[Resolved] sky lottery — From: Joe Edwards <[protected]@live.co.uk> i have recev this mail from this id i am pay rs.11 lakcs
AANKUR DILIPBHAI SHAH
Dear Esteemed Customer Title: Contact the Paying Bank Prior to our telephone conversation, be informed that we have concluded with the SKL LOTTERY HEADQUARTERS regarding the new remittance method of remitting your Winning Funds to you. Note that the SKL LOTTERY HEADQUARTERS has instructed us to foward your Winning Funds of 1, 000, 000.00 (ONE MILLION EUROS) to the affiliate paying bank (Swizz Credit Bank Plc) for an Online Wire Transfer. Your Certified Cheque of 1, 000, 000.00 (ONE MILLION EUROS), Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through their International Lottery has been forwarded to the Paying Bank (Swizz Credit Bank Plc), London for the transfer of your funds into your local account in INDIA.
However you are advised to contact the paying bank for the transfer process of your Winning Prize from SKL LOTTERY HEADQUARTERS. See below the contact information of the Account Officer Mr. Ray Williams for International Transfer. When contacting him ensure you furnish him with the details below for appropriate comparisons and verification. It is very important to enable him honour your mail.
Direct Online Wire Transfer.
Name of Account Officer: Mr. Ray Williams
Name of Bank: Swizz Credit Bank Plc, London
ORDER NUMBER: AZ007651SKL
1. Full Names
2. Contact Address
3. Country of Residence
4. Telephone Number
8. Amount Won
9. Order Number
Be informed that you will be required to open an Online Account with the paying bank to enable them begin the transfer process of your Winning Funds 1, 000, 000.00 (ONE MILLION EUROS).
Finally we advice you to keep us updated as soon as the paying bank has transferred the funds into your local bank account in order for us (the Skl Lottery International) company to list your name on the winning list. However, all you need to do is to activate the account as the cheque sent to them is secured and bonded thus covered with an insurance policy. Do keep us updated in regards to your progress with the bank. Sir. Terry HopkinsManagement
Tel: +[protected]Fax: +[protected] Open 7days24hrs-365days a year.
“TNT COURIER SERVICE” is a registered and copyright trade mark of – TNT COURIER [protected]@ Copyright © 2008 Tnt Courier Management Inc. All Rights Reserved.
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Complaint marked as Resolved Aug 14, 2020
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