Inconsumercomplaints.com » Shops & Trade » Review / complaint: CITI BANK LODON PLC - 1000000.OO GBP CHRGES 195 OR 295 GBP | News #172174

CITI BANK LODON PLC
1000000.OO GBP CHRGES 195 OR 295 GBP

WELCOME TO CITIBANK LONDON (CHOOSE OPTION)‏

Inboxx

CITI BANK PLC [email protected]

5:39 PM (1 hour ago)

to me

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CITI BANK LONDON

Promenade Level,

Cabot Place East,

Canary Wharf,

London, E14 4Q

Tel: 4470457 81294

4470457 81290

Dear Customer,

ACKNOWLEDGMENT INFORMATION REQUIRED.

You are welcome to Citi Bank London. The payment Bank for MEGA BALL 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 MEGA BALL PROMO HEADQUARTERS that you are one of the AWARD WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds of £1, 000, 000.00 Pounds (One Million Pounds) 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 in your country.

Citibank London Options.

FIRST OPTION

Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the MEGA BALL PROMO, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

Max Delivery Duration... 24Hrs

Mailing/freight cost ...£30

Handling Fee...£50

Insurance...£60

Vat...£55

Total:... £195 (One Hundred And Ninety Five Pounds Only).

SECOND OPTION

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 of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...£60 Pounds Sterling

V.A.T:...£100 Pounds Sterling

Insurance:...£140 Pounds Sterling

Total:... £295 (Two Hundred And Ninety Five Pounds Only).

Please respond to this email by making a selection from the options above. Citibank 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 proof of identity. So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,

Mr. Kevin Kessinger

Chief Operation Officer.

Copyright 2012. All rights reserved.


Company: CITI BANK LODON PLC

Country: India   State: Himachal Pradesh   City: Bokaro

Category: Shops & Trade

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