Explore your opportunities! Create an account or Sign In
The most trusted and popular consumer complaints website

Citibank Uk



Complaint Rating:  100 % with 4 votes
100% 4
Contact information:
CitiBank London
England, Oxfordshire
United Kingdom
This is more of an inquiry than a complaint. Who would complain about winning one million british pounds sterling in a lottery? I would like to verify the authenticity of this letter and an immediate response would be very much appreciated.

Marie Yvette Jaramillo

Direct Tel: +44 703 192 5501
Direct Fax: +44 707 505 5820



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.

In receipt to the transferring of your funds worth the sum of £1, 000, 000.00 (This funds was said to be a winning funds drawn by the UK Sweepstakes International Programme ) so congratulations. As per your question, The funds is expected to be transferred to 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 £1, 000, 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 transfer of your funds, you are expected to activate a Premium account for the transfer.

The cost of activating a Premium account is £150.00 GBP (One Hundred And Fifty Great Britain Pounds Sterling) which will be added to your account balance when your winnings is transferred to your account.

After the activation 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 from there you can carry on with the transfer of your funds to any designated account number you deem fit.

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.

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.
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.
Complaint comments Comments (2) Complaint country United Kingdom Complaint category Scam & Fake Checks


Sort by: Date | Rating
N  12th of Jun, 2009 by    0 Votes
Sou Portuguesa e tenho recebido uns mai`ls de uma Srª Madam Linda Brissette que diz passar por funcionária do Citti Bank de London, e eu fico sem saber até que ponto isto será verdade a dizer que ganhei 1 000 000 million dóllars americans e que para receber esta quantia no meu banco teria de depositar 1, 320 livras, gostava que me esclarecessem se isto é verdade ou não pois tenho recebido. Agradecia uma resposta V. e peço desculpa por escrever em Português.

Palmira Patinha

Meu mail: palmirapatinha@hotmail.com
telm. 964175311
N  12th of Jun, 2009 by    0 Votes
Sou Portuguesa e tenho recebido diversos mails di Citti Bank London de uma Madam Linda Brissette dizendo que ganhei 1 000 000 million de dolars americans e que para receber esta quantia tenho que depositar 1, 320 livras para poderem fazer a transferência agradecia que me vissem este caso pois existe tanta burla que tenho receio. Agradeço a V. atenção e disponibilidade e gostava de uma resposta V. urgente porque isto acaba por ser um dilema para mim. Desculpem escrever em Português. Bom trabalho.
Palmira Patinha

Post your Comment

Please check text spelling before submitting a comment
Your attitude towards Complaint Agree Neutral Disagree
Comment text
Attach photos (optional)

Citibank Logo Citibank
Customer Care Service
Citi Inquiries: 100 Citibank Drive, San Antonio
San Antonio
United States - 78245
+1 813 604 3290
+1 866 213 0890
View Full Information
Contact Us

Reply to