PLEASE DO NOT HONOR AS THEY ARE FRAUDULENT.
SEE THE MESSAGE THEY SENT TO MY MAIL BOX.
Crown Financial & Merchant Bank Plc
Office 404, 4th Floor,
Albany House 324/326 Regent street,
London - W1B 3HH - (UK)
BIC Code: CRFMGB21XXX.
Account Officer
Mr.Morgan Edward
Tel: [protected]
Fax:+[protected]
Office of the Accounts Director,
Email :[protected]@crownfinance-bnk.co.uk
Email:[protected]@crownfinance-bnk.co.uk
May/14/ 2015
Dear Valiable Custoter:Samuel.O.Erhinmwiorose
Greetings to you from the board of directors of the Crown Financial & Merchant Bank .we are in receipt of your quick response and your bank transfer details and all verification has been done.
Meanwhile, this is to inform you that we have received and confirmed your information’s and the cheque of the sum £650, 000.00 ( Six Hundred and Fifty Thousand Great British Pounds Sterling )from theSAMSUNG™ENDOWMENT FUND SCHEME INC Lottery Organization:
Be informed that your funds supplied to us is a bonded Cheque /draft in pounds sterling, which was drafted in our bank so you will be required to open an online Account with us so that we can deposit your draft into your newly created account to mature before a swift/telegraphic Wire transfer of your funds can be effected to an account you nominate which will be done by you since we cannot forward it to another been drafted by our bank.
Also be informed that, only when your Account is activated we can deposit your bank cheque into your account to mature before a swift/telegraphic Wire transfer can be done to any nominated account of your choice.
Its mandatory that you have activate a Regular account which have minimum deposit £500.00 GBP that can accommodate and transfer such an amount of money. Transferring the Sum of £650, 000.00 GBP here in the United Kingdom need strict confidentiality.So you need to be guarded with policy and rules regarding the transfer. You are expected to act in accordance with rules regulating International Transfer Policy provided.
You are advised to make payment for your Account Activation Initial Balance £500.00 GBP, It will be your initial balance which will allow us request Authorization from the British Gaming Board to enable the clearance of your cheque from NATIONAL LOTTERY CORPORATION INC.
(1) REGULAR ACCOUNT: This has a minimum deposit of (£500.00 Pounds Sterling ).
1. Investment Pay back access.
2. Instant Credit card Issued.
3. Bank Cheque Issued.
4. Better Accessibility.
5. Internet access/ online account.
The Regular account has full option banking amenities which involves having a Master Card, credit/debit balance print out and overdraft.
Note that the minimum deposit you made belongs to you as this will be in your account before the crediting of your funds you wish to transfer. As soon as you provide the funds for the Account activation initial deposit, we will activate it and credit your account with the sum which you have provided for the account activation and it will reflect on your account as your opening balance, Then your cheque will be deposited into it immediately we activate your account, after which your cheque will clear and also reflect on your account balance within24 hours. You can then effect transfers to any account you nominate anywhere around the world.
.
We advice to get back to us immediately be created upon receipt of the minimum initial deposit payment according to your choice of account.Your new account details and online access code will be sent to you to enable you login to your account for the transferring of your funds via online internet banking.
High Interest Deposit Bond
Whatever you're saving for, earn up to 5.25% gross/AER with our High Interest Deposit Bond.Interest rate fixed for 3 years, this is when you open any of our Bank accounts stated above.
NOTE: IF you decide on closing your account, You will be able to transfer your funds along with the initial deposit you made for the account activation/opening.
Do get back to us After which you will be given instruction on how to send the funds for the account activation initial deposit.
Finally, upon the receipt of your next mail you are to scanned copy your identification/ driving license/national identity card/ international passport.
We await your positive response in this regard.
For any assistance you can be able to reach us via this email address as above at any time and immediate response by our customer service dept. We guarantee you the best in our online services now and in the near future.
Sincerely yours,
Mr.Morgan Edward.
Accounts Director.
CROWN FINANCIAL & MERCHANT BANK PLC.
More ideas for your money!
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