Respected sir/madam
someone sending me mails you won lottery 1, 000, 000.00 (One million pounds Sterling Only).pleas tell me its Fraud or not.
So you are requested to please make an enquiery about it at your earliest.
Eagerly waiting for your reply.
Thanking you
shiv kumar
[email protected]
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: 44 703 192 5501
Direct Fax: 44 707 505 5820
Dear Customer,
ACKNOWLEDGMENT INFORMATION REQUIRED
You are welcome to Citi Bank London. The payment Bank for NATIONAL 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.
After receiving confirmation from the NATIONAL LOTTERY that you are one of the promo winners, we are presenting to you with the following options with which you would like to receive your 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.
OPTION (1)
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 as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.
Cost of transfer:... 90 Pounds
Vat:... 25 Pounds
Insurance:... 60 Pounds
Total:... 175 (One Hundred And Seventy Five Pounds Only)
OPTION (2)
NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.
Account Opening:... 30 Pounds
Vat:... 25 Pounds
Non UK Residential Permit:... 50 Pounds
Insurance:... 60 Pounds
Total:... 165 (One hundred And Sixty Five Pounds Only).
NOTICE: Your account opening fee will be added to your account balance.
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you.
So if you are ready to make the payment for the cost of activating a Premium account for your funds, you are expected to notify this office for the payment details.
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 final verification.
We look forward to serving you better.
Best Regards,
Mr. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank
Copyright 2009. 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.
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