• Report: #726428

Complaint Review: lilianaardilaforero83@gmail.com

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  • Submitted: Fri, May 06, 2011
  • Updated: Fri, May 06, 2011

  • Reported By: Lorna Hough — Walvis Bay Namibia Other Namibia
lilianaardilaforero83@gmail.com
Internet United States of America

lilianaardilaforero83@gmail.com bank name :citi bank plc After receiving confirmation from the British Oil Plc Promotional Company that you are one of the PROMO WINNERS, we are presenting you with the following options with wich you would prefer to recieve Internet

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CITI BANK PLC

Citi National House,

2 Triton Square, Regent's Place,

Surrey, KT138UA, United Kingdom.

Tel:  +44 7017 465 180

Fax: +44 8007314814


 Dear Customer,


ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Citi Bank Plc. The payment Bank for
British Premier Oil Plc Promotional Company. 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 British Premier Oil Plc
Promotional Company that you are one of the PROMO WINNERS, we are
presenting you with the following options with which you would prefare to
receive your winning funds of 750,000.00 (Seven Hundred And Fifty Thousand
Pounds Sterling Only) 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.

                                           
Citi Bank Plc Options

  
FIRST OPTION


NEW ACCOUNT SETUP: You will have to open a new Bank
account with this bank (CitiBank Plc) and it will be registered for
International Transfer and note that you can make transfer online which will
take 24hours to get the local account in your country. After the Opening 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.


Note that Your account opening fee will be added to your account balance.


Account Opening Fee:..................75

V.A.T:......................................55

Bank commission:........................50

Insurance:..................................50 

Total:....................................... 230
(Two  Hundred And Thirty Pounds Only).

 
SECOND 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 British Premier Oil Plc
Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

 
Max Delivery Duration.....................................24Hrs

Mailing/freight cost ........................................75

Handling Fee...................................................85

Insurance.......................................................50

Vat.................................................................55 

Total:....................................... 265 (Two Hundred And
Sixty Five Pounds Only).


THIRD 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:...........95 Pounds Sterling

V.A.T:.............................85 Pounds Sterling

Insurance:......................100 Pounds Sterling 

Total:....................................... 280 (Two Hundred
And Eighty Pounds Only).


Please respond to this email by making a selection from the options above. 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 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. Mathew Jones

Managing Director/Chief Accountant

For: Citi Bank

Copyright 2011. All rights reserved.

Thanks For Contacting CitiBank
Plc              

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

This report was posted on Ripoff Report on 05/06/2011 10:45 AM and is a permanent record located here: http://www.ripoffreport.com/r/lilianaardilaforero83gmailcom/internet/lilianaardilaforero83gmailcom-bank-name-citi-bank-plc-After-receiving-confirmation-from-726428. 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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