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  1. #1
    Join Date
    Feb 2016
    Posts
    971

    United kingdom national lotto program

    Never send money by money gram,western union. I reported the bank to my contact,he works with law enforcement. If anyone needs to report a bank,let me know.

    On July 23, 2016 at 11:03 AM, "Trans World" < [email protected]>


    [QUOTE]
    MR. SOMCHAI SUIAPONGE (Director of Operations and Logistics)

    TRANS-WORLD EXPRESS COURIER THAILAND BRANCH COMPANY LTD410/36 Rachadaphisek Bangkok, Thailand.
    Tel/ Fax:+66-9793-4157

    Attention:,

    Sir your message is well receive and noted, since you are more comfortable to send the fee through Bank account, no problem we are only trying to make it easier for you by using Western Union, some of our costumers do like to use western union to make it fast but since you prefer to use bank transfer that is also good and fine, below is the required bank to send the fee:

    Account number: 0520X0X245
    Account Name; Nittaya Yeewangcharoen
    Bank Name: Krungthai Bank
    Bank Address: 416/1-2 Angreedonang Rd, Pathumwan, Bangkok 10330.
    Swift Code: KRTHTHBK.

    After making the payment, you are to send the payment slip which is the payment documentation and aslo re-confirm your address where you wish to receive your package to avoid any form of mix-up in the process of delivery; also remember to send your direct telephone number so that we will be updating you in the process of delivery with the delivery tracking number to enable you mornitor the delivery.


    I wait for your response..
    Yours Faithfully
    MR. SOMCHAI SUIAPONGE


    On July 23, 2016 at 5:18 AM, "Trans World" < [email protected]>


    MR. SOMCHAI SUIAPONGE (Director of Operations and Logistics)
    TRANS-WORLD EXPRESS COURIER THAILAND BRANCH COMPANY LTD410/36 Rachadaphisek Bangkok, Thailand.
    Tel/ Fax:+66-9793-4157

    Attention:,

    Sir You are to make this payment via Western Union Money Transfer to the name of our Accounts Officer : Miss Jintana Auepracha.


    Your winning prize delivery and package registration fee: US$550
    Mode of payment: Western union money transfer
    Delivery Duration: Three days upon receipt of payment.
    Name of payment receiver: Miss Jintana Auepracha
    Address of payment receiver: 410/36 Rachadaphisek Bangkok, Thailand


    After making the payment, you are to send the payment information which should include the sender's name, country where money is sent out from and money transfer control number (MTCN). When sending the payment information, do remember to re-confirm your address where you wish to receive your package to avoid any form of mix-up in the process of delivery; also remember to send your direct telephone number so that we will be updating you in the process of delivery with the delivery tracking number to enable you mornitor the delivery.


    I wait for your response..
    Yours Faithfully
    MR. SOMCHAI SUIAPONGE.

    On July 22, 2016 at 4:40 AM, "UK-LOTTERY ORGANIZATION" < [email protected]>


    Dear,


    We receive your message with your information but for your claim do contact our payment Representative Mr. Somchai Sujjapongse on his email below and sent him your information and also your Winning information as written below:


    Ref Number: UK/9420X2/68
    Batch Number: 074/05/ZY369
    Serial number 5368/02
    lucky numbers:07-12-23-26-29-44


    For your claim, Contact the processing Consultant:


    Contact Person: Mr. Somchai Sujjapongse
    Email: [email protected]
    PHONE # +66847102911
    Thailand Bangkok.


    We wait for your response as you contact our payment representative


    Sincerely,
    Mrs. Juan Peterson
    NATIONAL LOTTERY
    Telephone: +4470457 86726

    On July 21, 2016 at 7:39 PM, "UK-LOTTERY ORGANIZATION" < [email protected]>


    Dear Lucky Winner,


    We are pleased to inform you of the result concluded annual final draws of UNITED KINGDOM NATIONAL LOTTO PROGRAM. After this automated computer ballot, your e-mail address emerged as one of Four winners in the category "A" You are therefore been approve to claim a total sum of ?2,367,834(Two million, three hundred and sixty seven thousand, eight hundred and thirty four British Pounds sterling) which is approximately Us$4.2m) with the information below:


    Ref Number: UK/9420X2/68
    Batch Number: 074/05/ZY369
    Serial number 5368/02
    lucky numbers:07-12-23-26-29-44


    For your claim, Contact the processing Consultant:


    Contact Person: Mr. Somchai Sujjapongse
    Email: [email protected]
    PHONE # +66847102911
    Thailand Bangkok.


    Do fill out the claims form to Mr. Somchai Sujjapongse ,in other to process the claims of your prize without delay.


    PAYMENT PROCESSING FORM


    (1.)FULL NAME
    (2.)FULL ADDRESS
    (3)NATIONALITY
    (4)DATE OF BIRTH
    (5)OCCUPATION
    (6)TELEPHONE NUMBER
    (7)SEX


    Sincerely,
    Mrs. Juan Peterson
    NATIONAL LOTTERY
    Telephone: +4470457 86726
    Last edited by falconsfan15; 07-23-2016 at 04:56 PM.

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