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PE PSI CONSUMER SERVICES DEPARTMENT
FREE POST LE4 918 LEICESTER
LE4 5ZY, UNITED KINGDOM.
CONTACT PRIZE ADMINISTRATOR
NAME: RICHARD EVANS.
TELEPHONE: +447053857140
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Dear Winner,
Claims Proceedings
We
acknowledge the receipt of your mail with regard to the SMS which was
sent to your Mobile. You have been Awarded GBP500,000.00 (Five Hundred
Thousand Great British Pounds Sterling) in the Pepsi company Mobile
Draw.
Your
Mobile Telephone Number was selected randomly through our Computer
Ballot System from World Mobile Telephone Directories in our bid to
fight the pressing global economic crisis and to make poverty a history.
I write to acquaint you with guidelines that you must follow in order
to complete your claims. On our part, we have a mandate to see you
through. We will work assiduously to realize this mandate as we respect
your views, opinions and most importantly protect your Privacy.
NOTE:
YOU ARE ADVISED TO KEEP YOUR WINNING FUND CONFIDENTIAL FROM PUBLIC
HEARING UNTIL YOUR PRIZE IS OFFICIALLY AND LEGALLY CLAIM BY YOU. THIS IS
TO AVOID ANY DOUBLE CLAIMING WHICH MAY LEAD TO DISQUALIFICATION OF YOUR
PRIZE.
For
security and claim purposes,your winning fund has been deposited with
our affiliate banker/financier; Nat West Bank PLC UK(NWBPLCUK),Kindly
provide the below information for verification of your Prize and send it
to the remittance unit/department of the bank for the fund claim and
release processes using their contact details below; Kindly contact the
Nat West Bank Plc and supply them the required information using the
email address below:natwbnkplcld@hotmail.co.uk
Contact Person: Dr Alex J Marcus
Divisional Director of Remittance
Full name. . . . . . . . . . . . . . . D. . . . .
Address. . . . . . . . . . . . . . . . . . . . .
Age. . . . . . . . . . . . . . . . . . . . . . . .
Sex. . . . . . . . . . . . . . . . . . . . . . . .
Nationality. . . . . . . . . . . . . . . . . . .
Mobile Telephone #. . . . . . . . . . . . .
E-mail address. . . . . . . . . . . . . . . . .
Marital Status. . . . . . . . . . . . . . . . .
Occupation. . . . . . . . . . . . . . . . . . .
The
following PIN# (Personal Identification Number) has been assigned to
you and you are required to quote it in every mail that you send to us
and the bank:PEPSIUK-2013111
You
are warned to keep your winning information to yourself until your fund
is released to you to avoid double claim which will lead to absolute
cancellation/termination of Award. We also do not tolerate Laxity and
inconsistency in claim.
NOTE:
This Draw is solely conducted by Pepsi Company, United Kingdom and
cannot be claimed through any of our Regional Offices in your
Country/Area. All communications must be through Pepsi company, United
Kingdom.
Once
again, We congratulate you for this landmark achievement and implore
you with the responsibility of ensuring successful claims. The bank
shall get back to you with the Fund release Directives on our receipt of
your personal details as requested above so endeavor to contact the
bank and send the above requested information to them without further
delay as directed.
Kind Regards,
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Disclaimer: This
message may contain confidential information and is intended only for
the individual named. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail. Please notify the sender
immediately by e-mail if you have received this e-mail by mistake and
delete this e-mail from your system. E-mail transmission cannot be
guaranteed to be secured or error-free as information could be
intercepted, corrupted, lost, destroyed, arrive late or incomplete, or
contain viruses. The sender therefore does not accept liability for any
errors or omissions in the content of this message, which arise as a
result of e-mail transmission. The Pepsi Company does not take
responsibility for Our users' personal view
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FOREIGN REMITTANCE DEPARTMENT
NAT-WEST BANK PLC
FIVE WAYS, CHILD-WALL, LIVERPOOL
MERSEY SIDE L15 6YD
PHONE: +447053852198
APPROVAL PAYMENT / TRANSFER REQUIREMENTS.
