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Report: #512475

Complaint Review: Manly National Bank - Bangkok Internet

  • Submitted:
  • Updated:
  • Reported By: chirdchais — Bangkok Internet Thailand
  • Author Not Confirmed What's this?
  • Why?
  • Manly National Bank Manly House,9 Nelson Street Internet United States of America

Manly National Bank Heritage National Lottery MANDATORY a non-deductible account's activation fee Bangkok, Thailand Internet

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I received following email
Manly House 9 Nelson Street, Bradford, BD1 5AN, United Kingdom .   Tel:                     (+44)  702 401 8968           (+44)  702 401 8968 Tel:                     (+44)  702 403 8951           (+44)  702 403 8951 24-hour For Emergencies International                     (+44) 702 401 8968           (+44) 702 401 8968
 
TRANSFER DEPARTMENT OUR REF: CAPB/ACC/0519   Dear Chirdchai ****
You are welcome to Manly National Bank.
On behalf of the Executive Council of Manly National Bank. I am pleased to inform you that upon final verification of the details sent to this office and documents received from the Heritage National Lottery. 
We also authenticate the fact that your entitled amount of 995,000 which is equivalent to $1,580,000 is Safe for Telegraphic Swift wire transfer to your own designated bank account under deposit code "CAPB/SDC/30/481D" is available for from Heritage National Lottery accounts to your bank account as you would deem fit as soon as you meet with our transfer requirements within the next 24hrs
NOTE : It was agreed by the Executive Council of Manly National Bank to pay the said amount to you through bank-to-bank wire-transfer. In accordance with our operational policy, you are required to ACTIVATE your temporary  online account with a MANDATORY a non-deductible account's activation fee of   490 initial deposit. This said fee is charged for account activation and further prove you a Legitimate Beneficiary from Heritage National Lottery   Please you are advise to view the the FOLLOWING attachemnet for confirmation of your winnings
 
Below is the preview of  Account for Wire Transfer 
 





                       Online Statement of Accounts


Transfer Money | Print Statement


Account Name:

 

Chirdchai ****

 


Holder's Address:

 



*********
 Road, Bangkok 10260, Thailand


 

 


 

Account Number:

 

*****1833


Account Type:

 

TEMPORARY ACCOUNT

 


SID Serial:

 

CAPBSDC30481

 


Currency:

 



 
 









Transaction Details:


 
 





Date

 

Credit


19.10 .20099

 

995,000


Time Deposited

 

8.15 AM


xxxxxxxx

 

Nil


 

 

 


 
 





NEW BALANCE

 

995,000 = $1,580,000
 





 


Please report any discrepancy noticed to your accounts officer within fifteen (15) days from the date of this statement. We will assume correctness of entries if notes of discrepancy are not received.
 
You are to get back to us for instruction on how the account ACTIVATION fee will be paid by you

 
TERMS OF TRANSFER
---------------------------------
1. It is MANDATORY that, your FULL funds are transferred to you and, NO amount should be DEDUCTED or SUBTRACTED from it by the bank or anybody. This is why we have written your whole amount to the above
 

2 The below is in accordance with the Laws of UK Gaming Board which states :
 

" the Bank promises to process and transfer the amount won by each Winner, to him/her in FULL without making any deductions. This has been agreed upon to go along with the Laws of the UK Gaming Board which, requires the FULL amount to be transferred to respective beneficiaries, without shortages
 
TREAT WITH DISPATCH
 



Yours Faithfully, Mr Winter  Paul Head of Operations Tel:                     (+44) 702 401 8968           (+44) 702 401 8968 Tel:                     (+44) 702 403 8951           (+44) 702 403 8951
 
 
                            ******************DISCLIAMER NOTICE********************
The information contained and transmitted by this E-MAIL is proprietors to Manly National Bank and/or its customer (s) and is intended for use only by the individual (s) or  entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Manly National Bank . Consequently, Manly National Bank shall not be liable for any mail (s) sent without due authorization or through unauthorized access
 


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This report was posted on Ripoff Report on 10/20/2009 09:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/manly-national-bank/internet/manly-national-bank-heritage-national-lottery-mandatory-a-non-deductible-accounts-activat-512475. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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