Comments
The real question is is this Lucrative bank for real or not as i have also received the same mail.
i have also received the same mail, that i have won a lottery money from Jackpotjoy and i havent gone further with this. Is this Lucrative Bank for real or not?i have gone to the internet and i think its a scam.
I would say they are fake, Just the name itself is a warning already. Any bank or professional business would deduct all necessary fees and pay out the amount after their deductions are taken. They send me a notification for winning 490 000 pounds, if they have large funds to pay why ask for any payments from anyone. look at the poor quality scans of their documents. I believe its a scam
To protect your business; to protect your customers - Be on the Lookout for Counterfeit Money Orders
Lottery Fraud
Asian Tsunami Disaster - Alerts
Protect child disaster victims from sexual predators. Report suspicions to the authorities.
Fraudulent reconstruction tenders and Advance Fee fraud after natural disasters
Disaster Charity Fraud
4-1-9 letters (Nigerian letters)
Financial crime
Advanced Fee Fraud: 4-1-9 letters (Nigerian letters)
For more than 16 years, private individuals, as well as organizations and commercial companies, have been receiving unexpected communication through letters and faxes but mainly through e-mails from senders claiming to be Nigerian or African citizens and promising high profitable business. According to the relevant section of the Criminal Code of Nigeria it is referred to as 4-1-9 Fraud.
In general, the solicitation for a profitable money deal is very simple and almost always similar:
The unknown sender purports to be the family relative or close friend of a former member of the government or an important and rich businessman who lost his life during political changes or during the September 11 attack or an accident
Before the person died he deposited a large amount of money in a bank account in Nigeria. The alleged amount may vary between 800.000 USD and 100.000.000 USD or more
The sender of the letter maintains that he has legal access to the account and intends to transfer the money to a foreign account
The sender found the name and address of the receiver through recommendation or by chance and the receiver is the only trustworthy person able to assist him in the successful transfer of the money
For his assistance the mail receiver is promised between 15% to 50% of the total amount
The mail sender requests discreet and confidential handling of the deal while the expected enormous profit makes the receiver forget or ignore all rules of secure and professional business. The victim is asked to open a special bank account to allow the correct remittance of the money.
The next phase of the fraud is convincing the victims that the money transfer is in progress. Several documents are provided bearing apparently official Nigerian government letterhead and seals, as well as false letters of credit, payment schedules and bank drafts. The name of the victim is almost always already mentioned in the documents.
An extensive exchange of e-mails, faxes and telephone calls takes place between the perpetrators and the victims in order to gain the victim's confidence and to collect as much private information about him as possible. The information e.g. of bank accounts, ID documents, addresses and contact persons is often used later on to commit further criminal offences in the name of the victim.
In the next stage the intended fraud takes place. The fraudsters convey that some problems have suddenly arisen which can only be solved with the assistance of the victim. An official is demanding an up-front bribe, or an unforeseen tax payment or fee to the Nigerian government has to be paid before the money can be transferred. These can include e.g. licensing fees, registration fees, and various forms of taxes and attorney fees. Each fee paid is described as the very last fee required. Invariably, oversights and errors in the deal are discovered by the Nigerians, necessitating additional payments and allowing the scheme to be stretched out over a long period until the victim is no longer willing to invest any money.
In a possible follow-up stage victims are requested to travel to Nigeria or a border country to complete a transaction. The perpetrators maintain that a visa is not necessary to enter the country while arranging with airport officials for the victims to pass through Immigration and Customs. As it is a serious offence in Nigeria to enter without a valid visa, the victim's illegal entry may be used by the fraudsters as leverage to coerce the victims into releasing funds. Violence and threats of physical harm may be employed to put further pressure on victims.
Victims might also be asked to travel to a neutral country where the money could be handed over in a hotel room. European capitals as London, Madrid and Amsterdam were identified as a favourite venue for this.
The Black Money Scheme
During such meetings, the fraudsters present suitcases which are allegedly full of genuine money to the victim. The notes usually have the size of 100USD bills and are all coloured black. The victim is told that they have been coated with a special substance in order to smuggle these out of the country. A special cleaning liquid is required to wash the notes in order to return them to their original state which costs between 10, 000USD and 500, 000USD. Having initial physical contact with the enormous amount of promised money seems for the victim to be the final step required to enter into possession of the money. All the victims obtain in the end is worthless paper.
