From: SBC UK LONDON
Subject: Attn: EMY MARICON EUGENIO (COST OF TRANSFER)
To: [email protected]
Date: Friday, 4 July, 2:56 AM
Cater Allen Private Bank
Abbey House
9 Nelson Street,
Bradford,
BD1 5AN,
United Kingdom.
Tel: (44) 704 574 5941
Fax: (44) 700 609 6526
24-hour Telephone Banking 704 577 0548 (For Emergencies)
International (44) 704 577 0548 (For Emergencies)
ONLINE TRANSFER UNIT
OUR REF: CAPB/ACC/0519
YOUR REF: CAPB/UK/F4-W6/0390
Attn: EMY MARICON EUGENIO,
You are welcome to Carter Allen Private Bank, United Kingdom.
The Executive Council of Cater Allen Private Bank VIA order CAPB/ACC/0519 in REF NO: CAPB/UK/F4-W6/0390 to its nominated receivers account. Consequently, this office has been mandated and singularly empowered to conduct validation and effect the disbursement of your funds to your nominated receivers account by this correspondence "BRITISH GLOBAL LOTTERY"
Furthermore, The Executives Council of Carter Allen Private Bank wishes to inform you " EMY MARICON EUGENIO", the beneficiary of the British Global Lottery Prize that the sum of £1, 000, 000.00 GBP (One Million Pounds Sterlings) deposited by the "BRITISH GLOBAL LOTTERY" in your name, is available for Swift Online Wire Transfer into your designated account.
Below is a preview of the account statement of your online account:
Online Statement of Accounts
Account Name: EMY MARICON EUGENIO
Holder's Address: 14 VISAYAS AVE. EXT. PROJECT 6. QUEZON CITY, PHILIPPINES
Account Number: 71625671
Account Type: Transit Account
SID Serial: 62543689272623
Currency: Great Britain Pounds
Transaction Details:
Date
Credit
29-06
£1, 000, 000.00
NEW BALANCE
£1, 000, 000.00
Please report any discrepancy noticed to your accounts officer within fifteen (15) days from the date of this statement. We will assume correctness of entries if notes of discrepancy are not received.
Cater Allen Private Bank. is Authorised and Regulated by the Financial Services Authority. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and protect consumers.
In this regard, on behalf of Cater Allen Private Bank, under full corporate responsibility and under penalty of perjury, we are hereby mandated to proceed with the transfer of your won prize, as this regards, you will have to follow the Banking policies of the British Government by making the payment for the Cost of Transfer (COT) of your funds, hence activating your account, this is based on the fact that you are not an existing account holder in our bank.
As required by the Financial Services Authorities of the United Kingdom, You will be required to pay the sum of £2, 050 GBP = $4, 100 USD for the Cost Of Transfer (C.O.T) of your funds.
Since your funds are insured to its real value, the charges cannot be touched nor deducted from. The Executive Council of Cater Allen Private Bank requires that the required charges to be payable to the Financial Services Authority of the United kingdom. This amount is a security deposit required to secure your account from being hacked during transfer and for the release of your PRIZE. Hence, you are to make the payment of £2, 050 GBP = $4, 100 USD as instructed by Cater Allen Private Bank.
This is in accordance with section 13 (1)(n) of the National Lottery/Fiscal Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.
MODE OF PAYMENT:
In light of urgency attached to the release/transfer of your inheritance, the Financial Services Authorities srequires that payment should be made via International Wire Transfer Serviive (Western Union Money Transfer). Western Union is one of the viable option for payment. Our market capitalization does not qualify us for this Status thus we use a Western Union for LOCAL AND OVERSEAS transfers such as yours. This option offers the same value of service as would have applied if we where linked to the wider international payment system.
When you send a receipt or invoice of any payment via Western Union, rest assured that we can verify through the external vendors that you have made payment and you will be issued with a bonafide receipt that you can use to obtain your refundable deposit.
This arrangement is set up to protect us from money laundering schemes and activities especially since we can hardly monitor or guarantee funds coming from outside the UK. The UK government has recently been handing out very harsh fines and sanctions against institutions that do not take appropriate steps to prevent these schemes, hence this approach.
Find details of payment below:
Receiver's Name: Love Marshall
Country: Bradford, United Kingdom
Amount to Send : £2, 050 GBP = $4, 100 USD
As soon as the payment is effected, you are required to forward the full details of payment to this office via email for acknowledgement of payment. The information needed for the confirmation of payment are given below:
SENDERS NAME:
SENDERS ADDRESS:
MONEY TRANSFER CONTROL NUMBER:
AMOUNT PAID:
Upon confirmation of payment, you will be given login details of your online account details which will enable you transfer your funds online to your nominated bank account.
We believe it is important to make clear to our customers how information is being used at Carter Allen Private Bank, the benefits such use provides, and the protections put in place against unauthorized access and use. We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you.
We look forward to a mutually beneficial relationship between our organization and your good self.
Your urgent response is needed.
TREAT WITH DISPATCH.
Yours Faithfully,
Mr. Alan David
Head of Operations
Tel: (44) 704 574 5941
Fax: (44) 700 609 6526
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