[Resolved]  TransfersignHSBC - Groupu - k.co.cc — lottery prize money

Address:

Ernakulam, Kerala

EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE DEPARTMENT,
HSBC BANK PLC LONDON .
76 CANNON STREET, CITY OF LONDON,
LONDON EC4N6AE .
TELEPHONES : +44-[protected],
EMAILS : [protected]@hsbc-groupu-k.co.cc
[protected]@hsbc-groupu-k.co.cc
transferdept.[protected]@24.com
WEBSITE : www.hsbc-groupu-k.co.cc


SENT :MONDAY, 12TH JULY, 2010
SUBJECT : CONFIRMATION

TRANSFER INFORMATION :

ACCOUNT HOLDER'S NAME : BIBIN ABRAHAM
BANK NAME : STATE BANK OF TRAVANCORE
ACCOUNT NUMBER : SB[protected]
BANK BRANCH : KOOTHATTUKULAM
SWIFT CODE : SBT,RINBBFED,KOOTHATTUKULAM,70148
IBAN : DE[protected]-427200


OTHER INFORMATION :

ADDRESS : PERUMPILLIKATTILL HOUSE PALAKUZHA POST PIN 686686 KOOTHATTUKULAM,
KERALA, INDIA.
PHONE NUMBERS : NIL
EMAIL CONFIRMATION : [protected]@yahoo.com

ATTN : BIBIN ABRAHAM,

WE HAVE RECEIVED YOUR EMAIL REGARDING THE FACT THAT YOU DO NOT WANT TO MAKE
THE PAYMENT OF THE VAT CLEARANCE FEE.

YOU HAVE TO NOTE THAT WE ARE NOT COMPELLING TO YOU TO MAKE THE PAYMENT OF
THE VAT CLEARANCE CERTIFICATE. WE ARE ONLY TELLING YOU THE REQUIREMENT OF
TRANSFERRING YOUR WINNING PRIZE MONEY INTO YOUR DESIGNATED BANK ACCOUNT IN
INDIA.

IF YOU DO NOT WANT TO MAKE THE PAYMENT, INFORM US BY WRITTING AN EMAIL TO
US SO THAT YOUR WINNING PRIZE MONEY WILL BE RETURNED TO YAHOO LOTTERY
AGENCY AS AN UNCLAIMED FUND.

NOTE ALSO, THAT WE FOLLOW OUR BANKING ETHICS AND THE INTERNATIONAL LAWS
GUIDING LOTTERY PRIZE TRANSFER IN TRANSFERRING WINNINMG PRIZES TO VARIOUS
WINNERS

SIGN

MR. KISH NELSON,

FOR BANK MANAGEMENT.

MANAGER INTERNATIONAL REMITTANCE DEPARTMENT HSBC BANK PLC.


**********Disclaimer************

This email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to whom they are
addressed.If you have received this email in error please notify HSBC BANK
PLC (International Remittance Department)

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SIR,

HSBC BANK LONDON ASKING ME TO MAKE A PAYMENT OF 500 BRITISH POUNDS.AS VAT AMOUNT FOR THE TRANSFER OF MY LOTTERY WINNING MONEY.I WANT TO KNOW IMMEDIATELY .WHETHER THIS EMAIL IS TRUE OR FAKE.PLEASE WRITE AN IMMEDIATE REPLY TO ME AT MY EMAIL ADDRESS [protected]@yahoo.com.

THANK YOU

BIBIN ABRAHAM