ComplaintsHub.co.uk » Business & Finance » Review / complaint: The Irish Lottery - SCAM | News #7904

The Irish Lottery
SCAM

The Irish Lottery

P O Box 1010

11 G Lower Dorset Street,

Dublin 1, Ireland

(Customer Services)

WINNING PARAMETERS

Ref Number: UK-BTL/4910XI/04

Batch Number: 12/25/0304

IDENTIFICATION NUMBERS{(FWC/IRS/8971}

Attn: Winner,

It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions. This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100, 000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner. Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Societe Generale Bank, who is responsible for the swift bank transfer of your winning funds into your bank account. So you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning, with that goal set in our mind in this office, we have deposited your winning funds with Societe Generale Bank and the sum of £1.350, 000 GBP (One million, three hundred and fifty thousand, pounds sterling) has been deposited in your name.

Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.

You should contact the Societe Generale Bank immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

*Full Names :

*Address:

*Nationality:

*Age:

*Sex

*Telphone Number:

*Occupation:

*Present Country :

*Amount Won:

* WINNING REF NUMBER:

* WINNING BATCH NUMBER:

Below is the Details of the Societe Generale Online Bank

Transfer Department

Societe Generale Online Bank

Mr. Tom Barry,

Operations Department

Founders Court Lothbury

London EC2R 7HE, United

Kingdom.

Tel: 44-702405 5998

44 702 4011 683

Fax: 44 7092 8970 96

Official Email: [email protected]

Its is imperative that you add your IDENTIFICATION NUMBERS{FWC/IRS/8971} as the subject of any correspondence with the Societe Generale Bank and your Full name and Address to ensure that they respond in a timely manner.

I will require a concise update on proceedings with the Societe Generale Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once more congratulations!!!

Yours Sincerely,

Dr Henry McCartney.

Fiduciary Agent.

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Company: The Irish Lottery

Country: United Kingdom   Region: Scotland   City: Kirkcaldy

Category: Business & Finance

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