A review of Yorkshire Bank PLC by HOUMAAN HABIB ABADI written on Monday 2nd of May 2011
2011 ANNIVERSARY GIVEAWAY PROMO
Belgrave House, 76 Buckingham Palace Road,London SW1W 9TQ
Tel: +44-703-182-3968 +44-703-174-5987 +44-702-407-4745
Fax: +44-844-774-1497
DEAR WINNER (MR. HOUMAAN ASHRAFI HABIB ABADI ),
This is to officially inform you that your prize payment processing has been completed and approved by the board of directors today. You have been finally cleared by the "Payment Officer" to receive the sum of £850,000 GBP (Eight hundred and fifty Thousand Great British pounds) entitled to you.
Therefore, I am by this note pleased to inform you that your Cheque of £850,000 GBP has now been issued and forwarded along with your payment file which includes valid information to our affiliated paying Bank (Yorkshire Bank Plc) officially in-charge of the payment via telegraphic bank wire transfer to all our international lucky winners who cannot pickup their prize from our disbursement center here in London.
The Yorkshire bank has been instructed to initiate a Telegraphic Online Wire Transfer of your £850,000 GBP to your Nominated Bank Account immediately all requirements are met by you. As we have been informed by the Yorkshire Bank , there are some official documents that would be needed from our international beneficiaries for international fund transfer authorization in accordance with the monetary policies here in UK; information as regard this would be provided to you by the Yorkshire.
They have already promised to get in contact with you within the next 24hrs to provide you with the necessary information about the transfer procedure and process after your fund deposit certificate is issued today.
But to avoid any delay, I want you to contact the Yorkshire Bank immediately via email with your Full names, contact address , phone and Bank account information through the contact information below to enable them attend to you promptly thereby speeding up your payment process.
PAYING BANK CONTACT INFORMATION
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BANK NAME: YORKSHIRE BANK PLC, LEEDS, UK
Contact Person: MR. CAMPBELL WRIGHT (Remittance Manger)
Tel: +44-703-174-1666 +44-703-186-5940,
Fax: +44-844-774-1445, +44-870-479-1652
E-MAIL:yb.remittance2011@consultant.com
:yb.dept.remittance@accountant.com
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Immediately you send your Bank account information and release form to the Yorkshire Bank, make sure you call them on phone so you can speak with the remittance manager (Mr. Campbell Wright).
Endeavour to keep this office informed with your dealings with the Yorkshire Bank so we may know when to send all the necessary documents that will enable you withdraw your funds from your bank account once the payment process is completed by Yorkshire Bank.
Your Identification/Reference #: YKSH/ACC (i CLEAREDTHE DEPOSITION CODE
Scan copy of your prize winning certificate is attached along this letter for your confirmation.
For security reasons, you are required to change your e-mail account password now before contacting the Bank and make sure you keep your winning information confidential until your payment is completely executed by Yorkshire Bank. This is part of our precautionary measure to avoid information theft, double claiming and unwarranted abuse of this program by some unscrupulous elements (Please be warned).
We wish you a hearty congratulation once again; should you have any difficulty or whatsoever, do not hesitate to contact me.
Congratulations to you once again!!!
Sincerely,
MR. BERNARD LENON
Verification/ Payment office
ALSO THERE WERE AN ATTACHMENT NAMED:ABADI.JPG,FROM GOOGLE CERTIFICATE OF MY WINNING AMOUNT.
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