ComplaintsHub.co.uk » Business & Finance » Review / complaint: CITI BANK PLC - Citi Bank London sending Draft, is it true or Fake | News #15628

CITI BANK PLC
Citi Bank London sending Draft, is it true or Fake

DEAR SIR/MADAM,

BELOW EMAIL CONFIRMATION... IT IS TRUE... OR... FAKE...

KINDLY CONFIRM.

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 London. The payment Bank for Premier Oil Plc 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.

We wish to congratulate you once again for being among the list of individuals and companies that their EMAIL ADDRESSES won in the NUMBER ballot promotion organized for the BRITISH Premier Oil Plc PROMO to support individuals from different part of the globe and we are pleased to inform you that a cash prize of £750, 000.00 (Seven Hundred and Fifty Thousand Pounds Sterling Only) has been issue in regards to your related winning sum in your NUMBER and will be dispatched to you.

Be inform that a processing officer has been assign by the CITI BANK LONDON to come to your country along with your Certified Bank Draft/Cheque and it will be formerly cleared from the INDIA CUSTOM and AIRPORT AUTHORITY and be registered with the INDIA MINISTRY OF FINANCE by our processing officer Diplomat Frank Ban. Thereafter, your CERTIFIED BANK DRAFT/CHEQUE will be officially submitted to the RESERVE BANK OF INDIA for final process.

NOTE:- THIS IS AN IMPROVED METHOD TO PUT A FINAL STOP TO THE DIFFICULTIES SOME OF OUR PAST WINNERS ENCOUNTERED/UNDERGOING IN ENCASING OF THEIR WINNING DRAFT/CHEQUE, SUCH AS NONE AVAILABILITY OF A VALID INTERNATIONAL ACCOUNT etc.

Note that the assign officer (Diplomat Frank Ban Esq. ) will be leaving for India as schedule below:

Departure Date /Time: 22th August -23:30:00 p.m (UK TIME)

Arrival Date /Time: 23th August - 5:12:00 a.m (INDIA TIME)

He will arrive India for the purpose of remitting your funds to you in your country and he will be arriving your country early hours of the scheduled date.

Be informed that on arrival of the delegated officer assigned by the CITI BANK LONDON to your country (Diplomat Frank Ban Esq.), you are to bear the payment for the India Airport Duty Charges at the International Airport when he arrive your country because he will contact you on Phone as soon as he arrive and proceed with the clearing of your parcel immediately they hear from you because the board has made everything possible for you to get your claims as fast as they can, that is why the officer have been assigned and also take note that your parcel contains your Draft of £750, 000.00 (Seven Hundred and Fifty Thousand Pounds Sterling Only) and the documents backing it.

Endeavor to always put your Mobile Phone on and follow all instruction from the officer to enable him proceeds with the operation and give you the best of our service.

Do acknowledge the receipt of this mail and Congratulations once more from the Board and directives of CITI BANK LONDON.

IT'S RECOMMENDED THAT YOU GET BACK TO US IMMEDIATELY TO CONFIRM YOUR:

1. RESIDENTIAL ADDRESS:

2. MOBILE CONTACT NUMBER:

DISPATCH SCHEDULE MAY BE CANCELED IF NO CONFIRMATION IS RECEIVED FROM YOU.

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


Company: CITI BANK PLC

Country: United Kingdom   Region: United Kingdom

Category: Business & Finance

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