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BELIEVE IT OR NOT

Thursday, July 22, 2010

From : Mr. Craig Ashton

January Online Draws

  

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Irish News Centre 

ahdnd.hary@bellsouth.net
Fri, Jan 1, 2010 at 6:27 AM
Reply-To: inl.infodesk@btinternet.com
You won 750,000 gbp.
Send Name,Age,occupation, Country


Welcome To Allied Irish Bank***State Your Suitable Option***‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

  

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ALLIED IRISH BANK 

transdept.aibplc@live.com
Sat, Jan 2, 2010 at 10:39 AM
To: andangsupratman54@gmail.com
Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton 
Allied Irish Bank (GB)
Operations Department
Sovereign House,
361 King Street,
Hammersmith London,
W6 9NA,United Kingdom
Tel: +44 703 597 8925
        +44 703 598 1654
Fax: +44 707 570 7726
                       
                                     Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of 750,000GBP Pounds Sterling with Transfer Identification code: ELPC/MWT/0143 

Attention:ANDANG SUPRATMAN,SH,

You are welcome to Allied Irish Bank (GB) an affiliate of the Irish National Lottery.We are pleased to be at your service.Allied Irish Bank (GB) is Regulated and Stipulated by the Financial Service Authority(FSA).,the financial institutionsthat Govern all Financial activities in the United Kingdom. 

Below are the two 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 Allied Irish Bank (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 Allied Irish Bank (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.you will then have to open and activate an account with this bank with an opening balance/initial deposit of 610 Pounds Sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).

Alternative Option (2) "Courier Cheque Transfer Option":

In this option,your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you have provided within 72 hours.
Below are the mandatory charges associated with the Courier Cheque Transfer Option via DHL that you are required to pay if you prefer this Courier Cheque Transfer Option.

Post Fee____________________40 Pounds sterling
Vat_________________________250 Pounds sterling
Insurance___________________220 Pounds sterling
TOTAL_____________________  
510 Pounds sterling

To avoid any delay you are to clearly state your perferred option.

We look forward to serving you better.

Have a wonderful new year!

Yours Faithfully 
Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB).
Sovereign House,
361 King Street,
Hammersmith London,
W6 9NA,United Kingdom
Regulated by the Financial Services Authority

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