[Resolved] Citibank London Plc — whether it is true or not please confirm | |
i got an email from city bank London (plc), the e- mail details are MADAM SUSAN BARGE, MANAGING DIRECTOR AND GLOBAL INDUSTRY HEAD. CITIBANK N.A UNITED KINGDOM. CITIBANK HOUSE 336 STRAND 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 IRRENVOCABLE GUARANTEE DOCUMENT OF PAYMENT ATTACH, Attn:Mr.T.Naresh Babu, We the management of citibank recieved your ducomented 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] STATE BANK OF INDIA GUNTUR(KOTHAPET)ANDRAPARDESH INDIA), 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] STATE BANK OF INDIA GUNTUR(KOTHAPET)ANDRAPARDESH INDIA), the Internal Control Unit of our citibank has gone through our old files and found some genuine information regarding this, payment of winning prize (1.000, 000.00 pounds)( One Million pounds) deposited by SAMSUNG PROMO COMPANY with our bank. We therefore require you to indicate your readiness to received 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 clearance charges of $300 united state dollars, equiverlent to 12, 750, India repees. Please, Note if you are ready to pay the transfer charges or delievering charges first, reply us so that we can proceed for your transfer immediately, Also attach a scanned copy of either your driver's licence, 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, befor 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 Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 69 Comments | |
Comments
quisiera se me mande pronta respuesta, gracias, ELIDA M YSLAN CORREA,
Reply
sir,
i also want to do complaint regarding such type of crime, i also fallow same procedure but some body call me and told us
i am from RBI please deposit amount for pin code charge than i will transfer your fund . but after
some time her mobile switch off and. she send a mail that deposit 15000 INR in account of ALBART KHAN
I want know who is ALBART KHAN.
i also want to do complaint regarding such type of crime, i also fallow same procedure but some body call me and told us
i am from RBI please deposit amount for pin code charge than i will transfer your fund . but after
some time her mobile switch off and. she send a mail that deposit 15000 INR in account of ALBART KHAN
I want know who is ALBART KHAN.
Dear Toyota Email Award Winner,
Congratulations on emerging as one of our award winners. British Toyota Promo offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling) on behalf of your Email. For Claims purpose do consult the Citi Bank London immediately with your information and serial number M[protected] on the contact details below:
Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: +44 [protected]
Fax: +44 [protected]
Email : [protected]@consultant.com
(1) FULL NAME
(2) FULL ADDRESS & COUNTRY
(3) OCCUPATION
(4) TELEPHONE NUMBER
(5) SEX
Thank you and once again, Congratulations!!!
TOYOTA INFORMATION OFFICER
Mrs. Merlyn Morgan
Congratulations on emerging as one of our award winners. British Toyota Promo offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling) on behalf of your Email. For Claims purpose do consult the Citi Bank London immediately with your information and serial number M[protected] on the contact details below:
Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: +44 [protected]
Fax: +44 [protected]
Email : [protected]@consultant.com
(1) FULL NAME
(2) FULL ADDRESS & COUNTRY
(3) OCCUPATION
(4) TELEPHONE NUMBER
(5) SEX
Thank you and once again, Congratulations!!!
TOYOTA INFORMATION OFFICER
Mrs. Merlyn Morgan
SIR
I am Mr soundararajan, india, i received amil from your bank name like this winning prize they ask to pay
Rs 15000 for delivery charges . please CONFIRM IT IS TRUE OR NOT
PLEASE REPLY
YOURS
SOUNDARARAJAN
I am Mr soundararajan, india, i received amil from your bank name like this winning prize they ask to pay
Rs 15000 for delivery charges . please CONFIRM IT IS TRUE OR NOT
PLEASE REPLY
YOURS
SOUNDARARAJAN
Dear Sir,
I have recieved the appointment through Kendo Oil and Gas Co. London, UK. They had asked me to deposite Rs 215000/ towards the fee of Visa/Work Permit as per norms o[censored]K. The fee has been paid to british internaln affairs unit.. Mr Murre James is the officer in charge of Visa/Work permits.
Later on they asked me to pay Rs 215000/ to Citi Bamk London . M/s Kendo has deposited some amount in my name Anupam Singh. The above charge is of remmitance. The Branch Manager is Mr Henry.
Mr Stevens James[protected] is HRD Manager.
