Location/place: VISAKHAPATNAM

Name of company/service: LOTTERY

BELOW INFORMATION IS TRUE OR FALSE.PLEASE SEND ANSWER TO MY EMAIL ID ;[email protected] YOU.MS;ERLA MAMATHA.P.H;+919866869880,+919985071033.

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Fri, Aug 17, 2012 at 8:48 AM, MR JUBRIL AZEEZ wrote:
Dear Valued Customer,

As requested, this is the account opening requirements for Non-Resident Accounts. Please fill in and sign the account opening form attached herewith and send along with it a copy of your ID preferably international passport or driver’s license copy for identification to enable account registration. Non Resident accounts are activated with the initial deposit of 300 and which should be sent via western union to the account officer’s information below upon which your account will be opened and activated. Send the money($300) to:

Name : Peter Liu
Address: Malasia
Amount: ( $300.00 United State Dollars )

NOTE: Please be informed that the amount above is not a fee or charge of any kind and will be credited into your account upon activation and is thus with drawable after account activation of your brother account before transferring to your own account.

Send a scanned copy of the western union payment slip along with the filled account opening form and your ID and your account will be registered and activated and then you can access your account online with us why we give you the log in to transfer your money to your own account yourself.

We hope to hear from you soonest.

THANKS FOR BANKING WITH US

Accounts Officer
Mr Jubril Azeez
Hang Send Bank


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