London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: +44 70359 21588 - Fax: + 44-700 605 7343
Attn.Nimesh P. Gadhia,
You are welcome to London International Bank.
We Must congratulate you to be so lucky to have this Assistance.
We are pleased to be at your service. London International Bank
is a leading global banking firm; providing a full spectrum of products
to institutional and corporate clients, intermediaries, governments
and private clients worldwide.
London International Bank was established and licensed in 1987 under
Offshore deposit Act 1986. We provide banking services to our
customers worldwide in a protected environment supervised by the
Government of the United Kingdom and Eastern Caribbean Central Bank.
You have in our possession your sum as received.
All verification process has just been concluded and
we are making all necessary arrangement to schedule your payment this
week, The mother-office will release the fund since the information by
the sender was accurate.
Before we can commerce with the transfer of your fund, you are
requested without delay to Pick the option of transfer you want us to
use and take note of the associated charge. You are hereby advised to
regularise the said transfer by choosing one of the options below.
OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £500 POUNDS)
TRANSFER INFORMATION
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK ADDRESS/ZIP CODE:
(2)CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT
ADDRESS (CHARGE £450 POUNDS)
DELIVERY INFORMATION
WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE):
DELIVERY ADDRESS:
CITY CODE:
Select one of the above options and get back to us for payment
instructions of the associated charge. Note that your winning amount
is protected by a hard-cover insurance policy which makes it
impossible for us to deduct any amount from it before it is remitted
to you.This is in accordance with article 34b sub-sections 132 of the
International Lottery Regulations as amended in the 1996 constitution,
this is to protect the Prime winners of his /her claims.This therefore
mean that the above charge cannot be deducted from the fund and hence
must be provided by you before we can effect the transfer.
Please send your response within the next 48 hrs so that we can
proceed with the transfer.
We look forward to serving you better.
Best Regards,
Gary Kingston
For: London International Bank
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