Kindly let me know the authenticity of this co and bank.
Anupam SinghDear ANUPAM SINGH,
We are still waiting to hear from you to enable us transfer your reimbursement money to your account but reverse is the case.
Mr Steven James came to our office yesterday and pleading on your behalf not to return the money to their company that you will be sending the money before Saturday and today is Friday we have not hear from you.
He promise to pay 2, 500 pounds for you yesterday that you will be sending the remaining balance of 2, 000 pounds which i greed with him and now you are still delaying the process.
Get back to us as soon as you receive this mail and inform us if you are making the payment tomorrow been Saturday to enable us send our Account details to you for the payment and make sure you don't delay the transfer again because we work half day on Saturdays.
Regards
James Harry
I have recieved the appointment through Kendo Oil and Gas Co. London, UK. They had asked me to deposite Rs 215000/ towards the fee of Visa/Work Permit as per norms o[censored]K. The fee has been paid to british internaln affairs unit.. Mr Murre James is the officer in charge of Visa/Work permits.
Later on they asked me to pay Rs 215000/ to Citi Bamk London . M/s Kendo has deposited some amount in my name Anupam Singh. The above charge is of remmitance. The Branch Manager is Mr Henry.
Mr Stevens James[protected] is HRD Manager.
Kindly let me know the authenticity of this co and bank.
Anupam SinghDear ANUPAM SINGH,
We are still waiting to hear from you to enable us transfer your reimbursement money to your account but reverse is the case.
Mr Steven James came to our office yesterday and pleading on your behalf not to return the money to their company that you will be sending the money before Saturday and today is Friday we have not hear from you.
He promise to pay 2, 500 pounds for you yesterday that you will be sending the remaining balance of 2, 000 pounds which i greed with him and now you are still delaying the process.
Get back to us as soon as you receive this mail and inform us if you are making the payment tomorrow been Saturday to enable us send our Account details to you for the payment and make sure you don't delay the transfer again because we work half day on Saturdays.
Regards
James Harry
Hi
I just recieved email dated 27th august 2010 saying that i had won $1, 000, 000.00 sterling pounds from a so call citi bank london in which was holding funds for a british tobacco company from a guy who calls himself Mr Kevin Kessinger Chief operation officer .
Could please let me know if this is true that i won or is a scam that someoe trying to pull my email address is allan.n.[protected]@gmail.com
Regards
Allan Clark
I just recieved email dated 27th august 2010 saying that i had won $1, 000, 000.00 sterling pounds from a so call citi bank london in which was holding funds for a british tobacco company from a guy who calls himself Mr Kevin Kessinger Chief operation officer .
Could please let me know if this is true that i won or is a scam that someoe trying to pull my email address is allan.n.[protected]@gmail.com
Regards
Allan Clark
May I clarify if this is true! thanks! I receive this E-mail last tuesday!
Dear Lucky Winner,
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to claim your fund which amounts to £750, 000.00 (Seven Hundred and Fifty Thousand Great British Pounds Sterling).
To redeem your winning funds, we have processed your claims and the winning amount has been transferred to our payment Bank for immediate transfer to your account or delivered to your house address.
Do contact our payment bank responsible for the transfer of your funds with your winning serial number M[protected]. To contact them, make use of the following contact details below.
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: [protected]
Email: [protected]@hotmail.co.uk
Full Name:
Contact Telephone number:
Mobile Phone:
Contact address
Nationality:
Occupation:
Date of Birth:
Sex:
Amount won:
Thank you and once again, Congratulations!!!
Mr. Paul Adams.
Customer Care Officer.
Dear Lucky Winner,
Congratulations on emerging as one of our award winners. Toyota Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to claim your fund which amounts to £750, 000.00 (Seven Hundred and Fifty Thousand Great British Pounds Sterling).
To redeem your winning funds, we have processed your claims and the winning amount has been transferred to our payment Bank for immediate transfer to your account or delivered to your house address.
Do contact our payment bank responsible for the transfer of your funds with your winning serial number M[protected]. To contact them, make use of the following contact details below.
Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: [protected]
Email: [protected]@hotmail.co.uk
Full Name:
Contact Telephone number:
Mobile Phone:
Contact address
Nationality:
Occupation:
Date of Birth:
Sex:
Amount won:
Thank you and once again, Congratulations!!!
