Please confirm me this mail is real or fake,

135 BISHOPSGATE
LONDON EC2M 3UR
UNITED KINGDOM
HOT LINE:+4470-3597-0370
OFFICE OF THE EXECUTIVE DIRECTOR, CREDIT DEPT
NAT WEST NATIONAL WEST MINISTER BANK PLC,
139 HIGH STREET ACTION LONDON W36LZ UK.


DATE: 04-03-2011

File Number: CT-76-BK990
Approval Number: BB-44112-UK
Reference code Number; (ATM--222)


FINAL NOTICE: LOTTERY BENEFICIARY

We write in respect to an application we received today as regards your claim of FIVE HUNDRED THOUSAND US DOLLARS (US$500, 000 USD) being an amount deposited by the Australian Lottery Inc. Be informed that the Governing Board of NATIONAL WEST MINISTER BANK PLC LONDON have resolved to pay you the sum of FIVE HUNDRED THOUSAND US DOLLARS ($500, 000.00USD) only via an ATM MASTER CARD which you will use to withdraw your won cash Prize in any ATM SERVICE MACHINE in any part of the world.


We wish bring to your notice that the deadline given to you to enable you claim your fund here in National West Minister Bank Plc. London by the management of the Australian Lottery Inc is about to elapse. As stated in the winner's notification Email that was sent to our Bank by the Australian Lottery Inc. Your lottery winnings will expire on the 30th of this month, been March 2011.

Kindly Note that you are not required to make any payment to our bank, the Australian lottery Inc. has finally settled our Bank for the delivery charges and other incurred expenses for the safe keeping of your fund in our bank. You are hereby required to contact the virtual law firm for the procurement of the legal transfer Documents to enable us effectively, delivery your ATM MASTER CARD


It is our pleasure to inform you that your ATM Card Number; ... has been approved and upgraded in your favor these morning. Your Secret PIN Number is ... The ATM MASTER CARD value is $500, 000.00 FIVE HUNDRED THOUSAND UNITED STATES DOLLARS Only. You are advised that a maximum withdrawal value of $3, 000 USD is permitted on withdrawal per day. We are duly inter-switched; therefore you can make withdrawal in any location of ATM Center and cash point of your choice.

You are thereby informed by this notice to contact with Virtual law chambers, for the immediate preparation of your letter of Authorization and Affidavit of Claim From the London High Court of United Kingdom, which is in line with the provisions of the money laundering (prohibition) Section 14(1) of Money Laundering Act 2003 of the British Government of United Kingdom before the deadline period. Failure to comply with this recommendation will amount to forfeition of winning amount and your money will be returned to the Australian Lottery Inc as an unclaimed fund.

Sequel to this, you are advised to contact the London high court of United Kingdom for the provision of these important paper works. However, due to the cost of visa/ flight ticket, the board of directors of this bank has resolved that you contact the below virtual law firm for legal assistance. You may be asked to pay for this service because of the cost for stamp duties and oath fees of the London high court.

Ensure that you endorse your signatory on both documents after preparation and then forward to our bank official email address for effective delivery of your ATM MASTER CARD to your home address. Contact the virtual law firm for the procurement of legal documents (a) Affidavit of Claim and (b) Letter of Authorization.

Note: This bank cannot transfer/deliver your ATM MASTER CARD without these legal documents as recommended by the British government for foreign funds transfer/delivery. The email address of the Virtual Law is: Email: [email protected] or [email protected]

As soon as we confirm the legal transfer Documents, We shall effectively deliver your ATM MASTER CARD to your home address. You have SEVEN (7) WORKING DAYS to comply with this notice!!!


Address of the Virtual law chamber:

Simpson Millar LLP, Floor 12

33-41 Darlington Street, London EC1V 0BB

EMAIL: [email protected]
EMAIL:[email protected]

Tel: +4470-4572-4966

DX: 53239, Clerkenwell


.
Expecting your swift response.

Thank you for your understanding.

