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02 Sep 2010

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	This is a common email scam letter sent to people

Solution Attn: XXXXX ENTER PERSONS NAME HERE
Dear Sir,

BANK DEPOSIT IN YOUR FAVOUR.

This is to acknowledgment the receipt of your e-mail, and to
confirm the validity of the winning notification which you
received from the organisers of the lottery promotions .
Be informed that your winning numbers have been verified, and
you have been approved to receive the sum of Euro 1, 000,000.00
(One Million Euro), as the new winner of the last email lotto draw
from the Euro Million Lottery.

The entire member of Staff of CMV FINANCE wish to congratulate
you for being one of the lucky winner\'s in this program.

This is to notify you that your funds are presently Lodged
in the Escrew Account of the Central Bank of The
Netherlands, and for you to receive your winning, you are to
open a new account with our Bank, so that your funds can be
transferred from the central Bank\'s account into the
operational account you have with us,for onward transfer
into your choice of account in your country. For now,your
funds will remain in the Automated Suspense account pending
when we collect clearance from The Netherlands Gaming Board
on your behalf and you open a normal account with us to
receive your funds from the Escrew Account of the central
bank.
NOTE: funds in a suspense account can neither be transferred
nor deducted from until the holding bank (CMV Capital
Finance. in this instance) formally open a normal account
for the funds beneficiary to receive it. After then, the
funds can then be remitted to the beneficiary of the new
account. These measures are standard financial regulations
by European Central Bank (ECB) since the commencement of the
global fight against terrorism and the enactment of the new
anti-money laundry acts.

Please be informed that setting up an account with us is a
simple exercise which involves simple steps. Simply fill out
the account opening forms attached and send to us by fax or
email attachment with a copy of your valid identification
document (International Passport or Drivers License).
We have different type of account. You are here by advice to
make an initial deposit based on the type of account you
wish to hold with us. the category of accounts and their
initial deposit are stated in the account opening forms. The
minimum deposit Belongs to you as this will be in your
account before crediting your winning prize.

Upon the receipt of your completed form and initial deposit
via email and fax, your account will be activated within 12
hours and you will be provided with an Account Number and
Pin Code that you can access and transfer your funds via our
online banking system. Moreso you are required to furnish us
of an account co-ordinate where you wish to receive your
winning outside Netherlands and thetransfer will be made
within 48 hours with a confirmation to be send to you.
Thank you for banking with us.

Your Sincerely,

Angela Frans (Miss)
For: Mr. Paul Lambert
(Director of operations)
Telephone: +31-64-309-8048 <--- these numbers are normally redirect numbers such as skypeout numbers or J2 numbers.
Fax: +31-84-748-0199

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Created On:

24 Sep 2007 04:48 PM

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