The good and the bad
A possible intermediate step before the Black Money Scam takes place could be as follows. When the victim is no longer willing to pay advance fees, the team of fraudsters may disappear and contact is interrupted. After a while the victim may be contacted through the same channels by a new generation of fraudsters maintaining that they are investigators, aware of the fraud and willing and able to assist the victim in getting his lost money back. However, this is only another criminal attempt to ask the victim for more money to cover the unexpected cost of the investigations.
What to do
if you receive one of these fraudulent messages:
Do not reply to any of these messages
Do not surrender details of your bank accounts
Do not surrender details of your company
Do not send or hand over ID documents and letters with your personal or official letterheads and logos - not even copies -
What to do
If you are already in contact with perpetrators or have already paid advance fees:
Save all received and sent messages
Save all documents of transactions and remittances
Do not agree to attend meetings where money is promised to be handed over to you
Contact your local police forces and follow their advice
http://www.interpol.int/Public/FinancialCrime/FinancialFraud/NigerianLetter.asp
Lottery Fraud
Asian Tsunami Disaster - Alerts
Protect child disaster victims from sexual predators. Report suspicions to the authorities.
Fraudulent reconstruction tenders and Advance Fee fraud after natural disasters
Disaster Charity Fraud
4-1-9 letters (Nigerian letters)
Financial crime
Advanced Fee Fraud: 4-1-9 letters (Nigerian letters)
For more than 16 years, private individuals, as well as organizations and commercial companies, have been receiving unexpected communication through letters and faxes but mainly through e-mails from senders claiming to be Nigerian or African citizens and promising high profitable business. According to the relevant section of the Criminal Code of Nigeria it is referred to as 4-1-9 Fraud.
In general, the solicitation for a profitable money deal is very simple and almost always similar:
The unknown sender purports to be the family relative or close friend of a former member of the government or an important and rich businessman who lost his life during political changes or during the September 11 attack or an accident
Before the person died he deposited a large amount of money in a bank account in Nigeria. The alleged amount may vary between 800.000 USD and 100.000.000 USD or more
The sender of the letter maintains that he has legal access to the account and intends to transfer the money to a foreign account
The sender found the name and address of the receiver through recommendation or by chance and the receiver is the only trustworthy person able to assist him in the successful transfer of the money
For his assistance the mail receiver is promised between 15% to 50% of the total amount
The mail sender requests discreet and confidential handling of the deal while the expected enormous profit makes the receiver forget or ignore all rules of secure and professional business. The victim is asked to open a special bank account to allow the correct remittance of the money.
The next phase of the fraud is convincing the victims that the money transfer is in progress. Several documents are provided bearing apparently official Nigerian government letterhead and seals, as well as false letters of credit, payment schedules and bank drafts. The name of the victim is almost always already mentioned in the documents.
An extensive exchange of e-mails, faxes and telephone calls takes place between the perpetrators and the victims in order to gain the victim's confidence and to collect as much private information about him as possible. The information e.g. of bank accounts, ID documents, addresses and contact persons is often used later on to commit further criminal offences in the name of the victim.
In the next stage the intended fraud takes place. The fraudsters convey that some problems have suddenly arisen which can only be solved with the assistance of the victim. An official is demanding an up-front bribe, or an unforeseen tax payment or fee to the Nigerian government has to be paid before the money can be transferred. These can include e.g. licensing fees, registration fees, and various forms of taxes and attorney fees. Each fee paid is described as the very last fee required. Invariably, oversights and errors in the deal are discovered by the Nigerians, necessitating additional payments and allowing the scheme to be stretched out over a long period until the victim is no longer willing to invest any money.
In a possible follow-up stage victims are requested to travel to Nigeria or a border country to complete a transaction. The perpetrators maintain that a visa is not necessary to enter the country while arranging with airport officials for the victims to pass through Immigration and Customs. As it is a serious offence in Nigeria to enter without a valid visa, the victim's illegal entry may be used by the fraudsters as leverage to coerce the victims into releasing funds. Violence and threats of physical harm may be employed to put further pressure on victims.
