Dr. Ashley Zain, HSBC
A copy of the letter I received when I was I was victimized by the LOTTO SCAM.
The world's local bank The world's local bank
8 Canada Square London
Reg. No. GB 365684514
Our Ref: HSBC/2356B/13 Your Ref: TT1013/UK
We have received your email and the one sent to us from your claim agent containing copies of your Winning and Insurance Certificates. The Insurance Certificate indicates that the lottery board has placed and insurance policy on all winning funds. This means that no deduction from any quarter is allowed until your prize money is transferred to your nominated bank account. This fund cannot be transferred in any other method apart from Telegraphic Transfer.
To enable our bank transfer your prize money to your nominated bank account, we will appreciate if you could furnish us with the following information;
BRANCH OR SWIFT CODE;
YOUR MOBILE NUMBER:
Also needed is a copy of your identity or international passport for proof of identification of winner. Your urgent submission of the above information and document will be appreciated.
Dr. Ashley Zain
Director: Foreign Exchange and Remittance Dept.
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