[Resolved] British Lottery — use your name and asking amount | |
Citi® Bank Online Group 52 Bedford Row London, England, WC1R 4LR, United Kingdom Tel: +[protected] Email:[protected]@yahoo.co.uk Contact Person: Mr. Nolan Smith DEAR VALUABLE CUSTOMER: P.CHAND BASHA, Greetings to you, from (CITI BANK UK). We acknowledged the receipt of your mail, and the content was well noted. Let us use this medium to inform you that, we have been instructed to create an online account in your name, in which your winning funds will be transferred into, to enhance further transfer to your nominated bank account below Powered By. CitiBank® Online Banking Account Data For Money Transfer Bank Details: BANK NAME: STATE BANK OF INDIA BRANCH: VAYALPADU CITTOOR (DISTRICT) ANDHRAPRADESH ACCOUNT NAME: P.CHAND BASHA ACCOUNT NUMBER: COUNTRY: INDIA. TRANSFER STATUS: (PENDING) Note: This bank only offers online electronic banking services, as such it is not affiliated with any bank in your country, but it has the facility to transfer funds to any location in the world. Congratulations once again, all arrangements have been made on how your prize money will be remitted to you. As the prize winner you will be required to open a non-resident account with Citi Bank (Uk). We are happy to inform you that the BRITISH INTERNATIONAL LOTTERY BOARD, has paid £1, 500(One Thousand, Five Hundred Pounds) for an account to be opened in respect of your name, in order for this finance bank to be able to send your money to your country's bank account. You are only required to pay the account activation fees which will make it possible for your account to be transferred out of (CITI BANK UK) Since you are a non-resident o[censored]NITED KINGDOM. Your prize money will be deposited into your Non-resident Account for direct wire transfer to your Bank Account. The fees required for activation of a Non-resident Account is stated as follows. ACTIVATION CHARGES FEES GBP (A)Activation fee £400 POUNDS (B)Administrative fee £200 POUNDS TOTAL £600 POUNDS The fees are required as Activation fees in your name: The fees will also be your opening balance put in your Account. You will be able to transfer your funds directly from this Finance organization to your bank account in your country, And after your account has been activated, it will then be added to your current account balance which is £1, 500, 600.00 in addition to £600 Pounds. The total funds available for transfer to your Bank Account in your country will be your initial lottery winning prize amount of £1, 500, 000.00 (One Million, Five Hundred Thousand Pounds) plus your Activation balance fees (£600 Pounds) in total £1, 500, 600.00 Pounds. THE AMOUNT REQUIRED FOR YOUR ACCOUNT ACTIVATION FEES WOULD BE ADDED TO YOUR INITIAL LOTTERY WINNINGS AND SENT BACK TO 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 and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1) (n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds. This means that the required Activation fees £600(Six Hundred Pounds) is to be paid by you and Immediately our senior accountant confirms your payment, Your account will be activated urgently and your funds will be transferred to your bank account. Your prompt response is highly solicited as you have limited time to receive your prize. You can email us for further discussions. BEST REGARDS Mr. Nolan Smith (CITI BANK UK) (Accountant) [protected][protected][protected][protected] Sent from Yahoo! Mail. A Smarter Email. teell me about this right or rong send mail for mail iam watining for conformation Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 13 Comments | |
Comments
Citi® Bank Online Group
52 Bedford Row
London, England, WC1R 4LR,
United Kingdom
Tel: +[protected]
Email:[protected]@yahoo.co.uk
Contact Person: Mr. Nolan Smith
DEAR VALUABLE CUSTOMER: RAJESH K.V
RESPONDS AND ANSWER TO YOUR QUESTIONS STATED BELOW:
A HAVE LOTS OF QEURY
SO PLEASE PLEASE HELP ME...
1) WHICH ACCOUNT IN TRANSFER 600GBP
2)HOW ME TAKE MY WINNING PRISE?
3) WHICH DAY MY WINNING PRISE IS TRASFER IN MY ACCOUNT?
4)AND HOW WILL MY WINNING SERTIFICET ANS INSORENS TAKE I?
