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Sent: Thursday, November 22, 2007 11:01 AM
To: Undisclosed recipients:
Subject: Award Notification / REF Nº.:
UKL/74-A0802742007
The Camelot Group,
Operators of The National Lottery.
3b
Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30
1RD
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform
you that the results of the E-mail address ballot lottery international
program by Great Britain held on the of 20th November 2007. Your mail account
have been picked as a winner of a lump sum pay out of Eight hundred and
ninety-one thousand, nine hundred and thirty-four Great Britain pounds
(£891,934.00 pounds sterlings) in cash credited to file REF
NO.REF:UKL/74-A0802742007. This is from total prize money of GBP
£4,459,670.00shared among the FIVE (5) international winners in this
category.All participants for the online version were selected randomly from
World Wide Web through computer balloting system drawn from over100,000 names
database, union associations and corporate bodies that are listed online.This
promotion is this year's United Kingdom National Lottery Weekly bonus. The
Camelot Group, operators of the United Kingdom National Lottery is approved by
the British Gaming Board and also Licensed by the The International
Association of Gaming Regulators (IAGR).
All winning must be claimed
not later than 7 working days from this notification. After this time all
unclaimed funds will be returned to European Union Treasury as unclaimed.
Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number in all correspondence.Be advice to
keep your winning information confidential until your claims has been
processed and our money remitted to you. This is part of our security protocol
to avoid double claiming and unwarranted abuse of this program.To begin
your claim, please contact your Claims Agent:
Mr Pedro
Melvin.
PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD
London
United Kingdom
Email:
cgpdept@hotmail.co.uk
Tel:
+447031931675
Tel: +447031916681
He will brief you on
steps to be taken for due processing and remittance of your prize money.Note
below your winning details:Ticket Nº: 22-1356-4096-988, Serial Nº:
A069-07Lucky Nº: 12-13-21-26-32-39 Bonus-17, File REF Nº.:
UKL/74-A0802742007 BATCH Nº.: 2007UKL-01
KINDLY FILL THE VERIFICATION
FORM
FULLNAMES:______
Sex:____________
ADDRESS:________
City____________
State___________
Postcode________
Country_________
Tel_____________
Nationality_____
Occupation______
Sincerly,
Mrs.
Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The
National Lottery.
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Sent: Saturday, November 24, 2007 12:16 AM
Subject: CHOOSE YOUR CLAIM OPTION
DEUTCH SOL AGENCY. A division of overseas
securities bvorg.
(Representative, security, marketing, cooperate
investment agent).
PROCESSING DEPARTMENT
26 Stanhope Road
Kent
CT14 6AD London
United Kingdom
ATTENTION: MISS YOUNG
,
6th November, 2007
I am directed by the management to
inform you that we have processed your payment and your cheque is ready for
disbursement. In this regard you are to choose from the (2) options below that
best suite you, on how you wish to receive your funds. Kindly note that your
funds deposited with us is not in liquid form but in Bank Cheque, this is in
compliance with the Anti-Fraud law, section 2,sub section (iv) of the
procedural manual of the funds disbursement agreement existing between
courier companies and the British Government.
The options to
receive your winnings are:
1) You can have our affiliate courier company
deliver the cheque to your designated address. This is in consonance with our
policy in this regard, be advised that if you option for the cheque to be
couriered, we however exempts our self from all liability related to this
service. The cost of this service would be paid by you to the affiliate
courier company that will deliver your parcel and you will be referred to our
affiliate courier company so that you can make enquiries concerning your
charges. In the light of this above, you are advised to choose from the
options given to you.
If your option for courier service you are
to notify this office so that we can forward your certified bank cheque and
winning certificate per your request to the courier company to be delivered to
you.
2) We will open an account for you in a Bank here in
U.K deposit your cheque wait for 24hour then start to Transfer your
winning found to you via bank transfer also you be responsible for the cost
account opening/initial deposite. Please as your sole representative down here
in the U.K, we advice all client to keep winning information confidential to
avoid impersonation this advice is given to all clients due our past
experience from the past. Once again, Congratulation once more.
Best wishes,
Mr Pedro Melvin.
