ComplaintsHub.co.uk » Internet & Web » Online Scam » Review / complaint: Ashik - Lotto | News #4946

Ashik
Lotto

The Irish Lottery

P O Box 1010

11 G Lower Dorset Street,

Dublin 1, Ireland

(Customer Services)

Ref: UK-BTL/4910XI/04

Batch: 12/25/0304

IDENTIFICATION NUMBER: CPEL/OWN/9876

Attn: Valued Winner,

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 48-72 hours upon your contacting the Societe Generale Online 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 Online Bank and the sum of £1.350 Million (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 Online Bank immediately without any delays, for your winning cheque had already been giving to them for onward transfer to your personal account.

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

** FULL NAMES:

** FULL ADDRESS:

** TEL:

** 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. Daniel Bouton,

Societe Generale Online Bank.

Operations Department

Founders Court Lothbury

London EC2R 7HE, United

Kingdom.

Tel 447-031-999-893

Fax: 44 7092-897-096

Official Email: [email protected]

Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the Societe Generale Online 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 Online 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!!!

Regards,

Mr. James Terry,

Fiduciary Agent.


Company: Ashik

Country: United Kingdom   Region: United Kingdom

Category: Internet & Web / Online Scam

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google