• Report: #263534
Complaint Review:


  • Submitted: Thu, July 26, 2007
  • Updated: Thu, July 26, 2007

  • Reported By:spokane Washington
332 Oxford Street,London, W1C 1JF London, Other United Kingdom
  • Phone: 447-01 11 49 5
  • Web:
  • Category: Lottery

UK NATIONAL LOTTERY They sent me an email telling me I had won the UK lottery. It was all a big scam London Internet

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I recieved this email telling me I had won the lottery. When I responded they sent me this.

----- Original Message ----
From: Mr.Kevin Kessinger
To: Melinda Camp
Sent: Wednesday, July 18, 2007 7:00:31 AM

Tel: +44 701 11 49 509,
+44 701 113 1158.
Fax: +44 8712428331
+44 7075209827


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

In receipt to the transferring of your funds worth the sum of 2,696,385 GBP (This funds was said to be a winning funds drawn by the Uk National Lottery UK.) 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 2,696,385 GBP 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 550.00 GBP (Five Hundred And Fifty Great Britain Pounds Sterling) which will be added to your account balance.

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.

Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.

Citi Bank United Kingdom, 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.

Treat with dispatch and reply to our official email address above.

We look forward to serving you better.

Best Regards,
Mr. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank
The Approved Bank for UK NATIONAL LOTTERY.
Copyright 2007. All rights reserved.

**Citi Bank United Kingdom, Registered in United Kingdom
Registered Office: 332 Oxford Street,London, W1C 1JFRegulated 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.

spokane, Washington

This report was posted on Ripoff Report on 07/26/2007 09:34 PM and is a permanent record located here: http://www.ripoffreport.com/reports/uk-national-lottery-online/london-other/uk-national-lottery-they-sent-me-an-email-telling-me-i-had-won-the-uk-lottery-it-was-all-263534. 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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