Victims might also be asked to travel to a neutral country where the money could be handed over in a hotel room. European capitals as London, Madrid and Amsterdam were identified as a favourite venue for this.
The Black Money Scheme
During such meetings, the fraudsters present suitcases which are allegedly full of genuine money to the victim. The notes usually have the size of 100USD bills and are all coloured black. The victim is told that they have been coated with a special substance in order to smuggle these out of the country. A special cleaning liquid is required to wash the notes in order to return them to their original state which costs between 10, 000USD and 500, 000USD. Having initial physical contact with the enormous amount of promised money seems for the victim to be the final step required to enter into possession of the money. All the victims obtain in the end is worthless paper.
The good and the bad
A possible intermediate step before the Black Money Scam takes place could be as follows. When the victim is no longer willing to pay advance fees, the team of fraudsters may disappear and contact is interrupted. After a while the victim may be contacted through the same channels by a new generation of fraudsters maintaining that they are investigators, aware of the fraud and willing and able to assist the victim in getting his lost money back. However, this is only another criminal attempt to ask the victim for more money to cover the unexpected cost of the investigations.
What to do
if you receive one of these fraudulent messages:
Do not reply to any of these messages
Do not surrender details of your bank accounts
Do not surrender details of your company
Do not send or hand over ID documents and letters with your personal or official letterheads and logos - not even copies -
What to do
If you are already in contact with perpetrators or have already paid advance fees:
Save all received and sent messages
Save all documents of transactions and remittances
Do not agree to attend meetings where money is promised to be handed over to you
Contact your local police forces and follow their advice
http://www.interpol.int/Public/FinancialCrime/FinancialFraud/NigerianLetter.asp
Financial crime
To protect your business; to protect your customers - Be on the Lookout for Counterfeit Money Orders
Lottery Fraud
Disaster - Alerts
Protect child disaster victims from sexual predators. Report suspicions to the authorities.
Fraudulent reconstruction tenders and advance fee fraud after natural disasters
Disaster Charity Fraud
4-1-9 letters (Nigerian letters)
Lottery Fraud
Lottery fraud is one of many different types of Advance Fee Fraud, where the perpetrator attempts to persuade a possible victim to pay fees in advance or relative small sums of money for a service he or she has never asked for.
In the case of a lottery scam, the money has to be paid for the transfer of a huge lottery win. Very often, names of popular companies or organizations are misused to give the lottery a trustworthy impression. Modern media are often used, for example, the Internet, mobile devices and cell phones.
INTERPOL is currently supporting a private sector initiative to raise awareness of the scams and to aid investigations.
INTERPOL's advice
If you are the victim of a lottery scam, or if you have received an unexpected letter about a significant lottery win which has to be transferred from a foreign country to your account:
Do not reply to any of these messages
Do not send any money
Do not send or hand over identification documents - not even copies
Never surrender details of your bank accounts or payment cards
Never open any attachments
If you are already in contact with these criminals or have already paid advance fees:
Save all received and sent email and text messages
Save all documents of transactions and remittances
Never agree to meet the criminals in person in order to receive a prize - you will not receive any money and you may be putting yourself in danger!
Contact your local police immediately and follow their advice.
Don't forget:
You cannot win a prize for a lottery in which you never have participated
http://www.interpol.int/Public/FinancialCrime/FinancialFraud/LotteryFraud2005012...⇄
To protect your business; to protect your customers - Be on the Lookout for Counterfeit Money Orders
Lottery Fraud
Disaster - Alerts
Protect child disaster victims from sexual predators. Report suspicions to the authorities.
Fraudulent reconstruction tenders and advance fee fraud after natural disasters
Disaster Charity Fraud
4-1-9 letters (Nigerian letters)
Lottery Fraud
Lottery fraud is one of many different types of Advance Fee Fraud, where the perpetrator attempts to persuade a possible victim to pay fees in advance or relative small sums of money for a service he or she has never asked for.