PROCESSING DEPARTMENT
26 Stanhope
Road
Kent CT14 6AD London
United Kingdom
Tel:
+447045714804
Tel: +447031916681
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Sent: Wednesday, November 28, 2007 1:05 PM
Subject: CONTACT NATIONWIDE BANK AND SECURITY FOR YOUR ACCOUNT
OPENING/ ACTIVATION AND TRANSFER
DEUTCH SOL AGENCY . A
division of Overseassecuritiesbvorg.
(Representative, security, marketing,
cooperate investment agent). PROCESSING DEPARTMENT
26 Stanhope
Road
Kent CT14 6AD London
United
Kingdom
ATTENTION:
MISS YOUNG
,
28th
November, 2007
We hereby inform you
that we have processed your payment and your cheque is ready for disbursement,
along with:
(1).WINNING CERTIFICATE FROM THE UK NATIONAL
LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES
(C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4).AFFIDAVIT
OF CLAIM
Your winnings is not in cash form but
in Bounded Bank Cheque, this advice complies with the Anti-Fraud section
2, sub section (IV) of the procedural manual of the funds disbursement
agreement existing between banks companies and the British Government.
We have then forwarded your Bounded winning cheque to NATIONWIDE
BANK AND SECURITY that will handle the transfer of your fund. It will be
transfer to you after you have taken care of the required cost of initial
deposit for an interntional account in your name with the help of your
fiduciary agent.(I.E you will be required to have an active account with the
bank before your winning bounded cheque can be deposited and cleared within
12hours to 48hours depending on your choice of account type that you will
choose and open for you. Get this cleared that your winning bounded cheque is
insured by a hard cover insurance policy and such prohibit the bank from
depositing your cheque without the initial deposit being paid by you to have
an active account. Also ensure to comply by the bank policy as the bank
reserve the right to disclaim your insured bounded cheque and send back to the
lottery board as unclaimed prize.
Sequel to the above
stated notice you are there in your own interest to comply and abide by the
banking policy to avoid having problem/quagmire with the
bank.
Type of account that
you want to open will be sent to you if you contact them via the information
below.
Also note that you are
to contact the Bank with your lottery authenticity and legalisation code
which is stated bellow.
Ensure you contact the bank
with your legalisation code: (UKL/07/05BK) as the bank will not honour your
mail/request without your authenticity and legalisation code of your
lottery winning.
You are to contact the
NATION WIDE BANK & SECURITIES at once with your full name and
address with the bank details. Below are their contact
details:
Nationwide Bank and Security, England (Transfer
Department)
1 Kings Park Road,Moulton Park,
Northampton NN3
6NW,
London,England
Account Director
Larry
Vincent
Phone: +447031970867
Phone:
+447031971558
EMAILS:
nwbandsecurity@googlemail.com
You are to keep us fully informed on
all developments.
Mr Pedro Melvin.
PROCESSING DEPARTMENT
26
Stanhope Road
Kent CT14 6AD London
United Kingdom
Tel: +447031965948
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Sent: Friday, November 30, 2007 8:52 AM
Subject: CHOOSE YOUR ACCOUNT TYPE AND GET BACK TO THIS BANK AT
ONCE FOT FURTHER PROCEEDINGS
Nationwide Bank Of England
1 Kings Park Road,Moulton
Park,
Northampton NN3 6NW,
London,England
Tel:
+447031945613
Attn
: Miss Young ,
You are welcome to NATIONAL WIDE BANK &
SECURITY . We are pleased to be at your service. NATIONAL WIDE BANK &
SECURITIES is regulated and Stipulated by the Financial Service Authority
(FSA), the financial institutions that govern all financial activities in the
United Kingdom.
Be informed that your funds supplied to us is a
bonded Cheque/draft in pounds sterlings, so you will be required to open an
online Account with us so that we can deposit your draft into your newly
created account to mature before a swift/telegraphic Wire transfer of your
funds can be effected to an account you nominate which will be done by you.
Also be informed that, only when your Account is activated can
we deposit your bank cheque into your account to mature before a
swift/telegraphic Wire transfer can be done to any nominated account of your
choice.
