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Posted: Tue Jun 09, 2009 8:01 pm

Here is something I received recently if someone wants to take it or help me with it that would be awesome.

From Professor Dame Sandra Dawson Tue May 26 13:38:42 2009
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From:
"Professor Dame Sandra Dawson"<[email protected]>
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Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
Date: Wed, 27 May 2009 03:38:42 +0700
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Barclays Bank London UK
From: The Desk Of
Professor Dame Sandra Dawson
Executive Director (Board Member)

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Professor Dame Sandra Dawson, Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays Bank London UK. Some time ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in England and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via International Certified Bank Draft through our corresponding bank in US.(H.S.B.C). HongKong And Sanghai Bank Co-opration.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; your International passport or your driver license, your telephone and fax numbers for easy communication to you with your mailing address where this Draft will be delivered. As a matter of fact we don’t have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.

CONTACT: Dr. Robert .E. Diamond Jr
President, Barclays PLC & CEO Of
Investment Banking and Investment
Management (Board and Executive Committee member)
Email: [email protected]
Tell: +447031856557
Mobile; +447031823806
Fax: +447031849523

Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you.

Expecting your immediately response.

Yours Sincerely,

Prof. Dame Sandra Dawson

Executive Director (Board Member)

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Posted: Tue Jun 09, 2009 9:13 pm

"What we need from you now is any form of your identification for example; your International passport or your driver license,"
.
Time for fun with large files that won't open.. Wink

** Retired ** Joined: 14 May 2007 Posts: 750 Location: Air

What Lotto fund is she talking about ? Why werent you notified sooner ? How did she find you ? What contact number was she using to phone you ? When did you win this money ? Do you need to open an account with them ? Is the draft necessary ? Can she not just send you a cheque ? When are the auditors due to review the books ?

Details man. Details. Smile