OFFICE OF THE DIRECTOR EXCHANGE
CONTROL AND INTERNATIONAL.
REMITTANCE DEPARTMENT.
90 NORTH SATHORN ROAD, SILOM, BANGRAK, BANGKOK

CUSTOMER SERVICE TELEPHONE LINE +66860163357

WE HAVE BEEN NOTIFIED BY THE MINISTRY OF FINANCE THAILAND FOR THE INITIAL STAMP DUTY FEE PAYMENT OF $130 FOR THE STAMPING OF YOUR TRANSFER APPROVAL DOCUMENTS. ATTACHED TO THIS EMAIL IS A COPY OF THE DOCUMENT WE RECEIVED FROM THE TRANSFER APPROVAL DEPARTMENT. YOU ARE REQUIRED TO MAKE A PAYMENT OF STAMP DUTY FEE OF $130 THROUGH WESTERN UNION MONEY TRANSFER WITH THE MINISTRY OF FINANCE ACCOUNTANT INFORMATION STATED BELOW.

1 AMOUNT: $130 DOLLARS ONLY

2 RECEIVER’S NAME : MICHEAL ONYEKACHUKWU
3 DESTINATION: BANGKOK ,THAILAND

PLEASE EMAIL US THE PAYMENT DETAILS(SENDER’S NAME,MTCN,DESTINATION) OR A SLIP FROM THE WESTERN UNION ATTACHED TO ENABLE US FACILITATE WITH YOUR TRANSFER IMMEDIATELY. THE LOTTERY PRIZE FUNDS ARE INSURED AND CANNOT BE DEDUCTED FOR YOUR STAMP DUTY FEE. WE DO NOT HAVE THE AUTHORITY TO DEDUCT THIS FEE FROM YOUR WON PRIZE MONEY.

THE TOTAL AMOUNT OF YOUR WON PRIZE FUND WILL BE TRANSFERRED TO YOU IN FULL PAYMENT AS DEPOSITED WITH OUR BANK MANAGEMENT AND STATED IN THE INSURANCE PAPERS COVERING YOUR FUND DEPOSIT WITH OUR BANK. THE FEE YOU ARE REQUIRED TO PAY IS FOR THE STAMPING OF YOUR APPROVAL DOCUMENT BY THE MINISTRY OF FINANCE THAILAND,BEFORE WE CAN GET APPROVAL TO MAKE THE TRANSFER TO YOUR BANK ACCOUNT.

WE EXPEDITE YOUR URGENT RESPONSE.

SINCERELY
MR KELVIN MYOUNG
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
DEPARTMENT STANDARD CHARTERED BANK

BANGKOK- THAILAND

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Actully i recived a mail in which decribe that i have won the prize money of amount $500,000.00usa.they also gave me a form to fill it in which they also asked about my bank account .i gave hime whole info which they require Now. they says that me should pay $850 for mony transaction in my account.
the Bank name where they send my prize money cheque is “EQUITY BANK FUND REMITTANCE OF UK LONDON LTD”.actully my only nephew suffered in Blood cancer but unfortunately i have not enough money for his treatment .i was really upset in these days .But when i receive this mail you cant feel how much happy i was . i was thinking that May God want to help me through this lottery .but by chance i read your comments .kindly guide me what me should do i have need of this money .Regards
Sehrish Naz

Thank you for contacting Shell Nigeria, This is one of several recent scam messages, which have also contained notification of lottery winnings from Shell, offers of employment with Shell abroad, offers to sell phantom vehicles or other items. Please be aware that Shell is in no way related to these emails and text messages. Due to several E-mail/Internet scams being carried out by individuals making false employment and other fraudulent offers to individuals, purportedly on behalf of Shell Nigeria, we would like to advise the public of the following: 1. Do not respond to unsolicited business propositions and/or offers from people you are unfamiliar with.
2. Do not disclose your personal/financial details to anyone you do not know.
3. We would like to refer you to our website scam alert – http://www.shellnigeria.com/scamalert for guidance.
4. Also, the Nigerian Economic and Financial Crimes Commission (EFCC) advises that scam mails received from Nigeria be sent to the following address – scam@efccnigeria.org We thank you for the interest in our company.

Regards,
Shell Nigeria

Please reply me !!!
Thank

Respectfully
Bekliev Zafar

Dear winner

I am in receipt of your request and i wish i could help you out because of the offer but iam unabale to grant your request because iam only a contract staff here in the organization and we are not allowed to operate our foriegn account, therefore we only live on our weekly allowance here.

I wil advice you to put in you best to pay the said fee for the procurement of you claims documents as the mandate is almost at hand.

I hope that when you get your prize you shall not hesistate to give me a gift. my regards to your family.

Claims Agent
Harald Hatch

Please reply!!!
Thanks

Sincerely Yours,

Edgar Delacruz