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2008-05-06, 23:01
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ALIN SİZE BİR SPAM DA BENDEN NATIONAL WESTMINSTER ONLINE BANK
NATWEST BANK PLC 65 ALDWYCH, HOLBORN, LONDON, UNITED KINGDOM. WC2B 4DS +44 703-196-4172 +44 704-578-2368 Fax: +44 700-596-3564 EMAIL: banktransfers@natbonline.com ATTN: Winner, Good day and welcome to the NATWEST ONLINE BANKING SERVICES (e-BANKING). where everything we do is all about you, Your lottery particulars for payment has been received by the our Bank. Your payment order, original copy of your winning certificate, together with a Money Laundering protection Letter from the British government, stating that the source of the fund is from a registered lottery organization, these documents are for official use in our bank. Consequently an amount of £500,000.00 GBP (Five Hundred Thousand British Pounds sterling) was sent to us, and we have been directed by the UK NATIONAL LOTTERY BOARD to make arrangement for a wire transfer on your behalf. To initiate the transfer, you will be required to setup a temporary debit account with us. This account will be setup solely for the purpose of the transfer online of the said fund to any of your designated bank across the globe, and upon completion of the transfer, the account will be deactivated. All banks in the UK, including ours, are authorized and regulated by the Financial Services Authority and as a result, clients are required to abide by the Banking policies of the British Government. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and to protect costumers. Furthermore the total prizes claim has been insured to the real value and as such no amount of money can be deducted from it. This is in accordance with section 13(n) of the national Banking acts as adopted in 1993 and amended on 3RD July 1996. This is to protect winners and to avoid misappropriation of funds. To Enable us facilitate the activation of your account,in compliance with our banking policy you are hereby required to send to us the following information. FULL NAME: FULL ADDRESS: SEX: AGE: OCCUPATION: TEL: COUNTRY: YOUR DESIGNATED BANK FOR TRANSFER NAME: DESTINATION: BANK NAME: We apologize for any inconveniences this process might cause to you, This is due to malpractices and other banking discrepancies/scam reports we have received over the years so we have now taken strict measures to protect all clients from any form of their funds been diverted. Considering the obvious circumstances of your funds, you must satisfy all required obligations by this financial institutions as recently cross-checked. We assure you of our professional assistance always, you should please follow all instructions furnished to you by us, and also your swift response to our Emails will be greatly appreciated. BEST REGARDS, VICTOR LOPEZ DE MENDOZA MD/CHIEF EXECUTIVE OFFICE 
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