WE
WISH TO INFORM YOU THAT AFTER RECEIVING YOUR FILE FOR CLAIMS AS
FORWARDED TO US BY YOU AND DUE CONSULTATION CARRIED OUT, YOUR FILE HAVE
BEEN APPROVED FOR IMMEDIATE PAYMENT. THIS DEPARTMENT IS WILLING TO DO
ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE
ENTITLEMENT. IN OUR BID TO SERVE YOU BETTER, WE WISH TO REITERATE TO YOU
THAT OUR CUSTOMERS ARE OUR TREASURE WHICH IS WHY WE ARE A
CUSTOMER-CENTRIC, SERVICE-ORIENTED INSTITUTION. OUR PEOPLE ARE EQUALLY
IMPORTANT ASSETS BECAUSE THEY ARE CORE TO OUR SERVICE COMMITMENT. OUR
COMMUNITY AND OUR ENVIRONMENT ARE ALSO OUR CONCERN BECAUSE WE BELIEVE
NOT ONLY IN BUILDING A BANK, BUT ALSO THE FUTURE. OUR GOAL IS TO BUILD A
CULTURE OF EXCELLENCE IN COLLABORATION WITH LIKE-MINDED INSTITUTIONS
AROUND THE WORLD.
AMOUNT DEPOSITED: GB 500,000.00 POUNDS.
BELOW IS THE DETAIL OF YOUR FUND;
DEPOSITOR: PEPSI COMPANY OF ENGLAND.
TYPE OF DEPOSIT: SEALED BULK DEPOSIT (FULLY INSURED).
DURATION OF DEPOSIT: SHORT TERM.
TO
THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST
PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE
RELEVANT STATUS WHICH YOUR BRITISH BASED ATTORNEY/LAWYER CAN HELP YOU
GET;
(1). YOUR BANK ACCOUNT NUMBER. . . . .
(A). YOUR ACCOUNT BENEFICIARY NAME:. . . .
(B). YOUR BANK NAME:. . . .
(C). YOUR BANK ADDRESS:. . .
(D). YOUR BRANCH NAME:. . . .
(E). YOUR BRANCH CODE:. . . .
(2). A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER' S LICENSE OR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD]
(3). A PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY THE PEPSI PRIZE REDEMPTION CENTER LONDON,
(4). A FUND RELEASE ORDER CERTIFICATE FROM BRITISH FINANCIAL SERVICE AUTHORITY HERE IN ENGLAND
AS SOON AS WE RECEIVE THE FOUR COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF ( NAT-WEST BANK PLC) WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR WINNING FU ND IN YOUR CREDIT [ NWB-TEMP/ACC 730654 61221] TO YOU THROUGH BANK TELEGRAPHIC WIRE TRANSFER IN ANY OF YOUR PROVIDED/APPOINTED BANK ACCOUNT DETAILS.
NOTE:
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID
PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
FOR
THE FUND RELEASE ORDER CERTIFICATE AND WINNING CERTIFICATE, YOU ARE
REQUIRED TO COME OVER TO ENGLAND WITHIN SEVEN (7) DAYS TO OBTAIN THESE
DOCUMENTS FROM THE APPROPRIATE AUTHORITIES HERE IN ENGLAND, BUT
IF YOU CANNOT COME IN PERSON DUE TO ANY REASON, YOU ARE REQUIRED TO
CONTACT A BRITISH BASED/REGISTERED ATTORNEY WHOM YOU WILL HIRE HIS
SERVICE TO REPRESENT YOU FOR THE PROCUREMENT OF THE REQUIRED DOCUMENT.
HIS NAME IS HON. JUSTICE MORGAN AND HIS EMAIL ADDRESS IS honjustimorgan@yahoo.com BECAUSE
LAWYERS ARE THE ONLY PEOPLE THAT HAVE THE CONSTITUTIONAL RIGHT TO STAND
ON SOMEONE’S BEHALF IN GETTING SUCH DOCUMENTS. I AM PROVIDING YOU
BELOW, CONTACT DETAILS OF A BRITISH BASED ATTORNEY/ LAWYER
NAME: HON JUSTICE MORGAN
AS
SOON AS WE RECEIVES THE ABOVE DOCUMENTS IN OUR OFFICE, YOUR TOTAL PRIZE
OF GBP 500,000.00 SHALL BE REMITTED TO ANY PROVIDED ACCOUNT OF
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Barr. Justice Morgan
Justice Morgan Chambers
#44 Stocport Road, Longsight
Manchester M60 2DB - UK
Phone +447053849773
In
acknowledgment of your email and your interest in my legal service,
I request you to provide me the below information which will enable me
to apply for the required Fund Release Order from the Financial Service
Authority and also to know the actual cost of the said documents.
(1) YOUR COMPLETE NAME………………….
(2) YOUR NATIONALITY…………………………….
(3) YOUR PHONE NUMBER………………………
(4)
SCANNED COPY OF YOUR IDENTIFICATION PROOF, EITHER YOUR NATIONAL ID CARD
OR YOUR INTERNATIONAL PASSPORT. . . . . . . . . . . .
As soon as I receive the above information’s, I shall contact the Financial Service Authority to know the procedures for the procurement of the Fund Release Order and the actual cost of same and will let you know accordingly.
