From: Citibank London <[email protected]>
Queja 211192 Detalles

From: Citibank London <[email protected]>
To: mongo mongo <[email protected]:
Sent: Friday, February 15, 2013 10:35 AM
Subject: ATTENTION: Serial Number 5368/02 {1}







Office of the International Transfer and Remittance Officer

Mr. David Mares

Citibank Plc London.

Citigroup Centre, 25 Canada Square,

Canary Wharf, London, E14 5LB.

United Kingdom.

TELEPHONE: 44 70 1704 3832







15-02-2013

ATTENTION: Serial Number 5368/02



We are pleased to be at your service, with our strong assets base insurance cover for all funds transfer and Ten years working relationship with the MICROSOFT PROMO, you are making a unique choice. Citibank Plc is regulated and Stipulated by the Financial Service Authority (FSA), the financial institution that govern all finance activities in the United Kingdom

Following confirmation of correctness of the personal and Banking datas provided by you, you are hereby cleared for payment of your awarded sum of One Million Pounds by this Bank.

To ensure the transfer of your award sum to your stated Bank Account, it is mandatory that you open/setup a temporary online transit account with this Bank. Your award sum will first be deposited into this online transit account before it is then transferred into your stated local Bank Account with BANK OF AMERICA {690 E. Hwy. 50, Clermont, FL 34711}.

Find below the different types of Transit Account offered by this Bank and the minimum initial deposit required for setup/opening fee:

You are required to make the most suitable and affordable option.

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(1) CLASSIC TRANSIT ACCOUNT: it requires a minimum deposit of £310 Pounds
Benefits of regular account:
a. Improving accessibility.
b. Internet / online account.

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(2) NUMBERED TRANSIT ACCOUNT: This requires a minimum deposit of £450 Pounds
a. Investment Pay back access.
b. Instant Credit card Issued.
c. Bank Cheque Issued.
d. Better Accessibility.
e. Internet access/ online account.

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(3) PREMIUM TRANSIT ACCOUNT: This requires a minimum deposit of £690 Pounds
a. Better Accessibility.
b. Instant Credit card Issued.
c. Investment Pay back access.
d. Internet access/ online account.

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Note: that your fund is protected by THE GREAT BRITAIN HARDCOVER INSURANCE POLICY, which makes it impossible to deduct any amount from the winnings before it is being transferred to you. This means that the above charges cannot be deducted from your winnings and hence must be provided by you before your prize fund is transferred to your Bank Account. Be informed that your payment for the MINIMUM INITIAL DEPOSIT/OPENING FEE will be added to your funds as it is transferred to you.



This is in accordance with section 13(1) (n) of the UNITED KINGDOM LOTTERY act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to ensure that winners receive their funds in the exact amount of which it was won and to avoid misappropriation of funds.



Send your response to indicate your preferred ACCOUNT TYPE option within the next 24 hours, and we will provide you with the necessary information on how to make payment for the MINIMUM INITIAL DEPOSIT/OPENING FEE because you only have 3 days to effect the transfer and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the promo.


For any help and problems do not hesitate to contact us.



We look forward to serving you better.


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Citibank plc.

Citigroup Centre, 25 Canada Square,

Canary Wharf, London, E14 5LB

Authorized and regulated by the Financial Services Authority
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This email and any attachments (content) is confidential. Unauthorized copying, forwarding, disclose or use of any part of it is Prohibited. Citibank Group 2013