Friday, December 31, 2010

Mr. Kevin Kessinger CitiBank London

Originating IP: 210.101.131.232, DACOM BORANET, Seoul, South Korea
Return-Path: citibnk-london2011@hotmail.co.uk
From: Citi Bank London Plc citibnk-london2011@hotmail.co.uk
Subject: Welcome To Citibank London (MODE OF PAYMENT FOR NEW ACCOUNT SETUP)
Date: Fri, 31 Dec 2010 15:29:41 +0000

Welcome to CitiBank
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44 704 575 3120
Direct Fax: +44 700 607 3244

Dear Customer,

You are welcome to CITI BANK LONDON. The Transferring 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.

I have recieved your mail, please note that immediately you make the payment for the New Account Setup that you have chosen, it will take 24-hours to creat and activate the Transit/Premium account for you to enable you transfer your winning funds to your bank account.

Meanwhile, in order to make payment for the New Account Setup Charges , you are to locate the nearest Western Union Money Transfer Agent Office in your location and effect the payment of (£160 POUNDS STERLING which is equivalent to 190.541 EUR/253 USD) to our Account Officer with the details below

NAME: MRS LUCY BRYAN
ADDRESS: 332 OXFORD STREET, LONDON W1C 1JF, United Kingdom.
AMOUINT TO SEND: £160 POUNDS STERLING which is equivalent to 190.541 EUR/253 USD

After You Have Made The Payment, Western Union Will Issue To You The Payment Slip And Then Send Back To Us Via Email Attachment or Fax. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:

1. Name and address of sender
2. Amount sent
3. Mtcn (Money Transfer Control Number)
4. Country from which payment was made
5. text Question and answer if any

Lastly once we are in receipt of your payment for 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 from the Transit/Premium account to any designated account number you deem fit.

We Await Your Payment In Your Next Email

We look forward to serving you better.

Best Regards,
Mr. Kevin kessinger.
Chief Operation Officer Citi Bank London
The Approved Bank for BRITISH TOBACCO PROMO.
Copyright © 2010. All rights reserved.

**Citi Bank United Kingdom, Registered in United Kingdom Registered Office: 332 Oxford Street,London, W1C 1JF Regulated by the Financial Services Authority.
----------------------------------------------------------------------------
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.

1 comment:


  1. to mradraingillia.
    Full Name: Md. Ashaduzzaman Masum
    Country: Bangladesh
    Contract Address: Dohopara , Sherpure , Bogra , Rajshahi , Bangladesh
    Age : 24+
    Occupaation: Diploma In Dental Technologist
    Sex: Male
    Mobile: +8801828083394
    ................................................................................................................................
    25 Canada Square,
    Canary Wharf,
    London, E14 5LB
    Telephone: +44 (0)701 745 8007

    Dear Valued Customer ,

    You are welcome to CITI BANK LONDON . The payment Bank for Mr. Adrian and Gillian
    Bayford Euro Millions Lottery Winner. 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.

    Meanwhile, you are advice to locate the nearest Western Union Money Transfer Agent and
    effect the payment of the BANK TO BANK TRANSFER CHARGES which is £450 POUNDS
    STERLING to our Account Officer with the details below:

    RECEIVER'S NAME: MARK WILCOX BROWN
    RECEIVER'S ADDRESS: 8 Canada Square , London E14 5HQ, KT138UA, United Kingdom.
    AMOUNT TO SEND: £450 POUNDS STERLING = $ 850 USD

    After you have made the payment, You are required to send to us a scanned copy of your
    Western Union Money customer payment slip/receipt to enable our Account Officer confirm
    your Western Union payment receipt. Also You Can Send The Following Information via
    Email as they appear on the Payment Slip:

    1. Name and address of sender
    2. Amount sent
    3. Control number (MTCN)
    4. Country from which payment was made
    5. Test question and answer if any

    You are to act fast in effecting the payment and you are expected to send us your full
    banking details to enable us transfer the funds to the account that you will provide.

    Your urgent reply will be most welcome.

    We look forward to serving you better.

    Mr. Kevin Kessinger
    Senior Account Officer.
    For: Citibank Uk.
    Copyright © 2013. All rights reserved
    ID PROOF.jpg ID PROOF.jpg
    115K View Share Download
    .....................................................................................................................................

    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!