In the case of a lottery scam, the money has to be paid for the transfer of a huge lottery win. Very often, names of popular companies or organizations are misused to give the lottery a trustworthy impression. Modern media are often used, for example, the Internet, mobile devices and cell phones.
INTERPOL is currently supporting a private sector initiative to raise awareness of the scams and to aid investigations.
INTERPOL's advice
If you are the victim of a lottery scam, or if you have received an unexpected letter about a significant lottery win which has to be transferred from a foreign country to your account:
Do not reply to any of these messages
Do not send any money
Do not send or hand over identification documents - not even copies
Never surrender details of your bank accounts or payment cards
Never open any attachments
If you are already in contact with these criminals or have already paid advance fees:
Save all received and sent email and text messages
Save all documents of transactions and remittances
Never agree to meet the criminals in person in order to receive a prize - you will not receive any money and you may be putting yourself in danger!
Contact your local police immediately and follow their advice.
Don't forget:
You cannot win a prize for a lottery in which you never have participated
http://www.interpol.int/Public/FinancialCrime/FinancialFraud/LotteryFraud2005012...⇄
I have had the same experience when i were notified that i have won 490, 000 GBP
by jackpotjoy and went through the whole process up to the point when they notified me that i have to pay for foreign release documents and that this amount could not be deducted from the funds.When i refused i suddenly heard nothing from them again.THIS IS DEFINETELY A SCAM.The banking authorities should seriosly look in to this matter as this gives the banking industry as awhole a bad name
by jackpotjoy and went through the whole process up to the point when they notified me that i have to pay for foreign release documents and that this amount could not be deducted from the funds.When i refused i suddenly heard nothing from them again.THIS IS DEFINETELY A SCAM.The banking authorities should seriosly look in to this matter as this gives the banking industry as awhole a bad name
Hi, i hace also been notified that i am the winner of 490 000.00 GBP n the jacpotjoy competition. They notified that i need to return my details. I knew it was a scam, but was interested in how they will proceed with dealings. I gave bankdetails of a spare bank account i have, and finally they requested me to buy an Foreign payment release document, which will cost me 360 GBP, therafter they can transfer all funds... Any advice????????
This is what I received:
From: Mr. Brussels Anco
Tel:[protected]outside UK)
Fax: +[protected].
Attn: Winners,
This is in response to your winning number[protected] Bonus 06 and other details forwarded to this office for claiming of your winning prize.
We have verified the computerized system and confirmed that you are the grand prize winner of £ 650, 000.00 and the sum is still unclaimed with your email address winner with:
{ } as selected.
BELOW ARE THE CLAIM PROCEDURES.
Option #1. Opening Account your Name and issued you International Debit Card (ATM MASTER CARD) so that you have the access of withdrawal your winning prize in any parts of the world because the ATM MASTER CARD is for the globally use.
Option #2. Through swift electronic wire transfer which would be done through Bank to Bank between the paying Banks, LUCRATIVE BANK OF LONDON directly to the receiving Bank which is the Bank you operate in your country or any nominated bank of your choice.
BANK NAME:
BANK ACCOUNT:
BANK SWIFT CODE:
BANK ADDRES:
BANK TELE:
BANK FAX:
BENAFECIARY NAME:
Note: All email lottery prizes are insured by a high cover federal Insurance policy and thus there cannot be any deduction from your fund.
All payout is in full amount for instrument of payment (ATM MASTAR CARD) or through direct wire transfers to any bank account of your choice.
All processing cost for dispatching your ATM MASTER CARD or Bank to Bank transfer is to be paid by you as they cannot be deducted from your £ 650, 000.00
Therefore you are to notify us immediately which option 1, 2 is best suitable for you to redeem your prize for immediate processing and submission to the Payment committee to commence the process of redeeming your prize.
On behalf o[censored]K Lottery/ we all are congratulating you once again. Finally we advise you to keep your winning number and other information strictly confidential till you receive your fund to avoid double claim.
UK Lottery Fiduciary Agents:
Mr. Brussels Anco
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Tel : +[protected]
Fax : +[protected]
E-mail: [protected]@gala.net
From: Mr. Brussels Anco
Tel:[protected]outside UK)
Fax: +[protected].
