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[Resolved]  Exactmax (Hongkong) Industry Holdings Limited — winning two prizes & for the money prize they asked me for making a new account

Exactmax (Hongkong) Industry Holdings Limited
UK Office: 24 wilford park, London. United Kingdom
Contact Person: Mr. Lee Chin Wilson
Tel: (+[protected]

this is the information of the company & its employee who contacted me

this is the message

COMPANY WINNER'S POLICY AGREEMENT LETTER.

Dear Exteemed Winner,

Firstly i will give you the full guideline as subject to how we will finalize your claims processing. You have won two prizes from us. A cash prize of $570, 000USD and A brand new TOYOTA Camry car.
The first prize to be received by you will be the cash prize. To do this you will have to operate a secured bank account from here in the united kingdom. Traditionally, all winners cash prizes has already been secured in a bank coded transfer. Once everything is set you will be given instructions on how to register the bank account online that will fit this purpose for you. During registration of the bank account you will need to enter the transfer code that we will supply to you and with it your account will be credited with $570, 000USD. You alone should have access and password to your online bank account.
The second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom after your cash prize has reached you in your country. With all documentations fully parceled to you.

NOTE-- That our company logo is already painted on the car and we expected it to last for 5months.This is a legal agreement between us and winners and we hope you don't default that.
You will be responsible for charges and requirements associated with your claims when it comes to car shipment with you country's local custom duty or with your bank in your country if at any point the need arises. This is prior to the fact that our company has already budgeted money for this promotions and there is no extra left for minor cases.

CAR DISCRIPTION: 2009 Toyota Camry: Overview
Category LE 4-cylinder, automatic Rating Midsize Car Average Rating
Acceleration 3 5.4
Fuel Economy 6 5.7
Ride Quality 7 6
Steering/Handling/Braking 6 5.9
Quietness 7 5.9
Controls 8 6.3
Details 5 5.6
Room/Comfort/Driver Seating (front) 7 6.7
Room/Comfort (rear) 6 5.2
Cargo Room 4 4.3
Value within Class 8 6.3
Total Score: 67 63.3

View available exterior and interior colors for the 2009 Toyota Camry. See which 2009 Toyota Camry color suits you.
(1) Super White (2)Classic Silver Metallic (3)Black (4)Desert Sand Mica (5)Blue Ribbon Metallic

Interior Colors
(1)Ash (2)Bisque


____________________________
You are to submit this agreement as soon as possible before you can be given details on how to complete your $570, 000 fund transfer.

please i want the fastest respond from you please because they gave me only 7 days to contact & make an account to receive my first prize

Under this situation I want your advice.
reham emad eldin
winning two prizes
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  160 CommentsShareTweet

Comments

Notice that when they speak of the car, it says that your car will be shipped to you after your cash prize has reached you in the United States. In other words meaning they want you to believe that when you give them your bank code and everything about your bank so they go in an withdrawl all of your money out instead of putting any in, then they will not talk to you anymore and move off somewhere else to where you cannot contact them anymore. Which is also a real bad thing considering they will have all of your info for Identitiy theft. I got the same email on the 19th of this month. Did you call him back, or email him back? Because I am going to call him and act like I am going to give him everything... And watch his day go very badly. Email me at my address and let me know any additional things so I will know what I can tell this douche bag. Sorry about the email, I freaked too at first when I randomly saw that I had won 570, 000 dollars that I didnt even sign up for.
this is fake, bcoz i have too received the same a company will not unnecessarily distribute cars and so huge money without any cause
I just got about the same email from the same guy. Only difference is I happen to be in China and tomorrow I go to a city 40 minutes from Hong Kong by train. I just replied to him for his phone number so I can go claim my prize. Wonder what Mr. Williams will say about this.
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oh dear, i've got a same message too, after we get the prize we should promote their company, and i don't know how, i don't need the car, but maybe the money is okey :D, is that mean we should open a seccured account in the bank their chosen, or in our own country bank?
Don't Reply to any of the messages-it's a scam-I just received one today that says I won a Toyota Camry and money-so why would I have to send them any money-just take it out of my winnings-duh!! Don't give out any information about yourself at all-that's how identity theives work-before long-you'll have nothing plus-they could be sending you viruses that will affect not only your computer-but anyone you send stuff to. DO NOT OPEN ANY ATTACHMENTS!! Print a copy of the emails and notify your local FBI or police department-they will give you better details as what to do. But don't invite them in to do harm-before long you will have more scammers sending you stuff-Be smarter then they are-ignore them-and notify the law.
I Recd. the same offer from Mr. Lee Chin Williams.

