> Dear Sir:
> > > Pleased read the following letters, till now I dont know WHAT the spain bank-INTERNATIOANAL OFFSHORE TRUST BANK is, my award winning ,700000.00 EUOS is true or false, from the MADRID BRANCH DIRECTOR ,DR. MATILDA WILLIAMS 'S LETTERS, IT SEEMS A TRUE,BUT WHY.... , I CAN'T GET THE PRIZE.
> > > A retired chinese teacher
> > Feng Xiaoming
> Tel:0086 0551 3643708
> No.275 Wangjiangdong Road
> Hefei, China
> >
> >
> > INTERNATIONAL OFFSHORE TRUST BANK
> > > >
> > > > N.I.F. 189067329YI
> > > >
> > > > PASEO DELA CASTELLA 330,
> > > >
> > > > MADRID,SPAIN
> > > > ATTN:Feng Xiaoming ,
> > > > We the entire members of staff of The INTERNATIONAL OFFSHORE TRUST BANK
> > > congratulate you on your award winning and we thank you very much for you
> > > enquiry.We would like to inform you that your payment is ready.
> > > > To begin with the claims of your prize money, we would like to inform you
> > > that we have 4 options.Kindly go through them and inform us of the option
> > > that most suit you.
> > > > These are the options :
> > > > 1.Open and activate a lottery account with us.Login to our website
> > >
www.internationaloffshoretrust.com and then click on "apply now ".
> > > > Note: To activate your account is €3,000 euros.(THREE THOUSAND EUROS)This
> > > fee is non-deductable from the award prize.
> > > > 2.Send us your account details for us to transfer your funds to you and
> > > kindly include your telephone and fax numbers so that we can inform you when
> > > transfer procedure has been completed.The cost of transfer is €2,671
> > > euros(TWO THOUSAND SIX HUNDRED AND SEVENTY ONE EUROS).This fee is
> > > non-deductable from the award prize.
> > > >
> > > > 3.Receive your cheque by post.Send us the complete address where you
> > > intend to receive your cheque and the cost of postage will be paid by you.It
> > > is obligatory that you insure your check against lost,theft and damage.The
> > > cost of postage including insurance is €1,321 euros.(ONE THOUSAND THREE
> > > HUNDRED AND TWENTY ONE EUROS) This fee is non-deductable from the award
> > > prize.
> > > > 4.Come down personally to claim your award.You are to come with your
> > > international passport, two passport photographs and €4,800 euros (EIGHT
> > > THOUSAND EIGHT HUNDRED EUROS)for the processing of the award documents.This
> > > fee is non-deductable from the award prize.
> > > > NOTE:Due to the irrevocable insurance policy on the award and the
> > > rules and regulations covering the award program,neither deductions from
> > > prize money nor payment after receipt of money is accepted by us.We would
> > > like you to acknowlege that this award is legal and is real so we urge you
> > > to claim your prize as soon as possible for we are stopping payment soonest
> > > and all unclaimed funds will be returned to The MINISTERIO DE HACIENDA as
> > > unclaimed funds.
> > > > We do hope we have rightly informed you.Hoping to hear from you
> > > soonest.............
> > > > Dr. Matilda Williams
> > > >
> > > > Office of the Branch Director
> > > >
> > > > International Offshore Trust
> > > >
> > > >
www.internationaloffshoretrust.com > > > >
> > > > Mail:matil@internationaloffshoretrust.com
> > > >
> > > > Efax: +14-197-814-451
> > > >
> > > > TEL : +34 666 317 796
> > > >
> > > > --
> > > >
> > > >
> > > >
> > > >
> > > > >From: "Vanessa Abril" <abril@mercedes-benz-promotions.com>
> > > > >Reply-To: <abril@mercedes-benz-promotions.com>
> > > > >To: <kingofchn@hotmail.com>
> > > > >Subject: PRIZE CLAIMS
> > > > >Date: Mon, 21 Jun 2004 10:29:35 -0400
> > > > >
> > > > >
> > > > >
> > > > >
> > > > >INTERNATIONAL PROMOTIONS
> > > > >GRANDE LOTTERIA,MADRID
> > > > >
> > > > >Dear Feng Xiaoming ,
> > > > >
> > > > >
> > > > >Congratulations we have concluded the processing and legalisation of your
> > > lottery winning payments €705,366,87 euros and your file has been forwarded
> > > to the affiliate financial institution who will effect the transfer of your
> > > winnings prize into your nominated bank account in your country.
