British Toyota Company
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Business & Finance

CITI BANK PLC

Citi National House,

2 Triton Square, Regent's Place,

Surrey, KT138UA, United Kingdom.

Tel: 44 703 597 0591

Fax: 44 8007314814

Dear Customer,

ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Citi Bank Plc. The payment Bank for British Toyota Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the British Toyota Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of £750, 000.00 (Seven Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

Citi Bank Plc Options

FIRST OPTION

NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

Note that Your account opening fee will be added to your account balance.

Account Opening Fee:...£25

V.A.T:...£50

Bank commission:...£40

Insurance:...£50

Total:... £165 (One hundred And Sixty Five Pounds Only).

SECOND OPTION

Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the British Toyota Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

Max Delivery Duration... 24Hrs

Mailing/freight cost ...£30

Handling Fee...£40

Insurance...£50

Vat...£40

Total:... £160 (One hundred And Sixty Pounds Only).

THIRD OPTION

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...£20 Pounds Sterling

V.A.T:...£75 Pounds Sterling

Insurance:...£100 Pounds Sterling

Total:... £195 (One hundred And Ninty Five Pounds Only).

Please respond to this email by making a selection from the options above. Citi Bank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,

Mr. Mathew Jones

Managing Director/Chief Accountant

For: Citi Bank

Copyright © 2010. All rights reserved.

Thanks For Contacting CitiBank Plc

i have received such mail. but i c'ant understand its truth of face. please advise me agaisnt such mail

Please give me the right sujggestion

Thanks


Company: British Toyota Company
Country: India
State: Punjab
City: Hoshiarpur
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