Thu, 8 April 10:05:19 PMContact Payment Bank (CITI BANK PLC)
From: Toyota Award Office Add to Contacts
To: [email protected]
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Congratulations on emerging as one of our award winners. British Toyota Promo offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling) on behalf of your Email. For Claims purpose do consult the Citi Bank London immediately with your information and serial number SM9-0010-732 on the contact details below:
Bank Name: CITI BANK PLC
Contact Person: MR MATHEW JONES
Tel: 44 7035974506
Fax: 44 7075209884
Email: [email protected]
(1) FULL NAME
(2) FULL ADDRESS & COUNTRY
(3) OCCUPATION
(4) TELEPHONE NUMBER
(5) SEX
Thank you and once again, Congratulations!!!
TOYOTA INFORMATION OFFICER
Mrs. Mercy Jerr
2.Thu, 8 April 11:10:56 PMYou Are Welcome To Citi Bank Plc **CHOOSE A SUITABLE OPTION**
From: Citi Bank Plc Add to Contacts
To: [email protected]
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CITI BANK PLC
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: 44 7035974506
Fax: 44 8007314814
Email: [email protected]
You are welcome to Citi Bank Plc. The payment Bank for Toyota Global Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).
After receiving confirmation from the Toyota Global Award Office that you are one of the AWARD WINNER, we are presenting you with the following options with which you would prefare to receive your Award 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 (CITI BANK 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 openned in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.
Account Opening Fee:...£10
V.A.T:...£50
Bank commission:...£40
Insurance:...£50
TOTAL:...£150
SECOND OPTION
Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50, 000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your destinated house address.
Max Delivery Duration... 24Hrs
Mailing/freight cost ...£30
Handling Fee...£40
Insurance...£50
Vat...£40
TOTAL...£160
THIRD OPTION
BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your 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:...£20
V.A.T:...£60
Insurance:...£100
TOTAL:...£180
Respond to this email by making selection from the above options and also you are adviced to send us the scanned copy of your Driver's Licence, international passport (photo page) or any other legally identifying document 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 Plc
The Approved Bank for Toyota Global Award.
Copyright © 2010. CITI BANK PLC All rights reserved.
note: kindly find out what is fact, i am enclosing the winning certificate as well as tax certificate given me by the above address they ask me his name MATHEW JOHN from citi bank plc uk. and demanded me money to release my fund from tax department as well as high court uk. so i paid some money, i request you to verify all these if it is false then do strong action against them . even i have given him my id proof as well as my account number. have a great day
regards
RAHUL BALLABH.
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