Followup to the Irish Lottery scammer

Attention: Wolfington X. Analemma,

 Compliment of the day to you from RBS Bank, we are here to serve you better. I am Mr. Stephanie Hughston, the Operations Executive/ Officer at NatWest Bank of London. We are in receipt of your demand draft approval from IRISH NATIONAL IRELAND/UK for the transfer of your prize amount with effective, safe and secure service. This bank has been instructed by the Irish National Lottery Anniversary Department,  to transfer the sum of €700,000.00 EUROinto an account in your name, in which your funds (BANK DRAFT) will be deposited to enhance further transfer to your local bank account into your Country.

  Meanwhile Wolfington X. Analemma You may give us a call during working hours for brief explanation via communication sequel to this funds transfer from this great Institution. Where finding Banking at its best. You may call my direct line for easy communication.   <+447010089271> 

  We are mandated by the IRISH NATIONAL IRELAND/UK to transfer the sum of €700,000.00 EURO, which was indicated by Head office (Irish National Lottery Board Ireland/UK.) to receive from this bank. Note however that payment will be transferred into a temporary online OFFSHORE Domiciliary bank account with us, which we enable you transfer the funds online into your local bank account in your Country . You will be free to ascertain a limited confirmation on this account and amount as it appears. More so in view to your e-mail to us, Irish National Lottery Board has issued out your fund particulars, origin certificate forwarded to our association head department of the NatWest Bank Plc by the Company Board for fund release which has been received by the Bank. This means that you have being officially cleared for fund release by the Verification Department at the headquarters of the NATWEST Bank Plc.

  To begin the Final step of the funds transfer process, which is the Payout of your funds as the legitimate beneficiary worth €700,000.00 EURO, with regards to this; you will have to set up an online temporary account for your winning prize online transfer to your local bank account in your Country.

ACCOUNT TRANSFER FORM
First Name________________
Last Name _______________
Residential Address_______________
Country Of Residence______________
City_____________
State________________
Zip Code________________
Valid Telephone Number________________
Office Telephone Number_______________
Date Of Birth ______________

NOTE: A SCAN COPY OF ANY OF YOUR IDENTITY CARD IS ALSO REQUIRED (PASSPORT OR DRIVER LICENSE)

   You are required to fill and send the form above to this office as soon as possible. On the above instructions, we solicit your co-operation to enable us dispense our duties and obligations swiftly. Thanking you in anticipation for your cooperation. Accept our felicitation and your immediate response is expected. We await your response. We thank you for your trust in our Banking System.

Thank you for your patronage.
Have a nice Day.

NATWEST BANK UK
London Branch Address:
45 Fulham Broadway,
London, UK,
United Kingdom
Telephone:  +44 701 008 9271
Branch Banking Timing
Monday-Friday: 09:00 – 17:00
Saturday: 09:00 – 12:30
Sunday / Bank Holiday: No Banking

From: Mr. Stephanie Hughston
To: Mr. Wolfington X. AnalemmaRef: COT Code requirement by NatWest Bank.

Attn: Mr. Wolfington X. Analemma
Dear Client,
Sir
Compliment of the day to you.

Thank you for contacting the NatWest Banking Institute London , At NatWest we seek to delight all our customers.Your questions and comments are important to us. Your mail has been received, and we are pleased to inform you that we have received approval for the transfer of (€700,000.00 EURO) to your local nominated bank account. Sequel to the information of your files in our system and the immediate need of transfer of funds to your account.

The remittance department of the NatWest Banking Institute London hereby write to inform you that, Your transfer of funds would only be fully transferred to your account immediately the cost of handling charges/Transfer is been paid by you as the beneficiary of the funds as deposited with our bank. We shall provide you with the code as soon as you pay for its cost.

Sir, COT code is known as (COST OF TRANSFER ), It is a code that is given by the Head Department of NatWest bank to complete your online transfer of funds into your local bank account in United State . The Cot code charged for your online funds transfer into your local bank account is (€645 EURO).

Mr. Wolfington X. Analemma, the COT code will be release to you sooner we confirm your payment for cot code charge. Sir, I would like to speak with you upon acknowledgement of this email for Instruction on how to make payment for your cot code charges or via email for the payment instruction.

Note that your total amount has been insured to its real value as the funds have been deposited with a cover premium insurance bonded draft and as such funds cannot be deducted. This is in accordance with Article 44 Sub Section 144 of the England banking commission regulations as amended in the 1999 constitution. This is to protect clients and to avoid Misappropriation of funds.

On the above instructions, we solicit your co-operation to enable us dispense our duties and obligations swiftly. Thanking you in anticipation for your cooperation. Accept our felicitation and your immediate response is expected. We await your response.We thank you for your trust in our Banking System.

We await your swift response in other for we to proceed with your transactions.
Have a nice Day.
Regards,
Mr. Stephanie Hughston

To: Mr. Wolfington X. Analemma
From: Mr. Stephanie HughstonRef: COT Code requirement & Payment Instruction.

Attn: Mr. Wolfington X. Analemma
Dear Client,
Sir/Madam,
Compliment of the day to you.

Thank you for contacting the NatWest Banking Institute London , At NatWest we seek to delight all our customers.Your questions and comments are important to us. Your mail has been received and the content was well understood.

The remittance department of the NatWest Bank,United Kingdom hereby write to inform you that, Your transfer of funds would only be fully transferred to your account immediately the cost of handling charges/Transfer is been paid by you as the beneficiary of the funds as deposited with our bank. We shall provide you with the code as soon as you pay for its cost.

The cost of handling charges for your transfer of funds is €645 EURO . This cost of handling charges must be paid without delay to enable the speedy transfer of your funds to your Account. Find below the amount to make for the transfer of funds to your account:

Sum Total: €645 EURO

Sequel to your email, the total payment of €645 EURO should be paid via the nearest Money Gram outlet close to you. You are to pay a total €645 EURO only. This cost of handling charges/transfer must be paid without delay to enable the speedy transfer of your funds to your Account upon applying the cot code online . Find below the amount charge for cot code to enable the speedy release of funds to your account :

This payment for the COT is to be made out to the account department agent of our Money Gram receiving Unit, here in London,. She is the bank’s Account Officer by the Money Gram transfer Service from overseas customers only.
Please you are advices to make the payment to;

ACCOUNT AGENT DETAILS:
Name of Receiver: MRS. KATE JEFFERSON
Address: LONDON WC2A 2AE,
UNITED KINGDOM.

You are require to get back to us with the information below after payment.

1. Name of Sender ………
2. Address of Sender ……..
3. Total Amount Sent ……….
4. Reference Number . (REF 8digit)………….

NOTE: A SCAN COPY OF YOUR MONEY GRAM PAYMENT SLIP SHOULD BE ATTACHED VIA EMAIL TO THIS OFFICE FOR REFERENCE PURPOSE.

The Money Gram service provides a flexible means of sending funds overseas and also we make such transaction in our bank, and has been specially designed to meet your business needs in terms of cost and speedy Payments are sent using an electronic bank-to-bank transfer. which is suitable for both urgent and less time critical payments and enables the secure transfer of funds from the United Kingdom to overseas beneficiaries. When we receive the above payment information we shall immediately dispense our duties by releasing the cot code to complete your transfer into your Nominated bank as applied online for your transfer.

On the above instructions, we solicit your co-operation to enable us dispense our duties and obligations swiftly. Thanking you in anticipation for your cooperation. Accept our felicitation and your immediate response is expected. We await your response.We thank you for your trust in our Banking System.

Note: Give me a call as soon as your payment is done and provide details as requested respectively. We await your swift response in other for we to proceed with your transactions.