Attn: Winners,
This is in response to your winning number[protected] Bonus 06 and other details forwarded to this office for claiming of your winning prize.
We have verified the computerized system and confirmed that you are the grand prize winner of £ 650, 000.00 and the sum is still unclaimed with your email address winner with:
{ } as selected.
BELOW ARE THE CLAIM PROCEDURES.
Option #1. Opening Account your Name and issued you International Debit Card (ATM MASTER CARD) so that you have the access of withdrawal your winning prize in any parts of the world because the ATM MASTER CARD is for the globally use.
Option #2. Through swift electronic wire transfer which would be done through Bank to Bank between the paying Banks, LUCRATIVE BANK OF LONDON directly to the receiving Bank which is the Bank you operate in your country or any nominated bank of your choice.
BANK NAME:
BANK ACCOUNT:
BANK SWIFT CODE:
BANK ADDRES:
BANK TELE:
BANK FAX:
BENAFECIARY NAME:
Note: All email lottery prizes are insured by a high cover federal Insurance policy and thus there cannot be any deduction from your fund.
All payout is in full amount for instrument of payment (ATM MASTAR CARD) or through direct wire transfers to any bank account of your choice.
All processing cost for dispatching your ATM MASTER CARD or Bank to Bank transfer is to be paid by you as they cannot be deducted from your £ 650, 000.00
Therefore you are to notify us immediately which option 1, 2 is best suitable for you to redeem your prize for immediate processing and submission to the Payment committee to commence the process of redeeming your prize.
On behalf o[censored]K Lottery/ we all are congratulating you once again. Finally we advise you to keep your winning number and other information strictly confidential till you receive your fund to avoid double claim.
UK Lottery Fiduciary Agents:
Mr. Brussels Anco
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Tel : +[protected]
Fax : +[protected]
E-mail: [protected]@gala.net
Hah, I got the same bolls :)
https://docs.google.com/viewer?a=v&pid=gmail&attid=0.1&thid=12b3e4111433f306&mt=application/msword&url=https...⇄google.com/mail/?ui%3D2%26ik%3Dbf9a443c30%26view%3Datt%26th%3D12b3e4111433f306%26attid...⇄
From: Mr. Brussels Anco
Tel:[protected]outside UK)
Fax: +[protected].
Attn: Winners,
This is in response to your winning number[protected] Bonus 06 and other details forwarded to this office for claiming of your winning prize.
We have verified the computerized system and confirmed that you are the grand prize winner of £ 650, 000.00 and the sum is still unclaimed with your email address winner with:
{ } as selected.
BELOW ARE THE CLAIM PROCEDURES.
Option #1. Opening Account your Name and issued you International Debit Card (ATM MASTER CARD) so that you have the access of withdrawal your winning prize in any parts of the world because the ATM MASTER CARD is for the globally use.
Option #2. Through swift electronic wire transfer which would be done through Bank to Bank between the paying Banks, LUCRATIVE BANK OF LONDON directly to the receiving Bank which is the Bank you operate in your country or any nominated bank of your choice.
BANK NAME:
BANK ACCOUNT:
BANK SWIFT CODE:
BANK ADDRES:
BANK TELE:
BANK FAX:
BENAFECIARY NAME:
Note: All email lottery prizes are insured by a high cover federal Insurance policy and thus there cannot be any deduction from your fund.
All payout is in full amount for instrument of payment (ATM MASTAR CARD) or through direct wire transfers to any bank account of your choice.
All processing cost for dispatching your ATM MASTER CARD or Bank to Bank transfer is to be paid by you as they cannot be deducted from your £ 650, 000.00
Therefore you are to notify us immediately which option 1, 2 is best suitable for you to redeem your prize for immediate processing and submission to the Payment committee to commence the process of redeeming your prize.
On behalf o[censored]K Lottery/ we all are congratulating you once again. Finally we advise you to keep your winning number and other information strictly confidential till you receive your fund to avoid double claim.
