• Report: #465840

Complaint Review: CITI BANK LONDON, UK NATIONAL LOTTERY

  • Submitted: Sun, June 28, 2009
  • Updated: Sun, June 28, 2009

  • Reported By:KARACHI Other
CITI BANK LONDON, UK NATIONAL LOTTERY
LONDON 332 OXFORD STREET, Internet United Kingdom

CITI BANK LONDON, UK NATIONAL LOTTERY The CITI BANK, UK NATIONAL LOTTERY TELL A LIE THAT I AM THE WINNER OF 1,000,000 Pounds GBP only just for "SCAM" London United Kingdom Internet

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LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44-7024064361
+44-7031957006
+44-7031902808
Direct Fax: +44-7006076398

DEAR CUSTOMER,

IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE UK NATIONAL LOTTERY.

You are welcome to CITI BANK LONDON.The payment Bank for UK NATIONAL LOTTERY.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.

In receipt to the transferring of your funds worth the sum of 1,000,000.00 GBP. (This funds was said to be a winning funds drawn by the Uk National Lottery ) so congratulations. As per your question, The funds is expected to be transferred to your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of 1,000,000.00 GBP (One Million Pounds Sterlings). here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here.So, to commence with the transferring of your funds, you are expected to activate a Premium account for the transfer.

The cost of activating a Premium account is 150.00 GBP (One Hundred And Fifty Great Britain Pounds Sterling) which will be added to your account balance when your winnings is transferred to your account.

After the activation of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

So if you are ready to make the payment for the cost of transferring your funds, you are expected to notify this office for the payment details.

CITI BANK 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 final verification.

Your urgent reply will be most welcome.

We look forward to serving you better.

Best Regards,
Mr. Kevin Kessinger
Chief Operation Officer Citi Bank London
The Approved Bank for UK NATIONAL LOTTERY.
Copyright 2009. All rights reserved.

**Citi Bank United Kingdom, Registered in United Kingdom Registered Office: 332 Oxford Street,London, W1C 1JF Regulated by the Financial Services Authority.

------------------------------------------------
Confidentiality Note:

The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

Hassan ****
KARACHI
Pakistan

This report was posted on Ripoff Report on 06/28/2009 08:24 PM and is a permanent record located here: http://www.ripoffreport.com/r/CITI-BANK-LONDON-UK-NATIONAL-LOTTERY/internet/CITI-BANK-LONDON-UK-NATIONAL-LOTTERY-The-CITI-BANK-UK-NATIONAL-LOTTERY-TELL-A-LIE-THAT-I-465840. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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