DEAR SIR,
PLEASE VERIFY THE FOLLOWING DETAILS..
REGARDS,
K.V.BALACHANDRAN
DUBAI.MOBILE.00971-553017144
MADAM SUSAN BARGE,
MANAGING DIRECTOR AND GLOBAL INDUSTRY HEAD.
CITIBANK N.A UNITED KINGDOM.
CITIBANK HOUSE 336 STRANDS LONDON WC2R 1HB
UNITED KINGDOM.
MOBIL NUMBER: 44 7031914576
FAX: 44-807-4715-277
EMAIL: [email protected]
EMAIL: [email protected]
(CITI BANK LONDON PLC),
CITIBANK IRREVOCABLE GUARANTEE DOCUMENT OF PAYMENT ATTACH,
Attn: Mr. K.V.Balachandran,
We the management of Citibank received your documented 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. 01-9682228-01 STANDARD CHARTERED BANK, SWIFT CODE -SCBLAEDXXX SHARJAH UAE.),
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. 01-9682228-01 STANDARD CHARTERED BANK, SWIFT CODE -SCBLAEDXXX SHARJAH
UAE), the Internal Control Unit of our Citibank has gone through our old files and found some genuine information regarding this, payment of winning prize (Two Hundred and fifty Thousand Pounds)(250, 000, 00 Pounds) deposited by SAMSUNG PROMO COMPANY with our bank.
We therefore require you to indicate your readiness to receive 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 transfer charges of $500 united state dollars,
Please, Note if you are ready to pay the transfer charges first, reply us so that we can proceed for your transfer immediately and to give you the mode of paying the transfer charges,
Also attach a scanned copy of either your driver's license, 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, before 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
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