Note, you are to contact our paying Bank or call immediately on how your funds will be transfered to your personal account in your country. Bank,s Email: (
[email protected])
BANK CONTACT
MILLENIUMBCP BANK CANADA
Tel: +1-647-774-9784 begin_of_the_skype_highlighting +1-647-774-9784 end_of_the_skype_highlighting
Fax: +1-819-340-1525
Contact Person: Brian Saunders
Bank,s Email:
[email protected]
Attention Valuable Customer,
This is to acknowledge the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the organizers of the lottery
promotions . Be informed that your winning numbers have been verified, and you have been approved to receive the sum of 550.000.00 USD (Five Hundred and Fifty Thousand United States Dollars), as the new winner of the last email lotto draw.
The entire member of Staffs of the Millenium bcp Bank wish to congratulate you for being one of the lucky winner's in this category. Be informed that this lottery promotion was conducted through the worldwide Internet random selection, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners and our bank has been mandated to remit the winning sum of 550.000.00 USD to you.
Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). This is to enable the bank and the organizers of this program monitor the transfer of funds to winners to avoid double claim or mix up on the transfer of funds.
To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us,and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile,your award funds will remain with us in the Automated Suspense account of (P A B) pending on when a non-resident account is opened for the transfer of the funds to you. However, these measures are standard financial regulations by the Canadian Central Bank (C.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the Canadian law guiding all financial institutions in an attempt to curb unlawful tempering of funds.
This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.
As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to complete the non-resident account opening and a valid identification.(international Passport or Driver's license via email attachment or Fax to the Bank,s email address.
In view of the above, you are to contact Mr.Brian Saunders of the International Remittance Department.
Tel: +1-647-774-9784 begin_of_the_skype_highlighting +1-647-774-9784 end_of_the_skype_highlighting
Fax: +1-819-340-1525
Yours Sincerely,
Mrs: Stephane Wilber
Administrative Secretary