Help me please !!! Hear the letter looks like is fraud I think it, But I don't sure. So who are suggest me please. I live in Bangkok, Thailand. Please see the letter below. I think , Why the police is not take action? Because the Nationwide Bank of England is looks like not good.
Thank you for your suggest
[chaiya.m@hotmail.com]
Nationwide Bank of England
1 Kings Park Road , Moulton Park ,
Northampton NN3 6NW,
London , England
Options for the Immediate Transfer of your Winnings Funds of £891,934.00 Pounds Sterling
Attention:
Compliment of the day to you as we welcome you to NATIONAL WIDE BANK & SECURITY (GB), an affiliate of the UK National Lottery. We are pleased to be at your service. NATIONAL WIDE BANK & SECURITIES is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom .
This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning information that show you are one of the legally approved winners of the UK National Lottery Online Promotions. Your winnings payment and all the legal documents backing your winnings have been processed and have been finally approved for release to you. Include the following among others;
1. Your winnings international certified bank cheque of the sum of £891,934.00 (GBP) Pounds Sterling.
2. The original copy of your approved winning certificate.
3. The original copy of your endorsed winning clearance certificate.
4. The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through the The National Lottery online promotions.
5. The original copy of Clear Source of funds from the British Government (COF).
In line with the transfer of your winnings to you, according to the the National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you desire to receive your winnings that is in our custody. Please note that any amount paid for account opening will be credited to your total funds.
Below are the three options with their associated conditions.
Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the NATIONAL WIDE BANK & SECURITY (GB) e-banking services.
But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we NATIONAL WIDE BANK & SECURITY (GB) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.
And due to the fact that your winning cheque was issued in your name by the National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank. You are to choose from the following types of international account options which you will like to receive your funds with, as you are to make your preferable and affordable choice from the two options.
Option (1)
Bank To Bank Transfer: This is the Direct Bank Transfer that will enable You receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provided.
Account Opening:..........200 Pounds
Vat:.................150Pounds
Insurance:..............200 Pounds
Total:.................550 Pounds)
Option (2)
Bank Account Opening: You will have to open a New Bank account here and it Will be registered for International Transfer and Note that you can make Transfer Online as it will take 24Hours to get the account done.
NOTE: PREMIUM ACCOUNT
Account Opening:..........230 Pounds
Vat:..............150 Pounds
Insurance:................200 Pounds
Total:..............580Pounds.)
Alternative Option (3) "Courier Check Transfer Option":
With this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winnings parcel to your address. Note that in this option, your parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.
Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier Check Transfer Option.
Post Fee____________________40 Pounds sterling
Vat________________________200 Pounds sterling
Insurance___________________170 Pounds sterling
TOTAL_____________________ 410 Pounds sterling
You are to make a selection from the (3) options above and attach a copy of your international passport (photo page), or (driver's license) NATIONAL WIDE BANK & SECURITY is committed to rendering qualitative services.
Note: Funds paid for account opening will be added to the total sum of winning and also know that your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from The Funds and hence must be provided by you before your Funds is transferred to you.
We look forward to respond to your option as soon as possible.
Faithfully,
Mr. Larry Vincent
Tel: +44-703-190-5661
Fax: +44-707-502-3196
Accounts Director,
NATIONAL WIDE BANK & SECURITIES
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