Lottery winnings
Complaint
Robert Travis
Country: Canada
----- Original Message -----
From: STANDARD BANK PLC STANDARD BANK PLC
To: rjtravis@shaw.ca
Sent: Saturday, February 07, 2009 7:06 AM
Subject: FROM THE BOARD OF STANDARD BANK PLC
GOODDAY CUSTOMER,
WE ARE IN RECEIPT OF THE MAIL WE GOT FROM THE MSN LOTTERY DEPARTMENT REGARDING YOUR WINNING FUND TO BE TRANSFER TO YOUR DESIGNATED ACCOUNT ,WE ARE WRITING TO INFORM THAT THE MSN LOTTERY DEPARTMENT MANAGER (MR.FLETCHER MOORE) AS CONTACTED US AND GIVE US YOUR CONTACT DETAILS.We received your filled Lotto Payment Release Order Form, and the accounts department has been informed to initiate the telegraphic transfer of your funds of Seven Hundred and Thirty Thousand Great Britain Pounds only (£730,000.00) TO YOU.
FURTHERMORE YOU ARE GOING TO TRANSFER YOUR WINNING FUND TO YOUR ACCOUNT BY THE USE OF OUR WEBSITE BEFORE THAT CAN BE DONE, WE ARE GOING TO OPEN A NEW ACCOUNT FOR YOU IN OUR BANK BEFORE YOU CAN TRANSFER IT TO YOUR NORMAL ACCOUNT IN YOUR COUNTRY YOU ARE advice TO SEND our account officer THIS DETAILS LISTED BELOW TO this email id: accounts@onlinesbuk.com FOR THE OPENNING OF YOUR NEW ACCOUNT.
(1) SURNAME
(2) NAME
(3) OTHER NAME:
(4) COMPLETE ADDRESS
(5) AND TELE/FAX NUMBER
(6) PASSPORT PHOTOCOPY
(8) STATE
(9) NATIONALITY
We look up to hear from you at your earliest convenient time, thanks for choosing Standard Bank Plc as a bank to transfer your funds online to your designated bank account.
Yours faithfully,
Mr. Anthony White
Online Transfer Manager
Standard Bank Plc
cc:
Mr. Fletcher Moore
Lotto Payment Release Order Dept:
British Representative Office.
Received this email from Standard Bank, after supposed account was set up I logged in to transfer the funds and was asked for a code When I asked the bank I was told it would cost me 1400 pounds sterling to get it and I had 72 hours to raie the funds. When I said I would not the account suddenly disappeared
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From: STANDARD BANK PLC STANDARD BANK PLC
To: rjtravis@shaw.ca
Sent: Saturday, February 07, 2009 7:06 AM
Subject: FROM THE BOARD OF STANDARD BANK PLC
GOODDAY CUSTOMER,
WE ARE IN RECEIPT OF THE MAIL WE GOT FROM THE MSN LOTTERY DEPARTMENT REGARDING YOUR WINNING FUND TO BE TRANSFER TO YOUR DESIGNATED ACCOUNT ,WE ARE WRITING TO INFORM THAT THE MSN LOTTERY DEPARTMENT MANAGER (MR.FLETCHER MOORE) AS CONTACTED US AND GIVE US YOUR CONTACT DETAILS.We received your filled Lotto Payment Release Order Form, and the accounts department has been informed to initiate the telegraphic transfer of your funds of Seven Hundred and Thirty Thousand Great Britain Pounds only (£730,000.00) TO YOU.
FURTHERMORE YOU ARE GOING TO TRANSFER YOUR WINNING FUND TO YOUR ACCOUNT BY THE USE OF OUR WEBSITE BEFORE THAT CAN BE DONE, WE ARE GOING TO OPEN A NEW ACCOUNT FOR YOU IN OUR BANK BEFORE YOU CAN TRANSFER IT TO YOUR NORMAL ACCOUNT IN YOUR COUNTRY YOU ARE advice TO SEND our account officer THIS DETAILS LISTED BELOW TO this email id: accounts@onlinesbuk.com FOR THE OPENNING OF YOUR NEW ACCOUNT.
(1) SURNAME
(2) NAME
(3) OTHER NAME:
(4) COMPLETE ADDRESS
(5) AND TELE/FAX NUMBER
(6) PASSPORT PHOTOCOPY
(8) STATE
(9) NATIONALITY
We look up to hear from you at your earliest convenient time, thanks for choosing Standard Bank Plc as a bank to transfer your funds online to your designated bank account.
Yours faithfully,
Mr. Anthony White
Online Transfer Manager
Standard Bank Plc
cc:
Mr. Fletcher Moore
Lotto Payment Release Order Dept:
British Representative Office.
Received this email from Standard Bank, after supposed account was set up I logged in to transfer the funds and was asked for a code When I asked the bank I was told it would cost me 1400 pounds sterling to get it and I had 72 hours to raie the funds. When I said I would not the account suddenly disappeared
--------------------------------------------------------------------------------
Windows Live™: Keep your life in sync. Check it out.
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