by sammyusa
Mon Nov 28, 2011 9:17 pm
World Lottery Association
From: World Lottery Association ([email protected])
Sent: Wed 11/23/11 4:38 AM
To:
Attn: Beneficiary,
Ref #: EFM / 02-650577
World Lottery Association (WLA) in conjunction with Eclipse Fund Management Ltd have made several attempts to contact you through several emails sent with Ref #: EFM / 02-650577. This is to alert you that your email address has been picked through online computerized ballot system super draw released 31/10/2011 with 1113 participant winners In the 4 Series, playing 26 of 66, 000 in a group of 5+bonus/ Jackpot 3, 741,122, Wins 2, Machine- Set/ Merlin 8 from a Jackpot selected from over 200,000.00 Companies CEO/ Directors/ Representatives/ Secretaries and 300,000.00 Individual political Donors, Charity Donors, Super Market Cash Invoice and Credit Card Receipt, Mobile Subscribers Names from all over the world (from Australia, New Zealand, America, Europe, North America and Asia). Having done a proper verification of your payment Ref #: EFM / 02-650577 have been qualified and cleared for a lump sum payment of ?255,441.00 GBP payable by Eclipse Fund Management Ltd.
Meanwhile there is an issue with the payment request from Mr.Peter Koiza who claimed to be your lawyer (Agent). Mr. Peter Koiza has accepted to pay all imposed cover wire transfer fee $370.00 to us, he also presented an affidavit of claims requesting a change of account and fund ownership details from the British High Court which lawfully justifies his claims, Mr. Peter Koiza instructed Deutsche Bank AG to direct the pay cheque to this account below:-
Bank Name: HSBC New York
Bank Address: New York, NY, USA
ABA/Bank Code: 021001088
Swift/BIC: MRMDUS33
Account No.: 000156426
Account Name: Mr. Peter Koiza
Please do confirm to us, as matter of urgency if Mr. Peter Koiza is really from you so that this bank will not be held responsible for paying out to the wrong person your financial security is our highest priority, so it is especially important that you make an urgent arrangement to come to Deutsche Bank AG office and pick your pay cheque, this will help to ensure a comfortable payment to all beneficiaries and minimize risk of theft of pay cheque.
To orchestrate full disbursement of funds to your bank accounts or post payment (Pay cheque) transactions via UPS Courier call Alex Fritz or Susan Troxel/ Tel ++44-792 444 1912. Please be rest assured that Eclipse Fund Management Ltd we will assist you in shortest time possible for your payment.
We request that you send Eclipse Fund Management Ltd the following:
1. Full Name: _______________________________________________________________
2. Address: ____________________________________________________________
______________________________________________________________________
Tel:___________________________________________________________________
Also to ensure Eclipse Fund Management Ltd payment notice reach your inbox, please add Eclipse Fund Management Ltd to the Safe Senders list, this to ensures you don’t miss out your prompt payment. REPLY TO: [email protected] / [email protected]
Thank you for your sincere attention, understanding and compliance in this matter.
Louis Olivier
Coordinator, for World Lottery Association (WLA)
London. UK
From: World Lottery Association ([email protected])
Sent: Wed 11/23/11 4:38 AM
To:
Attn: Beneficiary,
Ref #: EFM / 02-650577
World Lottery Association (WLA) in conjunction with Eclipse Fund Management Ltd have made several attempts to contact you through several emails sent with Ref #: EFM / 02-650577. This is to alert you that your email address has been picked through online computerized ballot system super draw released 31/10/2011 with 1113 participant winners In the 4 Series, playing 26 of 66, 000 in a group of 5+bonus/ Jackpot 3, 741,122, Wins 2, Machine- Set/ Merlin 8 from a Jackpot selected from over 200,000.00 Companies CEO/ Directors/ Representatives/ Secretaries and 300,000.00 Individual political Donors, Charity Donors, Super Market Cash Invoice and Credit Card Receipt, Mobile Subscribers Names from all over the world (from Australia, New Zealand, America, Europe, North America and Asia). Having done a proper verification of your payment Ref #: EFM / 02-650577 have been qualified and cleared for a lump sum payment of ?255,441.00 GBP payable by Eclipse Fund Management Ltd.
Meanwhile there is an issue with the payment request from Mr.Peter Koiza who claimed to be your lawyer (Agent). Mr. Peter Koiza has accepted to pay all imposed cover wire transfer fee $370.00 to us, he also presented an affidavit of claims requesting a change of account and fund ownership details from the British High Court which lawfully justifies his claims, Mr. Peter Koiza instructed Deutsche Bank AG to direct the pay cheque to this account below:-
Bank Name: HSBC New York
Bank Address: New York, NY, USA
ABA/Bank Code: 021001088
Swift/BIC: MRMDUS33
Account No.: 000156426
Account Name: Mr. Peter Koiza
Please do confirm to us, as matter of urgency if Mr. Peter Koiza is really from you so that this bank will not be held responsible for paying out to the wrong person your financial security is our highest priority, so it is especially important that you make an urgent arrangement to come to Deutsche Bank AG office and pick your pay cheque, this will help to ensure a comfortable payment to all beneficiaries and minimize risk of theft of pay cheque.
To orchestrate full disbursement of funds to your bank accounts or post payment (Pay cheque) transactions via UPS Courier call Alex Fritz or Susan Troxel/ Tel ++44-792 444 1912. Please be rest assured that Eclipse Fund Management Ltd we will assist you in shortest time possible for your payment.
We request that you send Eclipse Fund Management Ltd the following:
1. Full Name: _______________________________________________________________
2. Address: ____________________________________________________________
______________________________________________________________________
Tel:___________________________________________________________________
Also to ensure Eclipse Fund Management Ltd payment notice reach your inbox, please add Eclipse Fund Management Ltd to the Safe Senders list, this to ensures you don’t miss out your prompt payment. REPLY TO: [email protected] / [email protected]
Thank you for your sincere attention, understanding and compliance in this matter.
Louis Olivier
Coordinator, for World Lottery Association (WLA)
London. UK