maryhanks100@outlook.com

Steph dit :

Je me suis amusé à répondre et voici le cheminement:

From: Mrs. Mary Hanks
Direct line Tel: +27 71 703 7564
Attn: Muller Damien,
This is in response to your reference number EAAL/JA2C110P7 with and other details forwarded to this office
for claiming of your winning prize. We have verified the computerized system and confirmed that you are the
grand prize winner of £650,000.00 (Six Hundred and Fifty Thousand British Pounds) and the sum is still
unclaimed with your email address winner as selected.
BELOW ARE THE CLAIM PROCEDURES.
Option #1. To personally come and collect your winning sum of £650,000.00 (Six Hundred and Fifty Thousand
British Pounds), you needed to come down to our payment department office at #75 Fox Street, Marshalltown,
Johannesburg 2001, South Africa, for collection of your prize. You are required to be present with your
identification such as your international passport within 3 days from today Tuesday 20th of November 2018.
Option #2. ATM Card, to issue an ATM Card under your name and send to your address through Courier Service
(D.H.L) with the address you are going to provide to us.
Option #3. Through swift electronic wire transfer which would be done through Bank to Bank between our
Paying Banks directly to the receiving Bank which is the Bank you operate in your country or any nominated
bank of your choice. You have to send us the following banking details below.
(1)Account Name:
(2)Account Number:
(3)Bank Name:
(4)Branch Name:
(5)Branch Code:
(6)Account Type 🙁 Etc Cheque, Current or Savings):
(7)Swift Code or Iban Number
(8)Bank Address:
Note: All email lottery prizes are insured by a high cover federal Insurance policy. All payout is to be paid full.
You also need to send us with copy of your International pass-port, I.D or driven license to back up your
payment application
Therefore you are to notify us immediately which option 1, 2 or 3 is best suitable for you to redeem your prize for
immediate processing and submission to the Payment committee to commence the process of redeeming your
prize. On behalf of Euro-Million Lottery Promotion team, we all are congratulating you once again. Finally we
advise you to keep your winning number and other information strictly confidential till you receive your fund to
avoid double claim.
Kind Regards
Mrs. Mary Hanks
(Claim Agent)

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benefits/due to beneficiaries of lottery
winning customers. Our international remittance department has been informed to initiate a
telegraphic wire transfer of your funds £650,000.00 (Six Hundred and Fifty Thousand British
Pounds). To your nominated bank account in your country.
Furthermore, be informed that in compliance with the policies governing our Bank and that of our
mother body, you are required to pay a total fee of £650.00 (Six Hundred and Fifty British Pounds
Only) before the transfer process of your funds will be credited into your nominated bank account.
You should be aware that the F.N.B. bank does not have any right to make any withdrawal or
deduction of the above charge from your lottery price money.
This was because; the lottery money was insured in your name and therefore makes it illegal and a
criminal act for anybody to make any deduction. Also the payment is in accordance with the First
National Bank of South Africa (F.N.B.) international transfer policies and the F. N.B. Bank being a
non-dollar account holder with your bank.
Be strictly advised that it pointless going from one extreme to the other only to rectify a particular
issue. Please be highly informed that the First National Bank Management has limited time to
tackle numerous activities within this year.
To this end, you are bound to adhere to the legal and managerial norms that govern all funds
transfer before your fund among other funds can be validated for onward transfer. This
management has its already drawn modalities/terms to be followed; therefore you have unreserved
impetus to dictate.
It is either you abide by the legal norms of the First National Bank Management for your fund
transfer or you forfeit the fund, which would be further diverted to the « Unclaimed Bills » treasury
and further relinquished as the authorities may mandate… Note the South African Reserve Bank
and the National Treasury (ministry of finance) together constitute the monetary authority in
South Africa. The Reserve Bank acts, as the central bank for the country and its banking
institutions, is co-responsible for formulating South African monetary policy, and is largely
responsible for implementing this policy.
The Reserve Bank has a significant degree of autonomy in terms of South African Constitution and
performs its functions independently, although it holds regular consultations with the ministry of
finance. Its primary goal, as defined in the Constitution, is to protect the value of the currency.
This requires the achievement and maintenance of financial stability.
In order to reduce the vulnerability of the international financial system, increase the worldwide
effectiveness of anti-money laundering measures, and recognize the progress made in these areas,
it is imperative that some legal document must be provided from the authorities.
The required money where meant to be use to procure all the relevant documents demanded by the
AUTHORITIES and without the provision of the mentioned documents the fund will be confiscated
and will further be transferred into the South African National Treasury Reserve Account as
unclaimed funds. This is in accordance with the financial laws of this country hence the laid down
protocols must be observed accordingly.
MODE OF PAYMENT
1.To visit us here in South Africa within the next 3 working official day for the payment of bank fee
in person and also signs some necessary documents that will permit us to approve the transfer in
your favor.
2.To contact your agent and make the payment through her so that she will receive the money and
represent your interest here both for the payment and signing of the papers in your favor. It is left
for you now to choose either taking a trip to South Africa or you contact your agent (Mrs. Mary
Hanks), and pay through her.
Finally, be informed that the F.N.B. bank will not be hold responsible or any legal actions taken if
you fail to claim your prize money within the stipulated period.
Thanking you for your expected co-operation.
Yours Faithfully,
Dr. Alfred N. Radebe.
(Payment Director, First National Bank Group)

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En gros il faut débourser £650 pour pouvoir avoir son gain! :-))
Bien entendu vous ne recevrez jamais rien… Mais vous aurez perdu votre argent!