I am waiting for the required information’s as soon as possible
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Barr. Justice Morgan
The Principal Attorney
Justice Morgan Chambers
#44 Stocport Road, Longsight
Manchester M60 2DB - UK
E-MAIL: honjustimorgan@yahoo.com
I
am in receipt of your e-mail in which you have indicated your interest
in our legal services. Note that i have contacted the Nat West Bank Plc
where your winning fund of GBP500,000.00 is deposited and they make me
to understand that you are required to provide a copy of Fund Release
Order from the British Financial Service Authority here in England and a
copy of your Winning Certificate.
The Fund Release Order Certificate is a document required by most Financial
Institutions here in UK for
the Legalization of
Claims. I have contacted the Pepsi Promotional Company of England and
have applied for the Winning Certificate. I shall as well send you a
copy of the winning certificate as soon as it is ready and released by
the Pepsi Company United Kingdom.
I shall assist you obtain the Documents from the British Financial Services
Authority here
in UK as you
desire. Be inform that after receiving your e-mail I called the
Financial Services Authority Department, to let me know the actual
amount it will cost me to obtain Fund Release Order Certificate.
Below are the required fees.
1. Consultation/Legal Service Charge 210 British Pounds
2. Fund Release Order Oath Fee 210 British Pounds
3. Legalization/Certification Charge 230 British Pounds
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Total = 650 British Pounds
. .
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Barr. Justice Morgan
The Principal Attorney
Justice Morgan Chambers
#44 Stocport Road, Longsight
Manchester M60 2DB
- UK
Phone
+447053849773
ATTENTION:
It is disheartening, provocative and indeed
unexpected for a client to ask his lawyer to pay his or her charges.
If lawyers in your country pay charges for
their client, I am sorry we do not do it here. You can come down here in United
Kingdom and get those documents by yourself.
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Barr. Justice Morgan
The Principal Attorney
Justice Morgan Chambers
#44 Stocport Road, Longsight
Manchester M60 2DB
- UK
Phone
+447053849773
ATTENTION:
After paying the money to the account send
the scan copy of the payment slip to me for confirmation.
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FOREIGN REMITTANCE DEPARTMENT
NAT-WEST BANK PLC
FIVE WAYS, CHILD-WALL, LIVERPOOL
MERSEY SIDE L15 6YD
PHONE: +447053852198
We
kindly wish to inform you, abiding by our banking policy, that the
attorney charge fee cannot be deducted or withdrawn from your fund
deposit for the following reasons;
1. It has been insured to its real value
2. It was deposited in form of sealed bulk deposit.
We, the bank have no right to touch the fund
because the deposit instruction stipulates that we should transfer the
money in full, to you [the beneficiary], otherwise, we will be taken to
the international financial crime court by the depositor to stand for
it.
This is in accordance with the section 14
[1] in our banking constitution as adopted in 1993 and modified in 1999
by the uk constitutional banker' s assembly.
We do not intend to make things difficult for you but must abide by the standing orders that govern this financial entity.
As
soon as we receive the required documents mentioned in our previous
e-mail to you, we shall complete all transfer processes and remit your
fund into your account without any further delay, and it must be as soon
as possible before the expiration of your temporary account to avoid
more protocols
Your winning prize will take only 24 hours
to reflect in your personal Bank Account as soon as we receive
the required documents from you
We anticipate your understanding in this regard.
DR. ALEX MARCUS
DIVISIONAL DIRECTOR,
FOREIGN REMITTANCE DEPARTMENT
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Barr. Justice Morgan
The Principal Attorney
Justice Morgan Chambers
#44 Stocport Road, Longsight
Manchester M60 2DB
- UK
Phone
+447053849773
ATTENTION:
Okay, I shall be waiting to receive the
payment slip as soon as you pay the charges. And a soon as I confirm the money
then I will obtain the fund release order and also your winning certificate.
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Barr. Justice Morgan
The Principal Attorney
Justice Morgan Chambers
#44 Stocport Road, Longsight
Manchester M60 2DB
- UK
Phone
+447053849773
ATTENTION:
I read your mail this morning.
Okay since you have 300 British pounds, I want
you to convert it to Pakistan a rupee which gives you 60,000 Pakistan rupees. And
you have to pay it in this account right there in Pakistan.
Name: NAZMA PARVEEN
BANK:ALFALAH
BRANCH CODE:0263
BANK ACCOUNT:1003897124
BRANCH NAME: F-11 MARKAZ ISLAMABAD
You have to pay the 60,000 rupees to this
account and as soon as the owner of the account confirms the money in her
account then I will obtain the fund release order and your winning certificate
and submit to Nat west Bank to enable them transfer your winning prize. And I will
also send a copy to you.
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