• Report: #276745

Complaint Review: Euro Millians Lottery - Post Bank U-K - Steve Williams - Cathrine Nola - Michael Dominiics

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  • Submitted: Tue, October 02, 2007
  • Updated: Tue, October 02, 2007

  • Reported By:Pleasanton California
Euro Millians Lottery - Post Bank U-K - Steve Williams - Cathrine Nola - Michael Dominiics
Post Bank U-K, 54, Lombard Street,london,EC3P 3AH, United Kingdom. Internet Europe

Euro Millians Lottery - Post Bank U-K - Steve Williams - Cathrine Nola - Michael Dominiics. You are a winner in the Euro lottery end of year draw London Internet

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I was first contacted by Catherine Nola to tell me I had one the Euro Lottery end of the year draw. Then send her a verification, this is what I got back.
Dear Winner, Congratulation! This is to inform you that you have emerge a winner of 2,000.000.00 (Two Million Pounds Sterling) in our end of year UK ONLINE LOTTERY.Contact our claims agent.

Contact Agent:Catherine Nola (Mrs)
Email:catherinenola2@excite.com

I Contacted her, I recieved this.

Your email has been received. We the entire staff of UK National lottery congratulate you once again for being one of our lucky winners in this year lottery promotion Sweepstakes. Please attached here is the claim verification and funds release form. You are expected to fill and submit it back to the fiduciary agent immediately via email. Once again congratulations.

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________

2. ADDRESS: _____________________________________

3. SEX: _______________

4. AGE: ________

5. MARITAL STATUS: ___________________

6. OCCUPATION: ________________________

7. E-MAIL ADDRESS: _____________________________

8. TEL AND FAX NUMBERS: _____________________

9. REFERENCE NUMBERS: _UK/9420X2/70

10. BATCH NUMBER: 074/05/ZY345

11. SERIAL NUMBER: 5368/02

12. AMOUNT WON: 2,000.000.00 (Two Million Pound Strelings)

13. STATE: __________________________________

14. COUNTRY________________________________

15. ANNUAL INCOME_________________________


16. MODE OF COLLECTION- BANK TRANSFER/COURIER __________________

Upon receipt of the duly requested data, I will send you the contact information of the paying Bank so you can proceed with effecting the release of your claims.

Note: This Lottery was won via a selection of email addresses, which yours was selected and qualified you as a winner. Any funds unclaimed shall be returned to this office as unclaimed and used for our up coming mega jackpot games.

Regards,

Mrs. Catherine Nola
(Fiduciary Agent)

I set all the info that was on the form. Then I recieved this.

ATTENTION: UK/9420X2/70

Dear David W,

I acknowledged your claims form information and we have created a file in your favor and the file was forwarded to the British high court for appends. The court has approved your winnings and hence the winning certificate has been drafted and the probate registry has witnessed the approval.

Kindly note that a copy of the Original of your winning certificate will be sent to you via fax as soon as possible and the original of the certificate with other relative documents from the court and the probate registry, has been forwarded to the Bank for onward Transfer of your winnings.

Kindly contacts the Paying Bank give them all your winning combination codes as reference for them to be able to attend to your claims.

The Bank can be contacted as below:

POST BANK UK.
NAME: STEVE WILLIAMS (QC)
CFO (CHIEF FINANCIAL OFFICER)
Tel: +44-7045713398
Email: info@postbank-uk.org
www.postbank.nl

Best Wishes,

Catherine Nola.

So then I contacted Steve Williams.

Attn; David W

Dear Customer,

We have received your email in regards to your lottery claims application with all content noted, This office is open to receive your telephone calls 8 am - 4 pm Mondays - Saturdays. However, in the attachment, you have a copy two forms. (Post bank Form and Anti- Terrorist Form). You are advised to fill both forms and return back to us via email attachment ASAP. The forms can also be faxed to us. This must be done before transfer of your funds can be approved. Please hurry up as you know that the deadline is just few days from today.

Get back to us ASAP.

Best Regards

Steve Williams.
Post Bank
TEL: + 44 (0) 704-571-3398
FAX: + 44 (0) 707-502-4306


-----Inline Attachment Follows-----

I sent verification to Post Bank u-k (Steve William)



Attn; David W

Dear Customer,

We have received your email in regards to your lottery claims application with all content noted, This office is open to receive your telephone calls 8 am - 4 pm Mondays - Saturdays. However, in the attachment, you have a copy two forms. (Post bank Form and Anti- Terrorist Form). You are advised to fill both forms and return back to us via email attachment ASAP. The forms can also be faxed to us. This must be done before transfer of your funds can be approved. Please hurry up as you know that the deadline is just few days from today.

Get back to us ASAP.

Best Regards

Steve Williams.
Post Bank
TEL: + 44 (0) 704-571-3398
FAX: + 44 (0) 707-502-4306

David
Pleasanton, California
U.S.A.

This report was posted on Ripoff Report on 10/02/2007 01:32 PM and is a permanent record located here: http://www.ripoffreport.com/r/Euro-Millians-Lottery-Post-Bank-U-K-Steve-Williams-Cathrine-Nola-Michael-Dominiics/internet/Euro-Millians-Lottery-Post-Bank-U-K-Steve-Williams-Cathrine-Nola-Michael-Dominiics-276745. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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