Ivan Zhuravel - Lucky Makar - ivanzhuravel@ualuck.net
Posted: 09 December 2021
From: Ivan Zhuravel <ivanzhuravel@ualuck.net>
Date: 7 December 2021, 4:19
Subject:
Hello I have news for you. After receiving the
information from you, I passed the information for processing your
withdrawal request to the winnings payout department. To my surprise, I
received a negative refusal. I was explained that after reviewing your
information, it was established that you are not a resident of Ukraine. In
accordance with the Law of Ukraine of September 6, 2012 No. 5204-VI "On
State Lotteries in Ukraine", our company cannot pay winnings outside the
jurisdiction of Ukraine. I have consulted with the payout department how to
act in your situation in accordance with the legislation of Ukraine. I
managed to find out the following. The payment procedure can only take
place through a temporary settlement account on the territory of Ukraine,
issued in your name. The money will be transferred to your temporary
settlement bank account in Ukraine and you will be able to transfer it to
your bank account in Poland. I didn't write to you about everything, so not
to waste time. I thought it would be much more reasonable to spend time not
on writing letters, but on solving the problem. I had to go a difficult
way, as all banks refused to open a bank account for you without your
personal presence in Ukraine. After a long conversation with the bank
manager, in last bank on my way, I managed to persuade him to open a bank
account without your personal presence. After refusing 10 banks, I no
longer hoped that this was possible and I was very happy when I heard this
news. The bank manager explained to me how everything would happen. First,
your winnings will be deposited to your bank account in JSC "BTA Bank" and
then you can transfer them to your bank account in your country or use your
bank account in in JSC "BTA Bank". This way we can make an Express transfer
and you will receive your money within 24 hours. This is necessary so that
we would have problems because you are not a citizen of Ukraine and the
amount of transfer is large. I already gave to the Bank all the necessary
documents, to open an account in your name. I was informed that we need
open multi currency account and you can receive money from your bank
account in anyone currency. As a contact email, I have provided your email
address. I ask you to let me know when you receive information and message
from the bank. Bank will send you all the information about your online
banking, your login and your password. I'll also send you a Bank contract,
which you need to sign. Read it carefully, sign it and send me back. Also I
will need to provide to the bank one of your documents with a photo. It may
be ID card, Passport or driver license. Without providing documents, we
will be troubles with open your bank account. Bank manager told that money
from transit account will come to your new bank account tomorrow and you
will be able to use it. I will also send you the bank's contact details if
you want to contact them yourself. I hope I have explained everything to
you in detail. I'll wait for your answer and contract with your signature.
I will be glad to help you with all your questions. Thank you for choosing
us.
Yours faithfully, Ivan Zhuravel.
Lucky Makar Fiduciary agent.
+380947129998
ivanzhuravel@ualuck.net
Date: 7 December 2021, 4:19
Subject:
Hello I have news for you. After receiving the
information from you, I passed the information for processing your
withdrawal request to the winnings payout department. To my surprise, I
received a negative refusal. I was explained that after reviewing your
information, it was established that you are not a resident of Ukraine. In
accordance with the Law of Ukraine of September 6, 2012 No. 5204-VI "On
State Lotteries in Ukraine", our company cannot pay winnings outside the
jurisdiction of Ukraine. I have consulted with the payout department how to
act in your situation in accordance with the legislation of Ukraine. I
managed to find out the following. The payment procedure can only take
place through a temporary settlement account on the territory of Ukraine,
issued in your name. The money will be transferred to your temporary
settlement bank account in Ukraine and you will be able to transfer it to
your bank account in Poland. I didn't write to you about everything, so not
to waste time. I thought it would be much more reasonable to spend time not
on writing letters, but on solving the problem. I had to go a difficult
way, as all banks refused to open a bank account for you without your
personal presence in Ukraine. After a long conversation with the bank
manager, in last bank on my way, I managed to persuade him to open a bank
account without your personal presence. After refusing 10 banks, I no
longer hoped that this was possible and I was very happy when I heard this
news. The bank manager explained to me how everything would happen. First,
your winnings will be deposited to your bank account in JSC "BTA Bank" and
then you can transfer them to your bank account in your country or use your
bank account in in JSC "BTA Bank". This way we can make an Express transfer
and you will receive your money within 24 hours. This is necessary so that
we would have problems because you are not a citizen of Ukraine and the
amount of transfer is large. I already gave to the Bank all the necessary
documents, to open an account in your name. I was informed that we need
open multi currency account and you can receive money from your bank
account in anyone currency. As a contact email, I have provided your email
address. I ask you to let me know when you receive information and message
from the bank. Bank will send you all the information about your online
banking, your login and your password. I'll also send you a Bank contract,
which you need to sign. Read it carefully, sign it and send me back. Also I
will need to provide to the bank one of your documents with a photo. It may
be ID card, Passport or driver license. Without providing documents, we
will be troubles with open your bank account. Bank manager told that money
from transit account will come to your new bank account tomorrow and you
will be able to use it. I will also send you the bank's contact details if
you want to contact them yourself. I hope I have explained everything to
you in detail. I'll wait for your answer and contract with your signature.
I will be glad to help you with all your questions. Thank you for choosing
us.
Yours faithfully, Ivan Zhuravel.
Lucky Makar Fiduciary agent.
+380947129998
ivanzhuravel@ualuck.net
