Aucomplaints.com » Internet & Web » Online Scam » Review / complaint: British National Lottery Headquarters - Fraud/Scam | News #6315

British National Lottery Headquarters
Fraud/Scam

If you recieve this please - its a total SCAM - I have spoke with the HABIB Bank of London they say delete and do not reply to these emails - they have been made aware.

EMAIL...

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28, TAN FIELD ROAD,
CROYDON, LONDON,
UNITED KINGDOM.
12-01.
Tel: 44 703 191 3884
44 703 190 9967

ATTN: (your name),

We write to notify you that our legal department has obtained and notarized your claim processing form, from the High Court of Justice and your Certificate of Award from the UK Gaming Control Board. It has been forwarded to the payment bank HABIB BANK of London for the transfer of your funds into your private bank account. For you to have your winnings wired into your personal bank account, the procedures involve in bank to bank transfer, I would like to make clear to you. The draft that was sent to our official participating Bank is a bonded draft which was issued out in your name thus has to be deposited into your own account with them. This is to prevent corrupt officials of the Bank from tampering with your winnings and safeguarding the interest of our winners. However, you are expected to send them the minimum amount required of them to open an account for you in their bank so as to enable them make the transfer of you fund with them to your private bank account. The minimum amount required by Habib Bank of London is usually five hundred british pounds sterling (500GBP). The said amount is not a fee of any sort as it shall be included to your winnings when the transfer is beening made. Note that this amount has to be provided by you to the bank through any method deem fit. Attached to this mail is a copy of your Winning Certificate of award and a copy of the Certificate of Deposit from the bank.
However you are advised to contact the payment bank for the release of your winning prize from UK National Lottery. See below the contact information of the Foreign Transfer Manager of Habib Bank.

Mr. Mark Phil
Foreign Transfer Manager.
Tel: 44 702 405 6783
44 702 408 5962
FAX: 448712360963
Email: [email protected]

Finally we advice you give us updated as soon as the payment bank has transferred the funds into your account in order for us the Lottery Board to list your name on the winning list. Note however that all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy and deductions cannot be made from it. Do keep us updated in regards to your progress with them. Congratulation in advance.

Sincerely yours,

Mr. Henrick Robert.
Assigned Claims Agent.
©(your name). JPG


Company: British National Lottery Headquarters

Country: Australia   State: New South Wales

Category: Internet & Web / Online Scam

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