DEAR SIR,
THIS EMAIL GIVE ME,

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SAMSUNG PROM/AWARENESS PROGRAM
<[email protected]> Attachment Sat, Sep 4, 2010 at 5:11 AM
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CLAIMS VERIFICATION DEPARTMENT
The Samsung Lottery Promotion Board
Block 12/13 Bakers Building London
England United Kingdom
Tel:+44-703-592-8900
Tel:+44703-598-0151

Attention: Monirul Islam Badal,
Date: 4thd September 2010

We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:

(1) WINNING CERTIFICATE FROM THE SAMSUNG LOTTERY PROMOTIONS.
(2) CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3) CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4) AFFIDAVIT OF CLAIM

Your winnings is not in cash form but in insured Bounded Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between banks companies and the British Government.

We have then forwarded your Bounded winning cheque to NATWEST ONLINE BANK PLC. that will handle the setting up of your account and transfer of your fund. It will be transfer to you after you have taken care of the required cost of initial deposit for an international account in your name with the help of your claims agent.(I.E you will be required to have an active account with the bank before your winning bounded cheque can be deposited and cleared within 12hours to 48hours depending on your choice of account type that you will choose and open for you. Get this cleared that your winning bounded cheque is insured by a hard cover insurance policy and such prohibit the bank from depositing your cheque without the initial deposit being paid into the account by you to make it an active account. Also ensure to comply by the bank policy as the bank reserve the right to disclaim your insured bounded cheque and send back to the lottery board as unclaimed prize.

Sequel to the above stated notice you are there in your own interest to comply and abide by the banking policy to avoid having problem/problems with the bank.

Type of account that you want to open will be sent to you if you contact them via the information below.

Note that you are to contact the Bank with your lottery E-mail Ticket Number and Authenticity Legalisation Code which is stated below.

Ensure you contact the bank with your E-mail Ticket Number:063700923 and Authenticity Legalisation Code: SMG/0810/05BK as the bank will not honour your mail/request without your E-mail Ticket Number and Authenticity Legalisation Code of your lottery winning.

Also forward to the bank the attachment which is attached to this mail as attestation letter from our company.

You are to contact the NATWEST ONLINE BANK PLC. at once with your full name and address with the bank details. Below are their contact details:

CONTACT BANK DETAILS
NATWEST ONLINE BANK PLC.
Dr. Hillary Strother
(Director of Account/Transfer Department)
NatWest National House London
Tel: +44703 599 1181
Tel: +44704 572 0611
Fax: +447006037535
TRANSFER DEPT EMAIL: [email protected]
CUSTOMERS SERVICE EMAIL: [email protected]

Copy any or both Emails in your "to field" and send to the Bank they will immediately assist/attend for the Transfer.

You are to keep us fully informed on all developments.

Mr. Maurice Clinton,
Claims Manager,
Samsung Lottery Promotion Board.
Tel:+44-703-592-8900
Tel:+44703-598-0151
Email:[email protected]


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