Yours Sincerely
Richard Casey
Accounting officer.
Foreign Remittance Dept
Nat west Bank group London
TEL:+4470-4578-5690


************************************DISCLAIMER*****************************************

The Information contained and transmitted by this E-MAIL is proprietary to Nat west Bank London and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.

If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately.

We open Monday to Friday 8.00am - 6.00pm and Saturday 8.00am -3.00pm.

Please Confirm me, this mail Right or Wrong?

London International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: +44 70359 21588 - Fax: + 44-700 605 7343

Attn. Arman Ali
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 £430 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
Copyright © 2011. All rights reserved.
-------------------------------------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person
named above.The unauthorized use, disclosure, copying or alteration of
this message is strictly prohibited. If you are not the addressee, (or
responsible for delivery of the message to the addressee), please
notify the originator by return message and destroy the original
message.

I have received an e-mail from that company. According to that letter, I have won Two Million Five Hundred Dollars Only ($2, 500, 000.00), with ref: Lucky number of TDX 09255371, Cash Credited File Pin Number: WHT 1436578, Serial Number CMBS 3610-00, Qualification numbers (JKT-001-2684, JKT-100-00). Mr. Mohamed Al-Ghashim
Lottery Coordinator/Director
Email: [email protected] & [email protected] . Please confirm this if it is real. Hope for your reply. Thank you

i have got such fake emails i am fed please do not send such idiotic mails

DIONE SECURITY/COURIER EXPRESS SERVICES (Uk)
Customer/Delivery Services Department
ADDRESS OF HEAD OFFICE: DIONE INTERNATIONAL
3b Houghton Way, St James Centre, BRIGHTON, Sussex, BN1 7DX, ENGLAND, M171TTUK.
Client Service Manager DIONE,


Dear Ganesan Alagappan,
Welcome to Dione Security/Courier Service Worldwide(Uk) We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected.

Your particulars have been received in this office. According to the ORDER numer you provided; You have the Following Packages Ready for Delivery.
1. UKNL.Winning Cheque of £715, 000.00(Seven Hundred and Fifteen Thousand Great Britain Pounds).
2. Original Copy of your Winning Certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through their UKNL promotion.

We shall be Delivery This Winnining Packages to you in your location, But first you have to choose from any of the option stipulated below. Immidiately after you choose an option we shall then assign a delivery agent to have it delivered to you.


Kindly provide us with the information requested below accurately to help us deliver your package as the information provided will be used to contact you and the address provided is where your winning package will be shipped to. When This is done you will be issued a tracking number with which you will be able to monitor your package online.


Contact Name:
Delivery Address:
City:
State:

Postal Code:

Country:

Telephone.:... Package Contents: Cheque, Winning Certificate and Security Documents.
Delivery time :...( time of recipient's availability)
Service Options: You are required to select a service option below.

The options, together with their associated conditions
are presented below:

Option:1
DIONE EXPRESS DELIVERY (Same day parcel delivery )
Mailing...£75.00
Insurance...£30.00
Vat (5%)... ...£034.00
TOTAL...£129.00========$201.72USD

Option:2
DIONE PREMIUM SERVICE (Next day parcel delivery )
Mailing &n bsp;...£65.00
Insurance...£30.00
Vat (5%)...£034.00
TOTAL...£139.00========$187.20 USD

Option:3
DIONE REGULAR SERVICE(3working days)
Mailing ;...£50.00
Insurance...£30.00
Vat (5%)...£034.00
TOTAL...£114.00========$ 165.44USD

The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss, Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.


This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect winners and to a void misappropriation of funds.

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you, that if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Meanwhile, you will be issue a tracking number to monitor your package online after chosen any option which is suitable for you for payment.

Please respond to this email by making a selection from the three options above.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Best Regards,
MR. JOHN QUAME,
Client Service Manager
Dione Security/Courier Service Worldwide(Uk).
Open 7days-24hrs-365days.
TELE : +447031895679,
+447023022759