Mr. Paul Adams.
Customer Care Officer.
Hello I've got this email and I want to know whether it is true or not
To communicate with me:[protected]@hotmail.com
...
Congratulations on emerging as one of our award winners in the British GNLD Promo For Claims purpose do contact the Citi Bank London for your £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling). Send your information to them for claims.
Bank Name: Citi Bank London
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Direct Fax: +[protected]
Email : [protected]@hotmail.co.uk
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY :
(4) DATE OF BIRTH :
(5) OCCUPATION :
(6) TELEPHONE NUMBER:
(7) SEX:
(8) COUNTRY:
Thank you and once again, Congratulations!!!
Dr. Pamela Hall
(Customer Care Officer)
GNLD AWARD COMPANY.
To communicate with me:[protected]@hotmail.com
...
Congratulations on emerging as one of our award winners in the British GNLD Promo For Claims purpose do contact the Citi Bank London for your £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling). Send your information to them for claims.
Bank Name: Citi Bank London
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Direct Fax: +[protected]
Email : [protected]@hotmail.co.uk
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY :
(4) DATE OF BIRTH :
(5) OCCUPATION :
(6) TELEPHONE NUMBER:
(7) SEX:
(8) COUNTRY:
Thank you and once again, Congratulations!!!
Dr. Pamela Hall
(Customer Care Officer)
GNLD AWARD COMPANY.
i just wanna know that IS IT REAL OR NOT...?
I HAVE RECEIVED THIS LETTER VIA MY EMAIL=[protected]@gmail.com.this is true or fake.
Display images below - Always display images from [protected]@hotmail.co.uk
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +[protected]
Direct Fax: +[protected]
Dear Customer,
ACKNOWLEDGMENT INFORMATION REQUIRED
You are welcome to Citi Bank London. The payment Bank for British Tobacco 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 Tobacco 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 £1, 000, 000.00 (One million 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.
FIRST OPTION
NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank London) 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 Tobacco 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).
FOURTH OPTION
CERTIFIED CHEQUE DELIVERY: You shall receive a Certified Cheque and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The Cheque will be delivered via THE COURIER which is also affiliated to the British Tobacco Company.
Max Delivery Duration...48Hrs
Mailing/freight cost ...£60
Handling Fee...£50
Insurance...£50
Vat...£60
Total:... £220 (Two hundred And Twenty Pounds Only).
Please respond to this email by making a selection from the options above. Citibank 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. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank
Copyright © 2010. All rights reserved.
[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
Display images below - Always display images from [protected]@hotmail.co.uk
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +[protected]
Direct Fax: +[protected]
Dear Customer,
ACKNOWLEDGMENT INFORMATION REQUIRED
You are welcome to Citi Bank London. The payment Bank for British Tobacco 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 Tobacco 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 £1, 000, 000.00 (One million 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.
FIRST OPTION
NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank London) 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 Tobacco 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).
FOURTH OPTION
CERTIFIED CHEQUE DELIVERY: You shall receive a Certified Cheque and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The Cheque will be delivered via THE COURIER which is also affiliated to the British Tobacco Company.
Max Delivery Duration...48Hrs
Mailing/freight cost ...£60
Handling Fee...£50
Insurance...£50
Vat...£60
Total:... £220 (Two hundred And Twenty Pounds Only).
Please respond to this email by making a selection from the options above. Citibank 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. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank
Copyright © 2010. All rights reserved.
[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
Dear Sirs,
I too receive so many such mails. I have rejected paying the fees and asked them to send it directly to know whether it is genuine or not. Are these mails true. I wish to know/
Nagabhushan.M.P.
I too receive so many such mails. I have rejected paying the fees and asked them to send it directly to know whether it is genuine or not. Are these mails true. I wish to know/
Nagabhushan.M.P.
Sir this is Prakash.M From India.I got a price money of £500, 000.00 sa can u help me that how u got the price money from Londan
My mobile no:[protected]
Please help me please.
