Posted: 2008-10-10 by Gladies Amaliya G.N Send email
email address winning prize ref:XYL /26510460037/05
Hi,
I got the below emails.Please find it and please confirm
1. WINNING PARAMETERS
Ref Number:XYL /26510460037/05
Batch Number: 24/00319/IPD
Winner's name: Gladies Amaliya G.N,
Raffle Draw Winning Email: glad_victor@yahoo.com
Congratulations Lucky Winner,
It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has successfully passed all standards in accordance with the U.K Nati
D.E.sangeethaonal Lottery Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the U.K National Lottery Headquarters and your winnings has been approved for release to you.
As you already know, all winners for the online version of the U.K NATIONAL LOTTERY Online promotions were selected through a computer ballot system drawn from an exclusive list of 100, 000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.
I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky dip sweepstakes. We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less privilege in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1, 000, 000.00 pounds sterling. In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr Andrew .B. Charles of Standard Inland Bank Plc, United Kingdom with the contact information's below for the further information on how your winnings funds can get to you immediately.
Handling agent: Mr Andrew .B. Charles
STANDARD INLAND BANK PLC
Address 10 Old Jewry, London, United Kingdom.
Direct Tel: +44-704-573-0432
+447031966909
Email: standard_onlinebank1@yahoo.co.uk / andrew_b_charles122@hotmail.co.uk
Note that you are to provide the bank with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** TEL:
**AGE
** AMOUNT WON:
**OCCUPATION:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:
Lastly do ahead to the Bank instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws.
Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner. I will require a concise update on your proceedings with the bank as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Congratulations once more and do reply soonest to acknowledge the receipt of this mail.
Yours Sincerely,
Mr. Van Williams
Fiduciary Agent.
United Kingdom National Lottery
COPYRIGHT © 1994-2007 ALL RIGHT RESERVED
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2. STANDARD INLAND BANK
10 Old Jewry, London, United Kingdom .
Email: standard_onlinebank1@yahoo.co.uk
/andrew_b_charles122@hotmail.co.uk
Tel: +44-704-573-0432
+447031966909
Our Ref#: HFD/ACC/06
Date: 08/10/2008.
Fund Release.
Attention: Gladies Amaliya G.N,
You are welcome to Standard Inland Bank Plc an affiliate of the UK National Lottery. We are pleased to be at your service. Standard Inland Bank Plc is Regulated and Stipulated by the Financial Service Authority(FSA)., the financial institutions that Govern all Financial activities in the United Kingdom .
Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the UK National Lottery here in the Standard Inland Bank Plc, United Kingdom .This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning information’s that show you as one of the legally approved winners of the UK National Lottery Online Promotions that has been cleared for payment. Your winnings payment of the Sum of One Million Pounds Sterling (1000, 000.00) and all the legal documents backing your winnings have been processed and has been finally approved for release to you.
Your winnings and all the legal backing documents that have been approved include the following among others;
1.Your winnings international certified bank cheque of the sum of £1000, 000.00 (GBP), pounds sterling.
2.The original copy of your approved winning certificate.
3.The original copy of your endorsed winning clearance certificate.
4.The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through the Yahoo Award Promotion's online promotions.
5.The original copy of Clear Source of funds from the British Government (COF).
In line with the transfer of your winnings to you, according to the UK National Lottery Promotion's Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you will want to receive your winnings that is in our custody.
Below are the two options with their associated conditions.
Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Continental Bank Of London e-banking services.
But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we (STANDARD INLAND BANK) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.
And due to the fact that your winning cheque was issued in your name by the UK National Lottery Promotion's, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to obtain endorsed clearance form from the Majesty high court initial deposit of £600 pounds sterling’s before we can officially and legally possess the legal right as your winning funds that will enable us Transfer your Winning funds to your nominated bank account on your behalf in the UK cheque clearing house(UKCCH).
