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Does Tim Holmes work in Nat west bank?

Updated: 9/18/2023
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13y ago

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please give me information about thid email

my address email fajar_ayeaye@Yahoo.com

Microsoft Windows Lottery Incorporation

Transfer Department

Phone: +(44)70359 48347

Fax: +(44)704-578-8971

Dear Customer,

You are welcome to the premier/banking department of Banking. The Holmes Plc is primarily active in the UK, where it serves approximately 4 million customers and nearly 400,000 small businesses. It offers standard retail services such as investments, insurance, credit cards, current accounts, savings etc.

The Microsoft lottery have task the Bank to transfer your lottery prize money to you by offering you the services of our on-line banking system. Thus, We will serve and assist you in the transfer of your funds to any specified Bank at your location in your country or across the globe.

The Fiduciary office of the lottery has passed on your payment files to the Bank. A winning Cheque from lottery organisers in the sum of 550,000.00pounds sterling in your name is presently in a suspense account with the bank (Non-active account). Hence, cannot be transferred because you do not have account here in UK.

To this end, an on-line bank account will be opened/ activated in your name to enable the subsequent deposition of the certified bank cheque so that we can proceed with the transfer of the fund.

Once this account has been opened/activated, you would transfer on-line the said fund to any of your designated bank account(s) across the globe. Therefore, you are to offset an account activation fee (initial deposit) to set up the on-line account. Please NOTE that the initial deposit paid by youremains your money and will ONLY be used in setting-up the account before depositing your funds.

Note also that the Initial deposit paid by you is for the account type and it will be added and transferred along with your total fund of 550,000.00

pounds sterling.

All banks in the United Kingdom are authorized and regulated by the Financial Services Authority and adheres to the principles of the Banking Codes. To this note, clients are required to abide by the Banking policies of the British Government by making security deposit for ACTIVATION FEES. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and protect consumers.

Please try and keep me update on whatever way you want to use in receiving.

Sincerely

Gerald Bommel Smith

Operations Manager

External Control Unit.

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13y ago
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Q: Does Tim Holmes work in Nat west bank?
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