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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


2009-06-29 04:49:40 -
i recevied this email and try to check if it is realy or scam and i want from you feedback about it

please inform me today


DEAR ESTEEM WINNER ,Your claims have been authenticated by this office and your winning notification is passed as genuine from British America Tobacco Company Promotion in United Kingdom as your email was selected which 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).

Please, It's imperative that you contact our affiliated International Winners Legal Representative (DONALDS AND DONALDS LAW FIRM) to notarize your form/claim and also process it with The United Kingdom Board of Promotion Commission

Kindly find their contact details as stated below.

Donalds And Donalds Law Firm
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel:+447035967766
Fax: +44 871242 8331
Email: donaldsfrm@consultant.com


2009-06-11 04:27:08 -
=========================
SERIAL NO: M7-4038-581
REF: TOL/NL/0013/121
=========================

DEAR ESTEEM WINNER ,Your claims have been authenticated by this office and your winning notification is passed as genuine from British America Tobacco Company Promotion in United Kingdom as your email was selected which 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).

Please, It's imperative that you contact our affiliated International Winners Legal Representative (DONALDS AND DONALDS LAW FIRM) to notarize your form/claim and also process it with The United Kingdom Board of Promotion Commission

Kindly find their contact details as stated below.

Donalds And Donalds Law Firm
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel:+447035967766
Fax: +44 871242 8331
Email: donaldsfrm@consultant.com

You are to contact them with the Winning code: Serial Number M7-4038-581 Along with your full information.Sincerely,
Mr. Paul Adams
The British American Tobacco Award Team.


2009-06-11 04:26:44 -
=========================
SERIAL NO: M7-4038-581
REF: TOL/NL/0013/121
=========================

DEAR ESTEEM WINNER ,Your claims have been authenticated by this office and your winning notification is passed as genuine from British America Tobacco Company Promotion in United Kingdom as your email was selected which 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).

Please, It's imperative that you contact our affiliated International Winners Legal Representative (DONALDS AND DONALDS LAW FIRM) to notarize your form/claim and also process it with The United Kingdom Board of Promotion Commission

Kindly find their contact details as stated below.

Donalds And Donalds Law Firm
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel:+447035967766
Fax: +44 871242 8331
Email: donaldsfrm@consultant.com

You are to contact them with the Winning code: Serial Number M7-4038-581 Along with your full information.Sincerely,
Mr. Paul Adams
The British American Tobacco Award Team.


2009-05-22 06:32:54 -
Respected sir,

As i m mubarakpasha staying in india... here i got one mail from uk internation lottary... now this citigroups are telling to pay me some tranfers fees... to claim my prize from citi london bank address :london 332 OXFORD STREET, LONDON W1C 1JE... HERE I M CONFUSING LOTS TO CLAIM MY PRIZE AMOUNT... PLEASE IF POSSIBLE HELP ME IN THIS MATTER..

THANKING YOU
MUBARAKPASHA


2009-05-20 05:14:02 -
Donalds And Donalds Law Firm
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel:+447035967766
Fax: +44 871242 8331
Email: donaldsfrm@consultant.com


Legal Attn,

We have received your recent email and the confirmation information sent by you. We hereby confirm you as the true beneficiary to the British American Tobacco Award prize of 1,000,000.00. You are expected to enter your closet relative in the area Next of Kin.

Our Legal/Professional Charge varies from 270 to 460 Pounds for the Legalization and Notarization service to be rendered in regards to your winnings. You are to make payment of 270 to 460 as the professional charge up-front to us as Retainership. This is to cover the cost of registering and legalizing your winning claims with the United Kingdom Promotion Board and also with the Royal Court of Justice here in United Kingdom. The entire process will take only 24 - 72 hours as you may option and of us receiving payment from you.

With regards to this, you are required to select the most convenient of the three options below for Legalization of your Winnings, all prices quoted on this form are in Pounds Sterling . Any service can be cancelled but those done via our automated system may automatically be subject to amendment.


2009-04-17 14:16:28 -
i recevied this email and try to check if it is realy or scam and i want from you feedback about it


this is email



National Westminster Online Bank
NATWEST BANK PLC
65 Aldwych,
Holborn, London,
WC2B 4DS
Tel:+44 701 1140 957
+44 704 5722 403
Fax: +44 7075 700 375

Payment Code: {NWOB/TRX:00991801}

ATTN:Alamodi Sami,

We are mandated by the European Central Bank (ECB) and British American Tobacco Lottery Board to transfer the sum of $950,000.00 as indicated by the Dr Bill George from your lottery price.

However, a temporary account has been created by our bank to facilitate the transfer of the fund to your personal account as the beneficiary of this funds in Us Dollars .The datails of your account informations is given below:

Payment Code: {NWOB/TRX:00991801}

ATTN:Alamodi Sami,

We are mandated by the European Central Bank (ECB) and British American Tobacco Lottery Board to transfer the sum of $950,000.00 as indicated by the Dr Bill George from your lottery price.