UK Lottery Fiduciary Agents:
Mr. Brussels Anco
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Tel : +[protected]
Fax : +[protected]
E-mail: [protected]@gala.net
https://docs.google.com/viewer?a=v&pid=gmail&attid=0.1&thid=12b3e4111433f306&mt=application/msword&url=https...⇄google.com/mail/?ui%3D2%26ik%3Dbf9a443c30%26view%3Datt%26th%3D12b3e4111433f306%26attid...⇄
From: Mr. Brussels Anco
Tel:[protected]outside UK)
Fax: +[protected].
Attn: Winners,
This is in response to your winning number[protected] Bonus 06 and other details forwarded to this office for claiming of your winning prize.
We have verified the computerized system and confirmed that you are the grand prize winner of £ 650, 000.00 and the sum is still unclaimed with your email address winner with:
{ } as selected.
BELOW ARE THE CLAIM PROCEDURES.
Option #1. Opening Account your Name and issued you International Debit Card (ATM MASTER CARD) so that you have the access of withdrawal your winning prize in any parts of the world because the ATM MASTER CARD is for the globally use.
Option #2. Through swift electronic wire transfer which would be done through Bank to Bank between the paying Banks, LUCRATIVE BANK OF LONDON directly to the receiving Bank which is the Bank you operate in your country or any nominated bank of your choice.
BANK NAME:
BANK ACCOUNT:
BANK SWIFT CODE:
BANK ADDRES:
BANK TELE:
BANK FAX:
BENAFECIARY NAME:
Note: All email lottery prizes are insured by a high cover federal Insurance policy and thus there cannot be any deduction from your fund.
All payout is in full amount for instrument of payment (ATM MASTAR CARD) or through direct wire transfers to any bank account of your choice.
All processing cost for dispatching your ATM MASTER CARD or Bank to Bank transfer is to be paid by you as they cannot be deducted from your £ 650, 000.00
Therefore you are to notify us immediately which option 1, 2 is best suitable for you to redeem your prize for immediate processing and submission to the Payment committee to commence the process of redeeming your prize.
On behalf o[censored]K Lottery/ we all are congratulating you once again. Finally we advise you to keep your winning number and other information strictly confidential till you receive your fund to avoid double claim.
UK Lottery Fiduciary Agents:
Mr. Brussels Anco
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Tel : +[protected]
Fax : +[protected]
E-mail: [protected]@gala.net
can anone tell me if this is trueLUCRATIVE BANK LONDON (LBL)
Lucrative Bank Place,
6-7 St Cross St, London EC1N 8UA
Tel: +[protected]
Fax: +[protected]
Email: [protected]@lucrativebk.co.uk
Attn:
PAYMENT OF APPROVAL/TRANSFER OF GBP £820, 000.00 IN YOUR FAVOR:
Reference to your details received today. We wish to inform you that the sum which you won £820, 000.00 ( Eight Hundred And Twenty Thousand British Pounds Only) has been approved in your favor as the beneficiary of the account holder. This was after the verifications of your claim form by the Exchange Control Regulation for transfer of account benefits/due to beneficiaries of lottery winning customers.
Our international remittance department has been informed to initiate a telegraphic wire transfer of your funds £820, 000.00 ( Eight Hundred And Twenty Thousand British Pounds Only) To your nominated bank account in your country.
Furthermore, be informed that in compliance with the policies governing our Bank and that of our mother body, you are required to pay a total fee of £350, 00 (Three Hundred And Fifty Pounds Only) before the transfer process of your funds will be credited into your nominated bank account. You should be aware that the L.B.L bank does not have any right to make any withdrawal or deduction of the above charge from your lottery price money.
This was because; the lottery money was insured in your name and therefore makes it illegal and a criminal act for anybody to make any deduction. Also the payment is in accordance with the Lucrative Bank of London (L.B.L) international transfer policies and the L.B.L Bank being a non-account holder with your bank.
In order to reduce the vulnerability of the international financial system, increase the worldwide effectiveness of anti-money laundering measures, and recognize the progress made in these areas, it is imperative that some legal document must be provided from the authorities.
The required money where meant to be use to procure all the relevant documents demanded by the AUTHORITIES and without the provision of the mentioned documents the fund will be confiscated and will further be transferred into the United Kingdom National Treasury Reserve Account as unclaimed funds. This is in accordance with the financial laws of this country hence the laid down protocols must be observed accordingly.
