Is this legitimate? If not you have to do usual procedure.
Welcome to triodos bank united kingdom. Triodos bank has been repositioned to offer value-added services that will make it the bank of the choice in the post-consolicated era.
You've always dreamed of building your own business and Triodos Bank is here to give you the best tools to build it right. To help you and your business prosper, Triodos Bank UK has a complete program of business services to make your banking as cost and time efficient as possible. We know your focus is on creating business and we can give you the tools to do just that.
Dear Valued Customer,
Triodos Bank Plc is a bank established to create a path in the world's financial institute, Triodos Bank is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
We received your Cheque from Mrs Jennifer James of the BRITISH LOTTERY BOARD, according to Jennifer James, she said your email won you £2,000, 000 Great British Pounds, on December 13th and they have notify you servral time and they did not get responce from you, so she brought your cheque of £2,000, 000 GBP to our bank and deposited the Cheque in an offshore account with our bank Triodos Bank, and ask us to wait till you contact us and then we will give you instruction on how to receive the funds to your local account in your country.
Send the below information for proper verification, before we can give you conplete details in order for you to have your funds transfer to your personal account in your country.
* Your Full Name:
* Your Home Address:
* Home Phone Number:
* Cell Number:
* Date Of Birth:
* Office Address
* Annual Salary:
* Scan Copy Of National Passport:
* Martial Status:
* Your Occupation:
* Your Next Of Kin:
You are required to fill all the information required and send it back to us.
Triodos Bank Plc provides you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment. 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 BIB AND SECURITIES, UK. To this note, clients are required to abide by the Banking policies of the British Government. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and protect consumers.
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Every business is unique. Whether you're just starting to build your business, expanding or staying the course as an accomplished organization, we provide the financial solutions for every stage of your business journey. As your financial partner for life... Our mission is your business. Your potential, your opportunities, your financial security, your dreams. Quite simply... Our mission is you. After all, we are Your Financial Partner for Life.
Once we receive your complete information, we will give you instruction on how you are to receive the funds as soon as possible.
Andy Smith
Customer Services
Tel (44) 703 591 8436
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? Please don't print me if you don't have to.
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From: [email protected]
To: [email protected]
Subject: RE: Final Reminder!!!
Date: Thu, 9 Feb 16:51: 00 -0700
Dear Jenifer James
I do appreciate your nice message. Of course your money and my winnings are
most welcome. You, as representative of most reputable bank do understand
that in today world, there are some less reputable banks and individuals.
Perhaps, it come to you as utter surprise but in this screw up world, There
are some thieves, dishonest banks, shysters, Mafioso's, merchants,
tunneling leaches and even dishonest lawyers.
As you know Mrs. JJ one has to be most careful. Transfer of money must be
done in more sophisticate way then you suggested. Therefore I do authorize
you to transfer my money on new account in CIBC or one of Swiss banks under
fictitive name Vlastislav Bajaja with secret code 987bajaja987. Then you
send me message at least: High Priority, and I will contact CIBC. Another
choice will be that you Mrs. JJ kindly put halve of my money in the
aluminum baggage in cash of small nomination, disguise yourself as Janoshik
and meet me at airport of my choice. I am sure we can come with more secure
ways but do not overcomplicate this matter.
After successful transfer to my account I will personally take you to Hawaii
or Monaco - your choice. I am looking forward to meet lady like you, who is
sending such beautiful messages to many people. So would like meet you, my
friend chief of police Hansen, wants to have a same chance to win the
lottery. Forever yours James
Original Message
Attention!
I am Mrs. Jennifer James the head consultant of the British Lottery Board,
This is your final reminder, since we notify you on DECEMBER 13th and we
gave you reminder DECEMBER 31st about your winning of Two Million Great
British Pounds in the 2011 end of year British Lottery which your email
address have won for you, we have not gotten any response from you, so I
have to deposit your winning Check of £2,000, 000 GBP in an offshore account
with the Triodos Bank here in the United Kingdom, all you need to do now is
for you to make contact with the Triodos Bank with this verification code
(W11062011), and they will give you instructions on how they will transfer
the funds to you from the Offshore account to your personal account in your
country. You have to contact them immediately, because you have less than
7days to claim your prize, so contact the triodos bank with the following
information below;
* Your Full Name:
* Your Home Address:
* Home Phone Number:
* Cell Number:
* Date Of Birth:
* Martial Status:
* Your Occupation:
Triodos Bank United Kingdom
Email: [email protected]
Phone Number: (44) 703 591 8436
Account Officer: Andy Smith
Best Regards
Mrs. Jennifer James
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