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From: HOT DIAMOND AWARD DRAW UK <[email protected]>
To: [redacted]
Subject: CONTACT BANYORK FOR YOUR WINNING PAYMENT??
Date: Thu, 10 May 2012 08:04:30 +0100
Importance: Normal
References:
<[email protected]>,<CAPWsb7WUAQqkoyKw=yQBunda3cQaXNp3bMyM9v7EGOJP4fVVew@mail.gmail.com>
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UK HOT DIAMOND
National Lottery
10 Barley Mow Passage
London W4 4PH
United Kingdom

REF NUMBER: HDC-UK/9170X43/12
BATCH NUMBER: 074/05/ZY369

Dear Lucky Winner,

We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2012 Award of Hot Diamond Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of (£300,000.00 GB Pounds) is deposited with our Affiliate Bank here in the United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by TELEGRAPHIC TRANSFER [BANK WIRE] OR ONLINE BANK TRANSFER [INTERNET BANKING]

On behalf of the entire staff of the Organization, I wish to congratulate the Director and other non-Governmental organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Web through computer draw system and email address was extracted from companies Websites. This promotion is part of the financial empowerment programme of Hot Diamond in it's struggle to alleviate poverty.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.

You are advised to complete the below form and send with the fund release Application Letter to Banyork Foreign Payment Division By E-mail: [email protected] to enable them starts the process of releasing your winning fund to you.

COMPLETE THE BELOW FORM AND SEND TO THE PAYING BANK.

FULL NAME:
ADDRESS:
AGE:
SEX:
NATIONALITY:
HOME TELEPHONE #:
MOBILE TELEPHONE #:
E-MAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
AMOUNT WON:

PAYMENT OPTION AND PREFERRED MODE OF PAYMENT.

1. BANK TELEGRAPHIC WIRE TRANSFER.
2. ONLINE BANK TRANSFER [INTERNET BANKING].

STATE YOUR SELECTED MODE HERE:..................

FOR OPTION 1. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOU’RE BANKING
DETAILS BELOW.
BANK NAME:.......................................................
BANK ADDRESS:...................................................
BANK CODE:......................................................
SWIFT CODE NO:................................................
ACCOUNT HOLDER NAME:....................................
ACCOUNT NO:.....................................................

FOR OPTION 2. (ONLINE BANK TRANSFER [INTERNET BANKING) PROVIDE YOU’RE FULL BELOW.
YOUR FIRST NAME::................................................
YOUR LAST NAME:............................................................
FATHER/MOTHER NAME:.....................................................
STATE/PROVINCE:.................................................
COUNTRY:...........................................................

Note: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (Ref Number: HDC-UK/9170X43/12).

BANYORK OFFSHORE PAYMENT
CENTER FOREIGN REMITTANCE
DEPARTMENT UNITED KINGDOM.
EMAIL: [email protected]

Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [REF NUMBER: HDC-UK/9170X43/12]

I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Hot Diamond Company of England. I was made to believe that this sum (£300,000.00 GB Pounds) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be approved and remitted to me at the earliest on the mention Mode of payment above.
Yours Faithfully
(Your Full Name)
-------------------------------------------------------------------------------------------------------

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as we will always be here to help you.

Let me know when you receive your fund.

YOUR FAITHFULLY.
MR. MARK LAMBERT.
OFFICE TEL NO: +447017405496
Officer In-charge, COEFA (Zone F)
Public Welfare Department,
UK Hot Diamond Award Lottery Company.