Attention,
Our attention have been drawn to a payment claim made on your behalf by a man who claims to be
acting on your directive. The claimant directs further remittance of your unclaimed entitlement
through his account with particulars below:
Destination account Name: ABDUL YUSUF
Name of Bank: HSBC
Benefciary Account Number: 305-033905-028
Bank Address: 2 Leboh Ampang
Country;Malaysia
We have reasons to be suspicious of this hasty directive and wish to use this medium to request
that you confirm that the claimants above have your permission to claim your entitlement. As the
official payment consultants to operator of the South African National Lottery, we will not be held
accountable if your entitlement was mistakenly remitted to the claimant above due your lack of
action.
You are by this letter directed to respond immediately authorizing the remittance of the payment
of the sum of One Million Rand [Nine Hundred Thousand Dollars]to the claimant above or canceling
the same.
Your payment decision should be directed to our international remittance payment cordinator for
Asia pacific region with the information below:
Martin Waghorn
martinw@accountant.com
We are ready to proceed with any payment instruction that have your full authorization .
Yours,
George Negota
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This email is send by "Demo Software"