From: RABO BANK PLC < transferdept.rabobnkplc@outlook.com>
Sent: Tuesday, November 29, 2016 10:58 PM
To:
Subject: Re: CONFIDENTIAL FROM RABO BANK PLC:....... Cost of Transfer Charges......


INTERNATIONAL TRANSFER UNIT
Rabo Bank Plc

108 Cannon St, London EC4N 6EU

Ref No: 756686RC


Tel: +44 708-764-9953

Email:
transferdept.rabobnkplc@outlook.comtransferdept_rabbnk@mail2consultant.com

Attn:



Thank you once again for contacting us with your banking details. However' this is to notify you that we are in receipt of your application and bank account details. It has being processed and ready for transfer today evening.

This Bank has processed the donation;s company Account with our Bank we find some funds under our custody to be transfered to you but we are approved to wire the sum of
1.500,000.00 Million PoundsSterlingsto your stated account. Do note that your money is been insured in FULL VALUE by the Donation;s company of Mr and Mrs Gareth Catherine Bull and it is in a bonded form. No deduction can be possible unless it gets to its stated account and that is your account in your country (AUSTRALIA ).You are to follow the instructions below on the payment process and Your money can only be active for withdrawal as soon as our Bank conclude the transfer process to your Bank Account in SUDAN .


Also note that you are to pay for our services (Cost of Transfer) before we commence on the swift/Telegraphic transfer of your funds into your bank account. Do note that your money is been insured in full value with our bank by the YAHOO/MSN Million Lottery Board of the lucky winner of Mrs Katherine Kline. In other words we have no right to deduct from your funds for the cost of transfer because it has been insured and protected by the hand cover policy insurance company (GEO-TRUST INSURANCE COMPANY, you only have the right as soon as its gets to your Account then it will be active for withdrawal.

Below is your account informations :
Order Status And Informations:
Rabo Bank Plc ,Savings And Loan Bank
Transfering Account Details Account Holder:Lottery ServiceA/C Number:***
Receiving

Account Details











Amount:
Bank Name: Lloyds Banks
A/C Name: Mr.



A/C Num:



SWIFT CODE/ROUTING NUMBER:





Transfering:1,500,000.00 GBP


Tel.: +447970938569
Status Money Transfer On Hold
Email
*


I want you to get our message through with the payment details shortly below upon payment for the cost of transfer, directly to our account receiving officer through Western Union Money Transfer, to enable us Facilitate the transfer of your Insured 1.5m Pounds Sterlings into your nominated bank account.

The required charges you are to come up with are listed total below.


TRANSFER CHARGES:............... 285.00 GBP

INSURANCE CHARGES:...............380.00 GBP
ADMINISTRATIVE CHARGES:..........230.00 GBP

TOTAL COST: .....................895.00 GBP

As a non citizen of The united kingdom, we have obtain an
affidavit of lottery donations claims from the Ministry of Justice and your donation/beneficiary's certificate from the YAHOO/MSN Million Gaming Commission on your behalf. So you are obliged to make payment for the total Cost Of Transfer Charges of(C.O.T) of 895 Pounds.



You are to come up with the payment of 895 Pounds to our Account Officer via WESTERN UNION MONEY TRANSFER Agent point in your country, PAYABLE to our Account Officer with the following information below:

PAYMENT DETAILS

OFFICER' NAME:Mark Clifford
ADDRESS: 1 Queenhithe Str
LOCATION: London United Kingdom

You are required to send to us a scanned copy of your western union customer payment slip/receipt to enable our A/C Officer confirm your western union payment receipt. More so you are to send to us the following detailed information below as contained in your western union payment receipt:

SENDER' NAME:
RECEIVER'S NAME:

AMOUNT SENT:

(MTCN) Money Transfer Control Number:

TEXT QUESTIONS IF ANY:


Upon confirmation of your western payment receipt to our A/C officer hence the telegraphic transfer of your donations funds of the sum of 1.5m pounds will be executed/transferred into your nominated bank account within 48hours without any delay and a scanned of your funds CONFIRMATION TRANSFER SLIP will be sent to you immediately.

Do note that your funds has to be transferred to your nominated bank account immediately and which you have to commence on the payment required bank charges immediately, to enable us facilitate on your funds transfer and send to you your funds transfer confirmation slip.

NB: BE INFORMED THAT YOU HAVE TO COMMENCE ON PAYMENT IMMEDIATELY FOR THE URGENCY OF YOUR FUNDS TRANSFER AS SOON AS POSSIBLE.

Meanwhile, A scanned copy of your funds CERTIFICATE OF DEPOSIT we be attached to the next mail including your Transfer Slip urgent when your payment is made:

Your soonest response will be deeply anticipated in this regards.

Dated 30/11/2016
Issued By: Transfer ManagerDo kindly treat this email as urgent and send your response within the next 24hrs.

Your entreat your earliest response ASAP.


Yours faithfully,
Rev. Anderson Lindsay,
Chief Accountant/Account Director.

From: RABO BANK PLC < transferdept.rabobnkplc@outlook.com>
Sent: Tuesday, November 29, 2016 6:47 AM
To:
Subject: CONFIDENTIAL FROM RABO BANK PLC:....... AKNOWLEDGEMENT OF FUND TRANSFER REQUEST......