PLEASE TELE ME?
REFERENCE TO:
1. THE SUM OF 600 GREAT BRITISH POUNDS (GBP) WILL BE PAID BY YOU TO OUR SENIOR ACCOUNTANT BANK ACCOUNT DETAILS IN INDIA, WHO'S ACCOUNT WILL BE IN CHARGE OF RECEIVING YOUR ACTIVATION CHARGES, SO YOU WILL BE ADVISE TO DEPOSIT YOUR ACTIVATION CHARGES IN HIS BANK ACCOUNT DETAILS.
2. YOUR WINNING PRIZE WILL BE TRANSFER DIRECTLY INTO YOU NOMINATED LOCAL BANK ACCOUNT DETAILS.
3. YOUR WINNING PRIZE WILL BE TRANSFER INTO YOUR BANK ACCOUNT WITHIN 2-3 WORKING DAYS AFTER PAYING THE SUM OF 600 GREAT BRITISH POUNDS STERING FOR THE TRANSFER WITH REFERENCE TO COST OF ACTIVATION (C.O.A) CHARGES
4. BELOW IS AN ATTACHED LETTER OF YOUR CERTIFICATE OF DEPOSIT DATED 13TH MARCH 2008 STATING THAT YOUR FUNDS WILL BE TRANSFER DIRECTLY TO ANY OF YOUR NOMINATED BANK ACCOUNT DETAILS GIVEN TO US.
dear sir pls tellme this mail is right or wrong
52 Bedford Row
London, England, WC1R 4LR,
United Kingdom
Tel: +[protected]
Email:[protected]@yahoo.co.uk
Contact Person: Mr. Nolan Smith
DEAR VALUABLE CUSTOMER: RAJESH K.V
RESPONDS AND ANSWER TO YOUR QUESTIONS STATED BELOW:
A HAVE LOTS OF QEURY
SO PLEASE PLEASE HELP ME...
1) WHICH ACCOUNT IN TRANSFER 600GBP
2)HOW ME TAKE MY WINNING PRISE?
3) WHICH DAY MY WINNING PRISE IS TRASFER IN MY ACCOUNT?
4)AND HOW WILL MY WINNING SERTIFICET ANS INSORENS TAKE I?
PLEASE TELE ME?
REFERENCE TO:
1. THE SUM OF 600 GREAT BRITISH POUNDS (GBP) WILL BE PAID BY YOU TO OUR SENIOR ACCOUNTANT BANK ACCOUNT DETAILS IN INDIA, WHO'S ACCOUNT WILL BE IN CHARGE OF RECEIVING YOUR ACTIVATION CHARGES, SO YOU WILL BE ADVISE TO DEPOSIT YOUR ACTIVATION CHARGES IN HIS BANK ACCOUNT DETAILS.
2. YOUR WINNING PRIZE WILL BE TRANSFER DIRECTLY INTO YOU NOMINATED LOCAL BANK ACCOUNT DETAILS.
3. YOUR WINNING PRIZE WILL BE TRANSFER INTO YOUR BANK ACCOUNT WITHIN 2-3 WORKING DAYS AFTER PAYING THE SUM OF 600 GREAT BRITISH POUNDS STERING FOR THE TRANSFER WITH REFERENCE TO COST OF ACTIVATION (C.O.A) CHARGES
4. BELOW IS AN ATTACHED LETTER OF YOUR CERTIFICATE OF DEPOSIT DATED 13TH MARCH 2008 STATING THAT YOUR FUNDS WILL BE TRANSFER DIRECTLY TO ANY OF YOUR NOMINATED BANK ACCOUNT DETAILS GIVEN TO US.
dear sir pls tellme this mail is right or wrong
Citi® Bank Online Group
52 Bedford Row
London, England, WC1R 4LR,
United Kingdom
Tel: +[protected]
Email:[protected]@yahoo.co.uk
Contact Person: Mr. Nolan Smith
DEAR VALUABLE CUSTOMER: P.CHAND BASHA,
Greetings to you, from (CITI BANK UK). We acknowledged the receipt of your mail, and the content was well noted. Let us use this medium to inform you that, we have been instructed to create an online account in your name, in which your winning funds will be transferred into, to enhance further transfer to your nominated bank account below
Powered By. CitiBank® Online Banking
Account Data For Money Transfer
Bank Details: BANK NAME: STATE BANK OF INDIA
BRANCH: VAYALPADU CITTOOR (DISTRICT) ANDHRAPRADESH
ACCOUNT NAME: P.CHAND BASHA
ACCOUNT NUMBER:[protected]
COUNTRY: INDIA.