I called him twice and he actually answered the phone, said he couldn't hear me, and hung up.

Here is his info: Lee Chin Williams
Exactmax (Hongkong) Industry Holdings Limited
24 Wilford Park, London. United Kingdom
01144-[protected]

call him, if you get any info. reply back to me.

[protected]@lcom.net
I have received 3 emails so i have won 3 toyota camrys and 1.5 million usd lol the agent has changed now to kwang chen still at the same address note the mobile no. probably in Nigeria.another scam
I also received the email. i am in south africa. i need that kind of money and for a person who is poor that means a lot to him. until you find out it was a scam. now i am back to square one again. now i will probably loose everything, because of person that think it is funny to distribute these emails.

i was a fool...

zelda
I HAVE JUST RECEIVED THE SAME LETTER.THEY TOLD ME I HEVE WON A CASH PRICE AND A TOYOTA CAMRY.I TOLD THEM TO AUTHENTICATE THE MAIL BECAUSE THE PROBLEM OF 419 IS PREVAILING ALL OVER THE WORLD.THE REPPLIED ME BY GIVING ME THEIR POLICY AGREEMENT LETTER.
I have received this mail requesting to give the encoded transfer code and quote the bank name as specified by them to claim the money and the car. God knows what they are upto. Please advise

Regards;

Indranil Mazumdar
INDIA

Dear: Esteemed Winner,

Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household.Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without much introductions I am Mr. Lee Chin Williams and i am the European zonal co-ordinator and agent of Exactmax (Hongkong) Industry Company here in the United kingdom and i will be in charge of your claims processing.

We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of £250, 000.00 GBP cash which by now has already been encoded in a bank transfer code..This is also to brief you of other winners that i am presently handling and to let you know their status.As in accordance with our privacy policy we are not allowed to disclose winner's details to thirdparties.See details below...

Pos Name Location Amount Extra Micros ID Status
1 Hjordis Kirsten Singapore £600, 000 Bmw X5 DL[protected]GH Claimed
2 Indranil Mazumdar India £250, 000.00 Toyota DVT-57010-JHN-624TM-2XL Processing
3 Bolero Silva Uk £400, 000 Toyota DVT-00110-WIN-108YR-8XJ Processing
4 Almoa Yu Indonesia £250, 000 Audi FL[protected]QK Claimed
5 Sarah Wayne Brazil £200, 000 Audi XL[protected]TD Claimed
6 Rodney Taylor Canada £150, 000 Audi DL[protected]FC Processing
7 Clark Howard USA £100, 000 Audi NL[protected]TX Claimed


All you need do now is to contact the issuing bank via e-mail with the details below to,
_______________________________________________________________________________
Name of bank==: Citi International Bank Plc
Office address==: Citigroup Centre, 25Canada Square, Canary Wharf, London, E14 5LB, UK)
Name of department ==: Accounts Department. Officer Incharge Name: Mr.Ken Cooper
Tel: 0044-[protected]
Fax: 0044-[protected].
E-mail of Account department==: [protected]@onlinecitiworldwide.com
_______________________________________________________________________________

When sending am email to the accounts department you should note the following..
*You should write the bank and let them know you wish to open a new bank account.
*You should supply them with the encoded transfer code worth £250, 000.00GBP cash (M17269)
*Again the code is(M17269)


Remember that after they must have opened up a new bank account for you, you will then be able to login and transfer your money from online to your country.Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money before we start car shipment.Therefore you should act as quickly as possible.

