To: Aly Suwarto
Cc: alysuwarto@yahoo.com
Sent: Thu, January 28, 2010 1:07:23 AM
Subject: Welcome to Yorkshire Bank United Kingdom(TRANSFER VERIFICATION AND TRANSFER OPTIONS )
Date:27/01/2010. To whom it may concern DEAR VALUABLE CLIENT: Suwarto,S.Pd, TRANSFER VERIFICATION AND TRANSFER OPTIONS We have been waiting for your replied. We Have just confirmed that you have been officially cleared for Transfer by the Verifications Department at the headquarters of the Motorola Award Promotion Company. About Your Deposit Bank Draft of £400,000,00(GBP),So thank for your prompt response and understanding regarding the transfer of your funds which was now deposited with us from the Motorola Lottery Company, according to the information given to us to transfer to the funds to you as the legal beneficiary of the Promo. your winning fund was deposited into our Bank custody by the Motorola Award Promotion Company, the sum of GBP £400,000.00Pounds in your full name as the beneficiary. SEND THE BELOW ACCOUNT INFORMATION ALONG WITH YOU TRANSFER OPTION. The Below information must be fill correctly for your transfer set-up. * NAMES ON ACCOUNT: * ACCOUNT NUMBER: * YOUR BANK NAME: * BANK ADDRESS: * PROVINCE/ STATE: * YOUR COUNTRY: * YOUR E-MAIL ADDRESS: * CONTACT NUMBER: * AMOUNT TO BE TRANSFER: From the stated transfer payment options available below, you are mandated to choose from the option that you can be able to afford to enable us transfer the funds into your Nominated Bank Account. You have to understand that you have only Five (5) working days to transfer your winning funds and any late response or delay you within the given 7 working days will result the de-activation of the funds Account, you have to know that the Bank will not be responsible for the blame or failure 1. REGULAR TRANSFER: The cost of transfer in this option is £220.00GBP,In this option, your won funds would be transferred into your Account within 5 working days and the funds will takes 72 hours to reflect into your account. 2. PLATINUM TRANSFER: The cost of transfer in this option is £284.98GBP. In this option, your won funds would be transferred into your Account within 3 working days and it takes 42 hours for the funds to be credited into your Account. 3. PREMIUM TRANSFER: The cost of transfer in this option is £310.81GBP. In this option, your won funds would be transferred into your Account within 24hours and the funds will credited within the same time. In the transfer option, is very reliable and fast due to the maximum and standard effort of the client obligation 4. ATM CASH CARD In this option, your winning funds will be converted to ATM CASH CARD which will give you easy, reliable service and safety uses of your funds, the convertion fees is £264.67GBP, the ATM is the most easiest, relaible and safe for your funds and it will deliver to your doorstep within 42hours. As soon as you choose this option, NOTE Transfer of winning is initiated 24 hours after transfer fee has been confirmed paid by beneficiary. Also, There is no deduction what so ever from your won prize as your winnings have been insured already and any deduction will be violation of the insurance and Bank policy. Please confirm to us the type of account you wish to proceed with so that we can notarize your winnings with the UK/Euro Gaming Board. You are advised also to contact us for further information on how to the make payment for the option that you prefer. We contacting us with the type of transfer option that can be able to pay for, the lottery Promotion Board have already paid for the Activation of your Account and you are to pay for the transfer of your winning funds. WARNING You are to be let known that the temporary Account can only last for your operation for Seven (7) banking days from this notification as such wire transfer can commence from this account to any bank account you may provide. If the Beneficiary does not comply with the Bank transfer policy immediately, the bank will not hesitate to de-activate/dormant the temporary account after 5 working days if customer does not comply positively with the banking system. If the beneficiary does not claimed within specified period given by the Bank, we will act as our policy demand as we cannot keep the huge sum in a temporary account for a long period which is against our banking rules. As from today, your account file is left open and effective for fund clearance/wire transfer as such wire transfer is effective immediately we confirm payment reciept. We anticipate your earliest response and once again we say congratulation. Thank you and do have a nice day. Looking forward to giving you a topnotch service. Looking forward to giving you a topnotch service. Mr.Philip Raymond. (Financial Consultant) Yorkshire Bank Offshore/Online Account Dept. if you’re calling from outside the UK. Tel: +44-704--573-2950 +44-704-571-8622 We Open 7days-24hrs-365days a year |
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