TRANSFER STATUS: (PENDING)
Note: This bank only offers online electronic banking services, as such it is not affiliated with any bank in your country, but it has the facility to transfer funds to any location in the world.
Congratulations once again, all arrangements have been made on how your prize money will be remitted to you. As the prize winner you will be required to open a non-resident account with Citi Bank (Uk).
We are happy to inform you that the BRITISH INTERNATIONAL LOTTERY BOARD, has paid £1, 500(One Thousand, Five Hundred Pounds) for an account to be opened in respect of your name, in order for this finance bank to be able to send your money to your country's bank account.
You are only required to pay the account activation fees which will make it possible for your account to be transferred out of (CITI BANK UK) Since you are a non-resident o[censored]NITED KINGDOM. Your prize money will be deposited into your Non-resident Account for direct wire transfer to your Bank Account.
The fees required for activation of a Non-resident Account is stated as follows.
ACTIVATION CHARGES FEES GBP
(A)Activation fee £400 POUNDS
(B)Administrative fee £200 POUNDS
TOTAL £600 POUNDS
The fees are required as Activation fees in your name:
The fees will also be your opening balance put in your Account.
You will be able to transfer your funds directly from this Finance organization to your bank account in your country, And after your account has been activated, it will then be added to your current account balance which is £1, 500, 600.00 in addition to £600 Pounds.
The total funds available for transfer to your Bank Account in your country will be your initial lottery winning prize amount of £1, 500, 000.00 (One Million, Five Hundred Thousand Pounds) plus your Activation balance fees (£600 Pounds) in total £1, 500, 600.00 Pounds.
THE AMOUNT REQUIRED FOR YOUR ACCOUNT ACTIVATION FEES WOULD BE ADDED TO YOUR INITIAL LOTTERY WINNINGS AND SENT BACK TO 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 and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1) (n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds. This means that the required Activation fees £600(Six Hundred Pounds) is to be paid by you and Immediately our senior accountant confirms your payment, Your account will be activated urgently and your funds will be transferred to your bank account.
Your prompt response is highly solicited as you have limited time to receive your prize. You can email us for further discussions.
BEST REGARDS
Mr. Nolan Smith
(CITI BANK UK) (Accountant)
[protected][protected][protected][protected]
Sent from Yahoo! Mail.
A Smarter Email.
SIR
IAM INDIA THIS MESSAGE ARE CORRECT OR RONG TELL ME AND SAVE ME PLEASE IAM WATINING FOR U MAIL
52 Bedford Row
London, England, WC1R 4LR,
United Kingdom
Tel: +[protected]
Email:[protected]@yahoo.co.uk
Contact Person: Mr. Nolan Smith
DEAR VALUABLE CUSTOMER: P.CHAND BASHA,
Greetings to you, from (CITI BANK UK). We acknowledged the receipt of your mail, and the content was well noted. Let us use this medium to inform you that, we have been instructed to create an online account in your name, in which your winning funds will be transferred into, to enhance further transfer to your nominated bank account below
Powered By. CitiBank® Online Banking
Account Data For Money Transfer
Bank Details: BANK NAME: STATE BANK OF INDIA
BRANCH: VAYALPADU CITTOOR (DISTRICT) ANDHRAPRADESH
ACCOUNT NAME: P.CHAND BASHA
ACCOUNT NUMBER:[protected]
COUNTRY: INDIA.
TRANSFER STATUS: (PENDING)
Note: This bank only offers online electronic banking services, as such it is not affiliated with any bank in your country, but it has the facility to transfer funds to any location in the world.