Do not also fail to update me with whatever is happening between you and the bank so i can give feedbacks to my company's board of directors.


NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not loose any emails from them.

Regards,

Mr. Lee Chin Williams
I also got this email I got as far as sending an email to the bank to open up a new account...how does this work though. It's very convincing though. Glad I found out it is a scam.

I called Mr Lee and he actually answered and told me it wasnt a scam...here is the first email he sent.

Exactmax (Hongkong) Industry Holdings Limited.
Email: lee.chin.[protected]@officeliveusers.com
Dear Winner.
We the Exactmax Group, Board of Directors like to officially
congratulate you as the second place winner of Two
Prizes: 2009 TOYOTA CAMRY and a CASH PRICE Of $570, 000USD.
Your Micros ID is : DVT-57010-JHN-624TM-2XL

This email was sent to notify you officially about the award and to
advise you to contact the processing office immediately for claim
Reply to Email: lee.chin.[protected]@officeliveusers.com
Phone Number: +[protected]
Your Full Name...Telephone Number...Country & Sex
Note: all winning must be claim not later than 7 days
Congratulations!!!
Mr.Lee Chin Wilson
Promo Coordinator.
Fiona Mpungu... you called him to find out it was not a scam? How much did they pay you? .. if you found out it was not a scam, why would you not take a chance and open an account? The internet is full of scam e-mails, I would be a billionaire if I responded to all the offers I have received this year!!! Instead they get dumped in the trash.

Don't waste your time or phone calls... I am sure Mr Wilson is going to tell you "yes it is a scam, we want to steal all your money!" --- they do not ask personal details such as SSN (for those in the US), or any other details that they can use to do any damage to you.. Take a chance and open the account!!! Next step, cash the checks and run to your travel agent to have a great holiday.
Here is how this particular scam works -- they ask you to open an account and transfer your own money to activate it (saying they will deposit that to your account as well as the winnings)... Note they also use Western Union to transfer money? This does not make it a legitimate offer, but means someone has the good sense to make it easier than ever to steal your money. If it sounds too good to be true -- then it is!!



Citi International Bank Plc
Registered office: Citigroup Centre, 25 Canada Square, Canary Wharf,
London, E14 5LB, UK)

Tel: 0044-[protected] Fax: 0044-[protected].

Citi International Bank Plc® Transferring Money Online

Our Licence No. 079310/VAT No. GB[protected]
Date:[protected].
Attn: New Customer,



New Account Opening Guide

Welcome to Citi Bank of London PLC. Structured and Regulated by the Financial Service Authority World Bank. One of the most efficient bank in the UK. And has meet up with the requirements of a World Class. This bank offers a full private banking service with a range of facilities designed to meet all the day to day needs of both Europe and international businesses.

Our banking facilities include comprehensive current account banking to manage cash with fast Europe remittances, and flexible deposit accounts with highly competitive interest rates on terms and notice periods geared to meet the particular needs of each client.

For clients with overseas business activities, the bank offers the flexibility of foreign currency accounts as well as foreign exchange facilities for prompt conversion of monies to the currency of choice.

Your customized private banking privileges may include any or all of the following:

Multi-currency banking services
International funds transfers
Consolidated account reporting
Internet banking
Telephone support
Flexible short- and long-term investment

This is to acknowledge the receipt of your mail to this office. We are pleased to officially valid date the winning notification we received from the Exactmax (Hongkong) Industry Holdings Limited®Award Promotion.You will receive the sum of £250, 000.00 GBP(TWO HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING) from us as this year's second place winner of the Exactmax (Hongkong) Industry Holdings Limited. At the moment, your winning prize worth (£250, 000.00 GBP) is domiciled in an Escrow Account (EA) of the Central Bank o[censored]nited Kingdom, which is our Apex Bank.


