British Toyota Company — British Toyota Company promo award | |||
I have received an email as follows Please gujide me proper solution CITI BANK PLC Citi National House, 2 Triton Square, Regent's Place, Surrey, KT138UA, United Kingdom. Tel: +[protected] Fax: +44 [protected] Dear Customer, ACKNOWLEDGMENT INFORMATION REQUIRED You are welcome to Citi Bank Plc. The payment Bank for British Toyota Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. After receiving confirmation from the British Toyota Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of £750,000.00 (Seven Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country. Citi Bank Plc Options FIRST OPTION NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit. Note that Your account opening fee will be added to your account balance. Account Opening Fee:..................£25 V.A.T:......................................£50 Bank commission:........................£40 Insurance:..................................£50 Total:....................................... £165 (One hundred And Sixty Five Pounds Only). SECOND OPTION Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the British Toyota Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP. Max Delivery Duration.....................................24Hrs Mailing/freight cost ........................................£30 Handling Fee...................................................£40 Insurance.......................................................£50 Vat.................................................................£40 Total:....................................... £160 (One hundred And Sixty Pounds Only). THIRD OPTION BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide. Bank Commission:...........£20 Pounds Sterling V.A.T:.............................£75 Pounds Sterling Insurance:......................£100 Pounds Sterling Total:....................................... £195 (One hundred And Ninty Five Pounds Only). Please respond to this email by making a selection from the options above. Citi Bank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity. So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details. Your urgent reply will be most welcome. We look forward to serving you better Best Regards, Mr. Mathew Jones Managing Director/Chief Accountant For: Citi Bank Copyright © 2010. All rights reserved. Thanks For Contacting CitiBank Plc Please give me right advice Thanks Kamal Kumra Was this information helpful? | |||
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CITI BANK PLC
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +[protected]
Fax: +44 [protected]
Dear Customer,
ACKNOWLEDGMENT INFORMATION REQUIRED
You are welcome to Citi Bank Plc. The payment Bank for British Toyota Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
After receiving confirmation from the British Toyota Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of £750, 000.00 (Seven Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.
Citi Bank Plc Options
FIRST OPTION
NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.
Note that Your account opening fee will be added to your account balance.
Account Opening Fee:...£25
V.A.T:...£50
Bank commission:...£40
Insurance:...£50
Total:... £165 (One hundred And Sixty Five Pounds Only).
SECOND OPTION
Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the British Toyota Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.
Max Delivery Duration...24Hrs
Mailing/freight cost ...£30
Handling Fee...£40
Insurance...£50
Vat...£40
Total:... £160 (One hundred And Sixty Pounds Only).
THIRD OPTION
BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.
Bank Commission:...£20 Pounds Sterling
V.A.T:...£75 Pounds Sterling
Insurance:...£100 Pounds Sterling
Total:... £195 (One hundred And Ninty Five Pounds Only).
Please respond to this email by making a selection from the options above. Citi Bank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.
So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.
Your urgent reply will be most welcome.
We look forward to serving you better
Best Regards,
Mr. Mathew Jones
Managing Director/Chief Accountant
For: Citi Bank
Copyright © 2010. All rights reserved.
Thanks For Contacting CitiBank Plc
[protected][protected][protected][protected][protected]----
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
please give me advice about this email
what should I do to follow up the email.
thanks,
Sagah Aditama
Indonesia
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +[protected]
Fax: +44 [protected]
Dear Customer,
ACKNOWLEDGMENT INFORMATION REQUIRED
You are welcome to Citi Bank Plc. The payment Bank for British Toyota Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
After receiving confirmation from the British Toyota Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of £750, 000.00 (Seven Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.
Citi Bank Plc Options
FIRST OPTION
NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.
Note that Your account opening fee will be added to your account balance.
Account Opening Fee:...£25
V.A.T:...£50
Bank commission:...£40
Insurance:...£50
Total:... £165 (One hundred And Sixty Five Pounds Only).
SECOND OPTION
Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the British Toyota Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.
Max Delivery Duration...24Hrs
Mailing/freight cost ...£30
Handling Fee...£40
Insurance...£50
Vat...£40
Total:... £160 (One hundred And Sixty Pounds Only).
THIRD OPTION
BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.
Bank Commission:...£20 Pounds Sterling
V.A.T:...£75 Pounds Sterling
Insurance:...£100 Pounds Sterling
Total:... £195 (One hundred And Ninty Five Pounds Only).
Please respond to this email by making a selection from the options above. Citi Bank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.
So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.
Your urgent reply will be most welcome.
We look forward to serving you better
Best Regards,
Mr. Mathew Jones
Managing Director/Chief Accountant
For: Citi Bank
Copyright © 2010. All rights reserved.
Thanks For Contacting CitiBank Plc
[protected][protected][protected][protected][protected]----
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
please give me advice about this email
what should I do to follow up the email.
thanks,
Sagah Aditama
Indonesia
Ayni MAİL MESAJI BANADA GELDİ.BU SEFER BANKA OLARAK ALLİENCE LEICESTER BANKA FON TRANSFER OFİSİ ADI KULLANILARAK TRANSFER ÜCRETİ 33O TL İSTENMEKTEDİR.TOYOTA COMPANY'NİN BU KONUDA TÜM ÜLKELERDEKİ FİRMALARINI UYARARAK, TÜM DİSTRÜBİTÖR VE BAYİLERİNE BİLGİ VERMESİ VE MÜŞTERİLERİNİ UYARMASI Ismi KULLANILAN BANKALARINDA BÜ SPAMLERİ Gönderen KİŞİLERİN TAKİBİNİ YAPMALARI GEREKTİĞİ KANISINDAYIM . HAKAN SERT
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CITI BANK PLC
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +[protected] begin_of_the_skype_highlighting &...⇄
Fax: +44 [protected]
Dear Customer,
ACKNOWLEDGMENT INFORMATION REQUIRED
You are welcome to Citi Bank Plc. The payment Bank for British Toyota Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
After receiving confirmation from the British Toyota Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of £750, 000.00 (Seven Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.
Citi Bank Plc Options
FIRST OPTION
NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.
Note that Your account opening fee will be added to your account balance.
Account Opening Fee:...£25
V.A.T:...£50
Bank commission:...£40
Insurance:...£50
Total:... £165 (One hundred And Sixty Five Pounds Only).
SECOND OPTION
Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the British Toyota Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.
Max Delivery Duration...24Hrs
Mailing/freight cost ...£30
Handling Fee...£40
Insurance...£50
Vat...£40
Total:... £160 (One hundred And Sixty Pounds Only).
THIRD OPTION
BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.
Bank Commission:...£20 Pounds Sterling
V.A.T:...£75 Pounds Sterling
Insurance:...£100 Pounds Sterling
Total:... £195 (One hundred And Ninty Five Pounds Only).
Please respond to this email by making a selection from the options above. Citi Bank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.
So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.
Your urgent reply will be most welcome.
We look forward to serving you better
Best Regards,
Mr. Mathew Jones
Managing Director/Chief Accountant
For: Citi Bank
Copyright © 2010. All rights reserved.
Thanks For Contacting CitiBank Plc
Please provide me a guide on this. thank you and more power.
Marlon B. Sepe
Block 3 Lot 26 Wisdom St., SGR Village, Catalunan Grande, 8000 Davao City, Philippines