Congratulations once again, all arrangements have been made on how your prize money will be remitted to you. As the prize winner you will be required to open a non-resident account with Citi Bank (Uk).
We are happy to inform you that the BRITISH INTERNATIONAL LOTTERY BOARD, has paid £1, 500(One Thousand, Five Hundred Pounds) for an account to be opened in respect of your name, in order for this finance bank to be able to send your money to your country's bank account.
You are only required to pay the account activation fees which will make it possible for your account to be transferred out of (CITI BANK UK) Since you are a non-resident o[censored]NITED KINGDOM. Your prize money will be deposited into your Non-resident Account for direct wire transfer to your Bank Account.
The fees required for activation of a Non-resident Account is stated as follows.
ACTIVATION CHARGES FEES GBP
(A)Activation fee £400 POUNDS
(B)Administrative fee £200 POUNDS
TOTAL £600 POUNDS
The fees are required as Activation fees in your name:
The fees will also be your opening balance put in your Account.
You will be able to transfer your funds directly from this Finance organization to your bank account in your country, And after your account has been activated, it will then be added to your current account balance which is £1, 500, 600.00 in addition to £600 Pounds.
The total funds available for transfer to your Bank Account in your country will be your initial lottery winning prize amount of £1, 500, 000.00 (One Million, Five Hundred Thousand Pounds) plus your Activation balance fees (£600 Pounds) in total £1, 500, 600.00 Pounds.
THE AMOUNT REQUIRED FOR YOUR ACCOUNT ACTIVATION FEES WOULD BE ADDED TO YOUR INITIAL LOTTERY WINNINGS AND SENT BACK TO 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 and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1) (n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds. This means that the required Activation fees £600(Six Hundred Pounds) is to be paid by you and Immediately our senior accountant confirms your payment, Your account will be activated urgently and your funds will be transferred to your bank account.
Your prompt response is highly solicited as you have limited time to receive your prize. You can email us for further discussions.
BEST REGARDS
Mr. Nolan Smith
(CITI BANK UK) (Accountant)
[protected][protected][protected][protected]
Sent from Yahoo! Mail.
A Smarter Email.
SIR
IAM INDIA THIS MESSAGE ARE CORRECT OR RONG TELL ME AND SAVE ME PLEASE IAM WATINING FOR U MAIL
This email tht you have recd is from fraud people. you will not get anything and instead lose the 600 pounds that you send them. my fren lost money to a mail like this.
so guys stop dreaming and just send the mail into trash folder.
so guys stop dreaming and just send the mail into trash folder.
[protected]@yahoo.com wing notfikshen
transfering money to whom & what and where
URGENT ATTENTION: SRINIVAS.VOLETY,
We acknowledge the receipt of your mail and the content of it was read and well noted to us.
With reference to your mail, we are very dissapointed in you because you made us understood that we are not helping you, Frankly speaking we helped you a lot in pleading to the British Lottery Management Board so as to extend your funds transfer due date so as to enable you meet up because the Lottery Management Board gave us (6) working days for your funds transfer, guess you are aware that your funds transfer has exceeded more than the stated due working days here in CITI BANK.
NOTE: We have been urgently informed that you should not use the previous account details for the deposit anymore, you are carefully advise to use the new below Bank Account details for your deposit, and you are advise to deposit according to the real amount in conversion rate to your local currency which is 50, 300 INR as stated before.
BANK NAME: ICICI BANK
ACCOUNT NAME: SHEELA .R.. YADAV
ACCOUNT NUMBER: [protected]
PAN NUMBER: ABMPY7283Q
You are advise to deposit the payment twice in the above savings account details, you are also advise to send us the scan copy immediately after your payment so as to enable us activate your Non Residential account by tomorrow immediately after your payment confirmation which will be the scan copy receipt.
NOTE: You are again carefully advise to use the above new account details for deposit.
Thanks for your understanding.
WITH BEST REGARDS
YOUR MAIL..
