Sunday, October 31, 2010

Mr. Kevin Kessinger, Chief Operation Officer, CitiBank London

Originating IP: 82.128.17.58, INET-MLTL, CDMA 1x Dialup Pool, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria, abuse@multilinks.com
Return-Path:
From: Citi Bank
Date: Sun, 31 Oct 2010 19:34:45 +0000

CITI BANK LONDON
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Tel: +44 701 1152 760.
Fax: +44 707 8764 098.

ATTN: WINNER.


ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Citi Bank London. The payment Bank for BRITISH TOBACCO 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 .

After receiving confirmation from the BRITISH TOBACCO PROMO HEADQUARTERS that you are one of the AWARD WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds of £1,000,000.00 GBP(One Million 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.

Citibank London Options

FIRST 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 Once this Card is given to you, the funds can then be withdrawn in any bank in your country.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 TOBACCO PROMO, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

Max Delivery Duration................24Hrs
Mailing/freight cost .........£30 Pounds Sterling
Handling Fee..................£40 Pounds Sterling
Insurance.....................£50 Pounds Sterling
Vat...........................£40 Pounds Sterling
Total:..................£160 (One hundred And Sixty Pounds Only).

SECOND 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:..............£20 Pounds Sterling
V.A.T:........................£75 Pounds Sterling
Insurance:...................£100 Pounds Sterling
Total:..............£195 (One hundred And Ninty Five Pounds Only).

THIRD OPTION:
CERTIFIED CHEQUE DELIVERY: You shall receive a Certified Cheque and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The Cheque will be delivered via THE COURIER which is also affiliated to the BRITISH TOBACCO PROMO.

Max Delivery Duration.................48Hrs
Mailing/freight cost ..........£100 Pounds Sterling
Handling Fee....................£50 Pounds Sterling
Insurance.......................£50 Pounds Sterling
Vat.............................£50 Pounds Sterling
Total:...................£250 (Two hundred And Fifty Pounds Only).

Please respond to this email by making a selection from the options above. Citibank 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. Kevin Kessinger
Chief Operation Officer.
Copyright © 2010. All rights reserved.
Thanks For Contacting CitiBank London
--------------------------------------------------------------------------------------------------------
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.

5 comments:

  1. My Indonesian people, I also get a similar email delivery from drluissantiagodepartment2009@hotmail.com on behalf of Mr. Kevin Kessinger. Chief Operation Officer. For: Citi Bank. how this can be accounted for.

    ReplyDelete
  2. i received this email as well..who wre behind all this fake tricks

    ReplyDelete
  3. Я получаю письма от имени г-н Кевин Кессингер. Главный Операция сотрудника. Для: Citi Bank такого же содержания. Кто за этим стоит?

    ReplyDelete
  4. i got the same mail just few days back

    ReplyDelete
  5. I got this type of mails and my friends are also received. Dont believe this type of mails. Seetharam

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !