15TH JAN 2009

TO,
Mr. Kevin kessinger.
Chief Operation Officer Citi Bank London
The Approved Bank for UK NATIONAL LOTTERY,

RESPECTED SIR,
THIS IS AN ENQUIRY MORE THAN A COMPLAINT. I HAVE RECEIVED A MAIL ON 13TH OJ JAN 2009 FROM mrs.juliet troy" <[email protected] STATING THAT,
( We are pleased to inform you that your e-mail address has won the UK Sweepstakes International Programme. Therefore you have been approve for a lump sum payout (1, 000, 000.00 GBP) One Million Pounds in the Uk Sweepstakes International Program held on 4th January 2009, and release 6th January 2009. Your e-mail ID emerged as one of the winners in the 1st category.

For Claims Contact

([email protected])

Names:...
Address:...
Country:...
Phone No:...
Occupation:...
Age:...
Sex:...)

I WAS VERY HAPPY TO RECEIVE THIS MAIL AND I REPLIED TO [email protected] WITH ALL MY DETAILS.
ON THE SAME DAY I RECEIVED A MAIL FROM dr luis santiago claims department <[email protected] STATING THAT,

(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, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:

Contact Paying Bank: Citi Bank London.

Name: Kevin Kessinger
Direct Tel: +44 703 192 5501
Direct Fax: +44 707 505 5820
Email: [email protected]

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

Your Name:

Address:

Amount Won:

Your Phone Number:

Warm regards,
Dr Luis Santiago.
National Lottery Claims Agent.),

AGAIN I REPLIED TO [email protected] WITH ALL MY DETAILS AND I RECEIVED MAIL ON SAME DAY FROM CITIBANK LONDON STATING THAT,
( 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 cost of activating a Premium account for your funds, 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.)

I REPLIED TO ABOVE MAIL SAYING THAT I WOULD LIKE TO PREFER OPYION 1 FOR TRANSFER OF MONEY. I RECEVIED A MAIL ON 14TH JAN 2009 FROM citibank london <[email protected] STATING THAT,


(DEAR CUSTOMER,

IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE UK NATIONAL LOTTERY.

You are welcome to CITI BANK LONDON . The payment Bank for UK NATIONAL LOTTERY. 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.

Your mail was received and the content of it was well noted, to effect the payment for the BANK TO BANK TRANSFER OPTION you are advice to locate the nearest ICICI BANK in your location and effect the payment of 175 Pounds that is eqivalent to14, 000 Rupees to our account officer with the account information given below.

ACCOUNT PAYMENT INFORMATION

Account Name: Lalthankimi Ralte.
Account No: 077201500632.
PanCard No:ALOPR5208E
Bank Name: Icici Bank, Aizawl Branch.

Be informed that as soon as you effect the payment for the BANK TO BANK TRANSFER OPTION fee your winning funds will be transferred to the account you are ging to provide to this office.

Please Note that as soon as you effect the payment for the BANK TO BANK TRANSFER OPTION fee you are to provide to this office a scan copy of the transfer slip for easy confirmation of payment.

Your urgent reply will be most welcome.

We look forward to serving you better.

Best Regards,
Mr. Kevin kessinger.
Chief Operation Officer Citi Bank London
The Approved Bank for UK NATIONAL LOTTERY.
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.)

NOW MY QUESTION IS, IS ALL THIS IS FRAUD OR TRULY I HAV WON 1000000 BSP? SHOULD I GO AHEAD TO DEPOSIT MONEY ON THE MENTIONED ACCOUNT OR YOU WILL GUIDE FOR FURTHER PROCEDURE.
AWAITING FOR YOUR QUICK REPLY.
THANKING YOU.

YOURS SINCERELY
PUSHPRAJ SHRAMA
([email protected])