Allied Irish Bank
873 Canada Square
London
E14 5HQ
United Kingdom
Tel: +44 -704 – 571- 9922
Fax: +44- 707 -505 -5970
Email: info.fundstransferdept01@btinternet.com
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
Hello
I have recieve mail from “LOTTERY BOARD”
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
WINNING NOTIFICATION
We are pleased to inform you today 3rd July, 2007 of the result of the
winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the
13th of April, 2007.
You have therefore been approved for a lump sum pay out of 1,000,000
(One Million Britain Pounds Sterlings) in cash credited to file
XYL/26510460037/06.
To file for your claim, please contact our claims agent with the
following information:
Agents Name: Mr. Pinkett Brown.
Email: claimsagentpinkett3@yahoo.co.uk
TEL : +447045708136
I want re-check this mail is right?
Dennis
my email from BRITISH NATIONAL LOTTERY:
Ngày: Sat, 1 Dec 2007 16:55:23 -0800
T?: “BRITISH NATIONAL LOTTERY”
Tiêu d?: End Of Year Promotion ***You Are One Of Our Lucky Winner***
FINAL NOTIFICATION
We are pleased to inform you of the result of the winners of theBRITISH
NATIONAL LOTTERY ONLINE PROMO PROGRAMMER, held on the 1st November
,2007.Your e-mail address was attached to these lucky winning numbers
below:09 14 26 28 30 45 38 Which subsequently won you the lottery bonus
draw.
You have there fore been approved to claim a total sum of 1,000,000.00
(One Million Pounds Sterling) in cash credited to ilektu/9023118308/03.
To file for your claim, please contact our fiduciary agent Mr. Roy Phil
With the feed Verification/Fund Release Form Below
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Name: Mr. Roy Phil
Telephone: +44 703 196 7111
+44 703 196 4322
Email address: mr.royphilclaimdept@gmail.com
Louise
This is what they sent me Tell me what you think:
POSITION, WINNER NO. 4.
YOUR E-MAIL HAS BEEN RECEIVED WITH THANKS, AND I WISH TO CONGRATULATE YOU ON BEHALF OF OUR OFFICES, TO BE AMONG THE UNITED KINGDOM NATIONAL LOTTERY LUCKY WINNERS.
YOU HAVE BEEN OFFICIALLY APPROVED TO BE PAID YOUR WINNING PRIZE OF ?1,200,000.00 (ONE MILLION TWO HUNDRED THOUSAND BRITISH POUND). BE ADVISED TO PUT THIS FUND INTO PROPER USE IMMEDIATELY IT IS TRANSFERRED INTO YOUR BANK ACCOUNT.
THE WINNING CERTIFICATE AND OTHER PAPER WORK PERTAINING YOUR WINNING WILL BE READY AS SOON AS POSSIBLE, AND THE SCANNED COPY OF THE INSURANCE AND AWARD WINNING CERTIFICATE WILL BE SENT TO YOU VIA MAIL.
AGAIN, BEFORE WE PROCEED WITH YOUR CLAIM, KINDLY BE INFORMED THAT, ALL THE WINNERS ARE EXPECTED TO BE IN THE UK, ON OR BEFORE THE 20TH OF JANUARY 2008 FOR THE CLAIMING OF THEIR FUNDS.
YOUR WINNING FUND HAS BEEN INSURED AND DEPOSITED IN OUR PAYING BANK IN AN ES/CROW ACCOUNT, PENDING YOUR ARRIVAL TO THE UNITED
Jeanne
