MADAM SUSAN BARGE,
MANAGING DIRECTOR AND GLOBAL INDUSTRY HEAD.
CITIBANK N.A UNITED KINGDOM.
CITIBANK HOUSE 336 STRAND LONDON WC2R 1HB
UNITED KINGDOM.
MOBIL NUMBER: 44 7031914576
FAX: 44-807-4715-277
EMAIL: [email protected]
EMAIL: [email protected]
(CITI BANK LONDON PLC),
(PLEASE FOLLOW THE PROCEDURE OF THE CITIBANK PLC)
Dear Mr. Sameem Rafiqi,
Sequel to your email, our Verification Department has completely verified and documented the information you presented. I am happy to inform you that you have been cleared for payment and you are eligible to receive your won prize, after we have recieve the confirmation of your transfer charges payment of 12, 750 india rupees.
Note that your (WINNING PRIZE) is ready for transfer into your bank account,
Regarding our rules and regulation of our bank, you are advice by the management to deposite the (TRANSFER CHARGES) of 12, 750 india rupees CASH into this bank account first before we can proceed your transfer, so that we can finish the transfer, NOTICE: make sure that you deposite the charges tomorrow because we have already start the transfer,
(ACCOUNT INFORMATION),
Account name: K.Rajuaklung Rongmei,
Account number:003701531995,
Bank name: ICICI BANK,
This is our retriving bank account details were you will deposite the 12, 750 india rupees cash into, so that we can speed on your transfer to your account, please immediately you deposite the charges, you have to send us the scan deposite slip of your payment to us through this email box, for confirmation of your payment, befor we can credit your (ACCOUNT) under 42 hour, that is the procedure,
We are waiting for your responds of your payment, thanks for your nuderstanding,
From the first secretary of CITIBANK PLC,
Bill. Mattine
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