You will have to create a new bank account with us and we will then deposit the sum of two hundred and fifty thousand great pounds British sterling into your newly created account with us which you can transfer your winning funds yourself from into any other account of your choice all over the world.This will be done after we have officially received the below details from you as they are very mandatory.
Online Application Form,
Personal Information
[protected][protected][protected][protected]

First Name : *...
Last Name : *...
Gender : *...
Date of Birth: *...
Mailing Information :

[protected][protected][protected][protected]

Name of Company (optional) ...
Contact Address : ...
Home Telephone Number : *...
Office Telephone Number : ...
Mobile Telephone Number : ...
E-Mail Address : *...
Nationality : *...
State : *...
Zip Code : *...

[protected][protected][protected][protected][protected][protected][protected]
Preferred online Username : *...
Preferred Online password : *...


[protected][protected][protected][protected]

Next Of Kin : *... ( full name )
Address of Next Of Kin : *...


[protected][protected][protected][protected]

*** IMPORTANT***
Note that not all the details above are necessarily needed.But you must provide all the details that are available to you without any mistakes as we cannot open your account if invalid details are supplied.
GETTING STARTED
To get started with your new bank account and make it up and running, you wills.Once authenticated your account registration will be filed.Note that it is only when your account has already been created that we can credit it with the £250, 000.00GBP transfer code (M17269).
As it stands, your affiliated company has provided us with a legal statement to stand for you so that your account can be instantly created without obtaining your SSN, driving license or International passport because this is a special registration.

CHOOSE YOUR ACCOUNT TYPE
Please choose from the two options below the account you will want to be created for you.Note that all account opening requires a activation which attracts charges.After payment you will be given your account activation code to enable you transfer your funds online anytime and anywhere to your local operative bank account.

OPTION 1:::::====Personal Wire transfer account====

This account type is suitable for individuals who do not wish to exceed a maximum transfer limit of £250, 000.00 per month.
Activation Cost : £480.00 GBP = $784 USD.
Maximum transfer allowed per transaction : £250, 000.00 GBP
Maximum transfer allowed per month : £250, 000.00 GBP

After paying your activation cost it will be added to your account balance.Such that your account balance will then become £250, 480.00 GBP after crediting your account with your pending encoded transfer code(M17269).

Note : After completing the registration form for your online accounnt, you will be able to login and access your account before being prompted to activate your account.
________________________________________________________
OPTION 2:::::====Premium Wire transfer account====

This account type is suitable for individuals and businesses who do wish to exceed a maximum transfer limit of £900, 000 per month.
Activation cost : £700 Pounds Sterling or $1, 140.00 USD.
Maximum transfer allowed per transaction : £900, 000
Maximum transfer allowed per month : £900, 000


After paying your activation cost it will be added to your account balance.Such that your account balance will then become £250, 700.00 GBP after crediting your account with your pending encoded transfer code(M17269).

Note : After completing the registration form for your online accounnt, you will be able to login and access your account before being prompted to activate your account.
_________________________________________________________
State which account you prefer to open with us by typing Yes in the space provided

__________Specify______
Option 1:: Personal Wire transfer account

__________Specify ______
Option 2:: Premium Wire transfer account

Note that your transfer code is not usable unless accredited and transferred by you after account creation.This implies that your account activation fee must be paid before your account can be allowed to make transfers/withdrawals.

For now all you need to do is to simply provide us with your detailed information and your choice from the options above. If your credentials are reviewed and approved you will then be provided with details to pay your activation cost to get your started with your account.
Please note, I await the complete properly filled form on the opening of your account as required. And also account setup fee can be sent to us in either of the two ways:
I. Direct Transfer through Western Union Transfer (Confirmable within 24hours)
II. Direct Trabsfer Through Money Gram(Confirmable within 1-2 working days)
Please request for more information from me on your preferred means of setting up account.

PLEASE NOTE THAT FAILURE TO COMPLY WITH OPENING AN ACCOUNT WITHIN (3) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELED.

Upon receipt of this account advice, Please e-mail or call me for more clarification on the account setup for you.

========================================================================
Thanks for your business as usual.