INTERNATIONAL TRANSFER UNIT
Rabo Bank Plc
108 Cannon St, London EC4N 6EU
Ref No: 756686RC


Tel: +447031915461
Email: transferdept.rabobnkplc@outlook.com

Attn Valued Customer:


Welcome to the Rabo Bank Plc (RBP). One of the best in commercial banking in the United Kingdom. Our international transfer, is strictly under the international law governing international transfer.

I am Rev. Anderson Lindsay, The Chief Accountant/Account Director of the Rabo Bank Plc and the transfer officer designated for your funds transfer. The cheque of your Donation was brought to this bank some days ago for deposit by (Mr. and Mrs. Gareth Catherine Bull) to be deposited in your name and particular.

Note that your YAHOO/MSN LOTTERY money are deposited with this bank as bonded draft and this means that it is only you the Beneficiary who can make any withdrawals after it is transferred to your account. Neither this bank nor the YAHOO/MSN LOTTERY authorities can withdraw from this money as your funds is under insurance and it has been insured by an insurance company GEO-TRUST INSURANCE COMPANY for the safety of your funds.The account of which its details and ownership has been reinstated in your name shall be released to you in the earliest.

To further the transactions, you are to produce the below requested information as soon as


possible for the urgent transfer of your funds.
************************************************** ******
BENEFICIARY'S INFORMATION.


FULL NAMES............................................. .....................
ADDRESS........................................... ...........................
TEL....................FAX........................ ............................




AMOUNT WON IN THE YAHOO/MSN LOTTERY..............................

ACCOUNT INFORMATION'S:

BANK NAME:............................................. ............
ACCOUNT NAME:............................................. ....
ACCOUNT NUMBER:........................................... ..
SWIFT CODE or ROUTING NUMBER:.....................
BANK TEL/FAX NUMBER:......................................
COUNTRY:.......................................... ..................
************************************************** *****
Upon confirmation of your banking details for the transfer hence our Account Department will
commence on the transfer of your funds immediately to your nominated account within 48 hours via telegraphic transfer (T T).

Also, as official bankers to YAHOO/MSN LOTTERY for this years promotional draws from google web, we are directed to advice all Beneficiaries from this YAHOO/MSN LOTTERY to treat all winning particulars and coordinates personal and confidential to avoid misrepresentations, delayed payments and double claims. and always feed your agent posted with further update.

NB: A scanned copy of your Funds deposit Certificate will be send to you in our next mail as soon as you get back to us.

Do kindly treat this email as urgent and send your


response within the next 24hrs. Your entreat your earliest response ASAP.


Yours faithfully,
Rev.\. Anderson Lindsay,
Chief Accountant/Account Director.

From: CATHERINE BULL.GARETH < gareth.catherine_millionlott24@hotmail.com>
Sent: Tuesday, November 29, 2016 1:11 AM
To:
Subject: CONGRATULATIONS CONTACT THE PAYOUT BANK FOR YOUR CLAIMS


Attn:


Thanks for your swift response to our email messages, we want you to know we have been on this platform since 2012 and we have expert teams we are working with in the bank sector.


Note: all winners are liable for the responsibility for the cost of transfer fees to claimed their winnings from our affiliated bank as that is the agreement with with us.


So do contact the payout bank with the below details:


Transfer bank :RABO BANK PLC UK
E-mail: transferdept.rabobnkplc@outlook.com
Tel:+447087649953
transfer manager: Rev. Anderson Lindsay.


Do contact them Urgent as your claimed file have been submitted to them.


Forward to them your winning details for proof, do call them on phone and co-operate with them to get your fund transferred on time to you and keep us posted. and also keep me updated as your fiduciary agent is my duty to see your winnings get to you on time.


Once again CONGRATULATIONS.


Mr. Katherine Kline
From: BULL CATHERINE GARETH < gareth.catherine_millionlott10@hotmail.com>
Sent: Sunday, November 27, 2016 10:02 PM
Subject: YAHOO/MSN LOTTERY WINNER!!!


YAHOO!MSN WINDOW LIVE AWARD PROMOTION CENTER

Promotions/Prize Award United Kingdom, UK.

This is to inform you that you have won prize money of One Million five hundred thousand Great British Pounds(1.5M) on our ongoing Monthly 2016 prize promotion, which was organized by YAHOO!MSN WINDOW LIVE AND MICROSOFT / GARETH BULL AWARDS. Yahoo/msn collects all email addresses of the people that are active on-line, among the millions that subscribed to yahoo and hotmail and few from other E-mail providers. Five people are selected this month to benefit from this promotion and you are one of the lucky Selected Winners.

PAYMENT OF PRIZE AND CLAIM
Winners shall be paid accordance with his/her Settlement Center. YAHOO WINDOWS LIVE PRIZE AWARD must be claimed not later that 30 days from the draw Notification. Any Prize not claimed with this period will be forfeited.

Stated below are your identification numbers:
BATCH NUMBER:MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER:14,21,30,34,47,71
PIN:1206

These numbers fall within the United Kingdom, UK Location file, you are requested to contact our fiduciary agent and send:

Agent Name:Mr. Mark Hudges
Address: 2nd Floor SABC Universal Building Auckland Park,UK.
PLEASE CONTACT HIM THROUGH THIS EMAIL ADDRESS

Email:gareth.catherine_millionlott24@hotmail.com

You are advise to send the following information's to your agent to facilitate the release of your winning fund to you.

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

Mrs. Christine Kline
Lottery co-coordinator
Yahoo!Msn Board.