British Telecom Lottery - [email protected]

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Date: Wed, 08 Feb 2012 13:48:01 -0500
From: "BRITISH TELECOM" <[email protected]>
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Dear Winner,

You have therefore been approved to go ahead and claim your funds which amounts to £1,000,000.00.

Bank Name: Abbey Bank London
Email: [email protected]
Contact Person: Mr. David Morgan

(1) FULL NAME
(2) NATIONALITY
(3) AGE
(4) OCCUPATION
(5) TELEPHONE NUMBER
(6) SEX
(7) Country Of Residence
(8) MARRIAGE STATUS
(9) FULL ADDRESS

Sincerely,
Dr. Marcus Steve

If you have replied to this scam you will receive a response from [email protected].

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Date: Wed, 08 Feb 2012 14:28:40 -0500
From: "ABBEY NATIONAL BANK" <[email protected]>
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Abbey National House,
2 Triton Square, Regent's Place,
London, NW1 3AN, United Kingdom.
Tel:+ 447045701925
Email: [email protected]


You are welcome to ABBEY NATIONAL BANK, the Accredited/Affiliate payment bank for the British Telecom Group. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

This office is in receipt of your email. This is to inform you that we are in possession of your winning cheque of £1,000,000 (One Million Great British Pounds Sterling) which was sent to us from the Authorities of the British Telecom Group Plc. and was deposited in a suspense account in our bank. We have received confirmation from the British Telecom Office and Garden Court Chamber that your winning funds have been duly Legalized, verified and approved for immediate remittance to you.

The mode of the payout of your winning funds stipulated by the British Telecom Group Plc. is online wire transfer. The reason is that your cheque was deposited in a suspense account for security reason, besides winners outside UK always find it difficult to cash the cheque easily hence our bank is not everywhere in the world. So, there are two ways by which the funds can be transferred to you from our bank here to you:

1) NEW ACCOUNT SET-UP:

You will have to open a new Bank account with this bank (ABBEY NATIONAL BANK) and it will be registered for International Transfer and note that you can make transfer online which will take 24 hours to get the local account in your country. After the Opening of an account, an account will be opened in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.

Account Opening Fee:.................£50
V.A.T:......................................£100
Bank commission:........................£50
Insurance:.................................£100
TOTAL:......................................£300 Pounds Sterling

2) BANK TO BANK TRANSFER:
The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...........£80
V.A.T:............................£70
Insurance:.....................£100
TOTAL:..........................£250 Pounds Sterling

You are expected to choose from any of the option stated above that is most convenient for you, a pin/account number will be sent to you, to enable you log into your account and check your statement of account online. It will also interest you to know that the initial opening deposit (also known as security deposit) will reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit. You are at liberty to transfer the whole money from your account to your local account if you wish to discontinue banking with us.

Note: 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 in full before your funds is transferred to you. So if you are ready to make the payment for the cost of transferring your funds, you are expected to notify this office for the payment details.

Abbey National Bank United Kingdom, is committed to rendering qualitative service to you, You are advice to send us a scanned copy of your driver's license/international passport or any other legally identifying document for proof of identity, to avoid double claim, also for verification, processing of your winning funds and documentation of our bank records.

Your urgent reply will be most welcome.

Treat with dispatch and reply to our official email address above.

We look forward to serving you better.

Best Regards,
David Morgan
Managing Director/Chief Accountant