COT CODE AND PAYMENT?
Van: [email protected] namens National Alliance Trust PLC ([email protected])
Verzonden: dinsdag 16 december 16:03:19
Welcome To National Alliance Trust PLC
Our Ref: DOM/ACCOUNT NUMBER/NATB
Date: 16-12
Good day to you. Sequel to our last telephonic conversation concerning the C.O.T code, I am so sorry for this late correspondence with you which was as result of a sudden board meeting I had to attend. However, your transfer was discussed at the meeting and I write to inform you that the C.O.T code is a computer generated code that is given to you as soon as you have paid the commission on transfer charges.
Normally when you are transferring money from one account to another, there is usually a commission that is meant to be paid. According to the FSA policy in the UK, winners of the UK National Lottery are charged a flat rate of 0.5% of their winnings as C.O.T.
This cannot be deducted from your winnings as it is actually meant to be paid by you so that our computer network can auto-generate the code as soon as the payment slip for the C.O.T charges is scanned into our network.
Ordinarily, according to standard banking procedures, commission on transfer charges are usually deducted from amount been transferred but it was in our agreement with UK National Lottery that funds of winners are not tampered with until it is finally transferred into winners local bank account thus the need for you to make this payment.
I just want to let you know that the C.O.T charges which is 0.5% of your winnings that is (0.5% of 850, 000 Pounds Sterling) amounts to 4, 250.00 Pounds Sterling.
However, I have promised the Lottery Board and the Barrister that I would do my best to make sure that I assist you and my branch manager has informed me that our account officers have a limit as to the amount that they can receive on all payments of COT charges thus the payment shall be made to two names. Thus the payment for the COT charges should be made through western union money transfer to our two account officers listed below.
Name of Account Officers: Tam Chooi Leng and Sharon Giggs
Please note that these officers have a limit as to the amount they can receive thus below is how the transfer is to be made.
First Transaction
Name of First Receiver: Tam Chooi Leng
Address of First Receiver: 14 ASHOURNE PARADE, LONDON, W5 3QS United Kingdom.
Amount to be sent to First Receiver: 2, 125.00 Great Britain Pounds.
Second Transaction
Name of Second Receiver: Sharon Giggs
Address of Second Receiver: 14 ASHOURNE PARADE, LONDON, W5 3QS, United Kingdom.
Amount to be sent to First Receiver: 2, 125.00 Great Britain Pounds.
This update has been made known to the Lottery Board and the Barrister as well thus we apologize for any inconveniency this might cause you but it is not my making as I am only following laid down policies by the management as you are advised to make this payment as soon as possible in order for us to conclude this transaction immediately.
Please note that your account with us is a temporary e-savings account solely set for the immediate transfer of your winnings thus you are advised to act swiftly. You are also advised to scan and send the transfer slip to us immediately via email as soon as the transfer is made.
This is to enable our foreign transfer department keep proper records. The Lottery Board and the Barrister shall exanimate better on this to you as it is their instructions we are acting on. I shall give you a call later in the day to know the update of things. You have my office number thus you could give me a call as well to update us.
We await your swift response to this mail.
I remain yours truly,
Rowland Ray Booker (Accounts Officer/International Remittance Director:)
Direct Tel: 44 704 573 9414
FAX: 44 704 571 8989
Customer led, ethnically
Rullyta
the hague
Netherlands
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