"Its frm you?"

A review of Clydesdale Bank PLC by M.Kamran Farooq written on Thursday 5th of May 2011

Dear  Muhammad Kamran Farooq,

We have just verified your transfer from ACCOUNT NO 900. The transfer was stopped because you operate a temporary online account that requires COST OF TRANSFER CODE during transfer.The TRANSFER CODE is your cost of transfer charges code. The code is applicable to the total transfer of your lottery funds. This payment is to be made once and the transfer code will be issued for you to transfer the entire amount in your account. This cost cannot be deducted from your online account during transfer because it is a temporary online account opened for the purpose of lottery winning transfer

ONLY. Hence you have been asked to input TRANSFER CODE to continue transfer.

The TRANSFER CODE is the receipt for the payment of cost of transfer fee for the transfer you are making from this account. The code will amount to One Thousand One Hundred and Sixty Pounds Sterling ( 

£ 1160.00 GBP ) payable to the bank in cash deposit on confirmation of proceeding. Please note that your transfer is expected to be completed within a stipulated period. As such, payment for the issuance of TRANSFER CODE should be made as soon as possible to avoid termination of your transfer transaction.

Please make payment through

WESTERN UNION MONEY TRANSFER with the information of the bank's accounts clerk.

Name: Hanna Martens

Address: 30 St Vincent Place, Glasgow, G1 2HL UNITED KINGDOM 

 Kindly revert to us with a scanned copy of the western union payment receipt via email as soon as the payment is made.As soon as we receive payment from you, we will issue your online account transfer code for you to complete your transfer successfully.

Please Note: There is a hard cover insurance policy that prohibits any kind of deduction from the original value of prize won until it is finally remitted to it's respective winner. Hence, the Transfer fee cannot be deducted from your account during your transfer. We expect you to get back to us immediately.  We are committed to giving you the best services in online banking business. For further assistance, you can call our customer helpline on Tel:  +44-871-315-9197. For international customers only. 

Thank you and ha

ve a nice day. 

Regards,Sir David FellDirector of accountsTel:  +44-871-315-9197Fax:  +44-700-597-6791Clydesdale Bank

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