From Mr. Edward Howell

From Mr. Edward Howell (1)

2010-07-22T06:36:00.001-07:00

To : andangsupratman54@gmail.com

£950,000.00 GBP which was awarded to your E-Mail ID in our Mercedes Benz Xmas Cash Splash

Mercedes Benz Office

Tue, Dec 1, 2009 at 1:23 PM

Reply-To: edward.howell32@discuz.org

1:Names............... 2:Address.......... 3.Phone.No ............. 4.Present Country ............ 5.Occupation......

From Mr. Edward Howell (2)

2010-07-22T06:31:00.001-07:00

Contact The Payment Bank For Your Funds (Marry Christmas and a Happy New Year From Mercedez Benz Award Company)

Mercedes Benz Xmas Cash Splash edward.howell32@discuz.org	Mon, Jan 4, 2010 at 12:00 PM
To: andangsupratman54@gmail.com
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Dear Lucky Winner, Congratulations on emerging as one of our award winners. Mercedez Benz Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to claim your funds which amounts to £950,000.00 (Nine Hundred And Fifty Thousand Great British Pounds Sterling). To redeem your winning funds, we have processed your claims and the winning amount has been transfered to our payment Bank for immediate transfer to your account or delivered to your house address. Do contact our payment Bank responsible for the transfer of your funds to you. To contact them, do make use of the following contact details below: Bank Name: NATWEST BANK PLC Contact Person: Mr. Charles Alex Direct +(44) 703 196 0608 Fax: +(44) 700 594 7675 Email : fundstransfer.services-natwstgroup202@hotmail.co.uk You are to contact them with the Winning code: Serial Number LGA/8114/09, along with your full information. Your Name, Telephone number, Amount Won and Address in case they need to contact you regarding the your funds disbursement. This information will not be kept by Natwest Bank or used by any other third party. Wish you all the best of Luck, Congratulations once again!!! Mr. Edward Howell Customer Care Officer

From Mr. Edward Howell (3)

2010-07-22T06:27:00.001-07:00

You Are Welcome To Natwest Bank Plc Choose A Suitable Option Natwest Bank Plc fundstransfer.services-natwstgroup202@hotmail.co.uk	Thu, Jan 7, 2010 at 11:40 PM
To: andangsupratman54@gmail.com
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Natwest Bank Plc 209, Lower Addiscombe Rd, Croydon, Surrey, CR0 6RB UNITED KINGDOM. Tel:+ 44 703 196 0608 Tel:+ 44 703 190 2520 Fax:+ 44 700 594 7675 Dear Esteem Winner, You are welcome to Natwest Bank Plc. The payment Bank for Mercedes Benz Xmas Cash Splash Global Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA). After receiving confirmation from the Mercedes Benz Xmas Cash Splash Office that you are one of the AWARD WINNER, we are presenting you with the following options to receive your award funds of £950,000.00 (Nine Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make any selection of any of your preferred and affordable choice from the options listed below for us to remit your funds to you in your country. NATWEST BANK OPTIONS FIRST OPTION NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (Natwest Bank) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be openned in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website. Account Opening Fee:.................£10 V.A.T:......................................£50 Bank commission:.......................£40 Insurance:................................£50 TOTAL:...................................£150 SECOND OPTION Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50,000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your destinated house address. Max Delivery Duration..................24Hrs Mailing/freight cost .......................£30 Handling Fee.................................£40 Insurance.....................................£50 Vat............................................ £40 TOTAL £160 THIRD OPTION BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide. Bank Commission:...........................£20 V.A.T:..........................................£60 Insurance:...................................£100 TOTAL: £180 FOURTH OPTION CERTIFIED CHEQUE DELIVERY: You shall receive a CASHIER CHEQUE and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The CASHIER CHEQUE will be delivered to you via our affiliate courier delivery agent to your destinated house address. Max Delivery Duration...................48Hrs Mailing/freight cost .......................£60 Handling Fee.................................£50 Insurance.....................................£50 Vat.............................................£60 TOTAL. £220 Respond to this email by making selection from the above options and also you are adviced to send us the scanned copy of your Driver's Licence, international passport (photo page) or any other legally identifying document for proof of identity. So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details. Your urgent reply will be most welcome. We look forward to serving you better. Best Regards, Mr. Charles Alex. Director International Remittance Dept For: Natwest Bank Plc The Approved Bank for Mercedes Benz Xmas Cash Splash Global Award.

From Mr. Edward Howell (4)

2010-07-22T06:26:00.001-07:00

Term and Condition Un-authorize Deduction

Natwest Bank Plc	Sat, Jan 9, 2010 at 12:39 PM
To: andangsupratman54@gmail.com
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Natwest Bank Plc 209, Lower Addiscombe Rd, Croydon, Surrey, CR0 6RB UNITED KINGDOM. Tel:+ 44 703 196 0608 Tel:+ 44 703 190 2520 Fax:+ 44 700 594 7675 Dear Esteem Winner, I am in reciept of your last mail. For two reasons we cannot deduct from your prize are listed below: 1) A certificate has already been Issued in your favour by the Mercedes Benz Company. The amount on this certificate is the full value of your Prize-money. We are thus unable to deduct any fee from your prize. 2) Due to very strict policies laid down by the Mercedes Benz Award Affairs Commission, we are unable to process the remittance of your winning funds by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies. Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be cancelled and your funds remmitted to the Mercedes Benz Award Company as unclaims Your urgent reply will be most welcome. We look forward to serving you better. Best Regards, Mr. Charles Alex. Director International Remittance Dept For: Natwest Bank Plc The Approved Bank for Mercedes Benz Xmas Cash Splash Global Award. Copyright © 2009. NATWEST BANK PLC All rights reserved.