MODE OF PAYMENT
1.To visit us here in United Kingdom within the next 3 working official day for the payment of bank fee in person and also signs some necessary documents that will permit us to approve the transfer in your favor.
2.To contact your agent and make the payment through him so that He will receive the money and represent your interest here both for the payment and signing of the papers in your favor. It is left for you now to choose either taking a trip to United Kingdom or you contact your agent and pay through him.
Finally, be informed that the L.B.L (Lucrative Bank London will not be hold responsible or any legal actions taken if you fail to claim your price money within the stipulated period.
Thanking you for your expected co-operation.
Yours Faithfully,
Mr. Forrest Layman.
(Director International Remittance Department)
Lucrative Bank Place,
6-7 St Cross St, London EC1N 8UA
Tel: +[protected]
Fax: +[protected]
Email: [protected]@lucrativebk.co.uk
Attn:
PAYMENT OF APPROVAL/TRANSFER OF GBP £820, 000.00 IN YOUR FAVOR:
Reference to your details received today. We wish to inform you that the sum which you won £820, 000.00 ( Eight Hundred And Twenty Thousand British Pounds Only) has been approved in your favor as the beneficiary of the account holder. This was after the verifications of your claim form by the Exchange Control Regulation for transfer of account benefits/due to beneficiaries of lottery winning customers.
Our international remittance department has been informed to initiate a telegraphic wire transfer of your funds £820, 000.00 ( Eight Hundred And Twenty Thousand British Pounds Only) To your nominated bank account in your country.
Furthermore, be informed that in compliance with the policies governing our Bank and that of our mother body, you are required to pay a total fee of £350, 00 (Three Hundred And Fifty Pounds Only) before the transfer process of your funds will be credited into your nominated bank account. You should be aware that the L.B.L bank does not have any right to make any withdrawal or deduction of the above charge from your lottery price money.
This was because; the lottery money was insured in your name and therefore makes it illegal and a criminal act for anybody to make any deduction. Also the payment is in accordance with the Lucrative Bank of London (L.B.L) international transfer policies and the L.B.L Bank being a non-account holder with your bank.
In order to reduce the vulnerability of the international financial system, increase the worldwide effectiveness of anti-money laundering measures, and recognize the progress made in these areas, it is imperative that some legal document must be provided from the authorities.
The required money where meant to be use to procure all the relevant documents demanded by the AUTHORITIES and without the provision of the mentioned documents the fund will be confiscated and will further be transferred into the United Kingdom National Treasury Reserve Account as unclaimed funds. This is in accordance with the financial laws of this country hence the laid down protocols must be observed accordingly.
MODE OF PAYMENT
1.To visit us here in United Kingdom within the next 3 working official day for the payment of bank fee in person and also signs some necessary documents that will permit us to approve the transfer in your favor.
2.To contact your agent and make the payment through him so that He will receive the money and represent your interest here both for the payment and signing of the papers in your favor. It is left for you now to choose either taking a trip to United Kingdom or you contact your agent and pay through him.
Finally, be informed that the L.B.L (Lucrative Bank London will not be hold responsible or any legal actions taken if you fail to claim your price money within the stipulated period.
Thanking you for your expected co-operation.
Yours Faithfully,
Mr. Forrest Layman.
(Director International Remittance Department)
wtf?? i have received the same email but here i could not find the specific answer whether the bank of lucrative is real or fake can somebody tell me ??? They say i have won 1 million biritsh pound but i guess the email was scam and they are fraud isn't it ?
![]()
your mail address??
hello ? i have received the same email but here i could not find the specific answer whether the bank of lucrative is real or fake can somebody tell me ??? They say i have won 1 million biritsh pound but i guess the email was scam and they are fraud isn't it ?
my email addres is [protected]@yahoo.com
my email addres is [protected]@yahoo.com
Hello i have the same problem the money i have spend was R 160, 000 send for document for sign up is finish guys don't believe this people from LUCRATIVE BANK is people to stolen money am very disappoint this letter is fraud and say you are a winner this is not true...
I am asking myself the very same questions and im now worried when i see what you have wrote. so by far have you received your winnings or not?