Inconsumercomplaints.com » Miscellaneous » Review / complaint: Free Lottery International Promotion ([email protected])/LIVE BANK PLC ([email protected]) - YOUR EMAIL WAS SELECTED‏/LIVE BANK PLC (DRAFT DEPOSITED FOR TRANSFER)‏‏‏‏‏‏‏ | News #228515

Free Lottery International Promotion ([email protected])/LIVE BANK PLC ([email protected])
YOUR EMAIL WAS SELECTED‏/LIVE BANK PLC (DRAFT DEPOSITED FOR TRANSFER)‏‏‏‏‏‏‏

Free Lottery International Promotion ([email protected])

Sent: Fri 6/13/08 7:26 AM

Reply-to: [email protected]

To:

The Free Lotto Sweepstakes, PO Box 42 PeterboroughPE3 8XHUNITED KINGDOMRef No: MELI-T/ 17-F044262312Batch No:901/00319/HLPZonal Draw No: GMLA2-003Grand Draw No: 12099 NOTIIFICATION NOTIFICATION NOTIFICATION We are pleased to inform you of the announcement today of your selectionas one of the five winners of the promotional Free Lotto Sweepstakes heldrecently as part of our EXPERIMENTAL BONANZA. You have therefore been approved for a lump sum pay out of(? 500.000.00 (G.B.P).the value of the amount comes to ($917, 956.00USD) NineHundred and Seventeen thousand, Nine hundred and fifty-six United StatesDollars. We in the Free Lottery Sweepstakes is by this program, Launching our modelcomputer balloting lottery draws, developed and designed to satisfy thecravings of the ever-growing number of participants in our variouslotteryprograms. Withfunds accrued exclusively from previous draws, payouts to all winners areguaranteed and will be transferred in record time.conducted in view oflaunching ourselves into the Sweepstakes Industry Worldwide and zoning allparticipantsby their respective continents. You are to keep your ref. number and coupon number from the public untilyou have been processed and your money remitted to your personal. In orderto avoid unnecessary delays with your claim, you are requested to contactyour Fiduciary Agent Mr. Toney Crawford, to assist you with the processingof your winnings and subsequent payments by providing the details below: Mr. Toney CrawfordEMAIL: [email protected] or [email protected]: 44 703 198 4662 NAME:...ADDRESS:...EMAIL:...COUNTRY:...PHONE NUMBER:...AGE... SEX:...OCCUPATION:... Yours faithfully, Aaron Yusef Johnson.Co -ordinator, UK FREE LOTTERY

From: LIVE BANK PLC ([email protected])

You may not know this sender. Mark as safe|Mark as unsafe

Sent: Mon 6/16/08 7:49 AM

To: [email protected]

ATTN: Charisse Melissa Juanita Russell,

Welcome to LIVE BANK PLC. United kingdom.

Thanks for contacting us. The management of Live-Bank United Kingdom wish to inform you with pleasure that, we have confirmed from the United Kingdom Lottery Headquarters that you 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 bank account which must be provided by you 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 (£500.000.00 GBP) which is £500GBP will be paid by you to our account officer with the details below:

Receiver Name: MCWRIGHT HORACE..

Address: Unit 63, Evens Business Center, Belgrave Street,

Bellshill Ind Est Bellshill, ML4 3NP

United Kingdom.

Note: that 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 officer, you money will be wired via electronic bank transfer to your bank account which must be submitted to us immediately.

Note: Also send us a scanned 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 Lottery corporation after 7 working days, if you fail to comply with the payment of our commission of transfer charges rate stated above.

We awaits your swift response at your earliest convinient 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 James Becker. (Bank Manager)

LIVE-BANK PLC UNITED KINGDOM

Tel: 44 703 590 0610

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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