This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have to obtain endorsed clearance form to enable the bank have the legal right to present the cheque for liquidation in the UK cheque clearing house(UKCCH).
Alternative Option (2) "Courier Check Transfer Option":
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 48 hours, we will have to use international licensed DHL Courier Company to deliver your winnings parcel to your address. Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.
Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier
Check Transfer Option.
Post Fee____________________70 Pounds sterling
Vat________________________150 Pounds sterling
Insurance___________________320 Pounds sterling
TOTAL_____________________ 550 Pounds sterling
Please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you. This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1999 and amended on 3RD July 2006 by the constitutional assembly. This law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.
Understand that the charges you are being asked to pay now is for the courier or account activation charges of your account or winning parcel and other vital documents to be sent to you. If you prefer to come personally to the UK National Lottery office here in United Kingdom to recieve your winnings, then you will not have to pay the courier or account activation charges. However, if you cannot come to the UK, you are obligated to pay these charges. I hope you understand that the courier company has to be paid for their services as we do not work for free.
To avoid any delay in your funds transfer process due to the limited time stipulated by the UK National Lottery Promotion's Affair for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.
If you need any advice or have any question, complains or comments, do call our 24 hours customer care desk-top number (+44-704-573-0432) and it will be our pleasure to address those issues for you.
We look forward to serving you better. Treat with dispatch
Yours Faithfully,
Mr. Andrew B Charles,
Transfer Department.
STANDARD INLAND BANK
10 Old Jewry, London, United Kingdom .
Tel: +44-704-573-0432
+447031966909
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3. Dear Winner Gladies Amaliya G.N,
Thanks for your prompt mail response.
This is to officially inform you that we have acknowledge the receipt of your mail and we respond thus:
Subsequent to your mail reference, Since you have chosen the mode of DHL courier delivery Option you are therefore advice to and deposit the DHL delivery Charges payment of the 550 Pounds sterling/ equivalent to 52, 403.11 INR in cash through our Correspondent Agent bank account in your country. As soon as you are in receipt of this mail ensure to go and locate the nearest I.C.I.C.I bank in your region and made the require delivery payment to us through this bank account detail below:
Bank Name: I.C.I.C.I BankBank Account Num: 003601534727
Account Name: Mohd Maslehuddin Zainudin
Bank Branch: Maratha.
As soon as you have made the require DHL Delivery payment available as you have instructed Endeavour to send us the Scanned copy of the payment Transfer Slip for proper documentation of our data base and verification of payment in other for how account/billing department access your payment for swift accessing hence there can issue invoice that we require to effect the Dispatch of your winning price parcel to your residential home/address in your country within the next 48hrs.
Best regards as we await your payment slip in your next mail soonest.I request to confirm the company, prize amount are true or false. pls reply me by email.
yours faithfully,
Gladies Amaliya G.N
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Comments
337 days ago by Syed Salauddin Pasha [send email]
Honourable sir
my self syed salauddin pasha recieved a message on my mobile stating "Congrats your phone number has won 500, 000.000 pounds sterling in the on going Int'L Phone number draw in UK.To claim, call +447045764729 or Email: claimfile@live.com sender 02TELECOMS" then I just contacted through my Email and like a gentleman I responded to Dr Mathew Ralph/claim dept.UK.as per his instructions through Emails.Sir after sending my ID proofs In the form of scan copies of my PAN CARD, LIGHT MOTOR DRIVING LICENSE AND MY COLLEGE SERVICE IDENTITY CARDS.sir after accepting my ID proofs next day once again Dr Mathew Ralph sent a message asking me to insure an amout of 460 pound sterling which is almost equal to 40, 000.000 Indian currency in the account of a unknown person from India, by name D.MAUNGDAR Claiming that the accout of this person is in Bank of Baroda Delhi branch.but interestingly 02TELECOMS is in UK, more over there are many branches of Bank of Baroda in UK itself.sir I tried to get the details of D.MAUNGDAR from general manager Bank of Baroda but they failed to provide me the details.sir Dr Mathew Ralph further warned me that you have to transfer the said amout into the account of the above said person if not your price will be CANCELLED.this warning Dr Mathew Ralph sent to me after accepting my ID proofs, if he could have this condition earlier to sending of my ID proofs then i could have surely not sent my ID proofs.Sir iam very much anxious and worried for my scaned ID proofs, as they may get into the hands of ANTI SOCIAL ELEMENTS.