> > > > >
> > > > >Your prize claim certificate has also been approved by the NATIONAL
> > > > >LOTTO COMMISSION,the original will be sent to you through courier service
> > > upon the completion of the remitance of your funds.
> > > > >
> > > > >You are hereby advised to contact the bank urgently so that they can
> > > immedately begin the transfer of your funds.
> > > > >
> > > > >Be informed that you must receive your prize money in the exact sum that
> > > you won and so we have your funds under an irrevocable comprehensive
> > > insurance bond covering to the full amount €705,366,87 euros and its placed
> > > in a suspense account with them thereby making it impossible for any
> > > deductions or misappropiation of funds until you the actual owner recieves
> > > same This is in accordance with article 44 Subsections 144 of the spanish
> > > Lottery Commissions Gaming Regulations as amended in the 1996 Constitution.
> > > > >This is to protect the interest of the winners and to avoid
> > > misappropriation of funds
> > > > >
> > > > >The contact information of the bank is as follows:
> > > > >
> > > > >CONTACT PERSON : DR. MATILDA WILLIAMS (Branch Director Madrid-Spain )
> > > > >NAME OF BANK : INTERNATIONAL OFFSHORE TRUST BANK
> > > > >TEL: 0034 666 317 796
> > > > >FAX: 0034 655 373 966
> > > > >EMAIL: matil@internationaloffshoretrust.com
> > > > >WEBSITE:www.internationaloffshoretrust.com
> >
> > > > >| | | | | 收件箱 Dear Dr. Matilda Williams:
> > > > I am glad to receive your letter for my award winning . Now I have learn
> > > my prize is deposited at your bank.I have read your 4 options and I hope to
> > > get your help.
> > > > 1. please your bank sign up a mortgage contract ,which thing mortgaged is
> > > all award document.
> > > > 2.In mortgage contract ,I will entrust your bank as my deposiitory bank
> > > for handling my award winning prize.
> > > > with best wishes .
> > > > yours faithfully
> > > > Feng Xiaoming
> >
> >
> > > Dear Feng Xioming,
> > >
> > > That sounds like a scam. I would recommend that you not send any money
> > > without more information and guarantees, and that you forward your
> > > correspondence with the bank to the proper authorities where you live.
> > >
> > > Best of luck,
> > > Editorial Dept.
> > > CDSN
> > >
> > >
> > > ----- Original Message -----
> > > From: kingofchn <kingofchn@126.com>
> > > To: <editorial2@costadelsolnews.es>
> > > Sent: Thursday, July 08, 2004 4:09 PM
> > > Subject: where is my winning adward
> > >
> > >
> > > > Dear Editor; The falling cake from internet
> > > > Please kindly read these letters ,is my winning award false or true ,it
> > > is prize by your spain's bank - INTERNATIONAL OFFSHORE TRUST BANK AND MADRID
> > > BRANCH DIRECTOR , DR.,MATILDA WILLIAMS,till now, I don't know.
> > > >
> > > >
> > > > Dear ambassador:
> > > > I am a Chinese teacher Feng Xiaoming ,living in Hefei Anhui China, in June
> > > ,I get a lottery prize, the prize is now depositzed in Spain International
> > > offshore Trust Bank -Madrid Branch , I have opened a account for lottery
> > > adward winning . Now the bank require I should pay 3000euos for activated
> > > the account ,Because I am a retried teacher and haven't any $EUOS,Pleased
> > > help me and contact with the bank for getting the money . addition with the
> > > bank's director matilda Williams 's letters with me as ref.
