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| Quick Link: Fibi Bank (UK) PLC | ||
"Information about bellow message."A review of Fibi Bank (UK) PLC by Md. Nurul Islam - Monday 14th of November 2011Advertisements
Dear Sir, I like to know about bellow message's information. Please inform me & advise me as soon as possible. I don't believe it. Thank you. Md. Nurul Islam Cell: +88 01613099955 _____________________________________________________ CONTACT FIBI BANK (UK) PLC FOR THE OPEN OF YOUR ONLINE ACCOUNT.‏‏‏ 11/06/11 Reply ▼ Lottary --- To acropoliknit@hotmail.com The Uk National Lottery. 33, Old Barclay Avenue. London, L31 RD. United Kingdom. ATTENTION.:Md. Nurul Islam, Date: 5, November, 2011, We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with: (1).WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY PROMOTIONS. (2).AFFIDAVIT OF CLAIM Your winnings is not in cash form but in insured Bounded Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between banks companies and the British Government. We have then forwarded your Bounded winning cheque to FIBI BANK (UK) PLC. that will handle the setting up of your account and transfer of your fund. It will be transfer to you after you have taken care of the required cost of initial deposit for an intentional account in your name with the help of your claims agent.(I.E you will be required to have an active account with the bank before your winning bounded cheque can be deposited and cleared within 12hours to 48hours depending on your choice of account type that you will choose and open for you. Get this cleared that your winning bounded cheque is insured by a hard cover insurance policy and such prohibit the bank from depositing your cheque without the initial deposit being paid into the account by you to make it an active account. Also ensure to comply by the bank policy as the bank reserve the right to disclaim your insured bounded cheque and send back to the lottery board as unclaimed prize. Sequel to the above stated notice you are there in your own interest to comply and abide by the banking policy to avoid having problem/problems with the bank. Type of account that you want to open will be sent to you if you contact them via the information below. Also note that you are to contact the Bank with your lottery authenticity and legalization code which is stated bellow. Ensure you contact the bank with your legalization code: (UKL/08/05BK) as the bank will not honor your mail/request without your authenticity and legalization code of your lottery winning. You are to contact the FIBI BANK (UK) PLC at once with your full name and address with the bank details. Below are their contact details: FIBI Bank (UK) PLC Contact Person: Managing Director: Mr. M.M. Bregman 24 Creechurch Lane, London, EC3A 5JX Tel: +44-703-595-7071 E-mail: enquiry-acntopening@yurdoinit.com Swift: FIRBGB 2L You are to keep us fully informed on all developments. Mr. Michael Smith. Claim Agent Uk National Lottery. Tel.:+44-7035-912-910 |
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