Welcome To Societe Generale Private Bank, United Kingdom (READ CAREFULLY AND MAKE AN OPTION) Monday, 8 June 1:29 PM
From: This sender is DomainKeys verified"SOCIETE GENERALE PRIVATE BANK" Add sender to ContactsTo: [email protected]: [email protected] Court Lothbury
London EC2R 7HE, United
Kingdom.
Email: [email protected]
Tel : 44-702405 5998
44 702 4011 683
Fax: 44 7092 8970 96
Attn: PAUL MACKENZIE30 SHETLAND PLACE,
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1, 350, 000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143
My office is in receipt of your email. This is to inform you that we are in possession of your winning check of £1.350, 000 GBP (One million, three hundred and fifty thousand, pounds sterling) which was sent to us from the Irish National Lottery Department and was deposited in a suspense account in our bank. A hard cover insurance policy has been placed on your winnings, (which implies that your winnings cannot be tampered with until it is in your custody).
The mode of the payout of your winnings stipulated by the Irish National Lottery is online wire transfer. The reason is that your check was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the check easily hence our bank is not everywhere in the world. Consequently, you are therefore required to open an online account on your behalf, a pin/account number will be sent to you, to enable you log into your account and check your statement of account online.
It will also interest you to know that the initial opening deposit (also known as security deposit) will reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit? You are at liberty to transfer the whole money from your account to your local account if you wish to discontinue banking with us. You are expected to choose from any of the online account opening stated below that is most convenient for you.
Regular Online Account:
a) Opening Deposit... £280.00
b) Activation Charges ... £220.00
TOTAL:£500
Duration of transfer... 3 (Three) working days.
Preterm Online Account:
a) Opening Deposit... £350.00
b) Activation Charges... £260.00
TOTAL:£610
Duration of transfer... Within 48 Hours.
Premium Online Account:
a) Opening Deposit... £450.00
b) Activation Charges... £300.00
TOTAL:£750
Duration of transfer... Within 24 Hours..
So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.
NOTE: THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN YOUR ACCOUNT OPENING FORM IS RECEIVED AND BE INFORMED THAT THESE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO THE HARD COVER INSURANCE POLICY ON THE WINNING PRIZE.
I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount of money which you have won and also to guarantee a successful and hitch free transfer.
I shall be sending you an Account Opening Form; as soon as you choose which of the online account you want to setup. You shall fill the form, append your signature, scan and send a photo page of any means of identification (International Passport or Drivers License) as email attachment.
I will await your response concerning this in order for me to advise you on payment modalities.
Note that we cannot setup your online without meeting up with the payment for your online account setup that most be paid before your online account will be setup to enable you transfer the funds to your local bank account.
Thank you for your anticipated co-operation.
Mr. Tom Barry
(Account Officer)
Tel: 44-702405 5998.
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