Signed.
Head Banking Operations.
Mr. Ken Cooper
________________________________________________________________________________...
***************WARNING*****************
This message was sent from the Accounts Department of Citi Bank of London PLC. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Citi Bank of London customers only.
***************END
Here folks is the next message received from this SCAM!!!

Citi Bank of London Plc
Registered office:Citigroup Centre, 25Canada Square, Canary Wharf,
London, E14 5LB, UK)

Tel: 0044-[protected] Fax: 0044-[protected].

Citi Bank of London Plc® Transferring Money Online

Our Licence No. 079310/VAT No. GB[protected]
Date:[protected].

ATTN: New Customer,



Compliments of the day to you, we have received your request regarding payment of your activation fee.Below you will find needed details to enable you proceed with the activation fee payment.Your payment method is Western-Union money transfer. We presently accept western union payment from international clients due to our contract agreement with Western Union agency to handle our payments.

Find below details of the minimum account balance requirement.

Name of plan : Personal Wire transfer account
Activation Of Account Cost : £480.00 GBP = $784 USD.

We are now set to registering your account for you.But it is mandatory that your account be funded with a minimum balance requirement £450.00 Pounds Sterling or $660 USD.
Below you will find details for depositing money into your account. Once the money is received, it shall be deposited into your account to make your new account balance to equal £250, 450.00GBP

Ensure Western Union Money Transfer is the adopted method for payment as we are affiliated with Western Union Money Transfer .

****Receiver's name : Mrs.Nancy Rudy
****Receiver's Destination : London, United Kingdom
****Amount payable : £480.00 GBP = $784 USD.

After sending the payment, you should endeavor to email us the following details.




****Sender's First name :...
****Sender's Surname :...
****Test Question $ Anwser If Any:...
****MTCN :...
****Amount sent :...


The Money Transfer Control Number(MTCN) is a 10-digit code that will be issued to you by Western Union Money Transfer at point of transaction.

OUR GUARANTEE : As part of our quick customer response, we assure you that your account activation code will be emailed to you within 2hours of successfully receiving your payment.Thereafter you will be able to input the code and instantly gain access to transfers and other premium e-banking services

******IMPORTANT NOTES********
*Mrs. Nancy Rudy is an official of Nationwide Accounts Department in charge of handling international remittance payment.
*Your deposit payment( £480.00 GBP = $784 USD )cannot be deducted from your encoded funds due to legal and financial security bindings.
*Once your activation cost payment is received, your transaction should be completed within 24hours.



Thanks for your business as usual.

Signed.
Head Banking Operations.
Mr. Ken Cooper
Chief Accountant/Accounts Director

International Banking Division
Copyright © 2009 Citi Bank of London PLC.
________________________________________________________________________________...

***************WARNING*******************
This message was sent from the Accounts Department of Citi Bank of London PLC. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Citi Bank of London customers only.
***************END***********************
WOW.. check this latest message!!! I have removed my name from the below message --- also from the above messages, my name has not been included to protect my identity!!!

Welcome To Federal Bureau of Investigation .





ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
[protected], USA
Email:[protected]@live.co.uk


RE: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

Attn: Out Standing Esteemed Winner (my name removed here by me),

The Federal Bureau of Investigation (FBI) United Kingdom Internet Fraud Watch/Alert Has discovered through our intelligence Monitoring Network, that you have won £250, 000.00 Great Britain Pounds and 2009 Toyota Camry -Car From The Exactmax (Hongkong) Industry Holdings Limited Award Promotion.

So the Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with the Her Majesty Queen Elizabeth II/Scotland Yard And the FBI United Kingdom Internet Fraud Watch/Alert, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with Citi International Bank PLC and Exactmax (Hongkong) Industry Holdings Limited Award Promotion(Uk), the Citi International Bank PLC (UK) and Exactmax (Hongkong) Industry Holdings Limited Award Promotion(Uk) is Legal and you have the Lawful Right to claim your winning funds Of 250, 000.00 Pounds and 2009 Toyota Camry -Car from the Exactmax (Hongkong) Industry Holdings Limited Award Promotion® Company because the High Court Of Justice, O[censored]nited Kingdom has been notified to witness this transaction to be legitimate And legal.

