Dear Sir/Mam,
I received this mail from Abbey National Bank Plc. from london. He says that I won the Australian lottery inc. in lodon. He wants I have to pay funds transfer charges to this bank then he transferred the funds or winning amounts in my accounts. But I can not believe this mail. He also talk to me that he contatcted with reserve bank of india for this transfer funds. But I suspect his authentication. Please help me to this matter as soon as possible. I sending you copy of whole mail.
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Dear Winner,
We are in receipt of your payment voucher which shows that you are the winner of the Australian Mobile Lottery.
However you are requested to fill up the Bank application form for payment and return to us as soon as possible, to enable us proceed with the payment of your prize
Congratulations on your winning and we wish you all the best.
Sincerely,
Philip More PhD.
Director Funds Transfer
Telephone: 44-8712375974
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Dear Bhupender Chauhan,
We are authorized by the AUSTRALIAN LOTTERY INC to transfer the Lottery funds to you today and also have acknowledged your filled application for payment as requested.please find the bank transfer options below and get back to us with the one most suitable for you.
Funds Transfer Options
PROCESS ONE
Lump-sum cash transfers
What is a transfer lump sum?
Fixed-line translation is a way to send money directly to your designated account
Typically, the money is transferred to your bank account, within 24 hours as law and ethics demands in the international banking law and you must ensure that your account has sufficient funds for transfer to take place. All holidays - weekends, public holidays in the United States and Europe should be excluded in calculating working days.
What are the fees for the transfer of lump sum in cash?
To know about interchange fees: Additional fee will be charged to your transaction, so you have to pay 140 Pounds (GBP) Equivalent to 9, 800 rupees (INR) before continuing with the transfer.
PROCESS TW0
Diplomatic Delivery:
This is a diplomatic means to carry out their funds to your door step in your country, this supply worth 310 Pounds (GBP), Equivalent to 22, 690 Rupees (INR)
PROCESS THREE
Demand Draft:
This means that the transfer of funds through demand draft DD should be delivered to your address or subject to costs for the transfer of DD is 280 Pounds (GBP), Equivalent to 20, 400 Rupees (INR)
INSURANCE POLICY FOR MONEY
There is an insurance policy, this policy is hard cover and it only allows the beneficiary to access their money, therefore we cannot take / deduct our charges from your fund.
HOW TO MAKE PAYMENT OF TRANSFER OPTION:
You are to make the payment for your Option charge in the following account details of our stock broker account:
Bank Name: HDFC Bank
Bank Account 12031050006853
Account Name: State Kambga Earthson
Get back to us with a scanned copy of the payment slip after payment.
As soon as we receive the payment today we shall make the transfer of your funds to you as law and ethics demands.
Note: You are not requested to pay any other fee after this.
Once again congratulations on your winning of the Australian International lottery.
Sincerely,
Philip More PhD.
Director Funds Transfer
URL Site: www.abbey.internationalbnk.com
Telephone: 44-8712375896
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Dear Bhupender Chauhan,
This bank is mandated by law and ethics to have your funds transferred to you within 6 hours from the time your transfer charge is received.
Also, note that you as per the instructions given by the Australian Lottery, we have transferred all funds of other winners across the globe except you and we are mandated to close all payments latest tomorrow the 20/02, therefore you are advised to proceed and clear the transfer charge to enable us have your funds transferred to you before the mandate elapses
Today, we had contacted the Reserve Bank Of India regarding the international transfer and have gotten the authentication to proceed with the transfer of your funds, soon as the transfer is made we shall provide you with the transfer slip which you shall submit to you bank for the withdrawal of your funds.
We hope you do understand the formalities and do the needful in line with the mandate.
Sincerely,
Philip More PhD.
Director Funds Transfer
URL Site: www.abbey.internationalbnk.com
Telephone: 44-8712375896
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