Promenade Level,
Cabot Place East,
Canary Wharf, London,
E14 4QS United Kingdom.
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Direct Tel: +44 701 003 8708
Direct Fax: +44 707 505 5880
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Dear Dear Funds Beneficiary,
Acknowledgment Information Required
You are welcome to CitiBank London Plc. The payment Bank for British America Tobacco Company, 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 Tobacco Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds of £1,000,000.00 (One Million Pounds Sterling Only) in our possession. You are to pick one from the two option listed below and we will act on it soon.
FIRST OPTION:
New Account Setup: You will have to open a new Bank account with this Bank (CitiBank London Plc) and it will be registered for International Transfer and note that you can make transfer online, which will take 24 to 72 hours to get to your local Bank account in your country. After the Opening of an account, Your account will be activated and the logins details will be forwarded to you and that will enables you login and have access into your account online via our website.
SECOND 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 Once this Card is given to you, the funds can then be withdrawn in any Bank in the world. However a courier company which is also an affiliate to the bank, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.
After reading through the above option you are also to fill the form below:
Name:..................................
Address:..................................
Tel Number:..................................
Occupation:..................................
Country:..................................
Preferred Option:..................................
Please respond to this email by filling the form above. CitiBank London Plc, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license, international passport or any identity card for proof of your identity.
Your urgent reply will be most welcome.
We look forward to serving you better.
Best Regards,
Mr. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank
Copyright © 2011. All rights reserved.
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