My mobile no:[protected]
Please help me please.
i am usman munir malik & i have receive this kind of mail, i million pound winning by tobacco ...tell me know it is true or not...[protected]@yahoo.com mi id...
sir citibank provied me an email that i win the 7500000 ponds
then tell me that it is true or false
please tell me name and address to conform me
bank name: citibank plc
contact person:mathew jones
email:citibnk.[protected]@hotmail.com
sir kindly tell me that it is true or false that i have won the price or not
my emailid:[protected]@gmail.com
thanks
then tell me that it is true or false
please tell me name and address to conform me
bank name: citibank plc
contact person:mathew jones
email:citibnk.[protected]@hotmail.com
sir kindly tell me that it is true or false that i have won the price or not
my emailid:[protected]@gmail.com
thanks
sir
kindly conform me that i have an email that i have win the 750000 ponds of citibnk lucky winner award
so sir kindly tell me that is is true or false but he did not take me any price
bank name:citibank plc
contact person :mr.mathew jones
direct tell:[protected]
email:citibnk.[protected]@hotmail.com
kindly conform me that i have an email that i have win the 750000 ponds of citibnk lucky winner award
so sir kindly tell me that is is true or false but he did not take me any price
bank name:citibank plc
contact person :mr.mathew jones
direct tell:[protected]
email:citibnk.[protected]@hotmail.com
i need mr kevin kessingers email adress
Dear mr kevin kessinger or any person of citibank
please pay attention and say to me its true or false?
AT FIRST I HAVE AN EMAIL AN I REPLY...
Dear Mr. Jeffery Brooks
acording to your email that you said i am Consolation Prize Winner and you need some details
Claims Requirements:
1. Name in full: Amir Zakeri
2. Home Address: no 2 and 4, fifth ave, west sanat st., kamard, 4km after jajrood police station, abali road, tehran-iran
3. Age: 25
4. Occupation: sales engineer
5. Phone Number: [protected]
6. Present Country: iran
7. Sex: male
8. Your E-mail id: [protected]@dkki-co.com
i need more information, please send detail of this winning and ho we should contineu?
best rigards
zakeri
POWER BALL LOTTERY,
Accredited Claim Agent-
29 Colmore Row, Birmingham, B3 2EW
United Kingdom
Dear Winner,
Claims Processed On Behalf Of WINNER
Congratulations on emerging as one of our lucky award winners! Power BALL Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to ?1, 000, 000.00 (One million pounds sterling). This sum is gathered from our Sponsors consisting of over 100, 000 websites and association.
To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.
What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.
Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:
Bank Name: CITI BANK
Account Officer:KEVIN KESSINGER.
Email: [protected]@accountant.com
Hot Line-For Emergencies call:
Tel: +[protected]
+[protected].
FAX:+[protected]
Mon-Sat 8am-6pm
NB:SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.
*Name of Beneficiary[protected]
*Address:[protected]
*City/State:[protected]
*Nationality: -------
*Sex[protected]
*Email Address:[protected]
*Tel:[protected]
*Occupation:[protected]----
*Age: --------
*AMOUNT WON:
*In Figures:[protected]
*Ref No:[protected]
Thank You and once again, Congratulations!
Warm regards...,
Mr Jeffery Brooks
Claims Agent
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Tel: +[protected],
+[protected] .
+[protected] .
+[protected] .
Fax: +[protected].
IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE POWER BALL LOTTERY UK TO THIS REF NUMBER:UK/9420X2/68.
You are welcome to CITI BANK LONDON . The payment Bank for POWER BALL LOTTERY ONLINE PROMO. 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.
In receipt to the transferring of your funds worth the sum of 1, 000, 000.00 GBP (This funds was said to be a winning funds drawn by the Power Ball Lottery UK.) so congratulations. The funds is expected to be transferred to your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards,
it is an essential that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of 1, 000, 000.00 GBP here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here.
So, to commence with the transferring of your funds, you are expected to activate a Premium account for the transfer. The cost of activating a Premium account is 450.00 GBP (Four Hundred And Fifty Great Britain Pounds Sterling) which will be added to your account balance.
After the activation 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.
So if you are ready to make the payment for the cost of transferring your funds, you are expected to notify this office for the payment details.
Citi Bank United Kingdom, 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 final verification.
Your urgent reply will be most welcome.
Treat with dispatch and reply to our official email address above.
We look forward to serving you better.
Best Regards,
Mr. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank
The Approved Bank for UK POWER BALL LOTTERY.
Copyright © 2007. All rights reserved.
