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2010-03-08 05:40:03 -
2009-08-12 04:51:04 - Armine
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


2010-03-01 03:01:58 -
My sir,
we are recived next Email and we just curious if this is true,can you help pls..

Winning serial number M 7-4038-581‏
From: British Tobacco Promo (ukagentdept12@gmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sunday, February 28, 2010 8:19:22 PM
To: shawky200@hotmail.com

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). For Claims purpose do contact the
Citi Bank London immediately with you information and serial number
M7-4038-581 on the contact details below:

Bank Name: Citi Bank London
Contact Person: Mr. Kevin Kessinger
Direct Tel: +44 703 596 7886
Email : citiblondon209@hotmail.co.uk

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
(8) COUNTRY

Thank you and once again, Congratulations!!!

Mr. Paul Adams


2010-01-20 06:08:30 -
am got mail from +44 703 596 7886 this no i got 1000000 pounds and pay Rs.12700/- based on that am will get above amount am not belive


2009-11-12 05:24:46 -
hi, what is with this email?
m.f.g.
karin mailinger

-------------------------------------------------------
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44 703 596 7886
Direct Fax: +44 707 505 5880

Dear Customer,

ACKNOW LEDGMENT 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 prefare 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
NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank London) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After 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 to any designated account number you deem fit.

Note that Your account opening fee will be added to your account balance.

Account Opening Fee:..................25
V.A.T:........................ ..............50
Bank commission:................... .....40
Insurance:.................... ..............50
Total:........................ ............... 165 (One hundred And Sixty Five Pounds Only).


Insurance..................... .............................. ....50
Vat........................... .............................. ........60
Total:........................ ............... 220 (Two hundred And Twenty 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 2009. 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.


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


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Total 105 comments
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