ایمیل دوم :
Attn:HESAM HAMIDI,
With reference to your prize won from the Heineken Bottling Company, the Standard Chartered Bank of Nigeria Plc wishes to notify you that the Heineken Bottling Company deposited the sum of ($600,000.00USD) Six Hundred Thousand United States Dollars in bulk cheque to the nomination of your e-mail address (hesam.khafan0441@yahoo.com) which won their Heineken Bottling Company Seasonal Promotion through electronic selection of e-mail addresses.
we wish to inform you that our bank was established by ethical rules and organizational standard and it will be our pleasure to deduct this money from your total prize sum but you will have to note that as part of our contractual agreement with our partners,"the Heineken Bottling Company",no amount can be deducted from your total prize money.
This is because the total amount has been insured to the real value meaning that your prize money is protected by a hardcover insurance policy, which makes it practically impossible for us to deduct or fragment any amount from the total prize money, before it is being remitted to your bank account.
Be advised to send to us the following requirements to process your payment and subsequent release of your fund to you.
Requested Information:
You have to be present in person for signing and collection of your none transferable cheque ($600,000.00usd) before the end of this programme.
In a situation where you can not come in person to our Bank, you are required to send the following requirements to our bank to enable us facilitate the transfer of your fund to your bank account.
(A) International passport copy /Number, Driver’s license or any valid document that proves you a rightful citizen of your country.
(B) Account name/number with Swift code. Bank name and address.
(C) An Affidavit of claims to empower our bank for clearance from the Central Bank of Nigeria (C.B.N) to transfer your fund to your bank account in your country without your presence; in respect to the affidavit you will be required to upset the logistic expenses to be incurred by our bank accredited attorney at the charge of Four hundred and fifty dollars ( $450 usd ). To be send with the information below through the Western Union Money Transfer office for quick and easier receiver of your payment and also You are advised to use our account officer's name as the receiver's name ( Chidi Ibe ) when filling the form at the western union office. Chidi Ibe is in charge of receiving any international money sent to us through the western union money transfer office and again Chidi Ibe is one of the staff in our bank ( Standard Chartered bank plc Nigeria ).
The Payment Information:
1.Receiver’s Name: Chidi Ibe.
2.Receiver’s Address: Lagos - Nigeria .
3.Question: Year
4.Answer: 2011
5.Amount: $450 usd
NB: The above charge is only obtainable in a situation where you are not able to come in person for the collection of your cheque from our office which can be withdrawn from any bank of your choice abroad, alternatively: in your absence we are restricted to post/mail your cheque to a given address for security reason. Your prize can only be transferred to an account information backed up with a sworn affidavit from the Federal High Court in Nigeria and to be secured/obtained by our bank appointed /accredited attorney.
Security Alert / Warning
You are advised to keep all information of your winning only to your self and without the consent of the public to avoid double entry of claims. Any double entry of claim will result to disqualification.
Regards.
Richard Graham.
Executives Director ( Banking operations & Services )
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