Citi® Bank Online Group
52 Bedford Row
London, England, WC1R 4LR,
United Kingdom
Tel: +[protected]
Email:[protected]@yahoo.co.uk
Mr. Nolan Smith, (Contact Person for my mail)
Respected Sir..
Here with i am Submitting all my details as requried with Faith and
honest in name the GOD only i believed for my past.. present..future..life.
I am filling the following below information as request from:
Mr. Handle Smith, Claims Agent, British International Lottery mail dt 04 jun 08
FULL NAME: SRINIVAS.VOLETY.
ADDRESS: FLAT No : G9, Sri Ranga Rayanim Residency, Opp E-Seva,
Behind Hotel Oke tree, Bhanugudi centre, Kakinada.
Andhra pradesh, INDIA. Pin - 533 003
e Mail : [protected]@gmail.com
COUNTRY: INDIA
SEX : MALE
AGE: 42 years
OCCUPATION: Self Employee ( photographer )
TELEPHONE NUMBER: +[protected]mobile)
FAX NUMBER (IF ANY): +[protected] home ) only land phone.
AMOUNT WON : £1, 500, 000
BATCH NUMBER: BLIP 09102XN, REFF NUMBER : BLIP35447XN, WINNING NUMBER: BLIP09788
YOUR BANK NAME: AXIS BANK
BRANCH: KAKINADA,
ACCOUNT NAME: SAVINGS BANK
ACCOUNT NUMBER: [protected] ( CUSTOMER ID :[protected]
NEXT OF KIN: Mrs. Manjula. Volety (My Wife)
PASSPORT NO: A 5926557 ( Issued at Visakhapatnam ) Expiry dt 12 08 2008.
SCAN COPY OF YOUR PASSPORT in attachments
Thanking you Mr. Smith for hoping all Support further... in faithful way.
Best Regards allways..
Srinivas. Volety.
REFF NUMBER : BLIP35447XN
We acknowledge the receipt of your mail and the content of it was read and well noted to us.
With reference to your mail, we are very dissapointed in you because you made us understood that we are not helping you, Frankly speaking we helped you a lot in pleading to the British Lottery Management Board so as to extend your funds transfer due date so as to enable you meet up because the Lottery Management Board gave us (6) working days for your funds transfer, guess you are aware that your funds transfer has exceeded more than the stated due working days here in CITI BANK.
NOTE: We have been urgently informed that you should not use the previous account details for the deposit anymore, you are carefully advise to use the new below Bank Account details for your deposit, and you are advise to deposit according to the real amount in conversion rate to your local currency which is 50, 300 INR as stated before.
BANK NAME: ICICI BANK
ACCOUNT NAME: SHEELA .R.. YADAV
ACCOUNT NUMBER: [protected]
PAN NUMBER: ABMPY7283Q
You are advise to deposit the payment twice in the above savings account details, you are also advise to send us the scan copy immediately after your payment so as to enable us activate your Non Residential account by tomorrow immediately after your payment confirmation which will be the scan copy receipt.
NOTE: You are again carefully advise to use the above new account details for deposit.
Thanks for your understanding.
WITH BEST REGARDS
YOUR MAIL..
Citi® Bank Online Group
52 Bedford Row
London, England, WC1R 4LR,
United Kingdom
Tel: +[protected]
Email:[protected]@yahoo.co.uk
Mr. Nolan Smith, (Contact Person for my mail)
Respected Sir..
Here with i am Submitting all my details as requried with Faith and
honest in name the GOD only i believed for my past.. present..future..life.
I am filling the following below information as request from:
Mr. Handle Smith, Claims Agent, British International Lottery mail dt 04 jun 08
FULL NAME: SRINIVAS.VOLETY.
ADDRESS: FLAT No : G9, Sri Ranga Rayanim Residency, Opp E-Seva,
Behind Hotel Oke tree, Bhanugudi centre, Kakinada.
Andhra pradesh, INDIA. Pin - 533 003
e Mail : [protected]@gmail.com
COUNTRY: INDIA
SEX : MALE
AGE: 42 years
OCCUPATION: Self Employee ( photographer )
TELEPHONE NUMBER: +[protected]mobile)
FAX NUMBER (IF ANY): +[protected] home ) only land phone.
