promodept@fmtonline.co.uk Subject: Your Email Won £850,000.00 Para: Millie Valeri <millie.valeri_af@oanet.com> Es posible que no conozcas a este remitente. Marcar como seguro | Marcar como no seguro MICROSOFT/YAHOO/MSN PROMOTION 20 Howard Barking London, 7UA11G UNITED KINGDOM (Customer's Service Center) Promoter: Microsoftฎ 4th September 2008 Draw #1029# Microsoft in Conjunction with YAHOO and MSN which to notify you that you have emerged one of their winner. You have therefore been approved for the total sum of £850,000.00 (eight hundred and fifty thousand pounds) in cash credited to file MLTT/MTU/2007ETN.To file for your claim, please contact our fiduciary agent above. Mr. Richard Hudson (Oversea Subscribers Agent) Email:microsoftawards@processing-department.co.uk Tel:+44 704-570-1090 Fax:+44 870-135-8211 Karthy Osborne (Mrs) Coordinator Online Promotions RE: ATTN: Millie Valeri.Payment Release Order (Payment Approval) De: Microsoft Processing Department (microsoftawards@processing-department.co.uk) Agregar contacto Para: Millie Valeri <millie.valeri_af@oanet.com> . CLAIMS AND VERIFICATION DEPARTMENT MICROSOFT/YAHOO/MSN PROMOTION ATTENTION: Millie Valeri SUBJECT: Payment Release Order (Payment Approval)   CONGRATULATIONS! This is to inform you that we received your mail and you have been cleared a winner of the Microsoft Lottery Promotion held here in UK. This means that you have been officially cleared for payment by this Department at the headquarters of the Microsoft Lottery Service and also from our Fund Release Order Department Department. Thanks for the information provided. Please be rest assured that it will be kept very confidential.I have forwarded your details and your original certificate to our affiliate finance and security firm for verification. Now you are expected to contact them yourself by writing an application for the release of your winnings to you.The application should be presented to them in the below format to the Head Of Costumer's Service. YOUR NAME: TEL: FAX: EMAIL:AMOUNT WON: BANK NAME: NATWEST CLEARING HOUSE ,LONDON CONTACT PERSON: Sir David Braley POSITION: Foreign Exchange Officer Email: enquiry@ntt-wst.com Email: remitance-department@ntt-wst.com Tel:   +(44)702-407-8637 Fax:   +(44)203-031-1314 RELEASE OF FUND HELD (Ref No: 756686RC) I WRITE IN RESPECT OF MY LOTTERY FUND THAT WAS DEPOSITED WITH YOUR SECURITY COMPANY STATED ABOVE.I WAS ASKED TO CONTACT YOU BY MY FIDUCIARY AGENT AT THE LOTTERY ORGANISATION. I WILL BE MOST GRATEFUL IF YOU CAN FURNISH ME WITH YOUR PROCEDURES FOR THE CLAIMS AND TRANSFER OF THE PROCEEDS OF HOW I CAN GO ABOUT THE CLAIM OF MY FUNDS. I ANTICIPATE YOUR KIND CO-OPERATION. YOURS FAITHFULLY Your name and signature(you could represent it with initials) So endeavour to get back to me as soon as you have sent your application to them so that i can give you further advice as your agent on what to next to do.If you have any difficulty whatsoever make sure you contact me. Have a nice day and congratulations once again. Regards, Mr. Richard Hudson FUNDS RELEASE APPLICATION (SEE ATTACHMENT FOR OFFICE FORM) De: David Bradley (account@nat-twest.com) Es posible que no conozcas a este remitente. Marcar como seguro | Marcar como no seguro Responder a:account@nat-twest.com Para: Millie Valeri <millie.valeri_af@oanet.com> Anแlisis de seguridad al descargar NATWEST F...JPG (91,8 KB) .. NATWEST CLEARING HOUSE , 8 George Street, Edinburgh Scotland United Kingdom. Email: enquiry@ntt-wst.com, Email:remitance-department@ntt-wst.com Tel: +(44)702-407-8637 Fax: +(44)203-031-1314 ATTN: Millie Valeri EMAIL: millie.valeri_af@oanet.com Dear Madam RE: PAYMENT ADVICE (FILE #780010XX1025) Welcome to NATWEST CLEARING HOUSE; we are located in London, United Kingdom with our other offices worldwide. We are pleased to be at your service NATWEST BANK is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom and Worldwide. Your Payment advice has been received from Mr. Richard Hudson, We have an instruction to contact you for further payment release modalities for £850,000.00 GBP ($1,686,536.97 USD). to be effected. Your response to this notification will justify our instruction and will necessitate further actions from our remittance department to lodge your expected funds into a non residential account in our holding accounts pending other instructions. Kindly in your response give us further advice on your status as we will require your banking co-ordinates for fund release order. Be advised also that there is a specific fund release instruction on your payment file as sent, which needs to be attended to within the fund release procedures. Note: You are to fill the attached bank form and send it back to us for the processing and transfer of your fund. This notification has a validate and expiratory period of 72hours from the time of the message receipt. We look to serve you with our expertise and expect a prompt response from you to enable us implement our instructions as given. Be guided accordingly. Yours Truly, Mr. David Bradley (Foreign