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THE OPERATIONS DIRECTOR
NATWEST BANK HEAD OFFICE
I ALDERMANBURY SQUARE, LONDON, EC2V7SB
LONDON, UNITED KINGDOM
TELE/FAX: +44 7024030548
EMAIL:[email protected]
Attn: Winner: Kunal Podder
RE: FUND RELEASE REQUIREMENTS.
We have acknowledged receipt of your REFERENCE NUMBER : o2812/ANVRY/2010
and NTS/BA-05813806601 of £1, 000, 000.00GBP Deposited in your name and
address as the sole beneficiary by o2 Telecommunication.
We also wish to inform you that your file has been approved for payment and
this department is willing to do all necessary to ensure that you are paid your
full and due entitlement into your nominated account in your Country or through
International Bank Draft
To effect the transfer to your nominated bank account or Bank Draft, we shall require urgently certain
documents which you must provide in order to make your claim totally legal, according to relevant status;
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
- PROOF OF WINNING CERTIFICATE [O2 TELECOMMUNICATIONS COMPANY].
-SCAN COPY OF YOUR IDENTITY
As soon as we receive the complete in transfer requirements mentioned above,
the management board of NATWEST BANK will complete all claim processes
and remit the total sum of £1, 000, 000.00 Great British Pounds Sterling (ONE MILLION)
in your credit [NATW-TEMP/ACC 73065461] to you.
These requirements must be returned to us as soon as possible to avoid paying
extra charges that may be associated with late claim.
If there is anything that you fail to understand in this E-mail, you are advised to
contact your clearance officer, (Prize Administrator) for interpretation,
assistance and further clarification.
Due fill in the attached payment processing form and return back to us.
Yours faithfully.
Dr Bill Richard
[director of remittance]
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THIS E-MAIL TRUE OR FALSE.Please tell me urgently.