_gaq.push(['_trackPageview']); (function() { var ga = document.createElement('script'); ga.type = 'text/javascript'; ga.async = true; ga.src = ('https:' == document.location.protocol ? 'https://ssl' : 'http://www') + '.google-analytics.com/ga.js'; var s = document.getElementsByTagName('script')[0]; s.parentNode.insertBefore(ga, s); })();
REQUIREMENTS REGARDING THE TRANSFER OF YOUR WINNING FUNDS TO YOU:
Attn: MAMOUN MOHAMED MUKHTAR AHMED ABU GASEISA
You are welcome to Allied Irish Bank United Kingdom The payment Bank for BRITISH NATIONAL LOTTERY. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
After receiving confirmation from the BRITISH NATIONAL LOTTERY that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds of £1,200,000.00 (One million two hundred thousand pounds Sterling) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you.
OPTION (1)
BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.
Cost of Transfer 180.00 Pounds 00.00
Insurance 100.00 Pounds 00.00
Vat 120.00 Pounds 00.00
TOTAL 400.00 Pounds 00.00
OPTION (2)
NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.
Account Opening 250.00 Pounds 00.00
Insurance 120.00 Pounds 00.00
Non Resident Tax 150.00 Pounds 00.00
TOTAL 520.00 Pounds 00.00
NOTICE: Your account opening fee will be added to your account balance.
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you.
1. A SCANNED COPY OF EITHER YOUR DRIVER’S LICENSE, INTERNATIONAL PASSPORT (PHOTO PAGE) OR ANY OTHER LEGALLY IDENTIFYING DOCUMENT TO US VIA E-MAIL ATTACHMENT FOR PROOF OF WINNER IN ORDER TO AVOID DOUBLE CLAIM, ALSO FOR VERIFICATION, PROCESSING OF YOUR WINNING FUNDS AND DOCUMENTATION OF OUR BANK RECORDS.
2. YOUR PREFERED BANK ACCOUNT DETAILS TO ENABLE US EFFECT THE TRANSFER OF YOUR WINNING FUNDS INTO THE BANK ACCOUNT.
We look forward to serving you better.
Best Regards,
Sir Thomas Cox
Chief Operation Officer.
For: Allied Irish Bank.
The Approved Bank for BRITISH NATIONAL LOTTERY.
Copyright © 2009. All rights reserved.
**Allied Irish Bank United Kingdom, Registered in United Kingdom Registered Office: 873 Canada Square London E14 5HQ
Regulated by the Financial Services Authority.
———————————————————————————————————
Confidentiality Note:
Jo
UK NATIONAL LOTTERY
The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L70 1NL
Dear winner, we received your mail, you have to act fast and contact parcel flight courier delivery for your claim, meanwhile you have to send your personal information along to them so that they can deliver your winning to you in your resident,their information is below,
ATTENTION:WINNER
We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:
(1).WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR
Vincent
Dear Winner,
We are pleased to inform you of the final announcement of the UK NATIONAL
LOTTERY ONLINE PROMO PROGRAMME, held on the 09 of MAY 2008,You have
therefore won the total cash prize Of £500,000,00 in cash credited
to file KTU/9023118308/03.
To file for your claim, please contact our fiduciary agent with your
details;
Contact Name: Mrs Vanessa Vault
Email:claimsdept118@hotmail.com
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
6.Phone Number:
7.Nationality
8.Country Of Residence
Congratulations once more from all members and staffs of this program.
Yours Truly,
Sir Duke Mulder.
I have emailed them back saying: How can I poss have won the prize without betting?
Never got any reply.
It sounds very tempting, doesn’t it?
I recall having watched a program on telly about a woman who got the same email and believed it. I do not remember all details but of course she’d been conned.
Gina
Our Reference: UKNL/2009/19513-07.
like that—-I want to thank You For Your Response to Our Last Email and For the Information Which You Have Provided to this Office as Requested. Your Information Have Been Registered On Our Database as a Beneficiary Of 2009 Uk National Lottery Endowment Fund which means you have been Officially Cleared For Payment.The Online raffle draw which made you the winner of this lottery is the annual draw that is been conducted once in a year in the UK National Lottery Office,
and also given genral manager deatiles likeMr.Oliver Leeds
Director of Foreign Remittance
BARCLAYS BANK PLC
&
Mr. Oliver Leeds,Co- Head Inward
Chief Accountant/Account Director.
CC: GENERAL MANAGER
is it wright or wrong or he cheat me anshwer as soon as possible
Diana