[Resolved]  Nationwide Bank PLC,UK — Investigation of my Cheques

Hi,

I have received a mail from RICHARD KELVIN LLOYD, Co -ordinator, UK FREE LOTTERY. In this mail he wrote that I have been approved for a lump sum pay out of (7500.000.00(G.B.P).

Then I contacted to Mr.Toney Crawford, Foreign Services Manager, Claims Release Department,
Free Lotto Sweepstakes who asked me to contact MR. JAMES BECKER(ACCOUNT OFFICER), LIVEBANK PLC.@ UNITED KINGDOM for the bank transfer of my claim.

And MR. JAMES BECKER ( liveban.[protected]@live.com) also sent a mail in which he said “we have confirmed from the United Kingdom Lottery Headquarters that you are one of it's Legitimate winners and a copy of your Claims Certificate, Insurance letter and your winning certified draft bearing your names and the winning sum of Five Hundred Thousand Great british Pounds (£500, 000.00GBP), has been forwarded to us.”

And he also asked me to pay £500GBP in the following account.

Account Name:Hutovi Aye
Account Number:[protected]
Bank Name:Uti Bank
Branch:Delhi Branch


Please Investigate the whole the matter whether any cheque is ready in your bank for me or not. If all the above is correct then let me know is the £500GBP sum amount I have to pay or any other charges required to pay before the claim received by me.

I am giving my mail id please investigate and informed me at earliest so that I can do the next process accordingly.

Thanks & Regards.
Susanta Jana
West Bengal
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Aug 14, 2020
Complaint marked as Resolved 
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Sir,
I have receive a scan copy of cheque no[protected] in my name Mr. Ashok Kumar issued on 13.042011 by Nation Wide Bank Plc, U.K, Please investigate the cheque/Draft is legally issued or not, this matter relates email has won prize of 850, 000.00 pounds of bmw automobile company o[censored].K.
If it is correct then inform me at this email id [protected]@gmail.com
Thank you
Ashok Kumar
Dadri, G.B.Nagar,
U.P

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