Sir I once again humbly request you to look into the matter and enable me to get my prize amount.sir i had already saved all the Emails that Dr Mathew Ralph sent to me in my folder, and I can produce at any time you required.
thaking you and urge for the needful and obliged.kind regards
syed salauddin pasha.
317 days ago by Suvendu Das [send email]
Hi,
I got the below emails.Please find it and please confirm. please reply soon.
22 Garden close stamford (29/10/2008)
lince PE92YP, London
United Kingdom
Ref NUMBER: UK/9420X2/68
Batch NUMBER:074/05/ZY369
GUINNESS AWARD PROMOTION 2008
Dear Lucky Winner,
The prestigious GUINNESS COMPANY has set out and successfully organised,
For the first time THE GUINNESS COMPANY have decided to Hold a promo by awarding £1000, 000.00 (One Million Pounds Sterling) each to 6 lucky winners who were selected through a computer ballot system drawn from only Microsoft users from over 30, 000.00
companies and 5, 000, 000 individual email addresses and names from all over the world. Your email address as indicated was drawn and attached Ref: UK/9420X2/68 with Batch: 074/05/ZY369 &a mp;a mp;l t;/ EM> and drawn the lucky numbers 14-21-25-39-40-47 (18) As one of the jackpot winners in this drawn conducted.
In other to claim your £ 1000, 000.00 prize winning you have to contact award claim officer with the bellow address for the release of your winning:
Name: Dr Felix Duke
Email drfelixduke@live.com
Website: www2.guinness.com
Tel :+447-0111-49689
You are advised to send the following information to your Claims Agent to
facilitate the
release of your fund to you.
1. Full name: ...
2. Country:...
3. Contact Address:...
4. Telephone Number:...
5. fax Number: ...
5. Marital Status:...
6. Occupation:...
7. Date of brith:...
8. Sex:...
As soon as he receives your details, he shall commence the process that will
facilitate
the release of your fund to you.
You have to keep your Batch/lucky numbers confidential until you claim your
Prize, note you have to copy the claim officer email address and put it in your to
recipiant address, for your claim.
Yours faithfully,
GUINNESS AWARD TEAM
---- Msg sent via KSU Webmail - http://atmail.com/
Next Mail
(30/10/2008)
GUINNESS AWARD PROMOTION 2008
22 Garden close stamford
lince PE92YP, London
United Kingdom
Ref NUMBER: UK/9420X2/68
Batch NUMBER:074/05/ZY369
BENEFICIARY CLAIMS PAYMENT RELEASE
ACCREDITED BENEFICIARY
Winning E-mail Address:
APPROVED WON FUNDS NOTIFICATION: £1, 000, 000.00
Dear.
Compliments of the day to you, We are in receipt of your mail containing your dually filled verification form you are required to fill and return.
After all verifications process, you have been found to be eligible for the prize awards. Congratulations.
Since you want your funds to be transferred to your bank account in your country.Right now, your Funds have been deposited in a suspense account with our paying bank BUTTERFIELD INTERNATIONAL BANK LONDON.
You are hereby advised to contact our paying bank via the information's given below as regards the transfer of your won funds to you.
Position Held: Online Banking Manager
Tel:+ 447035911495
E-mail: infodept@butterfieldbnk.co.uk
accountsdept@butterfieldbnk.co.uk
The following requirements should be sent to their office for confirmation and final process for payment. Your won funds will be transferred to you upon the payment of the transfer charges.