Exchange Officer) ----------------------------------------------------------------------------------------------- This transmission may contain information that is privileged,confidential and exempt fromdisclosureunderapplicable law. If you are not the intendedrecipient,you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED,if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thanks CONFORMATION OF ACCOUNT DETAILS (FILE #20011F9554) De: David Bradley (account@nat-twest.com) Responder a: account@nat-twest.com Para: Millie Valeri <millie.valeri_af@oanet.com> . Natwest Bank PLC, London 8 George Street,Edinburgh United Kingdom. Tel: +(44)702 407 8637 Fax:+(44)870 135 8211 Email: transferunit@accountnatwestbankplc.com RE: CONFORMATION OF ACCOUNT DETAILS (FILE #20011F9554) Dear Millie Valeri We write to acknowledge the receipt of your information and the banking details provided by you. We have verified your details and the document provided and we found it to be in-line and this means that you have being approved for payment by our esteem Bank. Be rest assured that your information will be kept confidential.I want you to know that the transfer process of your fund is being processed and will be concluded upon meeting our banking requirement after which it will be ready for immediate transfer into your nominated bank account. We have forwarded your details to the International Payment Division Legal Service (IPDL) of Natwest Bank. They will be contacting you very soon as soon as you have being cleared for payment and will give you further instruction regarding the transfer of funds to your nominated account. I wish you all the best and hope to talk to you soon. Best regards, Mr. David Bradley (Foreign Exchange Officer) International Transfer Department RE: CONFORMATION OF ACCOUNT DETAILS (FILE #20011F9554) De: David Bradley (account@nat-twest.com) Responder a:account@nat-twest.com Para: Millie Valeri <millie.valeri_af@oanet.com> . Dear Millie Valeri I got your mail and the attached form and I musht say that I am not in the position to fill the form. All you have to understand that the fund iscoming from Natwest Bank and the reason why it is been transfered to you is that you won in the microsoft promotion. All you have to do is to wait for the legal department to contact you with more information on this transfer and let you know the transfer schedule. I shall be getting accros to you soon but do not hesitate to write me as soon as the Legal department contacts you. Best Regards, Mr. David Bradley TRANSFER INFORMATION FROM IPDLS (FILE #20011F9554) De: International Payment Division Legal Service (Fund.realease@ntt-wst.com) Agregar contacto Para: millie.valeri_af@oanet.com CC: millie.valeri_af@oanet.com .. International Payment Division Legal Service, NatWestBank PLC, London 8 George Street, Edinburgh United Kingdom. Tel: + (44)702 407 8637 Fax :+( 44)870 135 8211 Email: Fund.realease@ntt-wst.com Dated: 12/09/2008 RE: TRANSFER INFORMATION FROM IPDLS (FILE #20011F9554) Dear Madam, We write to acknowledge the receipt of your information and thebanking details provided by you. We have verified your details and thedocument provided and we found it to be in-line and this means thatyou have being approved for payment by our esteem Bank. Be restassured that your information will be kept confidential. I want you toknow that the transfer process of your fund has being processed andwill be concluded upon meeting our banking requirement after which itwill be ready for immediate transfer into your nominated bank account. We hereby obliged to notify you that you are required to be present atthe International Payment Division Legal Service (IPDL) of NatWestBank Office within the next 3days for mandatory signing andendorsement of the Central Bank of London inheritance claims Documentbefore the transfer initiated to your account. You will also berequired to sign some document from the British high court which willgive us the Mandate to proceed with the transfer. Signing of this formmeans that you have being cleared for payment and a file has beingcreated for the commencement of transfer of your fund. Note that this document cannot be sent via email or fax or by post andfor this, it will require your physical presence to do this or aregistered attorney who can do it on your behalf. However, if you are unable to be present personally for this exercisewithin this time range, you are allowed to use the services of ourregistered and accredited attorney to carry out the endorsement onyour behalf upon the provision of a properly executed power of Attorney from you in this regard. Note that the services of ourregistered and accredited attorney will cost you £878.68 GBP which isfor administrative and court fees. As soon as the fee is received, theproper paper work will be executed by this attorney and that willgives us the Mandate to proceed with the transfer of the inheritance. Note that the transfer of your fund has being schedule to take place16th of September 2008 and in your interest to