bank transfer of prize

Sat, March 27, 2010 8:34:17 PM
Banking Requirements for bank transfer of prize

From:	Verification Office <drlarry.barnes@hotmail.com> ... View Contact
To:	sriartana@yahoo.com
Cc:	gede22@live.com
	I Gede Artana.JPG (170KB)  View Image

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Yahoo Regional office.
London, England.


Dear Gede,`

Thanks for your information. Your prize valued One Million US Dollars is approved to be released by our paying bank, Standard Bank Group London.
Please do make a choice of prize delivery as stated in this letter. You are required to send your details as stated below to my e-mail address to enable us process the payment with our paying bank, see the options of transfer below and select one that is most convenient to you.

I will submit your payment file including your details to the paying bank to commence the prize delivery.

Kindly see the detailed information on this below.

          DETAILS ON PRIZE TRANSFER

For Bank Account or Telegraphic Transfer,

(1) Following information and documentation is required: -
            Full Name
            Nationality
            Full physical and postal address, telephone & fax numbers and email
address)
            Copy of National Identity Card or passport
            Occupation/Business
            Purpose of remittance
(2) You also need to provide the following information about the beneficiary:
            Name of the beneficiary.
            Account number.
            Name of the bank.
            Full address.
            Route number / Swift code/Transit number.

The fund will credit to the beneficiary's account within 24 to 72 working hours.

For Cheque Delivery, (IF YOU PREFER CHEQUE DELIVERY)

Send the following:
(i)Beneficiary's title of Account
(ii)Name of destination

NB: The bank will issue draft in the following currencies:
US Dollar
Pound
Euro

Kindly send the above details to me as soon as possible.

N/B. The Standard Bank London is given the obligation to pay you. And please your personal details are saved and secured with Yahoo; so you are advised to keep the confidentiality of your claim to avoid abuse of this program and double claim until your money is paid to you.
Congrats,


Thanks,
Dr Larry Barnes
Telephone: +447035947386