Bank of Cypress / Fraud
International Banking Services
4 Evrou Street
Office Tele: +[protected]
BOC© Bank of Cyprus Crediting International Remittance Notif ication.
Attn: Valued Beneficiary BOC©,
You are receiving this email correspondence from Mr Pavlos Vovides, BraDate:01/19/2013nch Manager BOC© Bank Of Cyprus
BOC© Bank Of Cyprus hereby officially inform you that your valid cheque for $900, 000.00 USD (Nine Hundred Thousand Dollars.) is currently in our bank's possession and as it was deposited with us as an International bank draft by the Cindy & Mark Hill, the Missouri Powerball jackpot Lottery Winners. Your details were forwarded to us by the management of George Y Yiangou & Co Law firm on behalf of Cindy & Mark Hill Family the Missouri Powerball jackpot Lottery Winners, declaring you as a bonafide beneficiary of their ongoing Donation (Charity).
Please confirm the ongoing Cindy & Mark Hill Charity donation.
According to the BOC© Bank Of Cyprus Financial Service Authority rules and regulations for accounts and large transfers, International Customers are to employ the services of an intermediary bank which will be responsible for clearing their cheque here in Europe before the funds in cash can be transferred to the destination country.
Step 1: Step 2:
*FIRST NAME: *BANK NAME:
*LAST NAME: *BANK ADDRESS:
*DATE OF BIRTH: *NAME OF ACCOUNT:
*SEX: *ACCOUNT NUMBERS:
*ADDRESS: *SWIFT CODE:
*CITY: *ROUTING NUMBERS:
*FAX IF ANY:
a] One original document to confirm your identity, i.e Current signed passport or Photo card driving license.
Your funds which amounts to 900, 000.00 USD (Nine Hundred Thousand Dol lars.) will be credited to your operational bank account within 2-3 working days after transfer.
NOTE: If you do not wish to submit the above details due to reasons best known to you, your valid Bank Cheque can be sent to your address Via Courier Delivery, But you will be responsible for courier delivery fee as delivery fee must be paid before shipment is effected.
We look forward to the successful transfer of your funds.
Branch Manager at BOC© Bank Of Cyprus
Office Tele: +[protected]
If you have received this mail in error, please notify us by a return e-mail and delete the document.If you a re not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Bank of cyprus is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt (c)2013