Dear Sir,
I received a mail regarding lottery amount i had won. Kindly verify the detail and suggest me what should i d
NATIONAL WESTMINSTER ONLINE BANK
NATWEST BANK PLC
65 ALDWYCH,
HOLBORN, LONDON,
UNITED KINGDOM.
WC2B 4DS
44 704-190-1563
44 703-597-6076
Fax: 44 700-596-3564
ATTN: BALRAM VIJAYVARGIYA,
Good day and welcome to the National Westminster Bank, where everything we do is all about you. We have been mandated by the UK National Lottery to transfer the sum of £5, 000, 000.00 GBP to your designated bank account. This sum will be transferred into your designated bank account, as soon as you make a security deposit for the Cost of Transfer.
The sum of £5, 000, 000.00 GBP will be transferred to your bank account, as soon as we receive your payment slip for the Cost of Transfer.
All banks in the UK, including ours are authorized and regulated by the UK Financial Services Authority and as a result, clients are required to abide by the Banking policies of the British Government by making security deposit for the Cost Of Transfer. Thus it is not possible to deduct any amount from your Temporary Account in our bank before it is transferred to your designated bank account. This is in accordance with section 13 (n) of the National banking Act as adopted in 1993 and amended on 3rd July 1996 by Parliament. This is to protect customers and to avoid misappropriation of funds.
You are therefore to make a payment of 18, 500 Indian Rupees for the Cost Of Transfer. You are advised to get back to us for the payment details, when you are ready to make the payment.
Attached to this email is a scanned copy of my Bank ID. Your swift response is highly needed.
BEST REGARDS,
HARRISON WILLIAMS
FOREIGN TRANSFER DEPARTMENT.
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Wed, February 23 5:39:26 PM
Contact The Bank
From: Mr John Miller
View Contact
To: [email protected]
UK LOTTERY BOARD
HOME OFFICE:
165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
Attention: BALRAM VIJAYVARGIYA,
Thanks for your quick response regarding the claim of your winning funds. You have been cleared from our Office. Your winning funds of £5, 000, 000 (Five Million Pounds Sterling) has been deposited in Natwest Bank Of London. Your funds have been deposited in Natwest Bank and will be transferred to any bank of your choice in your country. You are required to contact the bank manager Mr Harrison Williams. He will be responsible for the transferring of your funds to you.
You are to contact the bank through email with your full bank details below:
Bank Name:
Account Holder's Name:
Account Number:
Bank Address:
Below is the bank email address and bank managers name that you are to contact the bank with.
Bank Name: Natwest Bank
Bank Manager: Mr Harrison Williams.
Email: [email protected]
Please try and contact the Bank Manager as soon as possible to enable him facilitate the transferring of your funds to you.
Yours Truly,
John Miller (Esq.)
Phone No: 44-702-407-7424.
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