We advise you to go ahead with them as we are monitoring all their services and network. Be advised that any letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect. The United Kingdom Government has spent over (7, 600, 000.00 GBP) to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.

Meanwhile, you are advised to follow the procedure of the Citi International Bank PLC and Exactmax (Hongkong) Industry Holdings Limited Award Promotion(Uk)Yours Claims Agent (Mr.Lee Chin Williams) as They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office as the Citi International Bank PLC and Exactmax (Hongkong) Industry Holdings Limited Company has Instructed you for more details of your winning funds contain £250, 000.00 Pounds transfer to your local operative bank account as soon as possible as we are monitoring every move now.

Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you while we have witnessed the Insurance Policy, as confirmed by the Monitoring network. For your own good and to protect you image, you are advised to confirm any other on going Online Transaction you have either involved your self with in the past or at present to enable us trace this scammers. Only your Transaction with the (Citi International Bank PLC) and Exactmax (Hongkong) Industry Holdings Limited Award Promotion(Uk)Yours Claims Agent (Mr.Lee Chin Williams) has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from the UK and Europe.


THANKS FOR YOUR CO-PERATION.
BEST REGARDS


Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
[protected], USA
It just keeps getting more bizarre as time rolls on. This morning (my timezone), I received a call from [protected] - I gave them my actual cell number and was happy to explain to him that I have no interest in opening a $784 account. He told me that the money is in escrow account and that he would send me shortly an e-mail with different instructions on how to have them deposit the funds into my account. As it is time for me to go off to work, I will check later today and if any news will post it.
Cit Bank of London Plc
Registered office: Citigroup Centre, 25 Canada Square, Canary Wharf,
London, E14 5LB, UK)

Fax: 0044-[protected] Tel: 0044-[protected].

Citi International Bank Plc® Transferring Money Online

Our Licence No. 079310/VAT No. GB[protected]
Date:[protected].
ATTN: Mr.XXX (my name removed for security),


IN-ACTIVE ACCOUNT NUMBER:XXX (account number removed)

This is to inform you that your winning funds worth £250, 000.00GBP was encoded in suspence account in our bank by Exactmax (Hongkong) Industry Holdings Limited for immediately transfer to your nominated bank account. As matter o[censored]rgency, Be informed that your online bank account have been opened today and all the logins details is as given below in which you are going to use in accessing your online bank account with our bank.

Hence you are advice to follow every instruction given below and Login into your online bank account with the above User ID and Password and effect the transfer of your benefactor funds into any bank of your choice all over the World yourself. You are advice to browse the above bank link and login into your online bank account with the user name and pin given below and transfer your funds to your local operative bank account in your country by yourself:

ONLINE BANK ACCOUNT INFORMATION'S:
ONLINE BANK ACCOUNT INFORMATION'S:
Account Holder Name: Mr.XXX (my name removed for security reasons)
Account Number: XXX (account number removed)
USER ID: XXX (my login details removed for security)
PASSWORD: (my password removed for security)
Click Below Link: http://onlinectinetworksecuredtransfer.co.uk.cogia.net/accounts/myaccount/Login....


As the above account categories are, you can transfer funds via online to any bank in the world, you will initiate the transfer yourself, but mind you the minimum deposit has to be defraying to Citi Bank of London PLC, before this account can be functional. It is pertinent to inform you that the account activation process is will carry out by the international monetary funds authorities here in the United Kingdom which entails carrying out a due diligence to ascertain that the account is fully functional and operational in the United Kingdom.Note that your account is presently IN-ACTIVE must be activated before any paybills/transfer can be made from your account. The activation fee is mandatory and must be made by you before your account can be activated. To enable us activate your account you are required to pay the sum of £480.00 GBP = $784 USD which is in-line with the Central Bank Of European international monetary funds transfer policy. So you are required to access your account with your account information above and get back to us immediately so we can provide you with further instruction on how to remit the account activation fees.


