From: Kash Batti <officebox2202@gmail.com>Re: ………….. Instant Payment of $960,000 [nine hundred and sixty
Reply: Bhatti.kash@outlook.com
Date: Tue, 28 Feb 2023 00:47:49 +0100
Subject: Re: .............. Instant Payment of $960,000 [nine hu...
thousand US dollars only]
Sir,
It gives me immense pleasure to inform you that a Lottery Winning
payment in the amount of US$960,000.00 (nine hundred and sixty
thousand US dollars) was legally approved and deposited with this
Bank, Deutsche Bank Canada Branch. The lottery won by your e-mail
address via online active email address selected from the sponsor of
Coca Cola Company award. It was registered with your email address by
the Lottery Board Executive Directors of Coca-Cola Company Canada
Branch, and they instructed this Bank to credit this Winning direct to
your private bank account with Immediate effect.
Please take note that Deutsche Bank agrees to transmit cleared funds
to the beneficiary in the currency and foreign jurisdiction nominated.
The actualization of the above subject matter will be conducted under
a legitimate arrangement which will protect both parties from any
breach of law.
In order for us to handle your claim as efficiently as possible, it is
necessary that you write down your real and correct name and address,
including the postal code and your phone number carefully and we will
open non-residence checking account for you where an ATM MasterCard
will be generated which you can use anywhere in the world.
Full name:
Address:
Country:
Government issued ID copy:
Telephone number:
Upon receipt of the above information, we will proceed on delivery of
your Checking Account Booklet and Universal ATM MasterCard.
We conduct our business in accordance with all applicable laws and regulations.
To receive your fund in ATM MasterCard (along with the monetary
documents that ensure its withdrawal) required a notarized Affidavit
of Claim for the release of this sum of money to you as the sole
beneficiary, which is a laid down procedure in the financial
institution for a situation like this and it is a basic requirement
for you to successfully claim the funds.
We usually ship out items to the recipient’s given address in 1 – 2
business days once we confirm your payment, at the same time, we will
email the invoice to you with the tracking number, and you will be
tracking your shipment online in 48 hours till you receive it.
Your prompt response would be highly appreciated.
Yours Faithfully,
Kash Bhatti
Transaction Management Group, Deutsche Bank Canada
Mississauga, Ontario, Canada
199 Bay St., Toronto, ON M5L 1E9, Canada
Re: ………….. Instant Payment of $960,000 [nine hundred and sixty thousand US dollars only]