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  • Report:  #226414

Complaint Review: Mr Stephen Smith. And Halif Bank - MANCHESTER United Kingdom

Reported By:
- bhopal, Other,
Submitted:
Updated:

Mr Stephen Smith. And Halif Bank
MANCHESTER, M70 1NL United Kingdom, United Kingdom
Phone:
00-44 7006309004
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I HAVE RECEVED MAIL FOR CLAIM MONEY AMOUNT 15,000,000 BUT I HAVE 100% DOUBT ABOUT THAT SO PLEASE VIEW THIS THIS 3 MAIL

The National Lottery

P O Box 1515

MANCHESTER, M70 1NL

UNITED KINGDOM

(Customer Services)

Ref: NLT/46543492672

Batch: NLT/12165430987

Fax:+44(0) 8717338643

Reply to : [email protected]

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION.

We are pleased to notify you the draw (#978) of the UK NATIONAL LOTTERY,Online Sweepstakes International Lottery Program held on 15th NOVEMBER 2006.

Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe,

America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with

part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (#978) selected your name and email address attached to e-ticket number: 5987654324508 with Serial number 500871276

drew the lucky numbers: 6779-2113-2803(bonus no.09), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of

1,500.000.00million Pounds Sterling in cash credited to file KTU/9023118308/03.This is from a total cash prize of 15,000,000 million shared amongst the first Ten

(10) lucky winners in this category i.e. Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

Please note that your lucky winning numbers fall within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 1,500,000.00 Pounds Sterling would be released to you by

any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch

and reference numbers to this letter on Monday through Saturday Overseas Claims UnitUnited Kingdom Lottery Fiduciary

Agent: Mr. Nicole Huffman.

Email: [email protected]

Tel : +44-703-196-6256

efax : 419593-3123

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double

claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

Richard Johnson.

UK NATIONAL LOTTERY.

[email protected].

At your disposal, we remain.

The National Lottery

P O Box 1515

MANCHESTER, M70 1NL

UNITED KINGDOM

(Customer Services)

Ref: NLT/46543492672

Batch: NLT/12165430987

Fax:+44(0) 8717338643

Atten: Arvind Kumar *****.

With reference to our last email message to you, we are pleased to inform you that your verification process on your payment file has been successfully concluded and be informed that it has been given the all clear.

Find below the findings and the pre-requisite needed to facilitate the immediate transfer of your funds by the mode indicated in your winning verification form .

1) Verification on your payment file ascertained you as a winner of National lottery with batch/ref numbers Ref: NLT/46543492672 / Batch: NLT/12165430987

2) You are to contact the accounting officer of the paying bank immediately. See contact Detail Below:

Name: Mr Stephen Smith.

Email:[email protected]

Tel: +44 7006309004

+44 7006308052

Also, let them know that you are from the claims agent. Mr. Nicole Huffman.

I hope this is clear to you, please if you have any questions feel free to ask.

I wish to inform you that you are strongly advised by the bank to also check your bulk mails at all times as well reason for this, is most times mails from the bank goes to your bulk so i will advise that you also check your bulk mails as well while contacting the bank for further instructions, inorder to claim your winnings.

Once again we say CONGRATULATIONS.

SECOND MAIL FROM BANK : BELOW

Attn:,

We are in receipt of your Certificate, and after the perusal , we released that you are indeed one of the winners.

we have concluded the whole verification process,please follow the procedure belowto open your online account with us.

1. log onto our website at www.halif.org.uk

2. When you are logged in,look to the left and click on APPLY ONLINE

3. Please note you must fill in every aspect of the form otherwise your

account will not be opened.

This process has to be done so that you winnings will be put into the

account for you then you will be able to transfer your winnings to any account

you choose,any where in the world.

Please do this as soon as possible and get back to us.

((( ROR REDACTED LAST NAME FOR SECURITY PURPOSES )))

Arvind kumar

bhopal
India

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.


1 Updates & Rebuttals

Peter

Brighton,
Massachusetts,
U.S.A.
Our not so good friends in Nigeria at again

#2Consumer Suggestion

Wed, December 20, 2006

Arvind Your smart have doubts this a classic Nigerian 419 Advance Fee Scam. They prey on peoples greed and ignorance. They make people believe they won the lottery and then clean them out of money with fake fees for their fake lottery

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