Hi,
I am submitting a complain against two emails ie. http://www.1stnorthernsavingsuk.com & [email protected].
Actually one day I got a mail from this email address ie. [email protected] and it told me the following things:
"(This is to inform you that your email address successfully emerged winner in our yearly electronic lottery program which was drawn on 31st May. Your prize is still unclaimed at the moment. Email addresses were used for the draws. No tickets were sold
Kindly contact InterLotto claims official to process your winnings. The details of the official is found below:
Contact Name: Mr. John Green - Claims Department.
Contact email: [email protected]
Contact phone: 447031941952)"
So I have contacted to InterLotto claims official to process my winnings.
After that my Claim is approved and they told me that my winning amount is transferred to a following bank:
"Northern Savings & Investment Bank"
And the bank sent me the following email:
"(Attention Ankit Rathi,
We have received information and instructions from InterLotto Incorporated to release the amount of 850, 000.00 GBP to you. We advice you to read this email carefully as we have made the process simple. We also advice you keep this email safe as it contains sensitive information.
We have created an account for you at our bank and money has been deposited already. You are now required to visit our website and log on to your bank account and start online banking with us. You can make international transfers to any bank account from any part of the world.)"
They gave me the bank account no. so that I can access to this account. And in real my account is showing the huge amount of money created by this bank.
But when I am going to transfer money to my real bank account that they shows me a message that you have to reactivate your account. For reactivation they sent me the following mail:
"(Your account is dormant and you cannot make third party transfers at the moment. You can only make a transfer after your account has been reactivated. Reactivation of a dormant account is simple and easy. This email contains instructions on how to reactivate your dormant account
To reactivate your account, you will need to obtain a reactivation key and follow the steps below:
1.Make a deposit of 3, 000.00GBP to your account no. 7886013080.We will give you instructions on how to make this deposit to your account.
2.As soon as we receive and confirm your deposit, you will be given a reactivation key via email.
3.Visit our website and log on to your bank account, click on "account reactivation" and enter your reactivation key, then submit.
4.Your account will be reactivated immediately and your account balance updated instantly to 853, 000.00GBP.
5.The restrictions will be lifted and you will be able to make transfers to any account you wish.
This deposit amount of 3, 000.00GBP is NOT a fee but a refundable amount that will be credited to your account 7886013080 and added to your current balance of 850, 000.00GBP.
ie:-
-Your account balance before reactivation is 850, 000.00GBP.
-If you make a deposit of 3, 000.00GBP to your account and obtain your reactivation key, your account balance after reactivation will be 850, 000.00GBP 3, 000.00GBP = 853, 000.00GBP
-After re-activation your total balance of 853, 000.00GBP will now be available to you for instant transfer to any account you wish.
As soon as your account has been reactivated, you will now be able to make transfers online to any bank account from any part of the world.
How to make this deposit
This deposit is normally made via Western Union Money Transfer. But according to your location, you cannot make a Western Union Money Transfer from India. Because of that, you will be given a bank account of our payment agent in India where you will deposit 3, 000.00GBP.As soon as we have confirmed the receipt of the funds, we will send you your reactivation key via email so you can reactivate your account immediately and credit your account 7886013080 with 3, 000.00GBP.Your new balance after reactivation will be 853, 000.00GBP.
Kindly send an email to [email protected] and request for the bank account details of our payment agent in india where you will make this deposit. Also state the exact date you are willing to make the payment so that we can shedule you. Also note that Western Union Money Transfer will be faster. If you can in anyway arrange a Western Union Money Transfer from anywhere, then make it known to us so we give you further instructions.
Do not hesitate to contact us for any information or instructions. You can call 447031931596 if you wish to speak to us.
Best Regards
Kenneth Brown
Head of Accounts Department
First Northern Savings & Investment Bank
178 Kingsway, Holborn
London, WC2B 6AH
United Kingdom
Tel: 44 (0) 703-193-1596
Fax: 44 (0) 700-580-1733
Email: [email protected])"
Please find out is this true or they just want to earn money by fraud?
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