**Citi Bank United Kingdom, Registered in United Kingdom
Registered Office: 332 Oxford Street, London, W1C 1JF
Regulated by the Financial Services Authority.
[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.
THANKS FOR YOUR KINDLY ATTENTION
BEST REGARDS
ZAKERI
please pay attention and say to me its true or false?
AT FIRST I HAVE AN EMAIL AN I REPLY...
Dear Mr. Jeffery Brooks
acording to your email that you said i am Consolation Prize Winner and you need some details
Claims Requirements:
1. Name in full: Amir Zakeri
2. Home Address: no 2 and 4, fifth ave, west sanat st., kamard, 4km after jajrood police station, abali road, tehran-iran
3. Age: 25
4. Occupation: sales engineer
5. Phone Number: [protected]
6. Present Country: iran
7. Sex: male
8. Your E-mail id: [protected]@dkki-co.com
i need more information, please send detail of this winning and ho we should contineu?
best rigards
zakeri
POWER BALL LOTTERY,
Accredited Claim Agent-
29 Colmore Row, Birmingham, B3 2EW
United Kingdom
Dear Winner,
Claims Processed On Behalf Of WINNER
Congratulations on emerging as one of our lucky award winners! Power BALL Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to ?1, 000, 000.00 (One million pounds sterling). This sum is gathered from our Sponsors consisting of over 100, 000 websites and association.
To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.
What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.
Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:
Bank Name: CITI BANK
Account Officer:KEVIN KESSINGER.
Email: [protected]@accountant.com
Hot Line-For Emergencies call:
Tel: +[protected]
+[protected].
FAX:+[protected]
Mon-Sat 8am-6pm
NB:SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.
*Name of Beneficiary[protected]
*Address:[protected]
*City/State:[protected]
*Nationality: -------
*Sex[protected]
*Email Address:[protected]
*Tel:[protected]
*Occupation:[protected]----
*Age: --------
*AMOUNT WON:
*In Figures:[protected]
*Ref No:[protected]
Thank You and once again, Congratulations!
Warm regards...,
Mr Jeffery Brooks
Claims Agent
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Tel: +[protected],
+[protected] .
+[protected] .
+[protected] .
Fax: +[protected].
IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE POWER BALL LOTTERY UK TO THIS REF NUMBER:UK/9420X2/68.
You are welcome to CITI BANK LONDON . The payment Bank for POWER BALL LOTTERY ONLINE PROMO. 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.
In receipt to the transferring of your funds worth the sum of 1, 000, 000.00 GBP (This funds was said to be a winning funds drawn by the Power Ball Lottery UK.) so congratulations. The funds is expected to be transferred to your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards,
it is an essential that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of 1, 000, 000.00 GBP here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here.
So, to commence with the transferring of your funds, you are expected to activate a Premium account for the transfer. The cost of activating a Premium account is 450.00 GBP (Four Hundred And Fifty Great Britain Pounds Sterling) which will be added to your account balance.
After the activation 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.
So if you are ready to make the payment for the cost of transferring your funds, you are expected to notify this office for the payment details.
Citi Bank United Kingdom, 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 final verification.
Your urgent reply will be most welcome.
Treat with dispatch and reply to our official email address above.
We look forward to serving you better.
Best Regards,
Mr. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank
The Approved Bank for UK POWER BALL LOTTERY.
Copyright © 2007. All rights reserved.
**Citi Bank United Kingdom, Registered in United Kingdom
Registered Office: 332 Oxford Street, London, W1C 1JF
Regulated by the Financial Services Authority.
[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.
THANKS FOR YOUR KINDLY ATTENTION
BEST REGARDS
ZAKERI
ES CORRECTO ESTO, SEPUEDE COBRAR, GRACIAS
nade nivel,
Cabot lugar al este,
Canary Wharf, Londres,
E14 4QS Reino Unido.
===========================
Tel. Directo: +[protected]
Directo Fax: +[protected]
===========================
Estimado Estimado Beneficiario Fondos,
Reconocimiento de información requerida
Le invitamos a Citibank London Plc. El Banco de pago de la compañía británica de tabaco de América, estamos muy contentos de estar a su servicio. Estamos regulados y estipulados por el Servicio Financiero (FSA), las instituciones financieras que rigen todas las actividades financieras en el Reino Unido.
