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2009-11-02 08:33:45 -
also received sms stating that my no. won 10000000 pounds from british tobacco.they asked me to give some information then to activate an account in transit bank plc in uk to get my funds.
pls im curious wether this is real or fraud.help me pls
2009-11-01 15:41:34 -
wat u want 4 me
2009-10-28 02:16:05 -
i also received sms stating that my no. won 10000000 pounds from nokia international.they asked me to give some information then to activate an account in transit bank plc in uk to get my funds.
pls im curious wether this is real or fraud.help me pls
2009-10-26 04:26:39 -
I'm one of the person who recieve sms informing that I have won 1,000,000,00GBP from 40yrs@nokia-finland.org
is this true
2009-10-21 09:46:41 - galina m.
i also recieve an sms and e-mail from NOKIA that i won 1million pounds,they ask about copy of my ID card passport and driving licence.if they have it what they can do with it.please help...
2009-10-21 02:01:28 -
I'm one of the person who recieve sms informing that I have won 1,000,000,00GBP from 40yrs@nokia-finland.org
sender #+491718978058.
I'm just curious if this is true,can you help pls..
2009-10-06 02:07:56 -
From: 40yrs@nokia-finland.org
> Subject: CONTACT TRANSIT BANK PLC FOR PAYMENT NOW.
> Date: Sat, 3 Oct 2009 21:32:51 +0000
>
>
> Good Day,
>
> I just want to inform you that Nokia Inc have deposited your funds of
> 1,000,000,00GBP (One Million Pounds) with Transit Bank Plc
> in the United Kingdom (UK) due to the fact i will be travelling
> to Madagascar for a course programme and will not be coming back until
> six months time. Since i am the one in charge of your claims we now
> decided to transfer your funds to Transit Bank Plc in the United
> Kingdom with your previous information so you can get your money easily
> without stress. Do bear in mind that we were not able to transfer your
> funds to your country because of the little time space and the urgency
> for me to leave for Madagascar. Since the funds is already in the UK,
> transferring it to you in your country will be easy but due to the fact
> that i have to leave immediately i suggest you contact the bank for a
> bank to bank transfer.
>
>
>
>
>
>
>
> We have paid to them their
> transfer charges registration fee & insurance coverage fee, the
> only fee to be paid again is your account activation charges of 400GBP
> (FOUR HUNDRED POUNDS) only. We would have paid that but we said no
> because we don't know when you will contact them and since they did
> mentioned that once the funds is in their possession it has to be
> collected by you on time or the account activation charges will
> increase. The account activation charges cannot be deducted from your
> funds because your funds is currently in a dormant account and need to
> be activated first before being transferred to you.
>
>
> I will be travelling
> to Diego Suarez in Madagascar for a 6 months course with my boss
> tomorrow and I will not come back till next 6 month time, therefore I
> will advise you to contact the Managing Director of Transit Bank Plc in
> the United Kingdom with his contact informations as listed below for
> the avoidance of increase of their account activation charges.
>
>
> Below is the Managing
> Director's contact information including his email address with the
> transfer reference number. Note that without you indicating your
> transfer reference number as listed below to the Branch manager He will not
> listen to you.
>
> Ahmad Mansour Managing Director Transit Bank Plc United Kingdom.
> Agent ID: 00345
Also below is the informations they need to transfer your funds to you.
>
> Full name. . . .. . . . . . . .
> City. . . . . .
> Country. .. . . . . . . . .
> Telephone ... . . . . ........
Mobile Number.........................................
> Passport copy if any or any form of identity card
Please
> make sure the information is complete as they promised that once they
> receive the account activation charges within 2 to 3 working Hours
> your funds will be transferred to you according to the Managing
> Director. Attached to this mail is a copy of the transfer slip.
> Immediately you receive your funds we will start the preparation for
> your trip to Finland for our TV program. Do bear in mind that you have
> a space that will allow maximum of four individuals including yourself
> for the trip.
Please update me as soon as you receive your winning prize.
>
>
> Looking forward to your prompt response.
>
> Regards
>
> Annete Cosini.
SORRY FOR TAKING FROM YOUR TIME BUT I NEED TO KNOW IF THIS IS TRUE OR NOT? PLEASE REPLY AS SOON AS POSSIBLE THANKS.
2009-09-25 10:46:28 -
hello!
NATWEST BANK PLC- they send me a mail about win in lottery ..Can you explaine me a little bit- what is it and how they will fulish us?
2009-08-25 11:58:02 -
Dear Lucky Winner,
Congratulations on emerging as one of our award winners. British Tobacco Company 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 £1,000,000.00 (One Million Great British Pounds Sterling).
