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Lottery winning amount of 500,000 GBP from Chartered Trust bank UK Complaints - you are winning 5,00,000 GBP in lottery orgnis by BBC uk |
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Lottery winning amount of 500,000 GBP from Chartered Trust bank UK |
| Posted: 24 of Aug, 2011 by ADITYAKMR |
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you are winning 5,00,000 GBP in lottery orgnis by BBC uk
Dear Sir,
Please cheack i received many mail regrding winning amount of 500,000 GBP in lottery from BBC Lottery from UK.
Orgnized - National Lottery Corporation UK
Bank - Chartered Trust Bank Dorset UK
E-mail - charteredtrustbank@ukpc.net
charteredtrustbank@rocketmail.com
uklotterydisbursementoffice@ymail.com
Please can you cheack and verify ?
Fairmile Road
ChristChurch,Dorset
United Kingdom
BH23 2JX
+44-702-402-2284
17th August 2011
Aditya Kumar
IN-67234017632856
Periquisites For Funds Transfer
It is our periquisite for funds transfer that you open an account with our bank before funds Above 10,000.00GBP could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.
In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.
1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity,water,bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International Passport or a drivers licence.
Since you are not Resident in the United Kingdom,
You are required to Scan and Forward to us your Account Opening Document so we can create your account.
Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.
You will also scan and forward to us your passport photograph.
Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.
You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.
As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
Print, Complete and Duly Sign the Accounts Opening Form in Ink.
Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into.
Your Winning Funds Will Be Transfered into Your Local Bank Account in India Within 48Hours Of Activating Your Account.
2 attachments — Download all attachments
CTB ACC OPN FORM IN.pdf
93K View Download
List Of Winners.txt
1K View Download |
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 Posted on 24-Aug-2011 , Posted by vgattani Send Mail | | | In my view this is a fraud email. There is no such lottery of this type. | |
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