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[Resolved]  bama group — samsung lottery prize

DEAR SIR,
PLEASE VERIFY THE FOLLOWING DETAILS..
REGARDS,
K.V.BALACHANDRAN
DUBAI.MOBILE.[protected]



MADAM SUSAN BARGE,
MANAGING DIRECTOR AND GLOBAL INDUSTRY HEAD.
CITIBANK N.A UNITED KINGDOM.
CITIBANK HOUSE 336 STRANDS LONDON WC2R 1HB
UNITED KINGDOM.
MOBIL NUMBER: +44 [protected]
FAX: +[protected]
EMAIL:[protected]@yahoo.co.uk
EMAIL:[protected]@yahoo.com.hk

(CITI BANK LONDON PLC),



CITIBANK IRREVOCABLE GUARANTEE DOCUMENT OF PAYMENT ATTACH,



Attn: Mr. K.V.Balachandran,


We the management of Citibank received your documented letter, please you are advice to follow the procedure of the Citibank so that we can register your transfer into your bank account of (A/C.NO.[protected] STANDARD CHARTERED BANK,SWIFT CODE -SCBLAEDXXX SHARJAH UAE.),

We are please to inform you that we have commenced on your transfer of your winning prize to your nominated bank account of (A/C.NO.[protected] STANDARD CHARTERED BANK,SWIFT CODE -SCBLAEDXXX SHARJAH
UAE), the Internal Control Unit of our Citibank has gone through our old files and found some genuine information regarding this ,payment of winning prize (Two Hundred and fifty Thousand Pounds)(250,000,00 Pounds) deposited by SAMSUNG PROMO COMPANY with our bank.



We therefore require you to indicate your readiness to receive our transfer into your bank account.


Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize, NOTE: you have to pay the transfer charges of $500 united state dollars ,



Please ,Note if you are ready to pay the transfer charges first, reply us so that we can proceed for your transfer immediately and to give you the mode of paying the transfer charges,




Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email,



Please we are waiting for your ID PROVE, before we can confirm your transfer, reply us immediately, thanks for your understand,



Sign, by the first secretary of the (CITIBANK LONDON PLC),



From

Mr. Bill. Mattine
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  2 CommentsShareTweet

Comments

bama group — samsung lottery

PLEASE REFE THE FOLLOWING




Attn: Winner Mr.K.V.Balachandran,



It was notify that you have won the sum of (two hundred and fifty thousand pounds) (250,000,00 pounds) through a random email machine selector.

Your claims form was received and your winning prize is yet to be processed for claims, this is your winning certificate attach,



Citibank Plc UK is the Bank where your winning funds is deposited. And your funds would be transferred to your nominated account as soon as possible. You are therefore advice to fill/provide these informations and forward to them below,


Full Names Of Winner: ……………………………………..

Country... ……………………………………………………..

Email address:.................................................................... ......

Age:...............................................................................

Occupation:........................................................................

Phone Number:.........................................................................

Your Full Bank Details where you want your funds transfer.............................

Branch........................................

Contact them through their email with your informations added for your funds transfer;

MADAM SUSAN BARGE,
MANAGING DIRECTOR AND GLOBAL INDUSTRY HEAD.
CITIBANK N.A UNITED KINGDOM.
CITIBANK HOUSE 336 STRANDS LONDON WC2R 1HB
UNITED KINGDOM.
MOBIL NUMBER: +44 [protected]
FAX: +[protected]
EMAIL:[protected]@yahoo.co.uk

EMAIL:[protected]@yahoo.com.hk

(CITI BANK LONDON PLC),


You are advice to get back to us immediately, if there is any assistance

Contact the secretary of the bank, I say congratulations once more.


Thanks

Yours faithfully

Mr. John Anderson,

PLEASE REFER AND VERIFY...




MADAM SUSAN BARGE,
MANAGING DIRECTOR AND GLOBAL INDUSTRY HEAD.
CITIBANK N.A UNITED KINGDOM.
CITIBANK HOUSE 336 STRANDS LONDON WC2R 1HB
UNITED KINGDOM.
MOBIL NUMBER: +44 [protected]
FAX: +[protected]
EMAIL:[protected]@yahoo.co.uk

EMAIL:[protected]@yahoo.com.hk

(CITI BANK LONDON PLC),



CITIBANK TRANSFER FORM ATTACH



ATTN: MR. K.V.BALACHANDRAN,



WE THE MANAGEMENT OF (CITIBANK PLC) RECEIVED YOUR DATA ON BEHALF OF OUR SECRETARY OF THE (BANK) MR.BILL MATTINE,



PLEASE YOU ARE ADVICE TO PRINT THIS FORM OUT AND FILL IT SCAN IT BACK TO US FOR FURTHER PROCEDURE,



WAITING FOR YOUR RESPONDS OF YOUR FILLED TRANSFER FORM



SIGNED BY THE FIRST SECRETARY OF THE (CITIBANK LONDON PLC)

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