To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account or delivered to your house address.
Do contact our payment bank responsible for the transfer of your funds to you. Contact them with this information given below.
Bank Name: Citi Bank London
Contact Person: Mr. Kevin Kessinger
Direct Tel: +44 703 596 7886
Direct Fax: +44 707 505 5880
Email : citiblondon@hotmail.co.uk
You are to contact them with the Winning code: Serial Number M7-4038-581 Along with your full information.
1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
Thank you and once again, Congratulations!!!
Paul Adams
Customer Care Officer.
2009-08-25 00:36:18 -
Dear Lucky Winner,
Congratulations on emerging as one of our award winners. British Tobacco Company 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 £1,000,000.00 (One Million Great British Pounds Sterling).
To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account or delivered to your house address.
Do contact our payment bank responsible for the transfer of your funds to you. Contact them with this information given below.
Bank Name: Citi Bank London
Contact Person: Mr. Kevin Kessinger
Direct Tel: +44 703 596 7886
Direct Fax: +44 707 505 5880
Email : citiblondon@hotmail.co.uk
You are to contact them with the Winning code: Serial Number M7-4038-581 Along with your full information.
1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
Thank you and once again, Congratulations!!!
Paul Adams
Customer Care Officer.
2009-08-15 11:11:11 -
PLEASE GIVE ME THE EMAIL ADDRESS OF
NATWEST BANK PLC
65 ALDWYCH, LONDON WC2B 4EJ
UNITED KINGDOM
2009-08-13 07:20:08 -
Kind time of days.
Help me to understand.
a kakoyto advocate wrote me from Great Britain and said that my late grand-dad had left a testament.
The bank of Natwest sent all documents me about the inherited money, now a bank asks to arrive to them.
Would you could to help me to understand this question?
I live in Ukraine.
With kind regards Ivan Kovtun
2009-08-12 04:51:04 -
Dear Lucky Winner,
Congratulations on emerging as one of our award winners. British Tobacco 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 £1,000,000.00 (One Million Great British Pounds Sterling).
To get your funds to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to your account or delivered to your house address.
Do contact our payment bank responsible for the transfer of your funds to you. To contact them, make use of the following contact details below:
Bank Name: Citi Bank London
Contact Person: Mr. Kevin Kessinger
Direct Tel: +44 703 ...
Direct Fax: +44 707 505 5880
Email : citilondon22@hotmail.co.uk
Thank you and once again, Congratulations!!!
Mr.Paul Adams.
Customer Care Officer.
2009-08-07 23:16:36 -
I received the email that said I'm the the winner of Toyota Award Company of selected emails that come out in their Random Draws.
Could you help me about the real information?
2009-07-21 11:18:43 -
sir uk national lottery headqater said i am won lottery. the last mail recived is
332 OXFORD STREET,
UK, W1C 1JF.
Direct Tel: +44 70359 71403
+44 703 597 2437
Direct Fax: +44 871 221 6069
Dear Shaid Mehmood,
You are welcome to CITI BANK PLC. The Board of CITI BANK wishes to inform you that a premium account has been reserved for you and your premium account have been adequately credited with the sum of 1,000,150.00 as received from the lottery Board to be transferred to you in your country's Bank account in INDIA.Congratulation for we have successfully opened a premium account here with us which will facilitate your funds transfer. Follow the instructions below to commence the transfer of your funds to your country's Bank account.
To view your Account's Statement, you are to login to our secure customers area with our Account number and Pin included below through our Transfer login homepage at: http://smpp.lbtsbi.co.uk/citiuk/ Once you are there, you will find Customer Login click on "Login" to access your account's statement.
Your account details are below:
Account Number: 89007010
You can click on the "Click here to make a transfer" in the customer's account statement to make a transfer of your funds 1,000,150.00 (One Million One Hundred and Fifty Pounds sterling's Only) to your personal Bank account. Please note your fund in the account is a TRANSIT ACCOUNT and is only aviable for 15 working days, after which it expires and the funds will be returned to source as unclaimed as we cannot keep the funds with us for more than 15 days as its our Bank policy here due to the huge amount involved.
Our credit facilities are subject to status. Further, we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at CITI BANK, the benefits such use provides, and the protections put in place against unauthorized access and use.
We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you. Contact the undersigned to be privacy for further clarification.For any help and problems do not hesitate to contact us for guidance.
We look forward to serving you better.
Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank
Copyright 2009. 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.
------------------------------------------------------sir tell about this lottery system
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Total 71 comments
