Sir i recd some msg on my email ID
first msg& "£1, 000, 000.00 GBP is now yours. Congrats... Send your details to Mr. MichaelSmith ([email protected]) Provide your Name, Address, Age, Tel, Occupation" after our reply
second msg& ATTENTION: Mr Brajesh kumar singh,
Contact the paying bank immediately with the contact details provided below
ABBEY BANK PLC.
Dr. Gibson White
(Director of Account/Transfer Department)
Abbey National House
2 Triton Square, Regent's Place
London, NW1 3AN
Tel : 447011150185
Tel : 447031931675
Email: [email protected]
I will require a regular update Regards,
Mr. Michael Smith
The Monday National Lottery Claims Officer. after reply
ABBEY BANK PLC.
Abbey National House,
2 Triton Square, Regent's Place,
London, NW1 3AN,
United Kingdom. England.
Registered Number 2294747
Phone: 447031970867
Phone: 447031971558
Attention: Mr Brajesh kumar singh,
You are welcome to the foreign remittance / online department of the ABBEY BANK PLC. The Monday Lottery Board has passed on your payment files to us. A beneficiary cheque in the value of one million pounds (£ 1, 000, 000.00) is also in our possession. Before the total sum can be transferred to you, the cheque has to be deposited in an account opened with your name. This is to enable the funds to be available in your account after which the transfer will commence subsequently.
To this end, a non resident account will be opened in your name at our bank (ABBEY BANK PLC) to enable the subsequent deposition of your beneficiary cheque in order that we can proceed with the transfer of your prize funds to you. In other words, immediately this account has been opened, the cheque will be deposited in the newly opened account. As soon as the cheque clears (this will be less than 24hrs), the sum will be transferred to your destination bank via our online banking system.
Therefore, you are to pay an account opening fee to set up the account. The account opening fee cannot be deducted from the cheque because the cheque was brought here under a hard cover insurance policy which makes it impossible to deduct from, therefore, the prize must be remitted in full. This was done to curb some criminal activities that we have experienced in the past. Please try to understand as this is for your good as well as ours. We have not been experiencing such problems since we adopted this method. Please kindly note that the fee paid by you will be added to your prize when the transfer commences.
In order to proceed with the account opening you will be required to:
1.) Please provide us with your data as follows:
FIRST NAME:
LAST NAME:
ADDRESS:
TELEPHONE:
FAX:
EMAIL:
DATE OF BIRTH:
PLACE OF BIRTH:
NATIONALITY:
NEXT OF KIN:
OCCUPATION:
TYPE OF ACCOUNT (account types given below):
2.) Choose one from the four account types provided below:
1) CLASSIC ACCOUNT: This Requires a minimum deposit of 610 pounds
Benefits of regular account:
1. Better accessibility.
2. Internet access/ online account.
(2) NUMBERED ACCOUNT: This has a minimum deposit of 718 pounds
1. Better Accessibility.
2. Benefit for every savings made.
3. Internet access/ online account.
(3) VAULTING ACCOUNT: This has a minimum deposit of 820 pounds
1. Better Accessibility.
2. Instant Credit card Issued.
3. Investment Pay back access.
4. Internet access/ online account.
(4) PREMIUM ACCOUNT: This has a minimum deposit of 890 pounds
1. Investment Pay back access.
2. Instant Credit card Issued.
3. Bank Cheque Issued.
4. Better Accessibility.
5. Internet access/ online account.
All four accounts have online banking facility which is the method in which your prize will be transferred to you. So which ever type you choose does not in any way disturb the transfer of your prize. Also, we will be in contact with your destination bank only as soon as your prize funds are available in your account and ready to be transferred. Your prize funds will be available in your account as soon as the account is opened and the cheque deposited in the account. Please indicate the account type that will be most suitable for you in order for us to instruct you on modalities to remit the fees to us.
Kind Regards,
Dr. Gibson White
Foreign Remittance/Online Department,
Abbey Bank *We are proud to handle your banking needs and serve you better* after reply
Third msg&&&-- Attention: Mr Brajesh kumar singh,
Good day to you, this mail is to inform you that the management of our bank have resolve to have your winning cheque delivered to you in your country of residence via our diplomatc delivery services. Note that our diplomatic delivery officer Mr. Edmund Rex will leave united kingdom today for your country and will call you immediately he arrived your country. note that you are to comply with his directives immediately he called you.
Do have a great day and kindly update us immediately you get in contact with the diplomat.
Kind Regards,
Dr. Gibson White
Foreign Remittance/Online Department,
Abbey Bank *We are proud to handle your banking needs and serve you better* after reply
fourth msg
Attention: Mr Brajesh kumar singh,
How are you today?
This mail is to inform you that the diplomat is already in india and have tried calling you on the number you have provided but no respond from you. i want you to contact the diplomat immediately you get this details:
Name: Diplomat Edmund Rex
Email: [email protected]
current number : 9819649613
Kind Regards,
Dr. Gibson White
Foreign Remittance/Online Department,
Abbey Bank *We are proud to handle your banking needs and serve you better*
sir how achive amt of win my lottery,
today i recd a call from abbey bank but i can't understood his accent.
please advise me adop procedure...
Tanks for regards
Bk singh
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