GUINNESS INTERNATIONAL MOBILE DRAWS - 2011
Guinness Complaints - verify mail from umverification department regarding prize money receiving mode

Hello Yunas

We just recieved a confirmatory message from National Lottery Corporation UK,

Organisers of the Guinness Intl Mobile Lottery Draw that you actually

emerged Winner in the 3rd Stage intercontinental Draw.

Your Winning Identification number is IN-56434221376988

We are afraid you are been contacted by hackers, as the Management

of National Lottery Corporation UK Has not contacted you.

Hackers stole profiles of winners and they are now been contacted illegally

so as to rip them off their winnings and personal belongings.

The message forwarded to you as your winning notification is from the Hackers.

All National Lottery winnings for 2011 are been Handled by the Chartered Trust Bank.

Chartered Trust Bank is the Authourised Payout bank of the National Lottery Corporation WINNINGS For 2011.

Contact them immediately with your identification number so as not to allow

hackers possibly make claims of your winnings.

Hackers are Aware you Won the Lottery and are trying to Scam you.

Call the Chartered Trust Bank Immediately and ask them to put a HOLD on your Winning Funds so that it Cannot be Collected by Hackers.

These Fraudsters trying to Scam you might also be trying to Collect your Winning Funds From the Chartered Trust Bank, If they Have your Passport Photograph and Any Identification Document Bearing your Name.

You can Contact the Chartered Trust Bank on

Chartered Trust Bank

Fairmile Road, Christchurch

Dorset

United Kingdom

BH23 2JX

44-702-409-9119

charteredtrustbank@ukpc.net

charteredtrustbank@rocketmail.com

When i contact Chartered trust bank they send an email with the following information

Periquisites For Funds Transfer

It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transfered out of the United Kingdom.

This is in accordance with section 18 (6) of the international transfer act as adopted in 1993 and amended on the 12th of August by the constitutional assembly.

In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.

1) A jpg passport photograph

2) A utility bill reciept; which could either be an electricity, water, bus or telephone

Alternatively, a Tax payment receipt or your Pan Card. OR

A valid identity card: which could either be an International Passport or a drivers licence.

Since you are not Resident in the United Kingdom,

You are required to Scan and Forward to us your Account Opening Document so we can create your account.

Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.

You will also scan and forward to us your passport photograph.

Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.

You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.

As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.

Print, Complete and Duly Sign the Accounts Opening Form in Ink.

Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.

You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into.

Your Winning Funds Will Be Transfered into Your Local Bank Account in India Within 48Hours Of Activating Your Account.

Please kindly inform me that is this is true or not?

Company: GUINNESS INTERNATIONAL MOBILE DRAWS - 2011
Country: India
State: Kerala
City: Ernakulam

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