We have different online accounts and this has different
minimum deposit depending on which of the account you will like us to set up
for you,
In the light of the above explanation you are to
choose from the following typies of account options which you will like to
receive your funds with, as you are to make your preferable and affordable
choice from the 4 options. Please note that any amount paid for
account initial deposit will be credited to your total funds contained in your
bounded cheque.
Below are the different account options and the fees for their
opening;
(1) CLASSIC ACCOUNT: This Requires a minimum deposit of 610
pounds
Benefits of regular account:
1. Better accessibility.
2.
Internet access/ online account.
(2) NUMBERED ACCOUNT: This has a minimum deposit of 718
pounds
1. Better Accessibility.
2. Benefit
for every savings made.
3. Internet access/ online account.
(3) VAULTING ACCOUNT: This has a minimum deposit of 820
pounds
1. Better Accessibility.
2. Instant Credit card Issued.
3.
Investment Pay back access.
4. Internet access/ online account.
(4) PREMIUM ACCOUNT: This
has a minimum deposit of 890 pounds
1. Investment
Pay back access.
2. Instant Credit card Issued.
3. Bank Cheque Issued.
4. Better Accessibility.
5. Internet access/
online account.
To ensure the transfer of your funds your are required to open an
international account with us , from where your funds your cheque will be
deposited and consequently enhance further transfer to any other bank account
of your choice anywhere in the world.
The Premium account has full option
banking amenities which involves having a Master Card,credit/debit balance
print out and overdraft.
Note that the minimum deposit you made belongs to you as this
will be in your account before the crediting of your funds you wish to
transfer. We advice you to choose from the 4 options given above and inform us
of your choice and it will immediately be created upon receipt of your payment
according to your choice of account, Your new account details and online
access code will be sent to you to enable you logon to your account for the
transfering of your funds. Then your cheque will be deposited into it
immediately we activate your account, after which your cheque will be cleared
and also reflect on your account balance within 24-48hours depending on
your account choice. You can then effect transfers to any account you nominate
anywhere around the world.
Therefore, you are to pay an account activation fee (initial deposit)
to set up the online account that you have choosen, Please not that the
initial deposit paid by you remains your money and will only be use in setting
up the account before depositing your cheque.
All banks in the United Kingdom are authorized and regulated by the
Financial Services Authority and adheres to the principles of the Banking
Codes including NATIONWIDE BANK AND SECURITIES, UK . To this note, clients are
required to abide by the Banking policies of the British Government by making
security deposit for ACTIVATION FEES. The Financial Services Authority is the
independent regulator set up by Government to look after the financial
services industry and protect consumers.
Note that we can not
continue with the online bank transfer until the activation fees is paid
because this said cheque has to be deposited into an account before it can be
transferred to you. This is in accordance with section 17(1) (n) of the
National Online Transfer Act as adopted in 1998 and amended on 3rd July 2001
by Parliament.
Upon your reply and consent I would provide you with the
necessary details to effect payment for the INITIAL ACCOUNT DEPOSIT ON YOUR
CHOOSEN ACCOUNT TYPE.
Kind Regards,
Mr. Larry Vincent,
Foreign Remittance/Online Department,
NATIONWIDE BANK AND SECURITIES,
UK .
*We are proud to handle your banking needs and serve you
better* |
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Sent: Thursday, December 06, 2007 1:35 AM
Subject: PAYMENT INSTRUCTION ON YOUR CHOOSEN CLASSIC ACCOUNT
PROCEEDS WITH THE PAYMENT VIA WESTERN UNION
Nationwide Bank Of England
1 Kings Park Road,Moulton
Park,
Northampton NN3 6NW,
London,England
Tel:
+447031945613
Attn :
Miss Young ,
6th December, 2007,
We are in receipt
of your mail and your choosen CLASSIC ACCOUNT type.
(1) CLASSIC ACCOUNT: This
Requires a minimum deposit of 610 pounds
Benefits of regular account:
1.
Better accessibility.
2. Internet access/ online
account.
You
are to locate any western union agent location closer to you and
make the payment to our account clerk
Mr.
Harry Daniels
You are to
address the payment of minimum initial deposit of (610
pounds) to our account clerk with the following information below
via WESTERN UNION MONEY TRANSFER AGENT LOCATION CLOSER TO YOU
Below
is the name of our account clerk that you are to make the payment
to.
