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I have been receiving follow up mails and would need Microsoft advise for the truth of these lotteries.
Thanks
D.S.Shukla
----- Forwarded Message ----
From: Daya shukla <daya_shukla402@yahoo.co.in>
To: ConsumerHelp UK <complaintsinvestigation@live.com>
Sent: Fri, 11 December, 2009 8:31:00 AM
Subject: Fw: FUNDAMENTALS FOR FUNDS TRANSFER FOR IN-73659356
Dear Team,
Thanks for confirmation. I have received again the following mail from Velocity Bank UK with their confirmation of the winning in the draw.
However I am not able to see any bank named " Velocity Inland Bank" in UK.
I am really confused what is going on. Do you have any Micorsoft email IDwhere I could send and find their confirmation too.
Can you send me the website sothat I can see and check this also.
Thanks
Dr.D.S.Shukla
----- Forwarded Message ----
From: Velocity Bank UK <velocityinlandbank@rocketmail.com>
To: Daya shukla <daya_shukla402@yahoo.co.in>
Sent: Thu, 10 December, 2009 8:32:14 PM
Subject: FUNDAMENTALS FOR FUNDS TRANSFER FOR IN-73659356
Velocity Inland Bank
16 West Gate, Windrush Park Rd,
Witney, Oxfordshire OX29 7DX
United Kingdom.
+44-702-406-4695
10th December 2009
IN-73659356
D.S.SHUKLA
PERIQUISITES FOR FUNDS TRANSFER
It is our periquisite for funds transfer that you open an account with our bank before funds of this nature could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.
In time past the Velocity Inland Bank has battled with multiple claims of depositor check resulting from popularity of winning details.
You are required to scan and forward the documents stated below to velocityinlandbank@mail2techie.com for account opening.
1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity, water, bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International passport or a drivers licence.
Available Accounts Opening Deposit
1)Mini Savings Account 450.000 GBP
2)Maxi Savings Account 550.000 GBP
3)Corporate Account 1000.000 GBP
4)Checking Account *****************
*Checking Account is open for residence of the United Kingdom Only.
ACCOUNTS FUNDING INFORMATION
~Western Union Money Transfer {Not Applicable for India Customers}
~International Money Gram {Not Applicable for India Customers}
~Direct Deposit Into our Corespondence account in India
You are also required to send us your Local Bank Name in India Account Holder's Name and Account number in which you require your winning funds to be transfered into.
Your Funds would be wired into your Local account in India within 48 Hrs of Opening an account with us.
The Above Informations is our Fundamentals for Funds Transfer, do not send your account opening documents till we recieve authourisation from the Microsoft Corporation to payout your winning funds.
VelocityInland Bank is NOT the host of the YAHOO/MSN LOTTERY, hence authourisation from host is needed before accounts opening documents can be accepted.
Note: Your winning funds was insured with us as a crossed check only payable into a bank account.
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