AMOUNT WON : £1, 500, 000
BATCH NUMBER: BLIP 09102XN, REFF NUMBER : BLIP35447XN, WINNING NUMBER: BLIP09788
YOUR BANK NAME: AXIS BANK
BRANCH: KAKINADA,
ACCOUNT NAME: SAVINGS BANK
ACCOUNT NUMBER: [protected] ( CUSTOMER ID :[protected]
NEXT OF KIN: Mrs. Manjula. Volety (My Wife)
PASSPORT NO: A 5926557 ( Issued at Visakhapatnam ) Expiry dt 12 08 2008.
SCAN COPY OF YOUR PASSPORT in attachments
Thanking you Mr. Smith for hoping all Support further... in faithful way.
Best Regards allways..
Srinivas. Volety.
REFF NUMBER : BLIP35447XN
I also like to report the fraud as I have also received this type of mail from Scarlet Courier UK telephone no[protected] for the amount to be deposited in the following account
BANK NAME: ICICI BANK
ACCOUNT NAME: SHEELA .R.. YADAV
ACCOUNT NUMBER:[protected]
PAN NUMBER: ABMPY7283Q
BANK NAME: ICICI BANK
ACCOUNT NAME: SHEELA .R.. YADAV
ACCOUNT NUMBER:[protected]
PAN NUMBER: ABMPY7283Q
Don't believe a word and don't send any money. I have just received an email telling me that I have won £500, 000.00. Why should I win this if I don't know anybody and I don't use MSN or Yahoo for my Broadband and I did not participate in any game of lottery. Complete fraud. Be aware everybody.
I received a mail from British Lottery concerning Lottery Promotion that i won some certain amount and that i should contact Citi Bank for my funds transfer. Am here to tell you that the funds has been transfer to my account by Citi Bank Canary Wharf London. Contact me for more info. Some of these lottries are genuine and please do not damage some one's reputation who has not yet done wrong to you so as no to deceive other. Cheers. British Lottery Winner.
52 Bedford Row
London, England, WC1R 4LR,
United Kingdom
Tel: +[protected]
Email:[protected]@yahoo.co.uk
Contact Person: Mr. Nolan Smith
DEAR VALUABLE CUSTOMER: SUNIL .V. CHAUHAN,
RESPONDS AND ANSWER TO YOUR QUESTIONS STATED BELOW:
A HAVE LOTS OF QEURY
SO PLEASE PLEASE HELP ME...
1) WHICH ACCOUNT IN TRANSFER 600GBP
2)HOW ME TAKE MY WINNING PRISE?
3) WHICH DAY MY WINNING PRISE IS TRASFER IN MY ACCOUNT?
4)AND HOW WILL MY WINNING SERTIFICET ANS INSORENS TAKE I?
PLEASE TELE ME?
REFERENCE TO:
1. THE SUM OF 600 GREAT BRITISH POUNDS (GBP) WILL BE PAID BY YOU TO OUR SENIOR ACCOUNTANT BANK ACCOUNT DETAILS IN INDIA, WHO'S ACCOUNT WILL BE IN CHARGE OF RECEIVING YOUR ACTIVATION CHARGES, SO YOU WILL BE ADVISE TO DEPOSIT YOUR ACTIVATION CHARGES IN HIS BANK ACCOUNT DETAILS.
2. YOUR WINNING PRIZE WILL BE TRANSFER DIRECTLY INTO YOU NOMINATED LOCAL BANK ACCOUNT DETAILS.
3. YOUR WINNING PRIZE WILL BE TRANSFER INTO YOUR BANK ACCOUNT WITHIN 2-3 WORKING DAYS AFTER PAYING THE SUM OF 600 GREAT BRITISH POUNDS STERING FOR THE TRANSFER WITH REFERENCE TO COST OF ACTIVATION (C.O.A) CHARGES
4. BELOW IS AN ATTACHED LETTER OF YOUR CERTIFICATE OF DEPOSIT DATED 13TH MARCH 2008 STATING THAT YOUR FUNDS WILL BE TRANSFER DIRECTLY TO ANY OF YOUR NOMINATED BANK ACCOUNT DETAILS GIVEN TO US.