Name: Mr. Harry
Daniels
1 Kings Park
Road,Moulton Park,
Northampton NN3
6NW,
London,England
Position: Account
Clerk
You are to send us the following
WESTERN UNION MONEY TRANSFER payment information as soon
as you make the payment.
SENDERS
NAME
SENDERS
ADDRESS
RECEIVERS
NAME
AMOUNT
SENT
M.T.C.N
ALSO REQUIRED IS A SCANNED COPY OF THE
WESTERN
UNION MONEY TRANSFER RECEIPT OF MAKING THE PAYMENT AS THIS IS
REQUIRED BY OUR BANK FOR OFFICIAL/RECORD PURPOSE.
NOTE:The AIF you decide on closing
your account,You will be able to transfer your funds along with the initial
deposit you made for the account activation/opening.
Have a nice day as i await you the
required payment details.
Kind Regards,
Mr. Larry Vincent,
Foreign Remittance/Online Department,
NATIONWIDE BANK AND SECURITIES,
UK .
*We are proud to handle your banking needs and serve you
better*.
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NATIONWIDE BANK AND SECURITY
ENGLAND <nwbandsecurity@googlemail.com> a
crit :
Nationwide Bank Of England
1 Kings Park Road,Moulton
Park,
Northampton NN3 6NW,
London,England
Tel:
+447031945613
Attn
:
Miss Young ,
10th DECEMBER, 2007,
FROM THE DESK OF MR
LARRY VINCENT (NATIONWIDE BANK AND SECURITY)
This is to notify/inform
you that NATIONWIDE BANK AND SECURITY still await you payment details
as soon as possible to enable us setup your active account and for further
process of your cheque currently in our banking possession for transfer to
your active account in your country.
Failure to make payment,
this bank shall disclaim your cheque current in our posession and have it
return back to unclaim department as unclaims, sequcence to that you are
required to act as instructed by making payment to the name and address of
our account officer Mr. Harry Daniels to the name and address
below:
Name: Mr. Harry
Daniels
1 Kings
Park Road,Moulton Park,
Northampton
NN3
6NW,
London,England
Position: Account
Clerk
You are to send us the following
WESTERN UNION MONEY TRANSFER payment information as
soon as you make the payment.
SENDERS
NAME
SENDERS
ADDRESS
RECEIVERS
NAME
AMOUNT
SENT
M.T.C.N
ALSO REQUIRED IS A SCANNED COPY OF
THE
WESTERN UNION MONEY TRANSFER RECEIPT OF MAKING THE
PAYMENT AS THIS IS REQUIRED BY OUR BANK FOR OFFICIAL/RECORD PURPOSE.
NOTE:The AIF you decide on closing
your account,You will be able to transfer your funds along with the initial
deposit you made for the account activation/opening.
Have a nice day as i await you the
required payment details.
Kind Regards,
Mr. Larry Vincent,
Foreign Remittance/Online Department,
NATIONWIDE BANK AND
SECURITIES, UK .
*We are proud to handle your banking needs and serve
you better*.
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Sent: Thursday, December 27, 2007 11:43 AM
Subject: PAYMENT RECEIVED (WE SHALL GET BACK TO YOU
SOON)
Nationwide Bank Of England
1 Kings Park Road,Moulton
Park,
Northampton NN3 6NW,
London,England
Tel:
+447031945613
Attn : MISS YOUNG,
27TH DECEMBER, 2007,
FROM THE DESK OF MR. LARRY VINCENT (ACCOUNT DIRECTOR
NATIONWIDE BANK SECURITY)
This
is to notify you that NWBS received the scan copy of your payment, and all
informtion has been forwarded to our accounting director Mr. Harry Daniels.
upon the confirmation of your payment by our account officer we shall get back
to you with your account details to enable you login and view your account
status before you can initiate transfer to your active account in your
country.
We
get back to you soon.
Oncemore we quarantee you best quality banking service any
time.
Kind Regards,
Mr. Larry Vincent,
Foreign Remittance/Online Department,
NATIONWIDE BANK AND SECURITIES,
UK .