Further more, Since you do not have an operational account with this bank you will have to activate your account, The activation is to make your account operational and the fees are refundable because it will be credited/added into the previous balance of £250, 000.00GBP in your bank account, Once you have activated your account successfully, your ACTIVATION code will be given to you, So you can paybills/transfer your funds to your local operative bank account.

Once again note that the activation initial fee is refundable {I mean it will later be added to your previous winning balance once your account have been activated}

IMPORTANT NOTICE:
Your winning funds is presently in a encoded suspense account and we cannot make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.

Once again, you are kindly advice to keep us informed if there is a problem in the transfer of funds to its beneficiary designated bank account with contact information below.

You can contact us via phone with the number provided below for more information
AWAITING YOUR ANTICIPATED RESPONSE.
YOURS FAITHFULLY,
MR.KEN COOPER
Tel: +44-[protected]
International Banking Division

©Citi International Bank PLC registered office:
Citi International Bank PLC registered office: Citigroup Centre, 25 Canada Square, Canary Wharf, London, E14 5LB, UK) . Registered number: 973008 England . VAT number:[protected]. Email: [protected]@onlinecitiworldwide.com . Members of the Finance and Leasing Association (membership number 6844) and the British Bankers Association.
This just keeps getting better and better!!! Enjoy your scam free reading!!!

ATTN:New Customer,

Compliment of the day to you and your entire family.

In regards to your mail to this office. we want to clear it to you that you don't need to pay for any money to open account with us because opening of account all over the bank in the world is free but you need to make refundable initial deposit into your newly opened account with us so that your online account will be activated with our bank.

Moreover, I want to let you know that you are international winner and you are not united kingdom citizen.

Upon receipt of the payment of ACTIVATION, you will be giving your Activation code access pin, which you will use to complete your transfer via our online banking on the space provided in your account. As soon as your transfer is complete, we will immediately supply you with your transfer slip for your confirmation and exact time your transfer will hit your local operative bank account

NOTE, that this payment could not be deducted from your account due to the insurance policies and code protecting your online bank account according to the rules and regulation governing our bank procedures .So you are therefore advice to carry out with the payment of the respective charges to enable our bank effect the transfer of your funds to your bank account.

Due to the stringent policies laid down by British Chambers Of Commerce regulations and the Games and Funds Subcommittee, we are unable to process the remittance of your funds form your account by deducting from your prize funds or any other alternative. These policies have been put in place to check previously experienced cases of funds mishandling and/or misappropriation and we are obligated to act in line with them.
Finally, You can still make hand written of forfeitment if you still insist to send this payment.

Kindest Regards
Mr.Ken Cooper
Closure! It appears that I have more patience than they do with respect to back and forth exchanges of messages. This produced about 24 hours of messages - 12 incoming e-mails. As you can see if you take the time to read all of the messages (posted above), it went absolutely nowhere because I was unwilling to spend $784.00. Happy reading all!

ATTN:New Customer,

Please kindly make hand written of forfeitment of your transfer of your winning so that we can deactivate your online opened account and return the cheque back to the lottery agency. Do have a nice day.

Regards
Mr.Ken Cooper
Wonderful scam -- including the following bank account that they opened for me. http://onlinectinetworksecuredtransfer.co.uk.cogia.net/accounts/myaccount/Accoun...


Customer Account Summary Log out

Click Here to Transfer Change PIN/Password New Messages from the Bank



Account Number: [protected]
Account Holder: XXX (my name removed by me for security)
Holder's Address: XXX (my address removed by me)
Account Type: Personal Wire Transfer Account
Currency: £
Opening Balance: £0.00 GBP
Date Deposited:[protected]
TRANSACTION HISTORY-Recent Transactions

Date Time Credit Debit Transaction Status
Click Here to View
client Photograph




Current Balance: £250, 000.00GBP

Please report any discrepancy noticed to your accounts officer within fifteen (15) days from the date of this statement. We will assume correctness of entries if notes of discrepancy are not received.

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