[email protected] Mrs.Zarina Sarihan

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Message-ID: <[email protected]>
Date: Tue, 30 Dec 2014 13:20:54 +0200 (EET)
Subject: Dear Lucky Email Owner/Winner
From: "ASIA SHELL PETROLEUM INTERNATIONAL 2014 EMAIL LOTTERY PROMOTION AWARD." <[email protected]>
Reply-To: [email protected]
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ASIA SHELL PETROLEUM INTERNATIONAL 2014 EMAIL LOTTERY PROMOTION AWARD.
Shell Treasury(L) Limited (LL02648) PB Trust Company Sdn. Bhd.Level 8
(B)Main Officer Tower Financial Park Labuan, Jalan Merdeka 87000 Federal
Territory Labuan.


REF N?: EGS/2251256003/02
BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/19/36

OFFICIAL WINNING NOTIFICATION

Dear Lucky Email Owner/Winner,

The Asia Shell Petroleum lottery board wishes to inform you that the
results of our online ballot lottery international program held in Asia
has been released to you today.

Your E-mail address was picked as one of the E-mail online lucky winner of
the lump sum of ,1,950,000.00 GBP, therefore, we have issued a letter of
payment with a cheque of 1,950,000.00 GBP to the paying bank for the
payout lump sum of 1,950,000.00 GBP.

All the e-mail participants for the online draw were selected randomly
from World Wide Web sites through Shell Petroleum computer draw system and
extracted from over 100,000 Companies and corporate bodies that are listed
online. This promotion takes place biannually i.e. twice in a year.

All winning must be claimed not later than 10 DAYS. After this mandate all
the unclaimed funds will be returned to Asia Union treasury as unclaimed.

To file for your claim, Provide the below details:

1. Full Names:
2. Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Date of birth:
7. Occupation:
8. Sex: / Marital Status:
9. Winning Email:

Mrs.Zarina Sarihan
Online Coordinator
Tel: +60149310437
: +601133186055
EMail: [email protected]

PROGRAM WARNING:Fraudulent emails are circulating that appears to be
impersonator using our names and addresses, but are not from the
LOTTERY ONLINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER
CARE/COMPLAINTS DEPT.

NOTE: Participants below 15 years are automatically disqualified. All
e-mail transmission/correspondence are 100% protected by our Secured
Socket Layer (SSL) server.The NLS is an institution under public law.
Therefore, the lottery contract is concluded between the lottery
participant and the public law institution LOTTERY ONLINE PROGRAM .This
e-mail transmission contains information that is confidential and may be
privileged.It is intended only for the addressee(s) named above.

Terms and conditions to claim your prize:
**********************************************
1.Please quote your Reference Numbers ,Your full name and address,
Country,Telephone ,mobile ,Fax number and occupation to your Claim Agent.

2.Your winning prize Has been insured to the Original value that no one
else can lay hands or whatsoever to make claim of your winning prize
except you the Beneficiary of this Email address.
Once again on behalf of all our staff, CONGRATULATIONS!!!.

[AlanJones]

From: Zarina Sarihan - [email protected]

DEAR XXX,

We have receive your mail(noted). As we receive your payment from our account details below:
BANK NAME: RHB BANK
ACCOUNT NAME: LYDIA LAHONG WAN
SWIFT CODE: RHBBMYKL
ADDRESS: 1 JALAN TAMING KANAN 2, TAMAN TAMING
JAYA, 43300 BALAKONG SELANGOR MALAYSIA.
COUNTRY: MALAYSIA
TEL: +60149310437

Please send us a copy of payment slip so that we can keep in file documents for reference.
Senders Name And Address:....
Payment Reference No....
Amount paid......

BY WESTERN UNION with this address below:
Reciever Name;
===============
Name: LYDIA LAHONG WAN
Amount :
Country: Malaysia
Contact: +60149310437

Please send us a copy of payment slip so that we can keep in file documents for reference.
Senders Name And Address:....
MTCN Number:....
Payment Reference No....
Amount paid......

Yours in service.
LYDIA LAHONG WAN
Clearance Agent
Tel: +60149310437

Hi i need you company help

This information is wrong can your company remove it from this site because i dont know who put this information here
BANK NAME: RHB BANK
ACCOUNT NAME: LYDIA LAHONG WAN
SWIFT CODE: RHBBMYKL
ADDRESS: 1 JALAN TAMING KANAN 2, TAMAN TAMING
JAYA, 43300 BALAKONG SELANGOR MALAYSIA.
COUNTRY: MALAYSIA

[AlanJones]

This information is wrong can your company remove it from this site because i dont know who put this information here
BANK NAME: RHB BANK
ACCOUNT NAME: LYDIA LAHONG WAN
SWIFT CODE: RHBBMYKL
ADDRESS: 1 JALAN TAMING KANAN 2, TAMAN TAMING
JAYA, 43300 BALAKONG SELANGOR MALAYSIA.
COUNTRY: MALAYSIA

What is wrong with the information and why do you want it removed?

The post is factually correct - LYDIA LAHONG WAN allows Internet scammers to use her bank account to transfer proceeds of crime to. LYDIA LAHONG WAN is involved in money laundering.

Do you disagree with that?