However, a temporary account has been created by our bank to facilitate the transfer of the fund to your personal account as the beneficiary of this funds in Us Dollars .The datails of your account informations is given below:

Account Number/User ID:*******
PIN Number/Password:********

To view your temporary account information/Account balance before the commencement of the transfer, you are therefore adviced to click on this site http://www.natw.bnkgroups.co.uk/Online/ Log in account on the home page of our website and enter the above account informations to view your temporary account balance before we comence the transfer of your funds.


HOW TO TRANSFER YOUR FUNDS TO YOUR PERSONAL ACCOUNT:

CLICK ON TRANSFER MONEY
FILL UP THE DETAILS NEEDED FOR THE TRANSFER THEN CLICK TRANSFER.

If you try to transfer the amount from your temporary account to your personal account in your country,you will need a COT code.
We are sorry for any inconveniences this process might cause you,considering the obvius circumstances of your funds,you must satisfy all required obligations by this Financial Institution as recently crosschecked.

We at the NAT WEST ONLINE BANKING SERVICES(e-banking) OF LONDON have resources that will support and help businesses and individuals take the next step to ensuring overall sucess of fund transfer.

We are looking forward to providing more dynamic services and products that will continue to blaze the trail in the banking industry and online banking.So,we have opened our bank to new and upcoming technologies and suggestions from concerned and committed clients.

For further clarification/inquiries,please free feel to call +44 704 5722 403 from 09:00-18:00
Best Regards,
Richard Edward
Foreign Transfer Department
Your personal information is protected by advanced online technology. For more detailed information, view our Online Privacy Policy. To request in writing: NatWest Privacy Operations,
65 Aldwych,
Holborn,
London,
WC2B 4DS



please inform me and get your action if it is not
thank you


2009-04-07 03:31:52 -
Please be informed that the following details were sent to me with attachments. Kindly verify if it is true:

Donalds And Donalds Law Firm
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel:+447035967766
Fax: +44 871242 8331
Email: donaldsfrm@consultant.com


Legal Attn ,
Welcome to Donalds And Donalds Law Firm. We have received hard copy of your winning Certificate and a Payout Check in your name from the British American Tobacco Award agent's office. We therefore wish to congratulate you on your prize Winnings of 1,000,000.00. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time.

With these developments, we are to make arrangements for the Notarization of your form and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission.

For us to confirm your identity and also for the security of your British American Tobacco Award, Kindly re-confirm the following information below of you to us as stated by you in your claims processing form. This will enable us confirm that you are the same person referred to us by British American Tobacco Award Office.

1. Your Exact Names:
2. Phone numbers:
3. Fax numbers:
4. Current residential address:
5. Sex:
6. Your Date of Birth:
7. Next of Kin:
8. Occupation:
9. Nationality:

The above should be provided exactly as filled by you in your claims processing form as we have a copy of it here with us for our verification.
The options to receive your winnings are:
1. CASH PICK UP: You can aslo come down in person to our office to pick up your winning package. Please be informed that if you choose to come down in person to the U.K , you are responsible for VISA APPLICATION, TRAVELING DOCUMENTS AND FLIGHT TICKET as British American Tobacco & Company exempt its self from such expenses.

2. CASHIERS CHEQUE: This is in consonance with our policy in this regard, be advised that if your option is the cashiers cheque, your winning cheque and package will be delivered to you via our affiliate courier delivery agent to your destinated address.

3. BANK TO BANK TRANSFER: If you option for the Bank to Bank Transfer you will be require to contact our affiliate Bank for the smooth transfer of your winning fund to your destinated Bank account.
OPTION 1:
OPTION 2:
OPTION 3:
*INFORMATION PURPOSE
For security reasons and to avoid double claims, you are hereby advice to keep your winning informations confidential, until you winning fund is transferred to you, this is beause we have recently experiences difficuties identifying genuies of the promotion, due to leakage of your winning information to friend relative and general Public. Please be inform that the Donalds And Donalds Law Firm will not be responsible for any lost or forfitures of your winning fund, due to leakage of your winning information to others. This is for your own good.
You are to make selection from the three (3) Options given above. Please note that any option selected by you will be noted by us and your winning parcel will be disburse to you through your selected option after a successful completion of your legalization process as since you are not a UK Citizen.
Find attached to this email a copy of your affidavit of true fund beneficiary, you are expected to fill it out neatly in black or blue ink and send back to us via email as an attachment

Regards,

Yours Sincerely,
Barr. Donald Wilson (Esq.) For
Donalds And Donalds Law Firm.

