lotter — this true
FROM THE DESK OF THE TRANSFER OFFICER
NATIONWIDE BANK OF ENGLAND
1 KINGS PARK ROAD,MOULTON PARK,
NORTHAMPTON NN3 6NW,
Our Ref: DOM/ACCOUNT NUMBER/NWB
Date:31th October 2007
RE:ACTIVATION OF ACCOUNT/ACTIVATION FEE
Attn: R. Sunil Rajesh,
I am please to inform you that your new account with us will be created shortly after we have been satisfied with all information received.
Your ACCOUNT NUMBER will be created and your PIN NUMBER will be given to you as soon as you activate the account. Only then will you be able to visit our secured e-fund web link. You would be prompted to enter (Account Access Code) an account number and password before connection can be made to your account. The account access code is as follows:
Account Access Code
Account Number: (*****) to be provided on activation of account
Pin Number: (*****) to be provided on activation of account
For now, your account has not been created until you send down the required initial account opening balance needed to activate or create it.
The funds with us is bonded and secured and will remain inaccessible, until your account has been activated with an initial deposit of 600 (Six hundred Pounds Sterling) which should be made by you. This deposit would be included/added to your present account balance (this is in accordance with the FSA policy as regards the opening of a new account).
Payment of the initial account opening balance should be made through Bank Transfer to our receiving accounts officer acount. Payment of the activation fee should be made to our Asian account officer assigned by the UK National Lottery for the easy collection of activation fee. This payment should be made through bank transfer in the name of our Asian Account Officer. Below is the details needed for the transfer.
Payment of the activation fee should be made to our Asian account officer assigned to India by the UK National Lottery for the easy collection of activation fee. This payment should be made through bank transfer in the name of our Asian Account Officer. Below is the details needed for the transfer.
Account Name: Kumal.
Bank Name: Icici Bank.
Bank Branch: Lamington Road
It is very important you send this activation fee before your can transfer the fund to the you provided. Please note that this payment must be made only from any branch of ICICI bank and it has to be paid in Indian Rupee cash equivalence. Any payment made through bank Cheque or bank draft will not be accepted by the bank
Once payment is made, you are required to send us a copy of the payment slip immediately, as a standard procedures to ensure that everything is done in accordance with the British, FSA and European Union Financial Regulations be observed.
Please, it would be helpful here to state that we are working on a time limit and our instruction is to take urgent steps to transfer funds to you, you will therefore be assisting this process greatly if you comply with the above payment requirement without delays. On behalf of my company, let me welcome you as one of our highly valued clients and we look forward to a long pleasant business relationship with you.
NOTE: YOUR CHEQUE WITH US IS BONDED AND SECURED THUS THE AMOUNT NEEDED TO ACTIVATE OR CREATE YOUR ACCOUNT CANNOT BE DEDUCTED FROM THE CHEQUE.
Funds Transfer Officer,
Customer led, ethnically guided
Nationwide bank Plc,Nationwide Building Society, Nationwide Life Limited and Nationwide Unit Trust Managers Limited represent only the Nationwide Marketing Group, which is authorised and regulated by the Financial Services Authority for All Banking Activities, life assurance, pensions, unit trusts, insurance and regulated motguage.
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