1, Reference Number2, Batch Number
3, Full Names
4, Country
5, A medium of identification, ie either a copy of drivers license or international passport or any other legal means of identification
6, Mailing Address, ie a physical address where you want your winning documents delivered.7, Amount Won.
8, Contact Phone Numbers.
9, Name of fiduciary Agent:
10, Clearance code: A2245UK
Upon submission of the required information as stated to their offices, you will be cleared for payment from their office.
Yours faithfully,
DR Felix Duke
Claims Agent.
Tel: +44 7011149689
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AND 3RD EMAIL IS : Attn Customer, Prashanth Kumar
Transfer Approval
this is to inform you that the management of access bank Nigeria plc has acknowledged your winning information regarding your prize money of $500, 000.00usd deposited in our bank. sequel to the conclusion of our conference today 4th June 2009, the board members of access bank Nigeria plc has give an approval of prize money transfer to your account. On this note, a cheque of five hundred thousand united states dollars($500, 000.00, only) has been approved in favor of: MR PRASHANTH KUMAR
Procedure Of Fund Transfer
according to Nigerian law of the 2009 constitution section 4.0, an affidavit of claim obtain from federal high court of justice Nigeria must be presented by the beneficiary before fund will be send out of federal republic of Nigeria to his or her account. in order to have a direct transfer of your fund into your account, you are required to get an affidavit of claim from the federal high court of justice Nigeria before we transfer your prize money, otherwise federal government of Nigeria will not allow our bank to transfer your prize money because affidavit of claim is the only authority we have to transfer prize money out of Nigeria. If you cannot come to Nigeria, contact your claims agent to help since he is presently in Nigeria as your claims agent because our bank attorney who would have help you to get your affidavit of claim contact your claims agent to help you get your affidavit of claim so that our bank will transfer your fund within 6hours of your affidavit notice.
Method Of Receiving Affidavitinform your claims agent to scan your affidavit and send it to you via email then you forward it to our bank via email so that we will transfer your prize money into your account within 6 banking hours.
Note: without affidavit there will be no prize money transfer therefore contact your claims agent immediately.
Yours truly,
DR STANLEY BELLO
ACCESS BANK MANAGER
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
ACCESS BANK NIGERIA PLC
TELL +2347062570478
+2347061880793
BANKING Disclaimer This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Access Bank Nigeria Plc (International Remittance Department) Victoria Island Lagos Nigeria . This message contains confidential information and is intended only for the individual named.
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4TH EMAIL
Flag this messageCOST OF AFFIDAVIT AND DETAIL OF PAYMENTThursday, June 4, 2009 5:48 AM
From: "AUSTRALIA LOTTER CLAIMS AGENT" Regarding to your mail, I went to Federal High Court of Justice Nigeria today to obtain your Affidavit of claim on your behalf which will empower Access Bank Nigeria plc to transfer your prize money into your Bank account.
The Chief Justice of Federal High Court of Nigeria said that to issue affidavit of claim on your behalf will cost you the sum of 35, 000.INR .
The Chief Justice of Federal High Court of Nigeria said that the payment should be made with this account infornmation in india immediately.
Below is the information account information
NAME: REGINA BAGLARY
A/C. NO: 0994000101010313
BANK NAME: PUNJAB NATIONAL BANK
Listen and listen carefully, you will bear the cost of getting your affidavit and you must send the money with your name and your address because Court wants the sender to be the lottery winner otherwise there will be no affidavit on your behalf.
Also you must send the payment receipt evidence that you are the person that make the payment.Therefore as soon as you make the payment, scan the payment receipt and send it to me via email so that I will print out and send it to the court because without this procedures the court will not issue affidavit on your behalf.
Remember to call me as soon as you send the payment receipt so that I will drive to the High court for your affidavit.
Wishing You Good Luck.Your claims agent
Dr Mathew Ralph
+2347030431983
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