Tejinder Singh Sidhu review: Scam E Mail

Dear Sir,

I got a following mail addresses from Citi Bank, now I want to know that is it a fraud mail or really it is original one from Citi Bank.

The mail is as follows:

332 OXFORD STREET,
W1C 1JF.

Direct Tel: +[protected] +[protected]
Direct Tel: +[protected] +[protected]
Fax:+[protected]

ACTIVATION OF ONLINE PREMIUM ACCOUNT

ATTENTION: TEJINDER SINGH SIDHU,

You are welcome to CITI BANK PLC. The payment Bank for BMW AUTOMOBILE COMPANY PROMOTION DEPARTMENT. 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.

In receipt to the transferring of your funds worth the sum of £500, 000.00 (This funds was said to be a winning funds drawn by the BMW AUTOMOBILE DRAW UK.) so congratulations. The funds is expected to be transferred to your account in your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds.

In every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of £500, 000.00 here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here. So, to commence with the transferring of your funds, you are expected to activate a Premium account for the transfer.

The cost of activating a Premium account is £400.00 (four Hundred Great British Pounds) which will be added to your account balance.

After the activation of an account, your 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 anywhere in the world.

So if you are ready to make the payment for the cost of activating an online premium account, you are expected to notify this office for the payment details.

CITI BANK United Kingdom, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license, international passport or any identity photograph for final verification. Also proivde us the following below;

1. Full Name,
2. Age,
3. Sex,
4. Country,
5. Address,
6. Contact Number,
7. Identification proof with photograph.

Your urgent reply will be most welcome. We look forward to serving you better.

Customer Support Officer,
Kelvin Kessinger,
FOR: CITI BANK PLC.