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Danny Ponting


| 2007/11/28 09:28:04 - Claims Requirements! Dear Winner, I am in receipt of your email and do understand your surprise & skepticism in this regard, however permit me to say Congratulations once more as you have emerged one of the two winners in the 8 BALL GAMES SWEEPSTAKES DRAWS and thereby | F--T asst.director@merseyside-bank.com |
| 2007/11/21 11:12:23 - Claims Processing! Dear Pieter Smith, I am in receipt of your email and and by no means offended by your skepticism as I do believe it's wise to be certain about things in this respect, note that we're a registered and legitimate entity and as such not involved in bogus | F--- asst.director@merseyside-bank.com |
| 2007/10/05 08:05:23 - Remittance Procedures ATTN: Schalk Warmenhoven Dear Winner, Acting on instructions in your claims file with the below 8 Ball Games Sweepstakes payment order: Winning numbers: 8-7-16-19-22-21 Serial number: 7ID-0502-Q Batch number: W06-07/3EB I wish to | F--T manager@merseyside-bnk.co.uk |