http://www.esib.org/cocoblog/archive/2006_11_01_archive.html 
The Director Finance And Remittance Department,
United European Bank London
109 Brouk St London, W1S 61BQ, UK.
Contact Person: Mrs Susan Chris
Phone:+447042062439
Friday 20th December,2013.
Attention Beneficiary: Imran Gul,
 
We wish to officially inform you that you have been approved for payment and transfer after due verification exercise and authorization from the Yahoo Lottery Company, we have acknowledged your winning and approved you for payment and transfer with the sum of One Million United States Dollars ( $1,000,000.00) being your award email lottery promotions cash prize deposited here in our bank for telegraphic wire transfer to your nominated bank account at [ HELLENIC BANK CYPRUS. ].
  
We have acknowledged the receipt of your approval winner's certificate proof document and we have established that you are the legitimate owner of the email address that won One Million United States Dollars in this year's Yahoo Award Lottery Prize Promotions conducted in London and today we have also deposited your winning prize money in a temporary debit account in our bank and ready to be transferred to your own account.

Again, this bank wishes to inform you, the procedure for the disbursement of your winning prize has been commenced by the remittance department of this bank,kindly note that the detail of your file and account details have been submitted to our accounts review committee, but note: -

1.,Our bank has a banking policy operating in our directives of job processing and customer satisfaction that we do have laws governing our bank rules. And

2. Our bank is known for long standing Reputation in maintaining customer Respect and Obeying Banking rules/Laws in United Kingdom.

Following the receipt of irrevocable payment instructions from Yahoo Lottery Company,a copy of your international passport and your full banking details received from your recent mail,do note that in line with our banking international payment policy as outlined in the British Non-Resident act of 1960 which stipulates that every fund beneficiary residing outside United Kingdom must pay the sum of [Eight Hundred And Fifty Great Britain Pounds] £850 GBPOnly for these two documents below:


THE TWO DOCUMENTS ARE STATED BELOW.

1.) A CERTIFIED AFFIDAVIT OF CLAIM NOTARIZED BY A NOTARY PUBLIC.

2.) A CERTIFIED NON RESIDENT STATUS CERTIFICATE ISSUED BY THE  BRITISH HOME OFFICE  HERE LONDON.



Before our bank will be authorized to transfer your fund in your specified bank account.

You are required to come down to our office here in London in the next three official banking working days and secure these documents at the Department of Justice,British Crown Court London.If you cannot be able to be in London as your presence is required ,you should without further delay send the sum of £850 GBP so that our legal director will represent on your behalf and secure the documents on your behalf to enable us satisfy the Requirements needed to transfer your winning prize amount to your account in the next 48-72 hours.
  
However, this is to certify that your prize money is now legible to be transferred upon our transfer procedure which you are required to precede with the bank requirements for the international wire transfer to your account with a sum of  Eight Hundred And Fifty Great Britain Pounds (£850 GBP) for Legal/Affidavit and Non-Resident Certificate charge.

Note this, as part of our contractual agreement with our partners, the Yahoo Company, that no amount can be deducted from your prize money; this is because the total amount has been insured to the real value and on Maximum protection.

And this is in accordance with section 13(1) (n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly and it put in place to protect winners from Bank exploitation and to avoid misappropriation of funds.

Again, your prize is protected by a hardcover insurance policy, which makes it impossible to remove any amount of money from your winning prize money until it is remitted to you. This is equally contained in our deed of contract with the Yahoo Company .

Based on this affore-mentioned fact we shall commence the transfer of your winning prize money upon the receipt of the following Amount £850 GBP only for Affidavit and Non-Resident Certificate charge from you which will empower the remittance department to approve your prize transfer and obtain a legal document from court today immediately we receive the payment from you as specified in this Claim without breaking any international foreign fund law transfer .

In accordance with our financial regulatory policy you should pay the charges to us today immediately throughWestern Union Money Transfer or MoneyGram International Transfer  near you to enable us receive the fee same today and procure the legal documents and commence with the transfer. 
 
Go to the BANK or any WESTERN UNION MONEY TRANSFER OR MONEYGRAM INTERNATIONAL TRANSFER OFFICE NEAR YOU AND send the fee to us immediately with this information below without any mistake.

USE THE BELOW INFORMATION AND SEND THE FEE IMMEDIATELY.

Receiver`s Name:Susan Chris
Address: 109 Brouk St London,W1S 61BQ, UK.
Amount: £850 GBP
Mtcn:
Sender`s Name And Address:

Please after the payment, e-mail a copy of the payment slip/receipt to us for official reference.
 
NB: Your prize fund will be transferred within 24 banking hours as soon as the affidavit fee is received. It takes 4 working days for the money to reach and credited in your account after transfer
 
Your earliest response towards this will enable us serve you more better.
 
We await for your immediate response towards this .


Yours sincerely,

Mrs Susan Chris
Director of Foreign Transfer Operations.
PHONE:+447042062439