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[email protected] bank name :citi bank plc After receiving confirmation from the British Oil Plc Promotional Company that you are one of |
5th of May, 2011 by User591706 |
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 Once this Card is given to you, the funds can then be withdrawn in any bank in your country.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 |
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