***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Canadian Lottery.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $1,000.000.00
***CURRENCY CODE: US Dollars ($)
We wish to use this opportunity to inform you that this is an international Transfer and we will require the following to proceed.
1.Your Full banking details as stated below:
***NAME: .
***ADDRESS:
***PHONE:
***SCANNED COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE
***BANK NAME:
***BANK ADDRESS:.
***ACCOUNT NUMBER: .
*** SWIFT CODE(IF ANY):
*** ROUTING NUMBER(IF ANY)
***IBAN(IF ANY)
Note: Non of the above requirements are optional and so therefore must be provided so as to enable us proceed with the transfer of your prize money in the next 24 hours after receipt of the above requirements.
Thank-you
Gordon Pell(Mr.)