carlos pinto

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Category: Business & Finances

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Honduras

carlos pinto Reviews

carlos aroldo pinto June 5, 2009
email
i wan to know if is true this email they send to me the last week abuot some winning lottery


FROM THE DESK OF
MR. DAVID OLIVER
MICROSOFT AOL PREFERRED AGENT
Tel: +44-702 409 4558
Fax:+44-702-897-9987

ATTN: Carlos Aroldo Pinto Aguilar


With reference to your last email it is my greatest pleasure as the accredited preferred agent attached to your winning file with lucky numbers 04-18-35-38-53-46 (12), wish to let you know the exact nature on your verification information which you have submitted to my office.

With regards to that, your winning funds of £ 1, 000, 000 GBP have been approved by the Microsoft AOL Co-operations and have been made out in full with your complete name as it appear on your claims information. However, with this development directions shall be given to you how to proceed further to making claims for your winning funds from the transferring bank to your home account.

In this regard, we have informed you in our previous email notification on your winnings, payment of your lottery funds will be done via the transferring bank because of avoidance of fraudsters because they derive every means of informing you on delivery through courier company and this will not be done as soon as payment have been made from your end for the delivery of your winning funds. In this view, transfer of winnings will be done within 48 hours as soon as contact has been made with the transferring bank.

Provide the bank with the under listed information of yours for swift transfer of your winnings to your home account:

Your Complete Name:
Your Complete Home/Office Address:
Your Telephone/Fax Number
Your Home Banking Information to effect transfer of your winning funds.
A Scan Copy of your drivers license or passport or any valid ID of yours.

You are expected to contact the payment bank with the above information of yours in order for them to carry out the transfer of your winning cheque funds desired home account. Please note, your information which you forwarded to my desk has been sent to them as well.

THE TRANSFERRING BANK CONTACT DETAILS:
NAME:CREDIT SUISSE BANK INTERNATIONAL
Head Office: 163 The Burroughs, Hendon NW4 4BG UK
Email: [email protected]
TEL:+44-702 405 8572
TEL:+44 703 595 4665
FAX:+44-871 503 3587
Fax:+44-871 528 8968
CONTACT OFFICER: Mr. Derrick Lambert

Upon contact with the payment bank with your details do get back to me with update on every dealing you are having with the bank. I advise you follow every instructions been given to by the transferring bank so that transfer of winning funds can be carry out under the standard time of transfer which happen to be 48 hours from the transferring bank to your home account in your country.

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