THE LOTTERY DEPARTMENT OF UK LONDON PROMOTION 2011
London Office, 8 Canada Square London
E14 5HQ, United Kingdom,
Tel-Number: 44703 183 7952
GOVERNMENT ACCREDITED LICENSED!!
Attention: Dear Customer.
We wish to congratulate you once again on this note, for being part of the winners selected in this year Promo Award. The HSBC BANK UK BRANCH felicitate with you and your family. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all draw winners.
A winning cheque of Eighty Five Lakh Rupees{85Lakh Rupees} has been issued in your name, and it's has been transferred to the Reserve Bank Of Indian (RBI).
We have also send our Senior Bank Officer Mr. Smith Jackson by name who is to assist you in the bank for easy transfer of your won funds and he will also deliver all your winning document to you at your door step. As soon as the fund has been transfer to your nominated bank account, please do follow up with the instructions given by him to enable him monitor the transfer in the Reserve Bank Of India. However, The prize has been sent to the Reserve Bank Of India (RBI) for transfer to your bank account and you have to provide to them with the follow details.
Fill the Details below.
1.Full Name:...
2.Contact Address:...
3.Telephone Number:...
4.Your Bank A/C Number:...
5.Bank Branch:...
6.Bank Name...
7.Attached Copy of your passport/pan card:...
YOU ARE ADVICE TO SEND (CONTACT) THE DETAILS TO E-MAIL ADDRESS BELOW:
NAME: Mrs. Grace Kushi
EMAIL: [email protected]
International Exchange Department
As soon as you contact them, they will guide you on further procedure on how to get your won prize transfer to your local Bank account, Its is Expected to send your pan card and passport photograph to the Reserve Bank Of India (R.B.I) to ensure they respond in a timely manner. Hope my information is clear and useful? please I will require a concern update on your proceeding with the Reserve Bank Of India (R.B.I).
Have a nice day in anticipation of your earliest response and maximum co-operation.
Do email RBI on: [email protected]
Mr. Mc Berlyns
Managing Director.
HSBC Bank International
Date: Sun, 22 Jul 21:13:52 -0700
From: [email protected]
Subject: Re: HSBC BANK CONGRATULATE YOU TODAY
To: [email protected]
CC: [email protected]
1. Full Name: KIRAN KATHAYAT
2. Address: HOUSE NO.37, 38, BLOCK NO.4, KHICRIPUR, DELHI
3. Nationality: INDIAN
4. Age: 34YRS Date of Birth: 30.3.1975
5. Occupation: PVT.JOB
6. Phone: 919911004518.Fax: 01122617770
7. State of Origin: DELHI Country: INDIA
HOPE YOU WILL NOT DEMAND FOR PROCESSING FEE OR ANYTHING.
KIRAN KATHAYAT
DHRC
& On Sun, 22/7, HSBC BANK LONDON wrote:
From: HSBC BANK LONDON
Subject: HSBC BANK CONGRATULATE YOU TODAY
To:
Date: Sunday, 22 July, 8:53 PM
FIND DETAILS IN ATTACHED FILE
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