avoid delay in thetransfer, you are to get back to us within the next 24hrs of receiptof this mail for proper arrangement. Do get back to us with your response so that we can advise you on the  next procedure to follow. I look forward to hearing from you and alsolooking forward to helping you on this transaction. Best regards, Mr. Raymond Carl(Payment Division Legal Service) International Payment Division Legal Service =========================================================== Confidentiality Note: The information contained in this message isconfidential and/or privileged. This message is intended to be readonly by the person named above. The unauthorized use, disclosure,copying or alteration of this message is strictly prohibited. If you are not the addressee,(irresponsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message. PAYMENT INSTRUCTION (FILE #20011F9554) De: International Payment Division Legal Service (Fund.realease@ntt-wst.com) Agregar contacto Para: Millie Valeri <millie.valeri_af@oanet.com> CC: millie.valeri_af@oanet.com Anแlisis de seguridad al descargar POWER OF ...jpg (100,6 KB) .. International Payment Division Legal Service, NatWestBank PLC, London 8 George Street, Edinburgh United Kingdom. Tel: + (44)704 578 5318 Fax :+ (44)870 135 8211 Email: Fund.realease@ntt-wst.com RE: PAYMENT INSTRUCTION (FILE #20011F9554) Dear Millie Valeri We write to acknowledge the receipt of your mail and we will be glad to provide you with the best service you need by getting a goodattorney to sign all vital document on your behalf. Note that a Powerof attprney has being issued by the law firm and you are advise youprint out the form and sign it giving the Lawyer the mandate tocommence with the official siging of the document needed for the the realease of fund. Also as regards the processing fee of £878.68 GBP ($1,586.03 USD), youare advise to make the payment via WESTERN UNION MONEY TRANSFERdirectly to our account receivinjg officer with the details that willbe furnished to you below; PAYMENT DETAILS Receiver: Nelson Parker Address; 8 George Street, Edinburgh United Kingdom. You are to fax this office a copy of the transfer slip. If you do not have a fax machine, just send the following information via email as they appear on the western union transfer slip: 1.Name and address of sender 2.Amount sent 3.Control number(MTCN) 4.Test question and answer if any Note that you are to send the payment slip along with the Power of attorney and as soon as this is reaceived, the transfer department shall proceed with the transfer of funds into your account. Hope to hear from you soon. Best regards, Mr. Raymond Carl(Payment Division Legal Service) International Payment Division Legal Service =========================================================== Confidentiality Note: The information contained in this message isconfidential and/or privileged. This message is intended to be readonly by the person named above. The unauthorized use, disclosure,copying or alteration of this message is strictly prohibited. If you are not the addressee,(irresponsible for delivery of the message tothe addressee), please notify the originator by return message and destroy the original message. From: millie.valeri_af@oanet.com To: fund.realease@ntt-wst.com Subject: RE: PAYMENT INSTRUCTION (FILE #20011F9554) Date: Mon, 15 Sep 2008 16:06:15 +0000 .. Hello, good day. I can not send the signed Power of Attorney without first knowing that the payment to the attorney will be deducted from the amount of money that I receive. The lawyer must receive your payment by deducting it from the amount that I will receive this award from Microsoft. I hope you understand me. I can not make transfers to your country because I do not have any of your currency and I do not have much money. The lawyer's fee must be deducted from the amount of money that I will receive. Iis this possible? I can place that in the Power of Attorney and thus sign it. I'm trying to verify this information with your embassy in my home country to certify the data. This is important because a lot of money is involved. I await your response soon Millie Valeri RE: PAYMENT INSTRUCTION (FILE #20011F9554) De: International Payment Division Legal Service (Fund.realease@ntt-wst.com) Para: Millie Valeri (millie.valeri_af@oanet.com) .. Dear Millie, I got your mail and the contents well noted. Its is important you know that you fund that was deposited with us has a full mandate on it. This means that the funds has being fulyinssured and we do not have such mandate to make any deduction fromthe fund until it gets to its last recipent which is you. So it is advisable that you come up with the attorney fee of £878.68 GBP ($1,586.03 USD) and send it as directed so that we can proceedwith the transfer of funds to you. If we have the mandate to deductedsuch fee,it would have been made know to you and for this i advise youto proceed to western union and made the required transfer so that funds can be transferred ASAP. Do get back to me soon. Mr. Raymond Carl