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02-09-2008, 12:46 PM
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Can anybody help? This is true or not?
Citibank PLC is registered in England
Registered No: 1026167 Registered 332 Oxford Street, London W1C 1JF (Authorised and regulated by the Financial Services) From Foreign Head of Operations Department(Fund Manager) TEL # : +44 702 402 0292 +44 702 408 6385 FAX # : +44 870 974 9562 Attn:Muhamad Muhaimin, We have received all your information as supplied by you and your lottery Agent in connection with the application submitted in your favor and the approval has been given to the accounts department to initiate a telegraphic transfer of your funds ₤1.000.000.00 (One Million British Pound Sterling) to your account in your stated Bank: Bank Mandiri,Jl. Merdeka Barat No. 1,Indonesia. Sequel to the Ministerial Executive Board Meeting just concluded, having duly certified the verification approvals from the appropriate quater,approved on security valued, your funds has been gazetted for immediate payment.The attachement is the transfer approval notice as instructed from Microsoft Lottery United Kingdom. Furthermore, be informed that in compliance with the policies governing our Bank and that of our mother body,please do acknowledge our handling and transfer charges calculated to ₤1000.00 before the transfer process of your funds to your account can be initiated. We required you to proceed with immediate payment of GBP1000.00 only thus the Forex Allocation Bond Charges/ Revalidation fee(handling and transfer charges ) prior to release of your funds within 72hrs of this notification as we are on the verge of concluding this quarter payment schedule thus, the need for urgent attention. This payment is to cover for premium stamp duties, administrative charges, insurance commissions,taxes and transfer charges. Note that your winning fund, the sum of £1.000.000.00 which has been insured to the real value and as such there will be no deduction in what ever manner. This is in line with the ministerial resolution executive board meeting in conjunction with the international payment code order. · In accordance with article1966( 44) sub-section 144 of the England lottery commission gaming regulation as adopted on 8 May 1966 and amended on the 11 October 2000 by the constitutional assembly. · The above is a mandatory obligation which has to be met up within the stipulated time frame as we advice you revert back for payment instruction. · Payment should be made via our treasury brokers account upon request alternatively, through money gram /Western Union transfer. Upon payment/confirmation of the required charges,your agent will have to come to Sign for release order and other necessary document, an affidavit of oath will be raised on your behalf, authenticate you as the true beneficiary together with your banking details prior to remittance into your nominated bank account subject to confirmation within 72hrs via key tested telex electronic wire transfer. Note that to claim this prize money is not a matter of force or compulsion to any of the winners and once you don't pay the charges you will stand a chance of being disqualified from the program and your winning prize shall be sent back to the lottery company with immediate effect at the expiration of the deadline given. Finally, feel free to revert back to this office for payment instruction as stated above thus, we are on the verge of concluding payment for the quarter schedule hence, the need for urgent response. For more Information please contact at the above telephone numbers. We appreciate your co-operation. Best regards, Mr.John .W. Ward Director Foreign Operations Payment/Remittance Department Citybank London xxxxxxxxxxxxx1026167xxxxxxxxxxxx ================================================== ==== This is last send to my email. Can anybody help to contact them? True or not? Thanks. 
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02-09-2008, 12:54 PM
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It is 100% scam.
I make a bet that comes from a freemail like yahoo, hotmail or else. There is an alert posted here about CITIBANK PLC that is a fraudlent site Here is the link to read yourself the alert http://www.419legal.org/fraudulent-websites-alert/1868-citybank.html
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Better safe than sorry 
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