Inconsumercomplaints.com » Miscellaneous » Review / complaint: CHEQUES - Investigation of my Cheques | News #169077

CHEQUES
Investigation of my Cheques

RESPECTED SIR, I RRECEIVE ONE MESSAGE EROM LIVEBANK PLC". I WILL EORWERD TO YOU PLEASE VERIFI IT. THEN CONTACT ME BY MY MAIL ID,

LIVE BANK PLC (DRAFT DEPOSITED FOR TRANSFER) Monday, 4 August 1:29 PM

From: "LIVEBANK PLC" To: "p.purushotthaman s.periyasami"

Attn: P. Purushothaman,

Welcome to LIVE BANK PLC. United Kingdom.

Thanks for contacting us. The management of Live-Bank Plc. United Kingdom wish to inform you with pleasure that, we have confirmed from the United Kingdom Lottery Headquarters that your are one of it's legitimate winners and a copy of your claims certificate, insurance letter and your winning certified draft bearing your names and the winning sum of Five Hundred Thousand Great british Pounds (£500.000.00GBP), has been forwarded to us. Therefore we have been instructed to transfer your funds to your nominated local bank account you are to provide to us as soon as you meet the transfer/fund remittance process.

Note however, that the commission of transfer (COT) of 0.10% of your winning fund of Five Hundred Thousand Great British Pounds (£500.000.00GBP) which is Five Hundred Great British Pounds (£500.00GBP) which is equivalent to 40, 492.76 India Rupees, will be paid by you in cash via our agent account in india with the details below;

Account Name: Hutovi Aye

Account Number: 378010100055657

Bank Name: Uti Bank

Amount: 40, 492.76 India Rupees

Meanwhile, we do not accept request for deduction of funds from draft because the draft can only be cleared for transfer when we receive your payment for commission of transfer charges and any thought regarding deduction should be ruled out.

And as soon as your payment of COT is confirmed by our account agent in your country, your money will be wired via electronic bank transfer to your nominated local bank account that you are to provide to us along with your COT payment slip.

Note: Also that all COT payment should be made in its equivalent in india rupees and do send us a scan copy of the COT payment slip for our official verification, and we would e-mail to you details necessary to effect the transfers to your bank account as soon as your payment is confirmed. Remember that your winning draft will be returned back to the United Kingdom Lottery Headquarters after 7 working days, if you fail to comply with the payment of our commission of transfer charges rate stated above. And you are to get back to us if you fail to make the payment within the next 24hours, so that we can verify the account again before you make the payment.

We awaits your swift response at your earliest convinent time.

Thanks for choosing Live Bank Plc as a payment for your online transfer, we hope to serve your online transfer needs better in future.

Your's Faithfully,

Mr Gregory Brown. (Bank Manager)

LIVE-BANK PLC UNITED KINGDOM

44 701 114 7222

THE LIVE-BANK® is a fast, reliable way to transfer fund in a unique and secure transaction. 24hours online payment.

RSA, SUCURITY COMPANY GUARANTEE STATEMENT.RSA, The Security Division of EMC, is the expert in protecting online identities and digital assets. Through an information-centric approach to security that protects information throughout its lifecycle, RSA enables customers to cost-effectively secure critical information assets wherever they live and at every step of the way.

RSA’s mission is to help organizations assess the security of their information, secure their information infrastructures, directly protect their sensitive information, and manage security information and events to ease the burden of compliance. RSA will book any fraudulent bank to justice and if the bank is found in this acts, the bank will be responsible to pay back any customer involve in the acts. Signed RSA Constitution Of Justice.

©Copyright 2008 Live-Bank ®All right reserved.

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Company: CHEQUES

Country: India

Category: Miscellaneous

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