Bank Of Scotland Online Service

Transfer Department
Royal Private Bank
Mr. Luke Moore
ROYAL BANK OF SCOTLAND.
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Tel:+447045714219
+447011130881
Fax:+44-7075707726

Fund Release.

Attention:Fluelen M. Cartera,

You are welcome to Royal Bank of Scotland Plc an affiliate of the Irish National Lottery.We are pleased to be at your service.Royal Bank of Scotland is Regulated and Stipulated by the Finacial Service Authority(FSA).,the financial institutions that Govern all Finacial activities in the United Kingdom.

Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Royal Bank of Scotland Plc, United Kingdom .This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning informations that show you as one of the legally approved winners of the Irish National Lottery Online Promotions that has been cleared for payment.Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.

Your winnings and all the legal backing documents that have been approved include the following among others;

1.Your winnings international certified bank cheque of the sum of £750,000(GBP),pounds sterling.
2.The original copy of your approved winning certificate.
3.The original copy of your endorsed winning clearance certificate.
4.The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through the Irish National Lottery online promotions.
5.The original copy of Clear Source of funds from the British Government (COF).

In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you will want to receive your winnings that is in our custody.

Below are the two options with their associated conditions.


Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Continental Bank Of London e-banking services.

But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we (ROYAL BANK OF SCOTLAND) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.

And due to the fact that your winning cheque was issued in your name by the Irish National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £610 pounds sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).

This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).

Alternative Option (2) "Courier Check Transfer Option":


In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winnings parcel to your address. Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.

Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier
Check Transfer Option.


Post Fee____________________40 Pounds sterling
Vat________________________150 Pounds sterling
Insurance___________________320 Pounds sterling
TOTAL_____________________ 510 Pounds sterling

Please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.

Understand that the charges you are being asked to pay now is for the courier or account activation charges of your account or winning cheque and other vital documents to be sent to you. If you prefer to come personally to the irish Lottery office to recieve your winnings, then you will not have to pay the courier or account activation charges. However, if you cannot come to the UK, you are obligated to pay these charges. I hope you understand that the courier company has to be paid for their services as we do not work for free.

To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.

If you need any advice or have any question, complains or comments, do call our 24 hours customer care desk-top number (+447011130881) and it will be our pleasure to address those issues for you.

We look forward to serving you better.


Treat with dispatch

Yours Faithfully

Transfer Department
Royal Private Bank
Mr. Luke Moore
ROYAL BANK OF SCOTLAND.
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.

Nah definately fake. Reply and ask em to courier it to your "home" address which is really your work address or something and tell them you'll pay CASH ON DELIVERY only... bet ya they won't show!

2008-02-18 20:57:28 by fluelen c

RBS offer a broad range of accounts, 24/7 online banking, credit cards, mortgages, loans and insurance. Written and directed by Manish Patel.

Okay so there was an ad posted on craigslist with some DAD living in Scotland and he wants to send his SON to America for vacation.

Thing is, he doesnt include the Address or City of where the KID will be staying. Well, I'm really low on cash and I reply to the ad, kinda not noticing that he hadnt included a City. So the DAD sends me emails asking how much I'll charge and stuff. I keep sending emails back with info too. Then he tells me that he's gonna send me a check that I have to split up with my tutoring fees and wire the rest to the KID's nanny.

So this morning I get this UPS package with a check of $3490.00 and I'm like wtf is this cause I don't recognize any names on it. I almost thought it was just some junk mail but keep it cause i kept wondering why junk mailers would use UPS express Extremely Urgent mail.

So I get online and I see his new email and it says that the Nanny is at XXXX address and her name is Stacey. But whats weird is the name on the package that says where the shipment is from is some guy named Ben with the SAME ADDRESS as Stacey (not same last names tho). I look at the check and it says "Diamond Comp Distributors, Inc." with some guy named Jesse's signature. I think that might be the Bank's Money Transfer guys name but I'm not sure. Theres nothing else in the package except the check.

I sent the DAD an email back asking for the 3rd time which City he wants the tutoring service. And I also asked for the Nanny's phone number since she's the one thats gonna drop the KID off at my house or wherever. Also, the DAD never included his or any other phone numbers so I had no way of contacting him besides email.

So I'm wondering if this is a scam or if i should i just keep the cash. Honestly, I really wanna keep the cash and see what happens just for the hell of it. lol. But I dont want it to bite me in the ass and maybe ruin my credit or whatever.

ANY SUGGESTIONS OR ADVICE???
yea to clarify, i'm supposed to keep only about $200 of the $3490. Thanks for any advice u can give me!!!

It certainly smells pretty funny. What portion of the check is supposed to go to you and what portion is supposed to go to the Nanny? I would turn the check over to your bank and explain the situation and ask them if they can determine if the check is legitimate before attempting to deposit it to your account. There are operations out there that use innocent 3rd parties to clean stolen money this way and there could be criminal and civil liabilities for your participation.

2009-02-05 13:59:53 by Cupcake

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