Después de recibir la confirmación de la Compañía de Tabacos de que usted es uno de los GANADORES PROMOCIÓN, le estamos presentando con las siguientes opciones con las que usted prefiere recibir sus fondos de este premio de £ 1, 000, 000.00 (un millón de libras esterlinas solamente) en nuestro poder. Usted debe elegir una de las dos opciones se enumeran a continuación y nosotros vamos a actuar sobre ella en breve.
Primera opción:
Configuración de la cuenta nueva: Usted tendrá que abrir una nueva cuenta bancaria con el Banco (Citibank London Plc) y será registrado para la transferencia internacional y tenga en cuenta que usted puede hacer transferencia en línea, que tendrá 24 a 72 horas para llegar a su oficina local cuenta bancaria en su país. Después de la apertura de una cuenta, su cuenta se activará y los datos de inicios de sesión será enviado a usted y que le permite iniciar sesión y tener acceso a su cuenta en línea a través de nuestra página web.
SEGUNDA OPCIÓN:
Envío de una tarjeta de ATM: Usted recibirá una tarjeta de cajero automático que ya ha sido el ganador del premio acreditado en. Una vez que esta tarjeta se le da a usted, los fondos se pueden retirar en cualquier banco del mundo. Sin embargo, una empresa de mensajería, que también es una filial al banco, entregará la tarjeta de cajero automático A USTED en su puerta.
Por favor, responda a este correo electrónico, seleccionando una de las opciones anteriores. Citibank London Plc, se compromete a la prestación de servicios de calidad a usted, también lo son el asesoramiento que nos envíe una copia escaneada de su licencia de conducir, pasaporte internacional o cualquier otro documento de identidad para comprobar su identidad.
Su respuesta urgente será bienvenida.
Esperamos poder servirle mejor.
Saludos cordiales,
Sr. Kevin Kessinger.
Jefe de Operaciones.
Por: Citi Bank
Copyright © 2011. Todos los derechos reservados.
[protected][protected][protected][protected][protected]----
Confidencialidad Nota:
La información contenida en este mensaje es confidencial y / o privilegiada. Este mensaje está destinado a ser leído sólo por la persona nombrada above.The uso no autorizado, divulgación, copia o alteración de este mensaje está estrictamente prohibida. Si usted no es el destinatario (o responsable de la entrega del mensaje al destinatario), por favor notifique al remitente mediante un mensaje de retorno y destruir el mensaje original.
nade nivel,
Cabot lugar al este,
Canary Wharf, Londres,
E14 4QS Reino Unido.
===========================
Tel. Directo: +[protected]
Directo Fax: +[protected]
===========================
Estimado Estimado Beneficiario Fondos,
Reconocimiento de información requerida
Le invitamos a Citibank London Plc. El Banco de pago de la compañía británica de tabaco de América, estamos muy contentos de estar a su servicio. Estamos regulados y estipulados por el Servicio Financiero (FSA), las instituciones financieras que rigen todas las actividades financieras en el Reino Unido.
Después de recibir la confirmación de la Compañía de Tabacos de que usted es uno de los GANADORES PROMOCIÓN, le estamos presentando con las siguientes opciones con las que usted prefiere recibir sus fondos de este premio de £ 1, 000, 000.00 (un millón de libras esterlinas solamente) en nuestro poder. Usted debe elegir una de las dos opciones se enumeran a continuación y nosotros vamos a actuar sobre ella en breve.
Primera opción:
Configuración de la cuenta nueva: Usted tendrá que abrir una nueva cuenta bancaria con el Banco (Citibank London Plc) y será registrado para la transferencia internacional y tenga en cuenta que usted puede hacer transferencia en línea, que tendrá 24 a 72 horas para llegar a su oficina local cuenta bancaria en su país. Después de la apertura de una cuenta, su cuenta se activará y los datos de inicios de sesión será enviado a usted y que le permite iniciar sesión y tener acceso a su cuenta en línea a través de nuestra página web.
SEGUNDA OPCIÓN:
Envío de una tarjeta de ATM: Usted recibirá una tarjeta de cajero automático que ya ha sido el ganador del premio acreditado en. Una vez que esta tarjeta se le da a usted, los fondos se pueden retirar en cualquier banco del mundo. Sin embargo, una empresa de mensajería, que también es una filial al banco, entregará la tarjeta de cajero automático A USTED en su puerta.
