E-mails: [email protected]
Kind Attention: Dear Customer,
This is the Natwest Bank Plc of London,
United Kingdom. We have been instructed by
our Client, the Coca-Cola e-Lottery
Management Board to transfer a total sum of
£950,000 (NINE HUNDRED AND FIFTY
THOUSAND GREAT BRITAIN POUNDS, ONLY)
to you as the true beneficiary.
Be informed that this bank has received from
your regional Claims Office your Application
Form as well as your winning file for the
Payments. Therefore we have commenced the
processing for the final payment of
£950,000.00 only which is your entitled prize
sum deposited in a temporary fixed account
with our bank on the 30th day of March,
2016.
Scanned as attachment is a copy of the Coca-
Cola e-Lottery Deposit Certificate with this
bank for your perusal, you can carefully go
through it and it should be noted that the
said document is just a scanned copy and
therefore cannot be issued for any form of
clarifications.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Coca-Cola Lotto
Inc.
***TRANSACTION REFERENCE
NO:105B0439414
***AMOUNT WON: £950,000
***CURRENCY CODE: Great Britain Pounds( £)
Furthermore, to enable us proceed with the
transfer of your funds you are urgently
required to provide us with the under listed
transfer requirements as your transfer which is
going to be a bank to bank wire transfer will
be based on the information's provided below
and such information should be seen to be
very accurate.
BENEFICIARY ACCOUNT INFORMATION
***MODE OF TRANSFER: BANK TO BANK
TRANSFER
***BENEFICIARY'S
NAME:..........................................................
***BENEFICIARY'S BANK
NAME:...............................................
***BENEFICIARY'S BANK
ADDRESS:........................................
***BENEFICIARY'S ACCOUNT
NO:............................................
***SWIFT
CODE:.........................................................................
***BENEFICIARY'S MOBILE
NO:................................................
***BENEFICIARY'S
OCCUPATION:............................................
***BENEFICIARY'S DATE OF
BIRTH:........................................
Also for confirmation of your Identity as the
beneficiary of this lottery win, you are required
to also provide A SCAN COPY OF YOUR
PASSPORT OR DRIVER'S LICENSE OR ANY
IDENTIFICATION CARD of yours for the final
processing of your lottery remittance.
Thanking you for your anticipated
cooperation.
Yours faithfully,