ComplaintsHub.co.uk » Shops & Trade » Review / complaint: THE NATIONAL LOTTERY - Ripoff WANTS YOU TO GIVE THEM MONEY SO THEY CAN GIVE YOU MONEY. P O BOX 1010, L70 1NL UNITED KINGDOM | News #17176

THE NATIONAL LOTTERY
Ripoff WANTS YOU TO GIVE THEM MONEY SO THEY CAN GIVE YOU MONEY. P O BOX 1010, L70 1NL UNITED KINGDOM

Thanks for your question, ask for the web site you are asking for, please i want you to know that we dont dispose our bank website in the net because of internet terorist ok, i will advice you to hurry up with the payment since you have send us your account number, as soon as you send the money your funds will be transfer into your acoocount immediately.

I Wwrote:
do you have a web site were i can read these terms

ALLIED BANK wrote: Attn: &--

Thank you for your email to us, well since you do not understand that you are to open an account with us, The International transfer unit of the Bank have concluded and that since you have provided to us your account informations, that you will be required to make a deposit of Three Thousand Five Hundred Dollars Only ($3500.00 pounds) or its equivalent in your currency in order for the transfer of your winnings into your account that you have provided to us now. Your winnings will then be deposited in your account promptly.

This development came up due to you not understanding the procedures/policy of our banking rules and this fees you are ask to pay is for transfer of your winning to your account in your country (COST OF TRANSFER).

It is of utmost importance to note that your winnings have been placed under a hard cover insurance policy and deposited in a suspense account in our Bank, resultantly, the charges cannot be deducted from the winnings.

I hope you understand that this is strict Banking procedure/policy and there is non-negotiable.

Immediately you make the payment, a form will be sent to you which you will fill, endorse and send back to us. Then transfer of your winning will be effected immediately. Do not hesitate to call me for further clarifications.

I await your response concerning this in order for me to advise you as regards the mode in which the deposit of the cost of transfer should be made to before your winnings can be transferred into your account that you have provided to us.

Regards,

Donald Johnsen


Company: THE NATIONAL LOTTERY

Country: United Kingdom   Region: United Kingdom   City: LIVERPOOL
Address: P O BOX 1010 LIVERPOOL, L70 1NLUNITED KINGDOM

Category: Shops & Trade

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