Email Lottary - Standard Chartered Bank
Complaint
I.Z.Belchev
Country: Bulgaria
Standard Chartered Bank
1 Aldermanbury Sq
London, EC2V 7SB,
United Kingdom.
Phone: +44 702-404-1944
Fax:447031990461
OFFICE OF THE TRANSFER OPERATIONAL MANAGER
Dear Beneficiary ,
Be informed that this Bank have received from your Claims Office your application for payment of your won prize fund deposited in our great bank and your winning file as well. Therefore we have commenced the processing for the payment of 500,000.00 (€) which is your entitled sum as deposited in our bank by the Euro Million Company Draws.
The transfer will be based on the information which you provide in your transfer form which is attached to this message, you are required to fill out correctly and this fund transfer must go in accordance with the ethics and policies of our banking rules/regulations.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Euro Million Company 2010
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON:500,000.00 Euro
***CURRENCY CODE: Euro (€)
Once again you must understand that the only mode of approved for the payment of your won prize deposited in our bank by the Euro Million Award Organization is through Bank to Bank wire transfer to your nominated account which You are required to provide us with the information in the official Transfer paper work immediately.
Be informed that we shall proceed to initiate a connection with your nominated bank account to alert them once this transfer is ready to moved out of our bank, and to avoid complications we advice you provide us with the accurate information's required below along with your nominated bank account which you choose for the payment of your won prize fund. For self Identification Purpose you are required to provide us with.
ALSO FOR VERIFICATION YOU ARE REQUIRED TO PROVIDE US WITH ANY OF THIS:
1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENSE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.
We will start the transfer Proceedings as soon as we have received any of the requirements listed above.
Note: please communicate with English language or apply the use of a translator thank you.
Your satisfaction is our greatest concern.
Thanks for your anticipated co-operation and understanding. Your satisfaction remains our greatest concern
GIVE THE BANK A CALL IF YOU DON'T UNDERSTAND AND WISH FOR MORE EXPLANATIONS.
Adhere to the instructions.
We are poised to serve you better.
Best regards,
Mr. Paul Smith
+44 702-404-1944
TRANSFER OPERATIONAL MANAGER
STANDARD CHARTERED BANK.
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1 Aldermanbury Sq
London, EC2V 7SB,
United Kingdom.
Phone: +44 702-404-1944
Fax:447031990461
OFFICE OF THE TRANSFER OPERATIONAL MANAGER
Dear Beneficiary ,
Be informed that this Bank have received from your Claims Office your application for payment of your won prize fund deposited in our great bank and your winning file as well. Therefore we have commenced the processing for the payment of 500,000.00 (€) which is your entitled sum as deposited in our bank by the Euro Million Company Draws.
The transfer will be based on the information which you provide in your transfer form which is attached to this message, you are required to fill out correctly and this fund transfer must go in accordance with the ethics and policies of our banking rules/regulations.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Euro Million Company 2010
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON:500,000.00 Euro
***CURRENCY CODE: Euro (€)
Once again you must understand that the only mode of approved for the payment of your won prize deposited in our bank by the Euro Million Award Organization is through Bank to Bank wire transfer to your nominated account which You are required to provide us with the information in the official Transfer paper work immediately.
Be informed that we shall proceed to initiate a connection with your nominated bank account to alert them once this transfer is ready to moved out of our bank, and to avoid complications we advice you provide us with the accurate information's required below along with your nominated bank account which you choose for the payment of your won prize fund. For self Identification Purpose you are required to provide us with.
ALSO FOR VERIFICATION YOU ARE REQUIRED TO PROVIDE US WITH ANY OF THIS:
1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENSE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.
We will start the transfer Proceedings as soon as we have received any of the requirements listed above.
Note: please communicate with English language or apply the use of a translator thank you.
Your satisfaction is our greatest concern.
Thanks for your anticipated co-operation and understanding. Your satisfaction remains our greatest concern
GIVE THE BANK A CALL IF YOU DON'T UNDERSTAND AND WISH FOR MORE EXPLANATIONS.
Adhere to the instructions.
We are poised to serve you better.
Best regards,
Mr. Paul Smith
+44 702-404-1944
TRANSFER OPERATIONAL MANAGER
STANDARD CHARTERED BANK.
--------------------------------------------------------------------------------
Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now.
__________ NOD32 5237 (20100629) Information __________
This message was checked by NOD32 antivirus system.
http://www.eset.com
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