• Report: #315645

Complaint Review: UK National Lottery - Gregory Anderson Account Officer.post Bank Uk

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  • Submitted: Fri, March 07, 2008
  • Updated: Fri, March 07, 2008

  • Reported By:ancona Other
UK National Lottery - Gregory Anderson Account Officer.post Bank Uk
61,Queen Street London London, British Columbia United Kingdom

UK National Lottery - Gregory Anderson Account Officer.post Bank Uk they invaded me with hundreds mails saying that i won 2 milion pounds London British Columbia

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You are welcome to the accounts department of the Post Bank-UK, and your application form have been acknowledged and placed under records as we proceed. Be informed that your supplied funds to us is a bonded certified bank draft of Two Million Pounds Starlings, so you will be required to open an Active Account with us so that the supplied draft payment can be credited into your newly created account (ACTIVE) to enable an effective swift/telegraphic Wire transfer of your funds in cash to your nominated bank account provided by you.

Please see below for our different operative types of active accounts and this has different minimum deposit depending on which of the account you will like us to set up for you, In the light of the above explanation you are to choose from the following types of account options which you will like to operate with us, as you are to make your preferable and affordable choice from the 4 options. Please note that any amount paid for your account initial deposit will be credited to your total funds contained in your bounded cheque...

Below are the different account options and the fees for their opening;

(1) CLASSIC ACCOUNT: This Requires a minimum deposit of 359.00 GBP
Benefits of regular account:
1. Better accessibility.
2. 5-7 days processing / Active account.

(2) NUMBERED ACCOUNT: This has a minimum deposit of 418.09 GBP
1. Better Accessibility.
2. Benefit for every savings made.
3.... 72 Hours Processing / Active account.

(3) VAULTING ACCOUNT: This has a minimum deposit of 587.01 GBP
1. Better Accessibility.
2.... Investment Pay back access.
3. 48 Hours Processing / Active account....

(4) PREMIUM ACCOUNT: This has a minimum deposit of 599.09 GBP
1... Investment Pay back access.
2. Credit card Operative system.
3.. Bank Cheque Payment System.
4. Better Accessibility.
5. 24 Hours Processing / Online account.

To ensure the transfer of your funds your are required to open any of the above listed operative account with us, henceforth your supplied cheque payment will be credited to your active account for funds availability which will consequently enhance further transfer to any other bank account of your choice anywhere in the world.

The Premium account has full option banking amenities which involves having a Master Card,credit/debit balance print out and overdraft. Be advised that we shall commence the activation process of your account types from the above listed options, upon receipt of your payment according to your choice of account. Your cheque will be deposited and credited to your new account immediately we finalize the activation process, after which your cheque will be cleared and also there will be a reflect of your initial deposit to your account balance within 24-48 hours depending on your account type, henceforth you can then effect further transfers to any account of your choice in any part of the world.

Therefore, you will be requested to remit accordingly the initial deposit to enable us set up your active account according to your preferred choice of account... Please not that the initial deposit paid by you will be credited to your total deposit before onward transfers to you nominated bank account, as it is only necessary for the activation of your new account. All banks in the United Kingdom are authorized and regulated by the Financial Services Authority and adheres to the principles of the Banking Codes including Post Bank UK. To this note, clients are required to abide by the Banking policies of the British Government by making security deposit for ACTIVATION FEES. The Financial Services Authority is the independent regulator set up by Government to look after the financial services / industry and protection of their consumers.

Note; that to further process the transfers of your funds to your nominated account, the evidence of your activation fee must be confirmed from our account service manager because this said cheque has to be deposited into an account to be cleared. This is in accordance with section 17(1) (n) of the National Online Transfer Act as adopted in 1998 and amended on 3rd July 2001 by Parliament. Upon your reply and consent I would provide you with the necessary details to effect payment for the INITIAL ACCOUNT DEPOSIT ON YOUR CHOSEN ACCOUNT TYPE..

We await your prompt reply, and we wish you a prosperous year 2008.

I remain yours truly,
this is just one of them messages that didnt let me sleep at night,,,,it is all a spam ,and i have descoverit it thanks to you!at the and of this message they had left by mistake or by knowing it ,,.,,,an e_mail adress that led me to you, ( mail.com )

Disel
ancona
Italy

This report was posted on Ripoff Report on 03/07/2008 10:17 AM and is a permanent record located here: http://www.ripoffreport.com/r/UK-National-Lottery-Gregory-Anderson-Account-Officerpost-Bank-Uk/London-British-Columbia-0321564/UK-National-Lottery-Gregory-Anderson-Account-Officerpost-Bank-Uk-they-invaded-me-with-h-315645. 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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