Citi® Bank Online Group
52 Bedford Row
London, England, WC1R 4LR,
United Kingdom
Tel: 44 704 575 0508
Email: [email protected]
Contact Person: Mr. Nolan Smith
DEAR VALUABLE CUSTOMER: P.CHAND BASHA,
Greetings to you, from (CITI BANK UK). We acknowledged the receipt of your mail, and the content was well noted. Let us use this medium to inform you that, we have been instructed to create an online account in your name, in which your winning funds will be transferred into, to enhance further transfer to your nominated bank account below
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Account Data For Money Transfer
Bank Details: BANK NAME: STATE BANK OF INDIA
BRANCH: VAYALPADU CITTOOR (DISTRICT) ANDHRAPRADESH
ACCOUNT NAME: P.CHAND BASHA
ACCOUNT NUMBER:
COUNTRY: INDIA.
TRANSFER STATUS: (PENDING)
Note: This bank only offers online electronic banking services, as such it is not affiliated with any bank in your country, but it has the facility to transfer funds to any location in the world.
Congratulations once again, all arrangements have been made on how your prize money will be remitted to you. As the prize winner you will be required to open a non-resident account with Citi Bank (Uk).
We are happy to inform you that the BRITISH INTERNATIONAL LOTTERY BOARD, has paid £1, 500 (One Thousand, Five Hundred Pounds) for an account to be opened in respect of your name, in order for this finance bank to be able to send your money to your country's bank account.
You are only required to pay the account activation fees which will make it possible for your account to be transferred out of (CITI BANK UK) Since you are a non-resident of UNITED KINGDOM. Your prize money will be deposited into your Non-resident Account for direct wire transfer to your Bank Account.
The fees required for activation of a Non-resident Account is stated as follows.
ACTIVATION CHARGES FEES GBP
(A) Activation fee £400 POUNDS
(B) Administrative fee £200 POUNDS
TOTAL £600 POUNDS
The fees are required as Activation fees in your name:
The fees will also be your opening balance put in your Account.
You will be able to transfer your funds directly from this Finance organization to your bank account in your country, And after your account has been activated, it will then be added to your current account balance which is £1, 500, 600.00 in addition to £600 Pounds.
The total funds available for transfer to your Bank Account in your country will be your initial lottery winning prize amount of £1, 500, 000.00 (One Million, Five Hundred Thousand Pounds) plus your Activation balance fees (£600 Pounds) in total £1, 500, 600.00 Pounds.
THE AMOUNT REQUIRED FOR YOUR ACCOUNT ACTIVATION FEES WOULD BE ADDED TO YOUR INITIAL LOTTERY WINNINGS AND SENT BACK TO 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 and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13 (1) (n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds. This means that the required Activation fees £600 (Six Hundred Pounds) is to be paid by you and Immediately our senior accountant confirms your payment, Your account will be activated urgently and your funds will be transferred to your bank account.
Your prompt response is highly solicited as you have limited time to receive your prize. You can email us for further discussions.
BEST REGARDS
Mr. Nolan Smith
(CITI BANK UK) (Accountant)
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A Smarter Email.
teell me about this right or rong send mail for mail iam watining for conformation
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