Transfer Department
Royal Private Bank
Mr. Luke Moore
ROYAL BANK OF SCOTLAND.
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Tel:+447045714219
+447011130881
Fax:+44-7075707726
Fund Release.
Attention:Fluelen M. Cartera,
You are welcome to Royal Bank of Scotland Plc an affiliate of the Irish National Lottery.We are pleased to be at your service.Royal Bank of Scotland is Regulated and Stipulated by the Finacial Service Authority(FSA).,the financial institutions that Govern all Finacial activities in the United Kingdom.
Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Royal Bank of Scotland 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 informations that show you as one of the legally approved winners of the Irish National Lottery Online Promotions that has been cleared for payment.Your winnings payment 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 拢750,000(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 Irish National Lottery 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 Irish National Lottery 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 (ROYAL BANK OF SCOTLAND) 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 Irish National Lottery, 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 open and activate an account with this bank with an opening balance/initial deposit of 拢610 pounds sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque 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 an activated account with the bank that will 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 72 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____________________40 Pounds sterling
Vat________________________150 Pounds sterling
Insurance___________________320 Pounds sterling
TOTAL_____________________ 510 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 1993 and amended on 3RD July 1996 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 cheque and other vital documents to be sent to you. If you prefer to come personally to the irish Lottery office 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 Irish National Lottery 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 (+447011130881) and it will be our pleasure to address those issues for you.
We look forward to serving you better.
Treat with dispatch
Yours Faithfully
Transfer Department
Royal Private Bank
Mr. Luke Moore
ROYAL BANK OF SCOTLAND.
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX. Nah definately fake. Reply and ask em to courier it to your "home" address which is really your work address or something and tell them you'll pay CASH ON DELIVERY only... bet ya they won't show! NO! Unless you played the lottery there. they just want your personal info.Be aware dont give it. Nooooo this started out as a Nigerian scam but has evolved so may times by people all over the world that it's just a scam now!
Don't believe the hype! If you didn't buy a lottery ticket, duh, you didn't win a lottery double duh! |
