Spiga

VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.

----- Original Message ----
From: "legendfinancebkk@switched.com"
To: xxxxxxx@yahoo.com
Sent: Monday, April 7, 2008 8:59:27 PM
Subject: REMITTANCE DEPARTMENT


FROM:OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL.
REMITTANCE DEPARTMENT.
LEGEND FINANCE BANK
WEBSITE:WWW.LEGENDFINANCE.NET
PHONE : +66-86029-2711 / +66-86029-4116 / +66-27765-10686.
ADDRESS: LEGEND FINANCE
71 SATHORN ROAD,SOI.3 SILOM BANGKOK THAILAND.


FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR FULL BANKING INFORMATIONS HAS BEEN CONFIRMED.YOU ARE REQUIRED TO NOTE THAT APPROVAL HAS BEEN GIVEN TO YOUR FILE FOR RELEASE AND TRANSFER OF YOUR WINNING PRIZE FUND SUM OF FOUR HUNDRED THOUSAND UNITED STATES DOLLARS (US$400,000.00)TO YOUR NOMINATED BANK ACCOUNT FOR YOUR CONFIRMATION.

YOU ARE REQIURED TO MAKE THE PAYMENT OF US$ 417.00 FOR THE BANK TRANSFER CHARGE AND STAMP DUTY FEE TO ENABLE US COMMENCE WITH THE TRANSFER OF YOUR WINNING PRIZE FUND TO YOUR NOMINATED BANK ACCOUNT IMMEDIATELY.PLEASE CONTACT YOUR CLAIM AGENT AT THE LOTTERY CENTER FOR DETAILS OF HOW TO MAKE THE PAYMENT.

BE INFORMED THAT AS SOON AS WE ARE ABLE TO RECEIVE THE PAYMENT OF YOUR BANK TRANSFER CHARGS,YOUR WINNING PRIZE FUND OF FOUR HUNDRED THOUSAND UNITED STATES DOLLARS (US$400,000.00) WILL BE MADE TO YOUR NOMINATED BANK ACCOUNT WITHIN 24 INTERNATIONAL BANKING HOURS AND A COPY OF YOUR TRANSFER SLIP WILL BE SENT TO YOU FOR CONFIRMATION THE TRANSFER FROM YOUR BANK.

WE EXPEDITE YOUR URGENT RESPONSE.

SINCERELY
MR RICHARD KAMS.
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
DEPARTMENT LEGEND FINANCE
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2 comments:

Unknown

September 23, 2016 at 5:45 AM

The same mail also I received and I don't know it's true or someone are scams.
Please everyone know write that

cyels

November 15, 2016 at 8:23 PM

Winner would not obligue to sent for fee charges of bank money transferry. Unless it will deducted to the sum amount of money..i recieved a letter same like this but i fully observe wich is true or scam. Many people used internet to fraude the people to earn money buy using their tounge lie. We must be aware all if this message for we not victimize this kind of people. To find and earn money its hard.