Por favor, responda a este correo electrónico, seleccionando una de las opciones anteriores. Citibank London Plc, se compromete a la prestación de servicios de calidad a usted, también lo son el asesoramiento que nos envíe una copia escaneada de su licencia de conducir, pasaporte internacional o cualquier otro documento de identidad para comprobar su identidad.
Su respuesta urgente será bienvenida.
Esperamos poder servirle mejor.
Saludos cordiales,
Sr. Kevin Kessinger.
Jefe de Operaciones.
Por: Citi Bank
Copyright © 2011. Todos los derechos reservados.
[protected][protected][protected][protected][protected]----
Confidencialidad Nota:
La información contenida en este mensaje es confidencial y / o privilegiada. Este mensaje está destinado a ser leído sólo por la persona nombrada above.The uso no autorizado, divulgación, copia o alteración de este mensaje está estrictamente prohibida. Si usted no es el destinatario (o responsable de la entrega del mensaje al destinatario), por favor notifique al remitente mediante un mensaje de retorno y destruir el mensaje original.
Dear sir,
I have got this email weather this true or not
Please send me email to this email
[protected]@yahoo.com
Citi Bank Plc
12C Sigmund ARD, High Street,
Chobham, Surrey GU24 8AF
Tel: [protected]
Tel: [protected]
Fax: +[protected]
Dear Esteemed Beneficiary,
Acknowledgment Information Required
You are welcome to Citi Bank Plc. The payment Bank for British Promotion Award, 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 Promotion Award that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefers to receive your winning funds of £950, 000.00 (Nine Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to pick one from the two option listed below and we will act on it soon.
FIRST OPTION:
NEW ACCOUNT SETUP: You will have to open a new Bank account with this Bank (Citi Bank Plc) and it will be registered for International Transfer and note that you can make transfer online, which will take 24 – 72 hours to get to your local Bank account in your country. After the Opening of an account, an account will be activated and the logins details will be forwarded to you and that will enables you login and have access into your account online via our website.
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 the world. However a courier company which is also an affiliate to the BNOC Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.
After reading through the above option you are also to fill the form below:
Receiver’s Full Name:...
Receiver’s Address:...
Country Of Origin:...
Current Country:...
Home Number:...
Cell Number:...
Occupation:...
Preferred Option:...
Please respond to this email by filling the form above. Citi Bank Plc LONDON U.K, 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.
Your urgent reply will be most welcome.
We look forward to serving you better.
Best Regards,
Mr. Mathew Jones
Director International Remittance Dept
Citi Bank Plc
The Approved Bank for BNOC Promotion Award.
Copyright © 2011.. Citi Bank Plc All rights reserved…
I have got this email weather this true or not
Please send me email to this email
[protected]@yahoo.com
Citi Bank Plc
12C Sigmund ARD, High Street,
Chobham, Surrey GU24 8AF
Tel: [protected]
Tel: [protected]
Fax: +[protected]
Dear Esteemed Beneficiary,
Acknowledgment Information Required
You are welcome to Citi Bank Plc. The payment Bank for British Promotion Award, 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 Promotion Award that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefers to receive your winning funds of £950, 000.00 (Nine Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to pick one from the two option listed below and we will act on it soon.
FIRST OPTION:
NEW ACCOUNT SETUP: You will have to open a new Bank account with this Bank (Citi Bank Plc) and it will be registered for International Transfer and note that you can make transfer online, which will take 24 – 72 hours to get to your local Bank account in your country. After the Opening of an account, an account will be activated and the logins details will be forwarded to you and that will enables you login and have access into your account online via our website.
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 the world. However a courier company which is also an affiliate to the BNOC Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.
After reading through the above option you are also to fill the form below:
Receiver’s Full Name:...
Receiver’s Address:...
Country Of Origin:...
Current Country:...
Home Number:...
Cell Number:...
Occupation:...
Preferred Option:...
Please respond to this email by filling the form above. Citi Bank Plc LONDON U.K, 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.
Your urgent reply will be most welcome.
We look forward to serving you better.
Best Regards,
Mr. Mathew Jones
Director International Remittance Dept
Citi Bank Plc
The Approved Bank for BNOC Promotion Award.
Copyright © 2011.. Citi Bank Plc All rights reserved…
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