Greetings to you, from (CITI BANK UK). We acknowledged the receipt of your mail, and the content was well noted. Let us use this medium to inform you that, we have been instructed to create an online account in your name, in which your winning funds will be transferred into, to enhance further transfer to your nominated bank account below
Powered By. CitiBank® Online Banking
Account Data For Money Transfer
Bank Details: BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: SUNIL .V. CHAUHAN
ACCOUNT NUMBER: PENDING
COUNTRY: INDIA.
TRANSFER STATUS: (PENDING)
Note: This bank only offers online electronic banking services, as such it is not affiliated with any bank in your country, but it has the facility to transfer funds to any location in the world.
Congratulations once again, all arrangements have been made on how your prize money will be remitted to you. As the prize winner you will be required to open a non-resident account with Citi Bank (Uk).
We are happy to inform you that the BRITISH INTERNATIONAL LOTTERY BOARD, has paid £1, 500(One Thousand, Five Hundred Pounds) for an account to be opened in respect of your name, in order for this finance bank to be able to send your money to your country's bank account.
You are only required to pay the account activation fees which will make it possible for your account to be transferred out of (CITI BANK UK) Since you are a non-resident o[censored]NITED KINGDOM. Your prize money will be deposited into your Non-resident Account for direct wire transfer to your Bank Account.
The fees required for activation of a Non-resident Account is stated as follows.
ACTIVATION CHARGES FEES GBP
(A)Activation fee £400 POUNDS
(B)Administrative fee £200 POUNDS
TOTAL £600 POUNDS
The fees are required as Activation fees in your name:
The fees will also be your opening balance put in your Account.
You will be able to transfer your funds directly from this Finance organization to your bank account in your country, And after your account has been activated, it will then be added to your current account balance which is £1, 500, 600.00 in addition to £600 Pounds.
The total funds available for transfer to your Bank Account in your country will be your initial lottery winning prize amount of £1, 500, 000.00 (One Million, Five Hundred Thousand Pounds) plus your Activation balance fees (£600 Pounds) in total £1, 500, 600.00 Pounds.
THE AMOUNT REQUIRED FOR YOUR ACCOUNT ACTIVATION FEES WOULD BE ADDED TO YOUR INITIAL LOTTERY WINNINGS AND SENT BACK TO 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 and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1) (n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds. This means that the required Activation fees £600 (Six Hundred Pounds) is to be paid by you and Immediately our senior accountant confirms your payment, Your account will be activated urgently and your funds will be transferred to your bank account with 2-3 working days.
Your prompt response is highly solicited as you have limited time to receive your prize. You can call us on Tel: +[protected] or email us for further discussions.
BEST REGARDS
Mr. Nolan Smith
(CITI BANK UK) (Accountant)
AMOUNT WON IN CONVERSION RATE:
1, 500, 000.00 GBP = 122, 397, 043.08 INR
United Kingdom Pounds India Rupees
1 GBP = 81.5980 INR 1 INR = 0.0122552 GBP
COST OF ACTIVATION TRANSFER CHARGES IN CONVERSION RATE
600.00 GBP = 48, 958.82 INR
United Kingdom Pounds India Rupees
1 GBP = 81.5980 INR 1 INR = 0.0122552 GBP
CEHCK THE BELOW ATTACHED CERTIFICATE OF YOUR FUNDS DEPOSIT BY THE BRITISH INTERNATIONAL LOTTERY MANAGEMENT BOARD IN-COLABORATION WITH WITI CITI BANK DATED 13TH MARCH 2008 THAT WAS ISSUED TO THE BRITISH MANAGEMENT BOARD CLAIMS AGENT OFFICER.
WE AWAIT YOUR SWIFT RESPONDS.
PLEASE SIR,
I S THIS RIGHT OR WRONGE PLEASE TELE ME,
AR...
THANK YOU...