*We are proud to handle your banking needs and serve you better*. |
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NATIONWIDE
BANK AND SECURITY ENGLAND <nwbandsecurity@googlemail.com>
a crit :
Nationwide Bank
Of England
1 Kings Park Road,Moulton Park,
Northampton NN3
6NW,
London,England
Tel: +447031945613
Attn : Miss Young ,
28TH
DECEMBER, 2007,
FROM THE DESK OF
MR. LARRY VINCENT (ACCOUNT DIRECTOR NATIONWIDE BANK
SECURITY)
This mail is to
inform your that due to some techical hitches experienced by our online
banking system, and as a result of the current upgrading proccess that
we are going through we have decided to transfer your funds with our
corresponding bank ABBEY BANK PLC, UNITED KINGDOM.
Do note that this
upgrading proccess is being carried out to enable us provide our customers
with the best of quality banking services.
Haven't set
up your account with our corresponding bank ABBEY BANK
PLC,
Do find your
account login details below and logon to your account and access your
account.
Below your
account details:
Website
http://abbayonline.com/Bank/
Account Opening Date: 27th December 2007
Account
Name: Miss Young
Account Number:
AB043380016575UK
Account Password:
AB043703444475UK
Amount Deposited:
892,544.00 pounds sterlings
Note to transfer
you are require to fill in your choice of bank you which to transfer your
fund to, and click transfer.
Oncemore we
quarantee you best quality banking service any time.
Kind Regards,
Mr. Larry Vincent,
Foreign Remittance/Online Department,
NATIONWIDE BANK AND
SECURITIES, UK .
*We are proud to handle your banking needs and serve
you better*.
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Sent: Sunday, December 30, 2007 2:44 PM
Subject: ATTACHED TO THIS MAIL ARE SOME OF YOUR VALUABLE DOCUMENTS
FORWARDED TO US FROM THE UNITED KINGDOM LOTTERY BOARD, READ CAREFULL AND KEEP
A COPY TO YOUR SELF
Nationwide Bank Of England
1 Kings Park Road,Moulton
Park,
Northampton NN3 6NW,
London,England
Tel:
+447031945613
Fax:
+447075009912
Attn
:
Miss Young ,
30TH DECEMBER, 2007,
ATTACHED TO
THIS MAIL ARE SOME OF YOUR VALUABLE DOCUMENTS FORWARDED TO US FROM THE UNITED
KINGDOM LOTTERY BOARD, READ CAREFULL AND KEEP A COPY TO YOUR
SELF
Kind Regards,
Mr. Larry Vincent,
Foreign Remittance/Online Department,
NATIONWIDE BANK AND SECURITIES,
UK .
*We are proud to handle your banking needs and serve you better*.
 
 
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Sent: Wednesday, January 02, 2008 11:06 AM
Subject: FROM THE DESK OF MR. LARRY VINCENT (YOU ARE REQUIRED TO
PAY FOR YOUR C.O.T COD)
Nationwide Bank Of England
1 Kings Park Road,Moulton
Park,
Northampton NN3 6NW,
London,England
Tel:
+447031945613
Attn :
Miss Young,
2ND JANUARY, 2008.
FROM THE DESK OF MR. LARRY VINCENT (ACCOUNT DIRECTOR NATIONWIDE
BANK SECURITY)
Good day to you and Happy nwe year from
NWBS
This is to inform you that sequence to your mail, the Head of
Genral Operations (NATIONWIDE BANK SECURITY) requires that
before the successfully transfer of your fund to your active
account in your country, this bank requires you to pay for your cost of
transfer (C.O.T) code before we can provode you your cost of transfer
code.
Note you will be required to pay the sum of (2,100pounds) which is -02% of the total sum of your fund
current in our bank for transfer to your account in your
country.
Also Note that your fund is insured from the United Kingdom
National Lottery Board which makes it undeductable untill it gets to the
rightfull beneficiary which is you, you are advice to get back to this bank so
as to instruct you the way and manner you are to effect this payment via
western union money transfer to our account department as issue you your C.O.T
code.
Noce this Payment for cost of transfer is effected by you,
our transfer department will issue you the C.O.T to enable you transfer
sucessfully with any delay nor stoppage
Oncemore we
quarantee you best quality banking service any
time.
