Kent Willys Bank Plc
KENT WILLYS BANK PLC
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From: Mr Gary Payton..
New Account Dept: Kent Willys Bank Plc..
28 Shed Eaglescliffe Logistics Centre
Durham Lane Eaglescliffe
Stockton on Tees London.
Email:gpayton@accountant.com
+44 -704-572-9537
Dear Valid Customer,
REF: PAYMENT NOTIFICATION (BRITISH LOTTERY INTERNATIONAL)
We welcome you to Kent Willys Bank Plc.
Kent Willys Bank Plc is an offshore International Banking Network, which assists clients to re-route and transfer large funds without the unnecessary intervention associated with large funds transfer process. It is an Offshore International Transit Institution, where we assist our clients to transfer their funds/capital to their regular overseas/domestic banking institutions.
On this note, we are writing to inform you that your lottery winning worth $2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND USD ) has arrived our bank. Please note that according to the rules here, a transit account has being set up for you here we shall transfer your funds to you.
Also you are mandated to send a copy of your International passport or drivers' license for identification (a scanned copy of the original only); and a utility bill (gas, electricity, water, council tax) or a home telephone bill or a mobile phone bill. The name on the draft of the bill you are to present should match with your name on the identifying document this is to avoid payment made to wrong persons.
You are required to funish us with your Complete banking details so we can effect your wire transfer as soon as you make the required Cost of( 1,100GBP )
You have a fee of 1,100GBP(One Thousand One Hundred Great Britain Pounds) - Commission of Transfer (C.O.T) charges to pay and as a matter of policy here you have to pay this charges before your funds will be transferred to your nominated bank account since your winning claims has been insured to its full insurable value and as such your funds cannot be broken until it reaches its final destination (your account in your country).. We accept payment via Western Union Money Transfer or we can send you an account cordenate were you will make payment for the C.O.T.
Upon your payment of Commission of Transfer (C.O.T) charges further instructions would be given to you so that you can transfer your winnings to your nominated account in your country safely .
For further details and information please contact our office on phone 44-704-572-9537 8 AM- 7.00 PM UK time
It is a pleasure serving you.
Yours sincerely,
Mr Gary Payton
Accounts Dept..
Business hours Monday to Friday, London time (GMT)
9.00 am to 12.00 noon and 1.00 pm to 6.30 pm
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What do I do with this ? When I checked up the site on Kent Willys Bank PLC, it said it is a fradulent bank. The net does not have a site address on the bank as well.
Is this SPAM 2 ?
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