Allaince & Leicester Bank

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Allaince & Leicester Bank Reviews

November 28, 2007
Lottery mail!
Mail received :
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England.

Ref: UK/9420X2/68
Batch: 074/05/ZY369

Attention Winner,
Warning!! Before you read on, you must be in your best of moods to prevent any cardiac hazard most especially if you are hypertensive.

We happily announce to you today that You have just won yourself a total sum of 1,000,000.00GBP (One Million Great Britain Pounds). in cash credited to file KTU/9023118308/03 in the Autoscout24 costumer's lottery conducted by UK NATIONAL PROMOTION in which cars are picked randomly by a Software powered by the Internet. This year 2006/2007 was held yesterday and your car was picked. You have won your self the sum of 1,000,000.00GBP (One Million Great Britain Pounds).

You are therefore requested to contact immediately our certified and accredited claims agent with the information below quoting your Ref & Batch number correctly.

Ref: UK/9420X2/68
Batch: 074/05/ZY369

Claims Agent: Auto Financial & Security Fiduciary Limited.
Address: 11th Floor Tower Business Centre, Portland Tower, Portland Street, Manchester, M1 3LF.
Name: Dr. Bernard Letts (Foreign Service Manager).
You are to forward the following details to enable us clear your file for immediate payment:

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Phone number:
7. Country:
8. Ref no:
9. Batch no:

Please quote your Ref & Batch numbers correctly and ensure to change your password immediately if you share it with someone else because we shall operate with you through this email. All lottery informations should be strictly kept confidential until the funds have finally reached your hand because we shall not be liable for any falsification of identity from your end.

Congratulations once again.

Yours Faithfully,
Mr. Dirk Bernhard.
Winnings Announcer,
Auto UK National Promotion
The Lottery Company,

N.B. Do not reply to this email, contact your claims agent.


We wish to congratulate you and formally inform you that you have won the sum of 1,000,000.00GBP (One Million Great Britain Pounds ). In the last Autoscout24 car draws, organized by AUTO UK NATIONAL PROMOTION LOTTERY.

We have confirmed the above winning.

You should note that your car in addition to millions of company and individual cars were extracted with a software and the cars were scrutinized with a ballot system and after the processes, 30 cars were selected and they were shared into 3 categories respectively and which you are a winner in the 1st category of 1,000,000.00GBP (One Million Great Britain Pounds).

The said sum is now deposited in our suspense account in your favor waiting for the immediate remittance into your nominated bank account. Be informed that your winning prize has a hard cover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account. However, our client (AUTO UK NATIONAL PROMOTION LOTTERY) has been notified of this development and the status of your claim.

Below are the steps you will be following:

1. You will activate an account with our accredited payment center which is a platinum account, the total money will be transfered into your account asap. The money is in a suspense account and you cannot deduct nor make any transfers from a suspense account unless you have an existing account with the firm where the money is.

2. You will start making transfers to your designated bank account with the informations that will be given to you by your account officer. I hope these steps are clearly understood by you?

Following the above, you are expected to contact the accounts officer Dr. Albert Wittmann e-mail ( or ). along with a copy of your international passport or driver's license via email attachment for vetting process which is a standard practise just to ensure that we are dealing with the right individual and account.

This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the end of 2 weeks (14days) from now otherwise your prize money will be returned back to its original source which means you have lost your winning prize.

Once again accept our congratulations and we look forward to hearing from you soon.

Best Regards,

Yours Faithfully,

De : Albert Wittmann (
Envoyé : mardi 27 novembre 2007 9:30:11

Dear xxxxxxxxxxxxx,

I have received your mail and i want to Inform you that a transit account will be opened with your Information and every information you need will be sent to you. The cost of opening this account is 1,000.00GBP but the process is that the account will be opened without charging you any amount then when you have the information of your account and be able to acess it then you get back to us with the sum on or before the receipt of your winning prize.

Note that you will have to send down your private mobile/ office number, you can always give me a call if you have any question, +44-704-573-1186

The 1,000.00GBP for the opening of the account is also going to be credited into your account.

Have a nice day,

Dr. Albert wittmann,
Accounts Officer (Alliance & Leicester bank).

De : Albert Wittmann (
Envoyé : mardi 27 novembre 2007 17:00:47

Dear xxxxxxxxxxxxxxxxx,

Below is your account information.

Account number: 038670009453

Password: xxxxxxxxx
All you have to do is click the link below

and log in the information. After it opens click on Transfer Money then fill in your banking information and transfer the Money into your account. I want you to know that you cannot transfer this money until you have meet with the payment of the 1,000.00GBP.

As soon as we receive the payment we will immediately credit it into your account and transfer the whole money to you. I will give you more information as soon as i get back from you.

Dr. Albert Wittmann.
Accounts Officer.
Alliance & Leicester bank.
De : Albert Wittmann (
Envoyé : mercredi 28 novembre 2007 11:56:24

Dear Dr xxxxxxxxxxxxx,

The 1,000.00GBP will be sent by Western Union money transfer and the procedure for making the payment is as follow.

Name Of Receiver: Albert Wittmann,

Address Of Receiver: Platform 11, Paddington Station, London, W2 1HA

After making the payment to the name above you will be given a payment slip which you can scan and send to me as a proof.You can also copy out the following informations to me.

1).The money transfer control number (MTCN).It is a 10 digit number.

2).The name with which you made the payment. for example xxxxxxxxxxxxxxxxxxx

3).The total amount sent .For example 1,000.00GBP

4).The country/city from which you made the payment.for example Belgium

5).The test question and answer;for example test question: What is your
name? test answer: xxxxxxx

As soon as I have all these informations or the scanned copy of the payment slip I will be able to withdraw the money. and immediately do the Transfer to your account.


Dr.Albert Wittmann.

NOTE: The amount in euro is 1,398.00euro. this money is been paid via western union because it will be quicker for me to receive other than a bank Transfer which will take two days to receive and also a bank transfer will be charged more that this.

If the money is been sent tomorrow morning then i will be able to receive it and credit your account by tomorrow then i assure you that latest on Friday morning you will have the total sum in your account in Belgium. I will ask that you also provide to me your banking details which you would like the money to be transfered into.


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