| Subject: | ATTN: SIR, |
| From: | bpadams00 |
| Date: | Mon, 2 Feb 2009 07:37:41 +0100 (CET) |
| Message body: | ATTN: SIR, In acknowledgement to receipt of your email in respect to the settlement of your winnings, We have already been mandated by the lottery Company to transfer winnings of beneficiaries in your category within this first quarter of the present fiscal year. Nevertheless, in your case you have not provided us with sufficient vital informations that will facilitate the Final Verification process, these information's includes your correct banking details such as 1/. YOUR BANK NAME AND ADDRESS 2/. YOUR BANK PHONE AND FAX NUMBERS 3/. YOUR ACCOUNT NAME AND ACCOUNT NUMBERS 4/. YOUR SWIFT CODE, ROUTING /IBAN NO. IF AVAILABLE. 5/. YOUR MOST REACHABLE TELEPHONE NUMBER AND A SCANNED COPY OF YOUR VALID ID CARD. On the receipt of the above infor, we will review your claim in line with the Final Verification process prior to the release and subsequent transfer of your winnings to your designated bank account. Hoping you have been well informed as we await your prompt response. Regards Mr. Kim Pacheco Tel:008613286808457 __ |
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