Email # 1
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Dear Winner,
http://www.bbc.co.uk/lottery/
Saturday January 23rd draw no. 1470 You have won the sum of 1, 000, 000.00(ONE MILLION BRITISH POUNDS STERLING) from BBC LOTTERY on our 2010 charity bonanza. You are therefore requested to contact immediately out Claims Department below quoting winning number 03 07 08 16 19 30 BONUS 09, complete Names, City: State: Zip/Postal Code: Age: Sex: Occupation: Country: Phone number: AND claims Mode (1) Bank Transfer (2) Cheque Delivery.Head Of Processing Unit, 129 Mid Ex, National Claims House, UKMr. Thomas Luke. ([email protected]) Regards, Nicholas A. GaichOnline-Coordinator.
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when u send them all data they sed you this
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Email # 2
NORTHERN BANK
Abuja Branch, P.O. Box 78, Northern Building, FCT, Gaiki, Abuja, Nigeria.
Dear ??????,
This is to notify you that we have just received your Certified Bank Cheque of 1, 000, 000.00 (ONE MILLION BRITISH POUNDS STERLING) from BBC LOTTERY and your winning documents which have been deposited here in the Northern Bank by the Grant Award House.For the urgent transfer of your funds to your to your Bank Account you have been advise to kindly Open to our Web site Given below and Apply for funds transfer.Step 1www.onlinenb.co.ccStep 2Click On Open Account or APPLY FOR AN ACCOUNTStep 3Fill in the Form that will be displayed and submit.As soon as this is done your account we shall immediately get back to you with your details to enable you transfer your funds to your designated Bank Account.Thanks for your Co-Operation and patronage, as we are determine to provide you with the best of Banking Services beyond your experience and expectation. Regards, Mr. Mike Border.(Funds/Transfer Unit)_________________________________________________
Email # 3
NORTHERN BANK
Windsor Branch, P.O. Box 183, Donegall Square WestBelfast, BT1 6JS.
Dear ??????,
This is notify you that the Verification/Claims Dept of the Grant Award has forwarded your Certified Bank Cheque and your winning document have been deposited in here in the Northern Bank.In the Northern Bank we have our due procedure with regards to INTERNATIONAL funds transfer, in order to start the processing of your funds transfer from the Northern Bank to your designated Bank account in your country you are hereby advice to to follow the procedure below:This is to inform you that we have successfully Open an account for you in our Bank, so you are to transfer the funds from newly open account to your specified Bank account in your country.You are to open to our online Banking website below and follow the instruction to enable you transfer your funds.www.onlinenb.co.ccOpen our website above and click on account Login:Enter your account number and your pin as provided below:Account Number: 445423349906569Pin: 133488543590Immediately as soon as you LOG IN to your account, you will see were you are to click to Transfer Money when you click on transfer money, you can transfer your funds to any of your specified Bank account in your country. As soon as you finish the transfer you funds will immediately reflect in your local Bank Account which you have specified.We wait to receive your response as soon as you finish the funds transfer.Thanks for your Co-Operation and patronage, as we are determine to provide you with the best of Banking Services beyond your experience and expectation. Regards, Mr. Mike Border.(Funds/Transfer Unit)_________________________________________
after this when u start transfer money they asking for COT Code _________________________________________________
Email # 4
NORTHERN BANK
Windsor Branch, P.O. Box 183, Donegall Square WestBelfast, BT1 6JS.


Dear ؟؟؟؟؟؟؟,

This is to notify you that your complaint with regards to your funds transfer to your Bank Account. We have just received the transfer aborted manuscript we have discover this through our transfer unit machinery. This is the problem which you have been facing at your end. This is due to the Issuance of the COT CODE.
The system demand the COT code as a result of variance in network, meanwhile the funds in the account are Active, this means the account is to be reactivate and enable the funds transfer to complete and reflect in your Bank account the COT code must be issued to you, From our transfer unit machinery we have discover that your funds have been transferred to a certain percentage before it requested for the COT code.
So right now the only way your fund can be transfer into your account and without any further interruption from not reflecting into your account the COT code needs to be issued to you in order to complete the funds transfer.

The Northern Bank wishes to inform you that you are liable to pay for the issuance of the COT code, the fees for the issuance of the COT code is $750.00
The Northern Bank recommends and prefers "WESTERN UNION MONEY TRANSFER " to effect the payment for the issuance of the COT code.
The name and address of our Accountant/Cashier's Officer in whose name you are expected to remit the required charges to is explicitly provided below:
RECEIVER'S NAME : John Garry
RECEIVER'S ADDRESS: Abuja Branch, P.O. Box 78, Northern Building, FCT, Gaiki, Abuja, Nigeria.
AMOUNT: $750
Text Question: Purpose
Answer: code
Once the payment has been effected, you are advice to provide us with the payment/transfer details for confirmation and to retrieve the fee. Your payment details should include the following.
Name Of Sender:
Address of Sender:
Amount Sent:
MTCN (10 digit numbers)
Text Question:
Answer:
Once we received payment and it is verified, we shall immediately facilitate you with the COT code to enable complete your transfer.

Thanks for your Co-Operation and patronage, as we are determine to provide you with the best of Banking Services beyond your experience and expectation.

Regards,
Mr. Mike Border.
(Funds/Transfer Unit)