--
The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorized use may be unlawful. If you have received this e-mail in error, please inform us immediately and delete it and all copies from your system. Donalds And Donalds Law Firm cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any employees.


2009-03-31 02:47:09 -
Dear sir
a week before i had recieved a email from custom support officer of citi bank mr kevin kessinger
as i am student iam not able to understand this kind of publishing ,i heard from my kith and kin that this things are cheating so i like to know more clear about this kind of frauds detail it helps me to recognise my opinion about this kinds and also i can able to avoid this frauds.They ask meto pay for online premiun\m account RS 13200 indian money .is it a true company or fraud if ipay some amount shall i get my winning account now i had create aonline premium account through citibank to transfer my funds to india if it is true sir reply me as soon as you can
the mail id i receive is( citibank enquiry@ g mail.com)


2009-03-13 00:36:58 -
Sir

given below is the mail which is send by somebody...
i would like to know if it is a scam or true...

The message given is....


Dear winner,

Claims Processed On Behalf Of WINNER

Congratulations on emerging as one our weekly award winners, UK Sweepstakes International Programme 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).

Please, It's imperative that you contact our affiliated International Winners Legal Representative (DONALDS AND DONALDS LAW FIRM) to notarize your form/claim and also process it with The United Kingdom Board of Promotion Commission.

Kindly find their contact details as stated below.

Donalds And Donalds Law Firm
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Direct Tel: +44 703 596 7886
Direct Fax: +44 707 502 0632
Email: donaldslaw@hotmail.com

Along with this, you are requested to fill the form below with a little information and forward it to the Lawyer for immediate funds transfer:

Your Name:

Address:

Country:

Amount Won:

Your Phone Number:

Warm regards,
Mr Paul Adams.
National Lottery Claims Agent

pls do the needful at the earliest...

regards
Lee Sheron


2009-02-23 02:32:21 -
PLEASE TO CONSIDER THIOS REPORT. THANKS JM

NATIONAL WESTMINSTER ONLINE BANK
NATWEST BANK PLC
65 ALDWYCH,
HOLBORN, LONDON,
UNITED KINGDOM.
WC2B 4DS
+44 703-196-4172
+44 704-578-2368
Fax: +44 700-596-3564
WEBSITE: http://www.natwest-bgroups.co.uk/Online/

PAYMENT CODE: {NWOB/TRX:00991801}

ATTN: BENEFICIARY,

Good day and welcome to the NATIONAL WESTMINSTER ONLINE BANKING SERVICES (e-BANKING). where everything we do is all about you, To initiate the transfer of your funds, you will be required to setup a temporary debit account with us. This account will be setup solely for the purpose of the online transfer of the said fund to any of your designated bank across the globe, and upon completion of the transfer, the account will be deactivated. To Enable us facilitate the activation of your account, in compliance with our banking policy you are hereby required to send to us the following information.

FULL NAME:
FULL ADDRESS:
SEX:
AGE:
OCCUPATION:
TEL:
COUNTRY:
YOUR DESIGNATED BANK FOR TRANSFER:
NAME:

We assure you of our professional assistance always, you should please follow all instructions furnished to you by us, and also your swift response to our Emails will be greatly appreciated.

BEST REGARDS,
HARRISON WILLIAMS
FOREIGN TRANSFER DEPARTMENT.


2009-02-11 20:48:00 -
This Is The updated version of
Mr. Kevin Kessinger.
Chief Operation Officer.
For: Citi Bank
IS this not Fraud this is weird, personally I called the number!! thinking it was real
hopefully not going to get charged any phone bills..
well here it is

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.

LONDON 332 OXFORD STREET,
LONDON W1C 1JF.

Direct Tel: +44 703 596 7886
Direct Fax: +44 707 505 5820

Dear Customer,

ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Citi Bank London. The payment Bank for NATIONAL LOTTERY ONLINE 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 NATIONAL LOTTERY that you are one of the promo winners, we are presenting to you with the following options with which you would like to receive your funds of 1,000,000.00 (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.

OPTION (1)

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 as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.

Cost of transfer:.......... 90 Pounds
Vat:........................... 25 Pounds
Insurance:.................. 60 Pounds

Total:......................... 175 (One Hundred And Seventy Five Pounds Only )

OPTION (2)

NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.

Account Opening:....................... 30 Pounds
Vat:......................................... 25 Pounds
Non UK Residential Permit:....... 50 Pounds
Insurance:................................ 60 Pounds

Total:....................................... 165 (One hundred And Sixty Five Pounds Only).


NOTICE: Your account opening fee will be added to your account balance.

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you.

So if you are ready to make the payment for the TRANSFER FEE , you are expected to notify this office for the payment details.

CITI BANK 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 final verification.

We look forward to serving you better.

Best Regards,
Mr. 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.


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Total 105 comments
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