Kind Regards,
Mr. Larry Vincent,
Foreign Remittance/Online Department,
NATIONWIDE BANK AND SECURITIES,
UK .
*We are proud to handle your banking needs and serve you better*. |
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Sent: Thursday, January 03, 2008 9:49 AM
Subject: Nationwide Bank and Security, England (READ
CAREFULLY)
Nationwide Bank Of England
1 Kings Park Road,Moulton
Park,
Northampton NN3 6NW,
London,England
Tel:
+447031945613
Attn : Miss Young ,
3rd, DECEMBER,
2008,
FROM THE DESK OF MR. LARRY
VINCENT (ACCOUNT DIRECTOR NATIONWIDE BANK SECURITY)
Good day to you AND HAPPY
YEAR 2008,
This is to notify you that
i received your mail and the content therin was well noted and understood,
first let me use this medium to inform you that Nationwide Bank Security,
England has rules and regulations which covers me and you and it has
to be followed so as not to have complications online
Your 892.544 GBP currently
in our banking possession for transfer to your active account is well insured
from United Kingdom National Lottery wish makes it undeducation untill it been
remitted to the right beneficiary which is you. the said fund levied for the
cost of transfer must be paid by you.
Note any attempt to deduct
your your winning fund contained in your winning cheque, the United Kingdom
National Lottery can suit us for bracking or voilation of rules and
regulations from the United Kingdom National Lottery
Board,
please you are advice to
to act as instructed and transfer the 892.544 GBP to your active account in
your country or if you still wish to open VAULTING ACCOUNT: This has a
minimum deposit of 820 pounds
1. Better
Accessibility.
2. Instant Credit card Issued.
3. Investment Pay back
access.
4. Internet access/ online account.
Please you are advice to
get bank with your final conclusion either transfering the total sum and paid
your C.O.T or open ACCOUNT: This has a minimum deposit of 820 pounds and to
keep the head of general update as per your final
conclusion.
Oncemore we
quarantee you best quality banking service any
time.
Kind Regards,
Mr. Larry Vincent,
Foreign Remittance/Online Department,
NATIONWIDE BANK AND SECURITIES,
UK .
*We are proud to handle your banking needs and serve you better*. |
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Sent: Friday, January 11, 2008 6:06 PM
Subject: FROM THE DESK OF MR. LARRY VINCENT (ACCOUNT DIRECTOR
NATIONWIDE BANK SECURITY)
Nationwide Bank
Of England
1 Kings Park Road,Moulton Park,
Northampton NN3
6NW,
London,England
Tel: +447031945613
Attn: Miss Young,
11th, January, 2008,
FROM THE DESK OF
MR. LARRY VINCENT (ACCOUNT DIRECTOR NATIONWIDE BANK
SECURITY)
Good day to
you,
I am in receipt of your
mail and the content therein was well noted and understood, sequel to our last
telephonic conversation The Head of General Operations NATIIONWIDE BANK AND
SECURITY United kingdom has instructed me to inform you that your fund 892.544
GBP currently in our banking possession for transfer your you active
account in your country is insured with a hard policy cover from the United
Kingdom National Lottery Board which automatically make it undeducable still
your fund is been remitted to you in your country and any attempt to deduct
from your fund we shall face the rought of the United Kingdom government and
which we are not ready to face.
Furthermore due to the
3hrs meeting held in our bank today along with the Lottery Board official, you
are advice to effect the payment of C.O.T code so as to issue you your cot
code to enable you transfer successfully to your active accountin in your
country.
Note once the said cot
code (2100pounds) is been paid my you, you can transfer any time of the day
online even without our notice and you can transfer any amount you so wish to
your account in your country and you are also welcome to bank with us any time
if need be.
Also note that you have
one week to effect this payment or the Lottery Board official shall disclaim
you and have your fund seize from our bank,
Kindly get back to me
in this regards and inform me when you will be making the payment so as to
instruct you the way and manner of our payment
mode.
Kind Regards,
Mr.
Larry Vincent,
Foreign Remittance/Online Department,
NATIONWIDE BANK
AND SECURITIES, UK .
*We are proud to handle your banking needs and serve
you
bette
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