> > > > the bank website ;www.internationaloffshoretrust.com
> > > > my telephone number :05513643708 (Hefei) Chinese
> > > Citizen
> > > > Feng Xiaoming
> > > >
> > > >
> > > > Dear Feng Xiaoming,
> > > > It is in your best interest to claim your award money within 48 hours
> > > or
> > > > your file will be closed.
> > > >
> > > >
> > > > --
> > > > Dr. Matilda Williams
> > > > Office of the Branch Director
> > > > International Offshore Trust
> > > >
www.internationaloffshoretrust.com > > > > Mail:matil@internationaloffshoretrust.com
> > > > Efax: +14-197-814-451
> > > > Fax :+34 655 373 966
> > > > TEL : +34 666 317 796
> > > > --
> > > >
> > > >
> > > >
> > > >
> > > > Dear Feng Xiaoming,
> > > > Thank you for opening account with us we assure you that you will enjoy
> > > our
> > > > services.You will need to activate your account immediately with the
> > > minimum
> > > > sum of €3,000 euros before we can pay in your money into your account.The
> > > sum
> > > > is not deductable from the award prize money.Let us know when you intend
> > > to
> > > > send the money for actvating your account and we will inform you on best
> > > to do
> > > > it.
> > > >again more details:
> > Dear Matilda Williams:
> > I have read your letter (30. June), I found that you have mistake my meaning . I don't think that you should make deductions from the award winnings.
> > I wish to get your mortgage loan from your bank by mortgaged the award winnings for paying the award winning'fees (3000+2671+1321+4800euos). After I get the award winnings ,I will refund all fees for award winning and your commissions .Because I never see all official document about the award winnings ,and I am lagal and honest chinese citizen,I don't sure the prize is true or false .
> > With best wishes .
> > Yours Faithfully
> > Feng Xiaoming
> >
> >
> > >From: "Matilda Williams" <matil@internationaloffshoretrust.com>
> > >Reply-To: <matil@internationaloffshoretrust.com>
> > >To: <kingofchn@hotmail.com>
> > >Subject: RE: PRIZE CLAIMS
> > >Date: Wed, 30 Jun 2004 08:49:17 -0400
> > >
> > > >
> > > > Dear Feng Xiaoming,
> > > > We must inform you that you will have to pay the charges,this you will pay
> > > > independently of your award winnings,we cannot make deductions.
> > > > This is due to the rules and regulations of the award program and the
> > > > irrevocable insurance policy on the award prize money that states that no
> > > one
> > > > can touch the money except you.So if you want us to transfer the money you
> > > will
> > > > need to pay the transfer cost as soon possible .Let us know when you
> > > intend to
> > > > make this paymnet so that we can inform you on how to do it.
> > > >
> > > >
> > > >
> > > >
> > > > --
> > > > Dr. Matilda Williams
> > > > Office of the Branch Director
> > > > International Offshore Trust
> > > >
www.internationaloffshoretrust.com > > > > Mail:matil@internationaloffshoretrust.com
> > > > Efax: +14-197-814-451
> > > > Fax :+34 655 373 966
> > > > TEL : +34 666 317 796
> > > > --
> > > >
> > > >
> > > >
> > > >
> > > > | | | | | 收件箱 Dear Dr. Matilda Williams:
> > > > I am glad to receive your letter for my award winning . Now I have learn
> > > my prize is deposited at your bank.I have read your 4 options and I hope to
> > > get your help.
> > > > 1. please your bank sign up a mortgage contract ,which thing mortgaged is
> > > all award document.
> > > > 2.In mortgage contract ,I will entrust your bank as my deposiitory bank
> > > for handling my award winning prize.
> > > > with best wishes .
> > > > yours faithfully
> > > > Feng Xiaoming
> > > >
> > > >
> > > >
> > > >
> > > >
> > > >
> >
>
Previous Topic
Index
