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),
CITIBANK IRRENVOCABLE GUARANTEE DOCUMENT OF PAYMENT ATTACH
Attn: Mr. Anoop. T.M,
We the management of citibank recieved your ducomented 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:10090100285914 FEDARAL BANK LTD MUVATTUPUZHA BRANCH ERNAKULAM KERALA: INDIA),
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:10090100285914 FEDARAL BANK LTD MUVATTUPUZHA BRANCH ERNAKULAM KERALA: INDIA), the Internal Control Unit of our citibank has gone through our old files and found some genuine information regarding this, payment of winning prize (1 Million Ponuds)(One Million Ponuds) deposited by SAMSUNG PROMO COMPANY with our bank.
We therefore require you to indicate your readiness to received 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 clearance charges of $300 united state dollars, equiverlent to 12, 750, India repees.
Please, Note if you are ready to pay the transfer charges or delievering charges first, reply us so that we can proceed for your transfer immediately,
Also attach a scanned copy of either your driver's licence, 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, befor 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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