Could you please check into this for me please.
361 King Street,
Hammersmith London,
W6 9NA, United KingdomTel: 447024037578
Tel: 447024037562Tel: 447035934439
Tel: 447031938574
Fax: 44-7006-028-172 17th Feb.
Dear Customer,
I am in reciept of your last mail. For two reasons we cannot deduct from your prize as suggested. The reasons are: Due to very strict policies laid down by the Irish Lottery Affairs Commission, we are unable to process the transfer of your winning funds by deducting from your prize money. These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies. It is very important that we receive the fee prior to the account activation of your winning funds, as part of the fee will be used to cover the necessary account activation charges, also included in the fee is the cost to cover insurance of documents that will be sent to you via courier. Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be cancelled and your funds remmitted to the National Lottery as unclaimed.
Let my office know if you are ready to make the payment so that we can send you the payment information and how you are to make the payment We look forward to serving you better. Mr. Tom Barry
(Account Officer)
Tel: 447024044883.
Mr. Tom Barry
(Account Officer)
Thank you for your prompt reply. This sounds absolutely wonderful however what guarantee do I have that this is the real thing and not some scam to get money from me. Also I have no problem in releasing R8 000-00 from my winning to open an online bank account as it is my money. I understand banking policies etc but R8 000-00 is alot of money to put into an account. Yours trulyAlecia Swain
& On Tue, 2/17/09, AIB ONLINE BANKING wrote:
From: AIB ONLINE BANKING
Subject: Dear {Alecia Swain} Allied Irish Bank Account Opening Requirements.
To: [email protected]
Date: Tuesday, February 17, 2:01 AM
361 King Street,
Hammersmith London,
W6 9NA, United KingdomTel: 447024037578
Tel: 447024037562Tel: 447035934439
Tel: 447031938574
Fax: 44-7006-028-172 17th Feb.
Dear Customer,
My office is in receipt of your email. This is to inform you that we are in possession of your winning check of £1, 350, 000GBP (GBP) which was sent to us from the Irish National Lottery Department and was deposited in a suspense account in our bank. A hard cover insurance policy has been placed on your winnings, (which implies that your winnings cannot be tampered with until it is in your custody).
The mode of the payout of your winnings stipulated by the Irish National Lottery is online wire transfer. The reason is that your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is not everywhere in the world. Consequently, you are therefore required to open an online account on your behalf, a pin/account number will be sent to you, to enable you log into your account and check your statement of account online.
It will also interest you to know that the initial opening deposit (also known as security deposit) will reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit? You are at liberty to transfer the whole money from your account to your local account if you wish to discontinue banking with us. You are expected to choose from any of the online account opening stated below that is most convenient for you.
Regular Online Account:
a) Opening Deposit... £280.00
b) Activation Charges ... £220.00
TOTAL:£500
Duration of transfer... 3 (Three) working days.
Preterm Online Account:
a) Opening Deposit... £350.00
b) Activation Charges... £260.00
TOTAL:£610
Duration of transfer... Within 48 Hours.
Premium Online Account:
a) Opening Deposit... £450.00
b) Activation Charges... £300.00
TOTAL:£750
Duration of transfer... Within 24 Hours..
NOTE: THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN YOUR ACCOUNT OPENING FORM IS RECEIVED AND BE INFORMED THAT THESE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO THE HARD COVER INSURANCE POLICY ON THE WINNING PRIZE.
I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount of money which you have won and also to guarantee a successful and hitch free transfer.
I shall be sending you an Account Opening Form; as soon as you choose which of the online account you want to setup. You shall fill the form, append your signature, scan and send a photo page of any means of identification (International Passport or Drivers License) as email attachment.
I will await your response concerning this in order for me to advise you on payment modalities.
Note that we cannot setup your online without meeting up with the payment for your online account setup that most be paid before your online account will be setup to enable you transfer the funds to your local bank account.
Thank you for your anticipated co-operation.
Mr. Tom Barry
(Account Officer)
Tel: 447024044883.
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