[Resolved] Standard Bank Plc Standard Bank Plc — lottery
SUBJECT: TELEGRAPHIC /SWIFT BANK TRANSFER APPROVED.
We received your filled Lotto Payment Release Order Form, and the accounts department has been informed to initiate the telegraphic transfer of your funds of Seven Hundred and Thirty Thousand Great Britain Pounds only (£730, 000.00) to your nominate bank account in india.
Furthermore, be informed that, in compliance with the policy governing MSN MEGA JACKPOT LOTTERY. you are required to pay a Bank Transfer Fee of $500.00 ( five hundred dollars ) before the transfer process of your funds to your account can be initiated. This payment is to cover for premium stamp duties, administrative charges and telegraphic/swift bank transfer charges.
Note that your funds have been insured and no deductions of any kind can be made on your funds. PAYMENT
INSTRUCTIONYou have to use the following payment details to make the payment to our account officer in india any Icici Bank in india, to enable us transfer your funds to your designated bank account. BELOW IS THE ACCOUNT DETAILS Account Name:K.SubramaniyanAccount Number:[protected]
Pan no:bydps 0493mBank Name:Icici As soon as the transfer fees has been made, please send us the scanned copy of the deposit slip for official verification before your winning draft will be cleared and your funds will be transfered into your bank account.
We look up to hear from you at your earliest convinent time, thanks for choosing Standard Bank Plc as a bank to transfer your funds online to your designated bank account.
Mr.Anthony WhiteOnline Transfer Manager
Standard Bank PlcTel:+[protected] +[protected] cc:
Lotto Payment Release Order Dept:
British Representative Office.
Complaint marked as Resolved Aug 14, 2020
|Add a Comment||ShareTweet|
Add Company Information