Sir,
I recd. this mail. Pl confirm the authencity.
Maria
LloydS TSB BANK PLC UK
25 GRESHAM STREET
LONDON EC2V 7HN
ANDREW SPONSORSHIP
THE MANAGER, CUSTOMER SERVICE
Tel: 00447017035255
Fax: 00447005946904
INTERNATIONAL REMITTANCE DEPARTMENT
ATTENTION: Valued Customer (MARIA SIMON FERNANDES)
This is to inform you that we have received your mail and have also received your won prize by Opec Lottery Management Board. Be informed also that the prize has been deposited in our suspense account. Before we can transfer the money to your home account, you will have to have an offshore Online Account with this Bank. The money will be moved from our suspense account to the Online Offshore Account you are to open and further transferred from your Online account to your nominated Bank account in your country. Since you do not have any existing account with us before.
You are to send to us your personal information once more in this format as follows below,
1. Your Full Names:
2. Your Home Address:
3. Your Office Address
4. Your Recent Photograph
5. Your Phone Number:(Mobile Only):
6. Your Fax Number (if any):
7. Your Age:
8. Your Occupation:
9. Your Next Of Kin:
10. Bank Account Number:
12. Bank Address
13.Your International Passport or Drivers License (Most be Scanned Clearly)
This will facilitate your account set up in less than 24 hours, of when you filled the above form
As soon as the account is set up, you can move your winnings from your offshore account to your destination account of your choice.
Note that these processes won't take more than 24 hours.
NOTE: The mandatory minimum deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer, this is to enable our KTT data base and recognized your account for onward transfer as you may wish to transfer swiftly to your nominated local account around the globe without delay.
Account Details for you to deposit the minimum deposit of your account choice without which your account cannot be created.
OPTION 2
(2). This is In consonance with our policy in this regard, be advised that if your option for your winning prize (CHEQUE) to be couriered to your country in the next 48hours through our register UK Courier Service.
However, we exempts our-self from all liability related to this service, you have to pay for the courier fee before delivery to you. and you will be required to pay the sun of (£350.00 GBP) (28, 200 INR) as courier chargers, as soon as you pay for this service delivery will commence to your door post within 48 hours, if you choose this option.
Please contact us directly via email anytime and directly on telephone
between the hours of 7am-6pm United Kingdom’s time (Mondays-Saturday)
Please note that our Saturday banking is half day, we close 12 noon on
Saturdays, you can email us directly on this email and your request
will be attended to as soon as possible.
Please note that LlOYDS BANK INTERNATIONAL reserves the right to
decline payments/transfers if any irregularities are noticed.
Also be inform That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the winning prize before it has to been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you, before your prize is delivered to you and be rest assured that this bank will not fail to deliver your found to you.
Congratulations once more from all the staff and member's of LlOYDS TSB BANK PLC.
Yours Faithfully
ANDREW SPONSORSHIP
THE MANAGER, CUSTOMER SERVICE
Lloyds TSB BANK UK
&&&&&&&&&&&&&&&&&&&&&&&&&&--
Date: Mon, 4 Jan 23:02:24 0530
Subject: application for fund release
From: [email protected]
To: [email protected]
25 Gresham Street, London EC2V 7HN
PH NO/FAX NO: 447017035255
E-Mail: [email protected]
MANAGER NAME: ANDREW SPONSORSHIP
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