The "Microsoft Group of Company" Lottery Scam Sent by Scammers
De: Cater Allen Bank <customercare@catalenpb.com>
Enviado: martes, 9 de octubre de 2018 02:49 p. m.
Para: Suzel Soto Pachas
Asunto: Re: WON
Beneficiary.
We receive your details in regards to the transfer of your Microsoft amount prize $750.000.00 from the Microsoft Group of Company,The winning amount has been deposited in our bank along with other valuable document submitted to the transfer.
Before We will proceed with the transfer of your winning award prize you are required to submit the below required details which will help in the transfer of your winning amount ($750.000.00).
Details Below
Full Name;
House Address;
Occupation;
Date of Birth
Telephone Number;
Gender ;
BANK DETAILS
Account Holder;
Account Number;
Bank Name :
Bank Address;
ID CARD
You are to provide the above required information to speedy the transfer of your winning amount into your personal account without delay.
Thanks for your understanding.
transfer officer