hi dear
honer able sir i received a wining latter i conformed it please help me
HALIFAX (UNITED KINGDOM BANK)
29 FRITH STREET W1D 5LG LONDON UNITED KINGDOM
OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
HALIFAX BANK PLC LONDON
Email:
[email protected]
Registered No: 235791
Tel:+44-704-571-7401
Fax:+448704717324/
Date: 27th MAY,2015
==========================
SUBJECT: PRIZE APPROVED FOR SMOOTH DELIVERY OF YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE
BE INFORMED THAT THE BOARD OF DIRECTORS OF HALIFAX BANK LONDON PLC AFTER GOING THROUGH YOUR SUBMISSIONS OF DOCUMENT THROUGH YOUR CLAIMS AGENT (REV.STEVE AMSTILL),HAVE APPROVED THE PAYMENT AND TRANSFER OF YOUR PRIZE USD$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) IN RESPECT OF PAYMENT IDENTIFICATION.
FILE NO: Batch number.....................YBM-EBS-390AF
Reff number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF
PIN: 1291
With response to your mail, we wish to inform you that if you cannot send the needed fee to enable our attorney represent you for the affidavit ceremony of your prize as well as to obtain the needed legal affidavit certificate on your behalf at the British crown court of justice which will empower us to transfer your fund into your nominated bank account, you can as well write a rejection letter so that we can cancel and return your prize back to the depositors Yahoo Lottery Board as unclaimed fund.
Therefore, we urge you to proceed for the payment with the information we sent to you via western union money transfer so that we can assign our attorney to represent you for the affidavit ceremony as well as to help you obtain the needed legal documents on your British crown court of justice which will empower us to transfer your prize $800,000.00 into your nominated bank account. You have to send the fee through the western union money transfer agent so that they can send it with the information we sent to you. Scan and send us the payment slip via attachment to our email for confirmation of your payment.
Remember time for the claim of your prize is fast approaching and if your prize is not claimed within the deadline period, we shall assume that you have willingly forfeited your prize and your fund USD$800,000.00 will be canceled and return back to the Yahoo Lottery treasury as unclaimed.
Upon the receipt of your payment,we shall commence the transfer of your prize into your nominated bank account.
Thanks for your understanding as we are poised to serve you better.
HALIFAX (UNITED KINGDOM BANK)
29 FRITH STREET W1D 5LG LONDON UNITED KINGDOM
OFFICE OF THE DIRECTOR
EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE
HALIFAX BANK PLC LONDON
Email:
[email protected]
Registered No: 235791
Tel:+44-704-571-7401
Fax:+448704717324/
Date: 26th MAY,2015
==========================
ATTN: SHABBIR AHMAD
ADDRESS: 13 S ZAFAR STREET LIAQAT ABAD KOTLAKHPAT LAHORE PAKISTAN
THE HALIFAX BANK PLC HEREBY WRITES TO CONFIRM TO YOU THAT WE HAVE ACKNOWLEDGED NOTICE FROM THE YAHOO INTERNATIONAL LOTTERY INC TO RELEASE YOUR ENTITLED FUND OF ($800,000.00 USD) TO YOU AS ONE OF THEIR BENEFICIARIES.
WE HAVE VERIFIED THE FUNDS AUTHENTICITY, AND WE ARE ABLE TO CONFIRM THAT THE FUND IS 100% LEGAL AND THE PRIZE MONEY MUST BE SUCCESSFULLY CONFIRMED TO YOUR NOMINATED OPTION OF PAYMENT. PLEASE, BE NOTIFIED THAT ALL NECESSARY OFFICIAL MODALITIES HAVE BEEN FINALIZED IN YOUR FAVOR.
THE YAHOO LOTTERY COMPANY; DEPOSITED THE SUM OF EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS(USD$800,000.00) IN AN ESCROW CODED BANK ACCOUNT.YOU SHOULD INDICATE HOW YOU WOULD LIKE TO RECEIVE YOUR PRIZE AS DESCRIBED BELOW.
(A), TELEGRAPHIC (WIRE) TRANSFER: -- THE PRIZE OF USD$800,000.00 WILL BE TRANSFERRED DIRECTLY INTO YOUR BANK ACCOUNT BY TELEGRAPHIC TRANSFER.YOU MUST PROVIDE TO US THE FOLLOWING INFORMATION, IF THIS OPTION IS CONVENIENT FOR YOU.
BANK ACCOUNT DETAILS:-
BANK NAME:
BANK ADDRESS:
YOUR NAME:
ACCOUNT NUMBER:
SWIFT CODE:
(B) INTERNATIONAL CERTIFIED BANK DRAFT: -- THIS BANK WILL ISSUE YOU A CERTIFIED BANK DRAFT OF $ 800,000.00 U.S. DOLLARS WHERE THE PAYMENT IS GUARANTEED TO BE AVAILABLE AND CASH ABLE IN ANY BANK OF YOUR CHOICE. PROVIDE TO US YOUR CURRENT AND COMPLETE ADDRESS WHERE A CERTIFIED BANK DRAFT WILL BE SENT TO YOU THROUGH DHL OR FED EX COURIER SERVICE.
PERSONAL INFORMATION:-
YOUR NAME:
CONFIRMATION OF YOUR
DAY TIME PHONE NUMBER:
SELECT A PAYMENT METHOD, AND GET BACK TO US VIA E-MAIL WITH THE MENTIONED INFORMATION.
ALSO NOTE THAT YOU ARE TO MAKE A TRIP TO LONDON ON BY 8TH JUNE,2015,TO WITNESS THE AFFIDAVIT CEREMONY FOR YOURSELF AND OBTAIN THE AFFIDAVIT/INSURANCE CERTIFICATE WHICH IS NEEDED FOR US TO COMMENCE THE TRANSFER OF YOUR PRIZE. THIS IS THE ONLY LEGAL DOCUMENTS THAT IS NEEDED TO MAKE A SWIFT WIRE TRANSFER OF YOUR PRIZE INTO YOUR NOMINATED BANK ACCOUNT.
IN CASE YOU MAY NOT MAKE THE TRIP TO LONDON FOR THE WITNESS OF AFFIDAVIT CEREMONY,PLEASE UPDATE US SO THAT WE CAN HIRE THE SERVICE OF AN ATTORNEY WHO CAN HANDLE THAT ON YOUR BEHALF.
THANKS IN ANTICIPATION AND YOUR UNDERSTANDING TO SERVE YOU BETTER.
Yours truly,
MR.PAUL ANDERSON
Director, Exchange Control and International Remittance Department
*HALIFAX BANK PLC LONDON
SECURITY ALERT
HALIFAX BANK PLC knows how important it is to protect the confidentiality of the information of her customers. We have described below our policies to protect your online privacy. In addition,
HALIFAX BANK PLC maintains appropriate security standards and procedures regarding unauthorized access to customer information and to avoid double entry of claims. Therefore "
YOU ARE REQUIRED TO KEEP ALL INFORMATION OF YOUR WINNING ONLY TO YOURSELF AND DON'T DISCLOSE IT TO ANYBODY TO AVOID ANY FORM OF DOUBLE CLAIM
so i hope that u Gide me on right path
your faithful
Shabbir Ahmad
my email id is (
[email protected])
