 pm
The cost of each method are in front of them as follows-:
1) Bank Transfer: This is a method whereby our bank will have to process the transfer direct to your bank account but we will need to secure an authorization to transfer such a huge sum from Bank of England = Cost 1% of the principal sum value at US$9,500 only.
2) ATM Card: We will setup a temporary online account in your name and link a debit card to it which will thereafter be shipped to you at your doorstep and you can use the card to withdraw $5,000 per day from any ATM Point worldwide but you will bear the cost of delivery = Cost of insurance and delivery value at US$1,950 only.
3)CASH Delivery: We will load the funds in a trunk box and register it with a diplomatic and courier company as a consignment and will be shipped to you at your doorstep but you will bear the cost of delivery as well = Cost pf packaging,insurance,delivery value at US$5,500 only.
We look forward to hearing from you.
Regards
Michael Werry
Head of Operations
Thu Jun 09, 2022 7:44 pm
You are to provide your full contact address where the card will be delivered to as well as your contact telephone number because the funds will be linked to the ATM Card within 24hrs.
How do you intend to send the $1,950? Can you send via bitcoin? Or you can send using money gram or Ria?please advice so that we can finalize this transaction as soon as possible.
We look forward to hearing from you.
Regards
Michael Werry
Head of Operations
Fri Jun 10, 2022 10:07 pm
The ATM Card will be shipped and delivered to your given address in 2 work days.
Below is the receiving agent's banking details in Germany where the $1,950 should me transferred to.
Bank Name: Targo Bank
Bank Address: Friedhofsweg 46, 59077 Hamm DE Ruhr, Germany
Account Number: 536063xxxx
Account Name: P. G. G.
Kindly scan and send payment confirmation receipt via this medium.
Regards
Michael Werry
Head of Operations